Search:

Yet another scam legal firm Person giving the name as James DYSON
Using the following bank account
Mattias Tomas LARSSON
Cam Bank
Avenida Condes, Isidro-Esq Marconi 29640
Fuengirola
Malaga...

Any cold caller must be treated with suspicion. Any cold caller asking for an up front fee, I would say, is a fraudulent fee.

They are still scamming people. They may say that they are connected to Office Admin Services ar Redhill Chambers in Redhill Surrey. They have nothing to do with this company who are a ligitimate and...

A so called company that will reclaim your fees from fraudulent timeshare resale companies. They are not registered with the Law Society in the UK. They are not registered with Companies House. The...

Report the matter to "action fraud" The national Fraud reporting centre. They must take the report and then pass it to you local police under home office rules. Google the words action fraud and you...

I too had the same email, however mine stated 1st October for the class action.
The address this company was using was 1c Brickmakers, Castle Road, Sittingbourne, Kent which is a mail forwarding...

This is a new firm of scammers that are passing themselves off as lawyers helping victims of advance fee timeshare fraud.

Again they want an up front fee but the website is run on moonfruit.com...

Ref the reply to my thread re Company(Law Direct) Ltd and www.kimberleyltd.co.uk. Firstly, Company (Law Direct) Ltd and a fraudulent company operating in the UK and Spain and are being investigated...

Companylawdirect.co.uk has closed down its web site and also the company has renamed at Companies House, UK as Globus Green Ltd.
The have a registered address in the UK which is a Newsagents in...

Below is an extract from a letter the police have sent out to a number of persons who have been defrauded by way of a resale timeshare scam.
If the matter is a fraud and reported to police under...

Yes it is a scam. This company is being investigated by police in england.