Tag Archives: Oficina Judicial Andalucia

Ridgeway Advisory Consultants, from account holders to cold callers

Posted on October 22, 2019 by mindtimeshare

  The name Ridgeway Advisory Consultants has been mentioned over the past years in different inquiries. In most inquiries, they showed up as the account holders for money that was requested by different companies. The latest ones being International Clearance … Continue reading →

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

Timeshare Cold Callers August 2019

Posted on September 2, 2019 by mindtimeshare

Dear Consumer, Summer is coming to an end and so has the month of August. The cold caller list for this past month of August gave us 45 cold calling companies of which 12 companies are new additions to this … Continue reading →

Posted in Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, timeshare, Warnings | Tagged , , , , , , , , , , , , , , , , , | 2 Comments

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

Posted on August 19, 2019 by mindtimeshare

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