Tag Archives: oplichting

Timeshare Cold Callers October 2019

Dear All, Attached the latest cold caller report for the month of October 2019. We counted a total of 45 cold calling companies of which 7 are new companies in this list. Most of the cold callers are offering claims. … Continue reading

Posted in Bogus Holiday Clubs, 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, Warnings | Tagged , , , , , , , , , , , , , , , , , , | 4 Comments

Timeshare Cold Callers for the month of June 2019

Dear All, The latest cold caller list is ready. Attached the complete report of the total of 43 cold calling companies in the month of June 2019. From the 43 companies, 8 are new names on the list. Cold Callers … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 1 Comment

Beware of fake lawyers SS Delgado Asociados from Granada

SS Delgado or Sofia Sanchez Delgado is the latest cold caller targeting mainly Dutch-speaking timeshare owners. The telephone pitch of the agent called Dirk Verhoeven is very similar to all the other cold callers pretending to be lawyers and offering … Continue reading

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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