Category Archives: Costa del Sol

Beware of Abraham & Loude, fake solicitors from Malaga.

  A new cold calling lawyers office by the name of Abraham & Loude has been spotted recently. These so called lawyers, claim to be based in Malaga on the Costa del Sol. The pitch through the phone is that … Continue reading

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Cold Caller list March 2015

Dear All, This months’ cold caller list seems to be a bit longer again than the previous ones, as we have detected 103 active companies in March 2015 and from the 103 companies, there are 25 new company names.  For … Continue reading

Posted in Balearics, Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Flybuy Operator, Legal Services, Mediation services, Warnings | Tagged , , , , , | 3 Comments

www.timesharerelease.co the latest web version of this ITRA Connected Company.

The website http://www.timesharerelease.co was registered on the 15th of March 2015 and seems to be an identical webpage as http://www.timesharerelease.co.uk The only changes made are the contact details, which are different telephone number: 0800 610 1535 or 0203 519 0941 … Continue reading

Posted in Bogus Holiday Clubs, Club Class Group of Companies, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 1 Comment

TONY HETHERINGTON: Timeshare reclaim company based in Harley Street traced to a Torremolinos pub!

(picture from article Daily mail) Yes you are reading this correctly! Tony Hetherington reporter from the Daily Mail Online has just published an article about the claims company Willard Thomas Claims or WTC Admin. As described in this article, the … Continue reading

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MINDTIMESHARE WILL PRESENT THEMSELVES AS PRIVATE PROSECUTORS IN THE OPERATION STORM.

Mindtimeshare is tremendously pleased with the largest police operation in 2015 against fraud committed against Timeshare Owners. The Costa del Sol is a black spot on the map of Timeshare frauds. Our investigations show that actually we have around 50 … Continue reading

Posted in Bogus resale companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, timeshare | Tagged , , , , , , , | 7 Comments

Video from the Spanish Police. 60 people arrested in Costa del Sol

Watch the video of the recent police raided in Costa del Sol where 60 people were arrested

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

Spanish Police raids offices of British Gang operating from Costa del Sol and defrauding thousands of Timeshare Owners.

We are very pleased to announce that on Monday the 16th of March 2015 the police of Malaga, the Fraud Squad  UDEF has raided over 11 fraudulent companies on the Costa del sol and arrested 60 people. In the Operation Tormenta (Storm) … Continue reading

Posted in Bogus resale companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 13 Comments