Tag Archives: Money Gram

Have you been awarded money through the Greek Court of Cassation?

In September 2016 we warned for the first time through this blog about a fraudulent set up called Minfin-gr, Court of Athens or the so-called Supreme Court of Cassation, Areios Pagos Although they seem to keep a low activity, we … Continue reading

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Keystone Solicitors in Coventry, cold call and Money Gram payment

An alert goes out for a company that calls themselves Keystone Solicitors and claims to be based in Coventry. A Mr. Michael Phillips of Keystone Solicitors cold calls timeshare consumers with the news that they are going to refund the … Continue reading

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Can you trust a company when asking for a payment through MoneyGram or Western Union?

This is a general warning about making payments to any resale company! Of course we will always insist that an upfront payment is illegal and against what is established in the Timeshare Directive but sometimes resale companies do charge a … Continue reading

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