Tag Archives: Scam

Has Thomas Gordon from Overseas Management Consultancy contacted you already?

An apparent elaborated scam from yet again a cold caller has come to light this week. The cold caller is using the company name of Overseas Management Consultancy and the person calling presents himself as Thomas Gordon. Thomas Gordon works … Continue reading

Posted in Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 1 Comment

Juzgados de Malaga, the fake Spanish Courthouse cold calling from a UK number.

Sometimes you just wonder how certain dubious callers think they can get away with everything. Latest one being the “Juzgados de Malaga” pretending to be the Courthouse in Malaga. A Mr. Russell Edwards among others cold calls timeshare consumers who … Continue reading

Posted in Bogus resale companies, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , , , , , | 1 Comment

Key legal Claims, and the incredible awarded amount of money…

Key Legal Claims is contacting consumers offering to be their representative in the Spanish Courts to obtain a reimbursement for the consumers who signed up for a membership with Club Class Concierge. Even though they say the courts pay them … Continue reading

Posted in Bogus Holiday Clubs, Club Class Group of Companies, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 1 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 , , , , , , , , , , , , , | Leave a comment

Watch out for the fake procurators called Ramon Josema Gomerz!

Recently we placed a warning about yet another company name for a fake and fraudulent lawyer in Tenerife, Litigaciones SL. Inquiries from concerned consumers are reaching us daily and they are sending us all the information received. As with the … Continue reading

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

Litigaciones SL, latest name used by the fake lawyers from Tenerife!

Once more the fraudulent set up of fake lawyers in Tenerife has come up with another name and this time it is Litigaciones SL. This is yet again a new name on the long list of fraudulent lawyers who are … Continue reading

Posted in Canary Islands, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , , | 5 Comments

Cold caller alert for LEGAL office Juridico Cuatro Asesores (FAKE) from Madrid.

A supposed lawyer using the name of the company Juridico Cuatro Asesores has started cold calling Timeshare consumers and for the moment it looks like he is targeting mainly Dutch and German speaking owners. There is a real company by … Continue reading

Posted in Warnings | Tagged , , , , , , , , , , | 4 Comments