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Tag Archives: Malaga
Beware of Norris Serve and the Notary Services!
We have been alerted about two very dubious set ups that seem to be emailing and calling consumers with very strange stories and asking for money. The initial contact is made by a man called James Watson from the company … Continue reading
Posted in Bogus Holiday Clubs, Canary Islands, Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged Calle Hilera, Christian Webber, Eze Group, Fake claims, Fake notary, FROZEN ASSETS, James Watson, Malaga, Martinez Notarias, Norris Serve, Notary fees, Notary services, Regency Shores, Settlement fees, Tenerife
1 Comment
Beware of the fake lawyers called Sanchez abogados
The saga of the fake lawyers continues, and the company we would like to bring to your attention today is one called Sanchez Abogados. Sanchez Abogados claims to have offices in SEVILLE, MALAGA, and BRISTOL Consumers are bombarded with emails … Continue reading
Posted in Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged Anna Martinez, awarded money, bogus claims against Eze group, Bogus Legal services, Calle Jardin Tropical, Malaga, Malaga. 29916, Maria Santos, Reclaim Specialists, Sanchez Abogados, Surety Deposit
1 Comment
Careful with Fake lawyers, Morales & Maxwell from Malaga!
A cold calling company that seems to have been extremely busy in the past months is Morales & Maxwell, a supposed lawyer’s company based in Malaga. Most consumers who have been contacted by this dubious set up had previous dealings … Continue reading
Posted in Canary Islands, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged Anna Gonzalez, Benalmadena, Court of Malaga, Court settlement, David Russell, Eze Group, International Transaction Security, Julia Lopez, Linda James, Lisa Donal, Malaga, Malaga Court, Money awarded by court, Morales & Maxwell, Morales and Maxwell, Stephen Parker, Torremolinos, WTC Admin
2 Comments
Suarez & Simpson, more fake and fraudulent lawyers paying out your award
A very strange set up by the name of Suarez & Simpson was detected in the emails we received from consumers in the past months. There seems to be a connection between those contacted by Palomo Abogados, and a “follow … Continue reading
Posted in Canary Islands, Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged Calle Carreteria Malaga, Costa del Sol, court awarded money, Cross Border Litigation Permit, Fraud recovery Fraud, Jose Mario Savantes, Legal fees, Malaga, Maria ramerez, Maria Rodriguez, Megan Lowe, Palomo Abogados, Suarez & Simpson, Suarez and Simpson, Tax fees
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Martinez Notaries or Notarias Martinez, as fake as it can get!
This cold caller already had their dedicated space on our blog last year, but as they seem to have made a “come-back” after several months of no calls, they deserve again a mention. A lady called Annie Tyler is cold … Continue reading
Posted in Cash Back, Club Class Group of Companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings
Tagged Annie Tyler, Anny Tyler, B82685245, B92785054, Bogus Notary offices, Cold Calls, Costa del Sol, Fake notary Montana, Fuengirola, Geraldine Martinez, James Watson, Jordan Francisco Martinez., Juliette Sinclair, Malaga, Martinez Notarias, Martinez Notaries, Natalia M. Martinez
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Platinum Services and Administration, cold callers with the old story about Compensation claims…
Sometimes you just wonder if they really think people are still falling for this. But we suppose they do… If not why would a company like Platinum Services and Administration start a cold calling campaign to ILG/ DWVC and Club … Continue reading
Posted in Bogus Holiday Clubs, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings
Tagged Arroyo de la Miel, Benalmadena, Brigid O'Sullivan, Cold Calls, Companies in liquidation, Costa del Sol, DWVC, Fuengirola, ILG, ILG Court case, Legal Services, Litigation Services, Malaga, No Win no Fee Claim, Platinum Services and Administration, Third party payment provider, Unsollicited calls, Upfront payment
23 Comments
Careful with cold calling Mc Bain Legal Consultancy (fake) from Nottingham.
New cold caller for the lists, using the name of Mc Bain Legal Consultancy although on their dodgy paperwork they say the name is Mc Bain Consultancy and property Specialist. Always strange if a company cannot get their facts right … Continue reading
Posted in Directive, fraud, Legal Services, Mediation services, Warnings
Tagged Carol White, Cold Calls, Consulting 1983 Grown, Daniel Hemingway, defrauded, fraud, Fuengirola, Malaga, Mc Bain Consultancy and Property Specialists, Mc Bain Legal Consultancy, Scam, Spain, Victoria Wilson
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Have you received a call from Canongate Marketing?
When we receive inquiries about cold callers, sometimes you don’t need much information to know straight away there is something dubious about them. This is the case with the new company Canongate Marketing. This cold calling company is contacting … Continue reading
Gestion Inmobiliaria Malaga, a dubious cold calling Resale Company
Several German-speaking timeshare owners have brought a company by the name of Gestion Inmobiliaria Malaga or G.I.M. to our attention. The agent from GIM, Mr.Carsten Ritter explains to the Timeshare owner that there is a buyer for their timeshare who … Continue reading
Chambers & Co, the cold callers appointed by Spanish Courts…
Chambers & Co is a cold caller who was brought to our attention some weeks ago and then went quiet. But it looks like they now are have become more active and over the past days we have received numerous … Continue reading
Cold caller alert for a dubious company by the name of Charleston & Co
A strange and certainly a very dubious sounding cold caller has been detected by the name of Charleston & Co. This company claims to be a solicitor’s office in Spain who has recently won a court claim against several dubious … Continue reading
Posted in fraud, Legal Services, Mediation services, Warnings
Tagged Charleston & Co, Charleston and Co, Cold call, Fake court claims, fraud, Fraud dept, Malaga, Malaga Court, Oliver Price, Peter Weiss, Scam
1 Comment
Bias Claims Services the legal company appointed after the police raids…
A cold calling company using the name of Bias Claims Services has started their active call campaign in the past week. This company approaches consumers who have been defrauded in the past, mainly by bogus Timeshare resale companies. The employee … Continue reading
Careful with cold caller IECA Consulting!
A strange and dubious company is cold calling by the name of IECA Consulting. They seem to pretend to be a legal mediation office in Malaga, Spain and helping out consumers to recover money from frauds and Cashback schemes. Their … Continue reading
Did you receive a letter or call from Efyre Consultoria (Fake)?
Yet again we are not only talking about a pure cold calling company as we did in a recent published article as well, because the company Efyre Consultoria is also sending letters to consumers. This letter explains that due to … Continue reading
Did you receive a letter or call from ACD Solventa (Fake)?
This time we are not only talking about a cold caller, as the company ACD Solventa is also sending letters to consumers. This letter explains that due to the foreclosure of Cash Rebate the consumer has been listed as a … Continue reading
AV Consultores, the “liquidators” for Cash Rebate.
There is a company using the name of AV Consultores who is calling Consumers about their Cash Rebate certificate. We have to say “using this name” because we have found several companies on the Internet with a same or similar … Continue reading
Posted in Costa del Sol, Legal Services, Mediation services, Warnings
Tagged Anabell Clayton, AV Consultores, AVConsultores, Cash Rebate, Cold Calls, Fake liquidators, Malaga
1 Comment
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