Tag Archives: fraud

Galindro SA from Seville, the latest “Insolvency Specialist”

Posted on June 12, 2013 by

A company by the name of Galindro SA is cold calling Timeshare consumers to inform them their Cash Back or Reclaim Company has filed for voluntary liquidation. Galindro SA claims to be appointed as the sole liquidator in this case … Continue reading →

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Cold Caller List YTD 2013

Posted on June 11, 2013 by

Dear All, With our continues aim to improve the services we provide and the information for our readers, we have now produced a new report which is the Year To Date Cold Caller list. We start with the list for … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Cash Back, Companies closed down, Legal Services, Mediation services, Warnings | Tagged , , , | 3 Comments

Have you been called by a Liquidator from Almeria about your Cashback / Reclaim?

Posted on June 10, 2013 by

This article is a general warning for all consumers who hold a Reclaim Certificate or a Cash Back certificate and have been contacted by Liquidators from Almeria in Spain. In the past weeks we have been alerted by Timeshare consumers … Continue reading →

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Newsletter May 2013

Posted on June 6, 2013 by

Dear All, In this month’s Newsletter we want to ask the following question; why do Timeshare Scams continue to happen? On a daily basis we receive numerous inquiries from Timeshare owners and users that have been approached by dubious companies. … Continue reading →

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San Pablo Inmobiliaria, the cold calling Timeshare Resale Agent from Burgos

Posted on June 5, 2013 by

A new cold caller and a very tricky one as they are using the name of a real company; San Pablo Inmobiliaria S.L. The “fake” San Pablo is cold calling Timeshare owners and explains they are also selling timeshare apart … Continue reading →

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Espinosa Bermudes & Asociados the cold calling Legal Firm from Madrid.

Posted on May 29, 2013 by

A new cold caller has been detected by the name of Espinosa Bermudes & Asociados. This cold calling Legal Firm who claims to be based in Madrid is mainly targeting Dutch speaking Timeshare users although we do not exclude they … Continue reading →

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RABASA the latest cold calling fraudulent liquidator from Almeria

Posted on May 24, 2013 by

Yes another fraudulent liquidator seems to have seen the light. This time the name is Rabasa and they are calling from Almeria. The agent Michael Holdsworth from RABASA cold calls the timeshare consumer who holds a Reclaim or Cashback Certificate … Continue reading →

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Acredo, the dubious liquidators from Cadiz are now called Acrredo.

Posted on April 24, 2013 by

At first sight you would hardly notice, but yes the dubious liquidators from Cadiz who were acting under the name Acredo have added an “r” to the name Acrredo and cleverly are trying to avoid consumers looking them up on … Continue reading →

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

Javali Torres, more fake lawyers who call about fake court cases

Posted on April 24, 2013 by

We cannot be more clear about this, Javali Torres Soluciones Legales is company that simply does not exist. Javali Torres is currently cold calling Timeshare Consumers mainly in UK and Dutch speaking countries. They claim to have been appointed by … Continue reading →

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Shalaboo Solicitors, the follow up on a guaranteed Timeshare Resale

Posted on March 11, 2013 by

It is not the first time that consumers are being duped more than once is a Timeshare Resale transaction. It happens often that companies ask for an upfront fee, and once this has been paid another company follows up as … Continue reading →

Posted in Warnings, Bogus resale companies, Mediation services, Legal Services | Tagged , , , , , , , , | 4 Comments

Cold Caller List February 2013

Posted on March 1, 2013 by

Dear All,  Please find the Cold Caller List from the month of February 2013, a essential reference for everybody: timeshare owners, timeshare companies and other consumer associations. February 2013 has been a busy month. We handled inquiries about 172 different … Continue reading →

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MetGlobal the Spanish Travel Agent that sell Voyager Travel Memberships

Posted on February 18, 2013 by

Another travel agent that has appeared out of the blue by the name MetGlobal is doing cold calls to Voyager Travel Members. They explain to the consumer that they have buyers waiting for this membership and even better the price … Continue reading →

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Audit Brokers, the UKASH voucher trick..

Posted on February 8, 2013 by

A new company using the UKASH Voucher pitch has pointed out to us by the name of  Audit Brokers Ltd.  This company cold calls timeshare consumers and explain that they will be able to recover money the owner has lost … Continue reading →

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Abogados Lopez Arragon, the fake lawyers from Barcelona

Posted on February 7, 2013 by

Lopez Arragon is a cold calling Lawyers office which claims to be based in Barcelona. The website http://www.lopezarragon.com has been registered in December 2012, but seems to be inactive. The email address linked to the domain is working though: info@lopezarragon.com … Continue reading →

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Ramon de Carcer, a lawyers office from Badajoz doing Timeshare Resales

Posted on February 6, 2013 by

A new cold caller with a very dubious story, this time the name chosen is Ramon de Carcer Abogados SA.  The SA behind the name should be indicating this company Ramon de Carcer is registered at the Spanish Companies House … Continue reading →

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Cold Caller List January 2013

Posted on February 1, 2013 by

Dear All, Please find the latest Cold Caller list that has been published on our web http://www.mindtimeshare.com COLD CALLER JANUARY 2013 Here you will find the names of all companies added this month, and also a PDF file for a … Continue reading →

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Rest Assured Property Services Ltd, a dubious resale company targeting scam victims all over again shut down!

Posted on January 28, 2013 by

We just received great news through the BIS Business Insolvency Services about the wound up of a company called Rest Assured Property Services Ltd. In the press release from the BIS the following is explained about the wound up of … Continue reading →

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Can I claim under the Consumer Credit Act Section 75?

Posted on January 4, 2013 by

Although we provide information about refund claims on a daily basis, we thought it might be useful for all our readers to have all the facts in one article. First of all, we need to point out that the Consumer … Continue reading →

Posted in Tips & Advice | Tagged , , , , , , , , , | 4 Comments

Business Consultancy Services, cold calling resale company from Marbella

Posted on December 31, 2012 by

A new cold caller by the name of Business Consultancy Services is added to our cold caller list. Business Consultancy Services cold calls timeshare consumers and claim to have a buyer for their timeshare membership. They are not very “generous” … Continue reading →

Posted in Bogus resale companies, Costa del Sol, Warnings | Tagged , , , , , , , | 5 Comments

Luque Asselmann, the fake lawyers from Tarragona

Posted on December 21, 2012 by

Yes another fake lawyers office has been brought to our attention and this time they are operating under the name of Luque Asselmann. Luque Asselmann cold calls timeshare owners and explains they are working on behalf of the court in … Continue reading →

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