Tag Archives: Timeshare scam

Have you received a cold call from Lage Garcia for a service through their lawyers?

Another very strange caller, this time under the name Lage Garcia. We do not know or “Lage” is the first name or last name because really, this is not even a Spanish name. Lage Garcia presents itself as a law … Continue reading

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

Tenco Management paying out compensation claims through the Bank of Spain.

The company Tenco Management has been cold calling actively over the past weeks, with a lot of information by phone but really not much by email or any other ways. The agent from Tenco Management explains that they are compiling … Continue reading

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 4 Comments

Who has received a call from Greece, from Minfin-gr or the so-called Court of Cassatio?

Yes, the latest cold caller is now supposedly calling from Athens, from the Cassatio Court. The lady who makes the call presents herself as Anna Bakas whose phone number is +306955852399  or +30 2111988686 and she works for the Court … Continue reading

Posted in Warnings | Tagged , , , , , , , , , | 1 Comment

Omega Capital limited and the money awarded through an Estonian Bank…

Some cold callers go the extra mile in telling incredible stories to consumers. One of these cold callers is Omega Capital Limited. This company contacts Timeshare consumers who have been duped in the past by bogus resale companies who took … Continue reading

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

Have you received a cold call from Esol Bank in Spain?

We have seen cold callers using the names of existing banks and pretending to be calling from the branches in Spain, to inform consumers about money held in an account to be paid out to them. But now we have … Continue reading

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 3 Comments

Agencia Casa Balto, the latest cold calling Timeshare resale company in Madrid.

This new company using the name Agencia Casa Balto has started their cold call campaign this week and seem to be targeting mainly French speaking timeshare owners. They claim to be selling Timeshare to corporate buyers such as Union Fenosa … Continue reading

Posted in Warnings, Bogus resale companies | Tagged , , , , , , , , , , | 2 Comments

Action Fraud Alert: Timeshare “Recovery Room” fraudsters targeting former victims

Action Fraud UK has published an alert on their website about the fact that former victims of timeshare frauds are now contacted again by what they call “Recovery Room fraudsters” “Recovery Room fraud is a method where scammers contact victims … Continue reading

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