Silverpoint Ona debt collection scam
Well we suppose it had to happen, Silverpoint scams we have reported on many times in the past are getting old hat and worn out now, so the brains in the scammer HQ had to come up with a new one. And this is what they have come up with. The new scam This time […]
Read more
Scam companies and Companies House
One of the major complaints TCA has is the ease of obtaining a UK company, care of Companies House. In October last year we published an article titled “Registered companies – A scammers delight”. In the article we pointed out the ease and lackadaisical approach Companies House take when issuing registration for new companies, confetti […]
Read more
Silverpoint and Madrid court scam…again!
Hats off for the inventiveness of Spanish court case scammers, at the same time all in the TCA investigation team have only just recovered from fits of laughter over this one. On a serious note, those not in the know may easily fall for this one but there are so many pointers that confirm this […]
Read more
One Stop legal SL – Who are you?
In truth, we don’t really know. When checking for a website, none exists. What we do know is that there is a Spanish company registration with the CIF number of B56533706. According to Spanish company records their corporate address is Calle Mendez Nuñez P 3 PTA. PR. 08003, Barcelona (Barcelona). España. Whist carrying out our […]
Read more
Timeshare USA – crime doesn’t pay
On Monday 22nd January a court case in Los Angeles came to its conclusion. On trial was Michael McDonagh, 43 and four co conspirators’. The evidence presented was that McDonagh was the brains behind multiple cold calling timeshare scam boiler rooms. At his summing up, United States District Judge David O. Carter sentenced McDonagh to […]
Read more
Litigation Advice – New scammer, new scam
Hard to know exactly where to start with this new name that has passed across our desks. Suffice to say they have just arrived on the scene. What makes this outfit different is that instead of the normal run of the mill scam revolving around those who have exited their timeshare correctly being persuaded they […]
Read more
Notaria Navas Pino – EZE Group scam – Identity theft
Here we are just a few days into 2024 and it appears the scammers don’t rest. This is the old chestnut of the court case in Madrid where EZE victims have been awarded vast sums of money, except they haven’t. There certainly has been action taken in the UK against the Directors of EZE Group […]
Read more
Dispute Resolution Contract Services – Hilton Diamond scam
News has reached us of yet one more supposed company peddling the Hilton Diamond scam. Rather than TCA outlining the approach we will leave that to the words of our enquirer: “I was cold called by a company called Dispute Resolution Contract Services at Abbeygate Business Centre, Luton. They claimed to be acting on behalf […]
Read more
Club la Costa – Warning – Fake website, fake story
The inventiveness of the scam industry never fails to amaze us but this latest one takes the biscuit. Cold calls are being made from an individual named Roland Fink. The story goes that his “division” of “FRP” has been charged with the responsibility of contacting Club la Costa owners who purchased their timeshare before 1st […]
Read more
Scammers trying a new tactic
Regular visitors to this site will be well aware that the scam industry knows no limit. Our pages are littered with fake Spanish law firms and in an increasing number there are real law firms who have become victims of identity theft. One such article featured a real Spanish Law firm by the name of […]
Read more