Tag Archives: Western Union

Has your compensation claim been through the Court of Justice in Thailand?

You wonder who makes this stuff up, but really these calls are received and these kinds of stories are given to innocent consumers! A new cold caller pretending to be working on behalf of the Court of Justice in Thailand … Continue reading

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Cold caller warning for Ordem Dos Notarios and Lisboa Tribunais from Portugal!

This warning goes out for a fake notary office in Portugal calling themselves Ordem Dos Notarios. They pretend to be the notaries working on behalf of the Lisboa Tribunais (Portuguese Supreme Court) Timeshare owners, who had dealings in the past … Continue reading

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Have you received a cold call from Harper Associates?

A new company name has popped up this week on the cold caller list. The company is Harper Associates and they cold call timeshare consumers who have been duped in the past by bogus resale companies. The pitch from the … Continue reading

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The tale from Talisman Finance and the lost money in China

Cold caller Talisman Finance is on a mission to help out timeshare consumers who have been duped by other companies in the past. Never mind how long ago this fraud happened or what payment method was used. As Talisman Finance … Continue reading

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Harley Accountancy Services, cold calls and UKASH voucher payments…

Yes indeed, it looks like we have another company with a very similar pitch to a lot of others that have seen the light in the past months. This time they are using the name of Harley Accountancy Services. Old … Continue reading

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Portal da Financas, the Portuguese Taxman asking for fees through Western Union!

When you think you have seen it all, a new scheme appears on stage. This time it isn’t the Spanish Tax or Notary office, no this time it is Portal Da Financas the Portuguese Tax Office. Timeshare Consumers who have … Continue reading

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