Tag Archives: Malaga

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 , , , , , , , , , , , , , , , , | Leave a comment

Have you been notified by the Oficina Judicial Andalucía about awarded money?

The latest cold caller which seems part of the fraudulent set up using names such as Juzgado de Primera Instancia, Malaga Courts, Malaga Juzgados, etc. A lady called Lorena Morales claiming to be acting on behalf of the Juzgado de … Continue reading

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , , | 2 Comments

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 , , , , , , , , , , , , , , , , , | 12 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 , , , , , , , , , , , , | Leave a comment

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

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , | 3 Comments

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

Posted in Bogus Holiday Clubs, Costa del Sol, Warnings | Tagged , , , , , , , , | Leave a comment

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

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 3 Comments

Have you received any call from Barratt Consultancy Service or BCS Costa del Sol?

So many names, so many cold calls, but all with the same (fake) story. Again a cold caller with a story about a claim and money awarded through the court. This time the name used is Barratt Consultancy Service or … Continue reading

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | Leave a comment

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 , , , , , , , , , , | 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

Posted in Bogus resale companies, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , | 1 Comment

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

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , | Leave a comment

Caution with cold calls from the company Genova Mierlem (fake)!

A new cold caller hits the lists by the name of (fake) Genova Mierlem. Once again a case where fraudsters are using the name of a real existing company, and not only the name, they also bluntly copied the address … Continue reading

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | Leave a comment

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

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , | 1 Comment

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

Posted in Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , | Leave a comment

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 , , , , , , | 1 Comment

Tenco Management paying out compensation claims through the Bank of Spain.

The company Tenco Management has been cold calling actively over the past weeks, with a lot of information by phone but really not much by email or any other ways. The agent from Tenco Management explains that they are compiling … Continue reading

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 4 Comments

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

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | 3 Comments

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

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , | Leave a comment

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

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | Leave a comment

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

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | 21 Comments