Tag Archives: fraud

Forteza SL the latest cold calling fake Insolvency Specialists

  With all the new companies over the past days, we have to add one more and that is the company Forteza SL. Forteza SL presents themselves as Insolvency Specialists and as we have seen with several other fake liquidator … 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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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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Warning, (Fake) Best – House Real Estate, is cold calling for Timeshare resales

A new cold caller / bogus resale company has been spotted, by the name of Best House or Grupo Inmobiliario Best House. The issue with this cold caller is though that there is a real company with the same name, … Continue reading

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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

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Valdemora, the cold calling liquidators from Seville in Spain.

Yes we have yet again a new company by the name of Valdemora that claims to be a liquidator’s office and insolvency specialists. As so many other liquidators that we have seen mentioned on this blog, Valdemora contacts mainly those … Continue reading

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Wallis Vargas, the cold calling Law Firm from Madrid.

  A new cold calling law firm has been brought to our attention recently, and they work by the name of Wallis Vargas. This “Law Firm” Wallis Vargas claims to be working for many years on Timeshare cases, which has … Continue reading

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Bogus meditation firm Admin Assist Ltd preying on victims of ILG – Daily Express

Today we have seen another great article published in the Daily Express about a dubious mediation company called Admin Assist Ltd. The article tells the story of one of the victims of this company who lost several hundreds of Pounds … Continue reading

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Warning! Elevario the new cold calling “liquidators” from Cadiz.

A new cold caller claiming to be a liquidator’s office has been spotted, this time by the name of Elevario. A Mr. Antonio Jimenez cold calls Holiday Ownership Members who also have a Reclaim certificate form Reclaim Ltd. Mr. Jimenez … Continue reading

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Have you been called by Zappa Management & Consulting?

A new cold calling Resale Company, Zappa Management & Consulting has been contacting Timeshare and Holiday Ownership Members over the past weeks. Zappa Management & Consulting is calling from 0203 695 0485  and 01279882663 but then they claim to be based … Continue reading

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Cold Caller List – January 2014

Dear All, Here we are again with the monthly update of the Mindtimeshare Cold Caller list. In the month of January 2014 we had a total of 81 cold callers and 20 of them were new companies. As we have … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Tips & Advice, Warnings | Tagged , , , , , , , , , , | 20 Comments

3 People arrested in Fuengirola over a 600.000€ fraud!

Last June 2013, the Spanish National Police arrested 3 people Joerg FU, Rogerio SF e Irina B – as the alleged responsible of hundreds cases of fraud and falsifications of documents. We heard about this news a couple of weeks … Continue reading

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Money Gate Security, dubious cold callers with settled claims…

A strange cold caller has been brought to our attention by the name of Money Gate Security. This company contacts Holiday ownership Members with the great news that a court case has taken place against their Holiday Company, a settlement … Continue reading

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LaHoz de Ortega the FAKE expert lawyers from Madrid.

A lawyer’s office supposedly based in Madrid has started their cold calls this week, and they are using the name of LaHoz de Ortega. It seems they are targeting mainly Dutch Timeshare consumers but of course they might be expanding … Continue reading

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Cold Caller List December 2013

Dear All, First of all from the Mindtimeshare Team we would like to wish you a Very Happy New Year. December 2013 was a relatively “quiet” month for the cold callers with only 78 active companies.  21 of these are … Continue reading

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Mindtimeshare 2013 blog review

For all those who follow the blog and like to see the activity of the Mindtimeshare blog in 2013, here an informative report. Thanks to all for making these numbers possible! Customer Care Here’s an excerpt: The Louvre Museum has … Continue reading

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Have you been contacted by Hockliffe Solicitors?

A new dubious cold caller has been spotted by the name of Hockliffe Solicitors. Timeshare owners have been contacted by a lady called Christina Delgado who claims to be working at a Notary office, Hockliffe Solicitors. She explains to the … Continue reading

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Joaquin Santiago Abogados, the fake lawyer from Madrid.

A new cold calling company has been spotted by the name of Joaquin Santiago Abogados. This dubious lawyers office claims to be based in Madrid on the following address: 7, Plaza General Vara Del Rey, Madrid, 28005 Their telephone number … Continue reading

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Bajana Parrales the latest cold calling lawyers’ office from Zaragoza.

A new cold caller has been added to the list by the name of Bajana Parrales. This (fake) Legal Company is cold calling Timeshare consumers about supposed court cases against fraudulent companies that have duped the Timeshare consumer in the … Continue reading

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Have you been cold called by Merida Gomez Expert Lawyers & Advicers?

A new cold calling lawyers office has been spotted by the name of Merida Gomez Expert Lawyers & Advicers. This fake legal company not only targets English speaking Timeshare owners but also other nationalities such as Swedish. The person calling … Continue reading

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