Category Archives: Legal Services

Delitos Informaticos Malaga, a very dubious cold caller!

A strange Company has been brought to our attention by the name of Delitos Informaticos Malaga or DLM This company is cold calling Timeshare owners who have been defrauded previously by other bogus companies. They claim that they are “in … Continue reading

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Verbana Jordi, the dubious cold calling “Abogado & Solicitor”

A new so called legal company by the name of Verbana Jordi has been pointed out to us. Verbana Jordi claims to be a lawyer’s office in Madrid and although completely multilingual, they only offer their website http://www.verbenajordi.com/ in English. … Continue reading

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Specialists on Claims – SOC and Quinton Hale Associates

A company by the name of Specialists on Claims or simply SOC has been cold calling for some time now. SOC contacts those consumers who have been cheated by dubious holiday clubs in the past and tell them that they … Continue reading

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

Azira Claims, cold calling claims Company from Oxford

Several inquiries have been received this week about a cold calling company by the name of Azira Claims Ltd. Azira Claims is a company based in Oxford. Their contact number is 0165589520 and we have been unable to find a … Continue reading

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What about Wenware Administrators Ltd. the cold calling claims company from Bilbao?

A strange cold caller has been brought to our attention by the name of Wenware Administrators Ltd. This company who claims to be based in Bilbao in Spain, cold calls Timeshare Consumers. They state that there has been a court … Continue reading

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Fast Line Legals, a new cold calling legal Company from Fuengirola?

A new cold caller has been detected using the name of Fast line Legals. The name of this company seems to be confusing as we had already a previous warning about a very similar company called Fastline Legal Services. The … Continue reading

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Cold Caller List June 2014

Dear All, A new month and a new update on our cold caller list. It looks like the summer season is activating a lot of companies to start or re-start their cold call campaigns and the month of June has … Continue reading

Posted in Balearics, Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Singapore, Tenerife, Tips & Advice, Warnings | Tagged , , , , , , , , , , , | 2 Comments

The Read Consultancy, the disposal solicitors from Warwickshire.

We have been asked to look at the company The Read Consultancy, who has been offering their disposal services to Timeshare Consumers. The Read Consultancy is based on the following address: Suite 213, 41 Oxford Street, Royal Leamington Spa, Warwickshire, … Continue reading

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Gutierrez del Pilar, the fake lawyers from Barcelona

It is always questionable from which location a cold caller is really contacting a Timeshare owner, and Gutierrez del Pilar is no exception. Gutierrez del Pilar is calling from a Spanish mobile phone +0034 604 127 124 and as far … Continue reading

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Sunshine Holidays, the cold calling Timeshare resale from Benalmadena

A cold caller alert goes out for a recently spotted company by the name of Sunshine Holidays. This company Sunshine Holidays contacts Timeshare owners and claim to have a buyer waiting for their membership. Sale can be completed quickly and … Continue reading

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Greenges SL and Fastline Legal Services, cold calling legal advisers from Spain.

Both companies, Greenges 2005 SL and Fastline are not new comers on this blog and as it seems they are actually working in connection to each other. We have dedicated several blog articles to them and if you want to … Continue reading

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Timeshare Beenden – das deutsche ITRA-Label

Erst vor wenigen Wochen haben wir über The Refund Group berichtet, eine der vielen Vermittlerfirmen für die Geschäfte von ITRA, die ständig aus dem Nichts erwachsen (Siehe unter http://bit.ly/UaE2vY). Sehr lange hat es nun nicht gedauert, bis wir von Konsumenten … Continue reading

Posted in Bogus resale companies, Club Class Group of Companies, Costa del Sol, German, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | Leave a comment

Timeshare Beenden – the German ITRA Branch

Only a few weeks ago we reported about The Refund Group, another cold calling firm that acts on behalf of ITRA, as the many ones that continuously appear from nowhere. (For information on The Refund Group, please click http://bit.ly/UaE2vY) Actually, … Continue reading

Posted in Bogus resale companies, Club Class Group of Companies, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | Leave a comment

Martin y Asociados, the cold calling fake lawyers from Barcelona

  The company Martin y Asociados is a fake cold calling lawyer’s office. They initiated these calls some days ago, and they seem to have a lot of information at hand about previous frauds of which the consumer has fallen … Continue reading

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Cold Caller List – May 2014

Dear All, Please find the complete Cold Caller list for the month of May 2014: COLD CALLERS MAY 2014 PDF This month we received notifications about 97 active companies and from these 97 companies, 23 companies were new names on … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tenerife, Tips & Advice, Warnings | Tagged , , , , , , , , , | 1 Comment

Timeshare Exit Solutions cold callers on behalf of ITRA

Yes it must be that time of the month again where ITRA the International Timeshare Refund Action has decided they needed a new branch name to introduce themselves to Timeshare consumers, so they are now using a company called Timeshare … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Club Class Group of Companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | 3 Comments

Go Compass, der neue Marken-Name von Voyager Travel und die angebliche Buchungs-Verfügbarkeit

Wir wurden informiert, dass der Compass oder Go Compass genannte Urlaubs-Club, also der gleiche Club, der kurz nach der Schliessung von Voyager Travel neu eröffnet wurde, ab sofort nicht mehr die angebliche Buchungs-Verfügbarkeit anbieten kann, die auf deren Webseite noch … Continue reading

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Scam warning on cold calls from a fake agent of La Caixa Bank – Legal Services

It becomes very difficult to try and warn consumers about certain scams, when the fraudsters don’t even bother to provide a company name or as in this case, use the name of a reputable Spanish bank. Cold calls have been … Continue reading

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

Miguel Hernandez & Asociados, another bogus “law firm” appears out of the blue

Readers of Mindtimeshare should be aware of a new non existing Spanish law firm based in Costa del Sol, Miguel Hernandez & Asociados. This “law firm” approaches victims of holiday clubs, and other fraudulent schemes, informing them, that the Spanish … Continue reading

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Santiago y Miller, a dubious legal advice.

Mindtimeshare would like to warn against Spanish based, Santiago y Miller – http://www.santiagoymiller.com   - claiming to be able to provide legal advice, as a Law Firm, to victims of the cashback of Incentive Leisure Group (ILG). This “law firm” offers … Continue reading

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