Tag Archives: Scam

Who has been speaking to the tax office (Inland Revenue office) in Madrid about a compensation payment?

Strange cold calls are received lately by the timeshare owners who have fallen victim before of dubious resale companies. One of those strange cold calls comes supposedly from the “Inland Revenue” office in Spain, the tax office in Madrid. Straight … Continue reading

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“Ruthless” Spanish timeshare fraud gang targeted vulnerable

Picture taken from article Birminghammail. Yesterday the Birmingham Mail posted an article about a gang from Birmingham and Black Country who duped elderly out of huge amounts of cash. This gang is now sentenced. This FRAUD gang targeted the vulnerable … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Warnings | Tagged , , | Leave a comment

Careful with the cold calls from LEGALES DE NOTARIA!

Strange cold calls are received lately by timeshare consumers from a company claiming to be “Legales de Notaria” This company who obviously is trying to make people believe they are “legal” and a notary as well, does actually not exist … Continue reading

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Предупреждение! Компания Transátlantica SA– мошенники из Барселона, предлагающие перепродажу Таймшэра!

Данное предупреждение выходит в связи с деятельностью новой компании под названием Transatlantica SA, использующей технику «холодного» звонка для связи с владельцами таймшера. На данный момент объектом звонков данной компании являются владельцы из России. Transatlantica SA во время звонка представляется как … Continue reading

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The strange cold call from Mason & Lombard

Timeshare consumers receive strange calls, that is a fact we can see throughout all the blog warnings we publish. One of these strange calls we heard about is the one from a company calling themselves Mason & Lombard. The person … Continue reading

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Beware of cold calling Lawyers office Carillo Sancho from Madrid

Sad but true another fake and cold calling lawyers office has been detected and this time they are using the name of Carillo Sancho. This so called Lawyers office is cold calling at the moment Dutch Timeshare consumers with the … Continue reading

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Beware of fake lawyers office using the name of Alza Torres Lawyers / Abogados

Another so-called fake lawyer has popped up on the list this week by the name of Alza Torres. The office from Alza Torres Lawyers is cold calling consumers who have been duped in the past by dubious DTMC’s and never … Continue reading

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