Tag Archives: Malaga

Do Spanish banks cold call and hold money in accounts for you without you knowing?

Maybe the questions sounds strange or funny, and asking if a bank would have money for you without you even knowing the bank existed, certainly sounds very dubious. But when you are called by a lovely lady telling you she … Continue reading

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AB Solventia cold calling as supposed liquidator for Cashback Europe

In the past weeks we have received notice about a company by name AB Solventia contacting with consumers by cold call, this time consumers who were previously involved with Cashback Europe. When AB Solventia speaks to the consumer they explain … Continue reading

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Careful with the cold calls from LEGALES DE NOTARIA!

Strange cold calls are received lately by timeshare consumers from a company claiming to be “Legales de Notaria” This company who obviously is trying to make people believe they are “legal” and a notary as well, does actually not exist … Continue reading

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Warning! Cold callers from Civil Justice Courts in Malaga are fake!

They apparently want to make it sound very official, and create the impression to the consumers that they are contacted by something “higher up”. This seems to be the case with the Civil justice Courts in Malaga. Another cold caller … Continue reading

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Beware of the FAKE tax office requests through Legales de Hacienda!

After the numerous cold calls from Fake notaries and liquidators, we are now receiving inquiries about requests from the Spanish tax offices for money. A company using the name Legales de Hacienda makes these requests and they claim to be … Continue reading

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Beware of the fake lawyers office called Francisco Sanchez Gestores y Abogados

A cold calling “lawyers” office has been brought to our attention by alert consumers. This fake lawyer is using the name of Francisco Sanchez Gestores y Abogados. On the cold call they already seem to have plenty of information about … Continue reading

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Beware of Simpson & Perez the fake lawyers from Seville

A new cold calling and fake lawyers office has been spotted by the name of Simpson & Perez. Yet again, a bogus company pretends to take advantage of innocent timeshare consumers who have been duped in the past, and try … Continue reading

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