Tag Archives: oplichting

Sanchez Garcia y Asociados, de valse advocaten met kantoor in Madrid.

Deze week ontvingen we verschillende e-mails van bezorgde timeshare-consumenten die allemaal zijn benaderd door een bedrijf dat de naam Sanchez Gracia & Asociados gebruikt. Dit bedrijf, dat in eerste instantie lijkt te zijn gericht op Nederlandstalige Timeshare-consumenten, biedt vermeende gerechtelijke … Continue reading

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

Cold caller warning for V B Ballesteros y Asociados, fake lawyers from Madrid

A (fake) lawyers company supposedly based in Madrid and by the name of VB Ballesteros y Asociados has been detected this week. The company belongs to the lawyer Virginia Benitez Ballesteros whom supposedly is the successful main lawyer running this business … Continue reading

Posted in fraud, Legal Services, Mediation services, timeshare, Warnings | Tagged , , , , , , , , , , , , , | 1 Comment

Have you heard from Peninsula Legal Agents?

A new dubious legal company has been detected, by the name of Peninsula Legal Agents. This cold calling “legal” company seems to be targeting for the moment Dutch / Flemish speaking Timeshare owners. The person calling is Robert Vermeulen. The … Continue reading

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Timeshare Cold Callers March 2018

  Dear All, Happy Easter! The new cold caller list has been elaborated and for the month of March 2018 we counted the amount of 60 companies cold calling consumers and from the 60 there are 22 new company names … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Directive, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , | 4 Comments

#Timeshare Cold Callers for February 2017

Dear All, Cold Caller list for the month of February 2017 gives us the total of 73 Cold calling companies of which 15 companies are new on the listing. For such a short month there seems to have been a … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , | 7 Comments

#Timeshare Cold Caller List for November 2016

Dear All, The new Cold Caller list for November 2016 is finally here. This past month of November we counted 64 cold calling companies and from these 64 there were 20 new company names! For a complete list of the … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 4 Comments