Cold Caller List for April 2013

Dear All,

A new updated cold caller list for April is here. Phone scam

This month has been extremely busy as well, and some companies have generated over 50 inquiries each.

All together we received inquiries this month about 152 different companies and from these 152 there are 42 new names to be added to the list.

Some companies are “brand” new, other not so new but we only just received the complaints this month.

The 42 new names added to the list in April 2013 are:

Absolute Brokers                         

Access Realty


AME Financial Solutions SL

Andalucia Properties

Buying in Paradise                       

C B & R Consultants                     

Cohen Abogados


DMT Management Services – Dispose My Timeshare

Expedient Claims Management  

Express Claims Europe SL           

Financial Accountancy Services   


Free Wall Solutions SL                  

H & A Mediation                             

Hemmings & Clark Solicitors        

Holidays For Everyone                  


Javali Torres Soluciones Legales  

Legal & Accounting Services         

Marketing Three

Portal do Financas                          


Purple Tower Solutions                  

Resort Direct Europe

Resort Direct UK

Secure Leisure

SG Security Services

Synergy Marketing                         

Tenerife Discount Deals

Tenerife Solutions

Tenerife Solutions Federation

The Hacienda

The Suisse International Group

Timeshare Mediation Services       

Travel Connect Services                  

Valerano Sanz Law & Legal Services

Whites Property Sales                     


There are 2 companies which we added to our blog this month who are actually not cold calling but do have a “worrying” website which consumers may visit and submit their details on. These companies are Thomson & Law (WEB) and Timeshare Legal Information (WEB )

Yet again this month a couple of companies found it necessary to change their name and started cold calling under a different name and others just changed the spelling of the name in order to avoid consumers finding them on a Google Search.

We’ll try to keep on top of this and as long as you keep on emailing us with all the information, we will do the research and publish our findings.

Many thanks for your cooperation

Kind regard

Customer Care

About mindtimeshare

Mindtimeshare SLU is registered Company reg number: B35957182 Mindtimeshare provides assistance to timeshare owners who have been defrauded by holiday clubs and bogus resale companies. The Mindtimeshare project was launched in February 2011. After dealing with timeshare members over several years who had been defrauded by numerous bogus companies and for large amounts of money, I considered launching an Organisation to help timeshare owners that have been targeted by bogus companies. On this blog you can find information about the different active scam companies and their “modus operandi” and also place comments, ask questions and see comments from other consumers who have the same doubts or have been through the same experience. Mindtimeshare has resulted in a huge success and has received the back up from not only timeshare consumers but also from the professionals in the timeshare Industry. Mindtimeshare helps timeshare owners who have been scammed by bogus Discount Holiday Clubs; bogus cash back companies; fraudulent timeshare resale companies; bogus class action companies and false lawyers and notaries. We offer professional answers and advice to Timeshare users. If you want to send an email instead of posting a comment on the blog please do so by emailing:
This entry was posted in Bogus Holiday Clubs, Bogus resale companies, Legal Services, Mediation services, Tips & Advice, Warnings and tagged , , , , , . Bookmark the permalink.

7 Responses to Cold Caller List for April 2013

  1. elizabeth says:

    i,ve had numerous callsfrom someone in Portugal wanting me to pay a money order to a notary office in portugal who is supposed to have a cheque waiting for me but i have to send 1,800 cash to a private individual;so the post office wont charge me business rates, the two names i have been told to send the money to are ANA CHRISTINA NASCIMENTO and ROSANGELA,GOMES DOS SANTOS do you think this is genuine please, i have already lost money to excalibur blue chip and half moon holdings, it is a holiday club membership i am trying to sell CLUB 24 CONNECTIONS 6 could you please advise thank you

  2. June says:

    Back in 2011 I was called by half moon holdings stating they had found a buyer for my timeshare at fairways Tenerife they got a up front fee from me of 1,400 euros which I paid them about three weeks to four weeks later they contacted me again stating the buyer could not raise the funds but they would sort us out with a new buyer but a month later I got a call from another who half mooning a had passed my details too when I refused to pay them any money they stated they would pass me back to half moon holdings up until now no contact had been made back to me until last week when I received a message on my phone from a company calling themselves fast line legal stating that they have information regarding half moon holdings and need to speak to me urgently regarding returning my funds I checked the website and I’ve learnt it’s another sc** but I’ve not spoke to the lady called Margaret shaw as yet but on the website I see they say they want a up front payment

  3. Ian says:

    For ‘Cathy’ and Lawrence’ google Bridge View consultants and additionally see and MY “OLD ” FRIEND “ITRA” ARE AT IT AGAIN.

  4. Joan says:

    I was contacted by Solutions but chose to do it myself to claim monies owed from Incentive Leisure. I have just received the full amount back plus interest ! All it took was my time — and no upfront payments or fees. Thanks to Mindtimeshare for your encouragement and advice.

  5. Cathy says:

    I have been contacted by multi claims. I completed a survey and this is their reply. I wondered if you are aware of this company and have any advice

    Further to our telephone conversation today, I´d like to confirm the following details.

    You have been pre approved to register your timeshare ownership into a class action law suit.

    To enable us to register your claim we will require you to attend one of our consultancy centres, the closest one to yourself being located in SK1 1EU. There is no charge for this consultation.

    Your appointment will be with one of our senior consultants who will do a full assessment of your case and calculate for you the amount of compensation you may be expected to receive. Please bring all documents relating to your ownership such as purchase contracts, finance agreements, exchange contracts, maintenance bills and demands as well as personal identification.

    A provisional appointment will be made for you with a local Public Notary to sign a power of attorney, this allows us to represent you within the bounds of your timeshare matters.. Signing the power of attourney does not affect your timeshare ownership or other legal rights in any way.

    It is important that where more than one person is named on the Ownership title that all parties must attend.

    We confirm that you will not be charged any fees for this consultation and any litigation pursued on your behalf will be on a NO WIN NO FEE basis.

    Legal Counsel’s opinion is that the average claim is likely to be between £2,000 and £20,000. Depending on the type of claim you may be entitled to recover compensation up to 100% of the original purchase price, and where you qualify for more than one claim the damages could be much higher.

    For those wishing to end their timeshare responsibilities, there will be an opportunity to discuss the possibility of the disposal of your ongoing maintenance liabilities with no requirement to buy into any other product.

    If you have any further questions please do not hesitate to contact me on 01225 430074

    Regards, Jordanna

    Confidentiality notice: This e-mail message may contain confidential information and/or legally privileged and is intended for the address(es) only. Any disclosure, copying, distribution or the taking of any action in reliance on the contents of this e-mail by any other person is strictly prohibited. If you believe that it has been sent to you in error, please reply to the sender that you have received the message in error, then delete this message from your system. Thank you for your cooperation.

  6. Lawrence says:

    Hi Guys – you may recall that I have dealings with SOLUTIONS who are extricating me from Club Class and getting money back. They are good ! I am at the stage where I am writing to the bank and enc losing documents and SOLUTIONS Boss, Paula |HALL has even telephoned me to offer extra advice. Seems very genuine. They send me letters to send out which so far is working.

    Just thought you would like to know.


    • Brenda Dummett says:

      What a load of rubbish if its the same company i used they are not genuine rip off merchants is what i would call them.

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