Category Archives: Mediation services

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 the latest Brand name of Voyager Travel and their dubious availability

It has been brought to our attention that the club called Compass, or Go Compass, the one that was set up after closing down Voyager Travel, no longer has the supposed availability which was displayed on their web not so … Continue reading

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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

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Reclaim Legal Service, een vreemd claims bedrijf

Een nieuw bedrijf is bij ons aangegeven, die werken onder de naam van Reclaim Legal Service. Dit bedrijf dat zomaar ineens de klant opbelt, doet dit hoofdzakelijk aan die mensen die lid zijn van  Club Class. De Timeshare consument is … Continue reading

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

Reclaim Legal Service, a dubious cold calling claims Company

A new cold caller has been brought to our attention by the name of Reclaim Legal Service This cold calling Claims Company approaches mainly Club Class Members and it also looks like they are targeting UK members and Dutch. An … Continue reading

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Cold caller alert for fake liquidators Monclova!

A warning goes out for a company who has been spotted only this week and is using the name of Monclova. Monclova has a very familiar pitch about being the liquidators of ILG and Reclaim and that they are appointed … Continue reading

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Website alerts for Timeshare Guaranteed Solutions and Prestige World Travel

Two completely different websites have been brought to our attention, although it turns out to be from one and the same company as they seem to share telephone and Fax. The first one is http://www.timeshareguaranteedsolutions.com/home/4583723926 this website was registered in March … Continue reading

Posted in Canary Islands, Flybuy Operator, Mediation services, Tenerife, Uncategorized, Warnings | Tagged , , , , , , , , , , , | Leave a comment

Did you receive a call from Phoeby Vazquez the Head of Notary in Malaga?

For over weeks now we have been receiving inquiries from consumers who have been called by a lady called Phoeby Vazquez and who claims to be in charge of a Notary office in Malaga. The consumers who receive these calls … Continue reading

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | 5 Comments

The Refund Group – Der neue Deckname für ITRA

  Mit The Refund Group hat ITRA – International Refund Action Group einen neuen Decknamen für die weitere Ausübung ihrer Geschäfte erfunden. Wie bereits zur Genüge bekannt, ändert ITRA immer mal wieder den Namen der Firma, die den (unaufgeforderten) Erstkontakt mit … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Club Class Group of Companies, Companies closed down, German, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | Leave a comment

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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Cold Caller List – April 2014

Dear All, This is the Cold Caller list for the month of April 2014. We found activity in 102 companies of which 30 companies were new ones. That is a lot of new companies! What we have noticed is that … Continue reading

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Cervantes , the latest cold calling liquidators from Jerez de la Frontera.

Cervantes is a cold calling Company who presents themselves as liquidators for the Company Reclaim Ltd. In spite of the fact there has been a liquidation of this company and the official liquidators are Price WaterHouse Coopers in Gibraltar, it … Continue reading

Posted in Costa del Sol, Mediation services, Warnings | Tagged , , , , , , , , , , , | 2 Comments

Munoz Legal Consultants, the latest fake lawyers appointed on a cold call!

Another cold calling Lawyers Company has seen the light, this time they are calling themselves Munoz Legal Consultants. This company has only started recently their cold call campaign, and seems to be going for those Timeshare consumers who have been … Continue reading

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Have you received a cold call from Sherlock Marketing?

Yes a new cold caller has been brought to our attention, by the name of Sherlock Marketing. This company cold calls timeshare owners throughout Europe and offer the owners to register for a No Win No Fee Claim against their … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Club Class Group of Companies, Companies closed down, Costa del Sol, Mediation services, Warnings | Tagged , , , , , , , , , , , | 10 Comments

The Leisure Alliance Claims Department, the latest set up from Club Class

  Club Class Group of Companies, who since the liquidation of the 7 companies of this group in October 2012 prefers to call themselves Leisure Alliance, has come up with a “new idea”. Believe it or not, but they have … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Cash Back, Club Class Group of Companies, Companies closed down, Costa del Sol, Mediation services, Warnings | Tagged , , , , , , , , , , , | 14 Comments

Voyager Travel & Go Compass: The Holiday Clubs under the spotlight – Canarian Journalen

Picture taken from the original article in the Canarian Journalen A very interesting article has been published in the Canarian Journalen about the Holiday Clubs Voyager Travel & Go Compass. The article written in Norwegian for the Canarian Journalen can … Continue reading

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Euro Brook Ltd, mediation Company asking for payments by UKASH Vouchers

Yes another company that is cold calling, this one by the name of Euro-Brook Ltd, is asking for payments by UKASH Vouchers in order for consumers to recuperate their money. Euro Brook Ltd is a UK Registered company, but as … Continue reading

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