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Tag Archives: Money awarded by court
Have you received a notification from the Audiencia Nacional?
We already warned on the blog about the bogus company called Interbank, but there seem to be many more names used by the people in the same set up. This time they are pretending to be from the “Audiencia Nacional” … Continue reading
Posted in Bogus Holiday Clubs, Club Class Group of Companies, Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged Auduencia Nacional, Bogus court claims, Financiera official ES, fraud, Inter Bank, Interbank, Money awarded by court, Scam, Supremo, Tribunal Supremo de Justicia, Wire transfer
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Foreign & Domestic Solutions and the Eze group Settlement in Spain
A new company has been brought to our attention. The name is Foreign & Domestic Solutions, and they seem to be targeting Eze Group members. The agent from Foreign & Domestic Solutions has all the details of the consumers dealings … Continue reading
Posted in Canary Islands, Companies closed down, Legal Services, Mediation services, Warnings
Tagged Alistair MacLean, Christian Smith, Cold Calls, Eze Group, Eze Group Settlement, Foreign & Domestic Solutions, Mindtimeshare, Money awarded by court, Monica Perez, Protonmail, Spanish courts to pay out
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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
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