Monthly Archives: September 2013

Cold Caller List – September 2013

Posted on September 30, 2013 by mindtimeshare

Dear All, Please find below the updated Cold Caller list for the month of September 2013. With 108 active companies of which 26 new ones detected in September, we are convinced everybody is “back from holidays”. Please be careful when … Continue reading →

Posted in Tips & Advice, Warnings | Tagged , , , , , , , , , | 12 Comments

Price Cooper Finance, the company that pays back the money from resale scams.

Posted on September 24, 2013 by mindtimeshare

The company called Price Cooper Finance is cold calling Timeshare owners who have been duped by dubious resale companies. Price Cooper Finance is calling from 0203 397 8259 We have no address and neither are they registered at the UK … Continue reading →

Posted in Mediation services, Warnings | Tagged , , , , , | 1 Comment

Have you been contacted by Business & Tax Strategies?

Posted on September 24, 2013 by mindtimeshare

The company Business & Tax Strategies cold calls timeshare owners that have been defrauded by Timeshare resale companies. Business & Tax Strategies say they are acting to reclaim the defrauded money, and as a matter of fact they have already … Continue reading →

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Did you receive an email or letter from Swift Release Claims?

Posted on September 23, 2013 by mindtimeshare

A new claims company has been brought to our attention by the name of Swift Release Claims. This company does not do cold calling, but they do seem to have the email address and home address of the customer, which … Continue reading →

Posted in Mediation services, Warnings | Tagged , , , , , , , | 10 Comments

Belardes, cold calling liquidator from Huelva..

Posted on September 23, 2013 by mindtimeshare

Yet again we have a cold calling Liquidators office, this time by the name of Belardes. They mention on the paperwork Belardes SA which would mean they are registered in the Spanish Companies House. We have checked the registered and … Continue reading →

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ITRA – Timeshare refund scheme bosses pay up to thanks to “might of the Mirror”

Posted on September 19, 2013 by mindtimeshare

This morning Andrew Penman from the Daily Mirror published another article where The International Timeshare Refund Action (ITRA) / Club Class are yet again under the spotlight You can read the full article on the following link: http://goo.gl/f3OUL6 The article … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Club Class Group of Companies, Costa del Sol, Mediation services, Warnings | Tagged , , , , , , , , , , , , | 12 Comments

Sotorrio, the latest “Liquidators” office cold calling from Huelva.

Posted on September 19, 2013 by mindtimeshare

We have a new cold calling Liquidators Office from Huelva, this time by the name of Sotorrio. Sotorrio contacts those timeshare users that are in possession of a Reclaim / Cashback Certificate and they tell them the Reclaim company has … Continue reading →

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Who has been contacted by Mallorey-Duchamps from Guernsey?

Posted on September 13, 2013 by mindtimeshare

A new cold calling liquidator has been spotted this week by the name of Mallorey-Duchamps. This company Mallorey Duchamps contacts Timeshare owners who previously have been defrauded by bogus resale companies. The agent of Mallorey-Duchamps explains in detail that this … Continue reading →

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Gestiones Inmobiliarias Rustica 1953 SL, de timeshare verkoper die geld vooruit vraagt..

Posted on September 10, 2013 by mindtimeshare

Een nieuwe (ongevraagde) beller vor Timeshare doorverkoop is aan on doorgegeven, deze keer onder de naam van Gestiones Inmobiliarias Rusticas 1953 SL. Dat is een hele lange naam voor een bedrijf wat in principe niet volgens de regels werkt. Gestiones … Continue reading →

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Gestiones Inmobiliarias Rustica 1953 SL, cold calls and upfront fees…

Posted on September 10, 2013 by mindtimeshare

A new cold calling Timeshare resale company has been brought to our attention. Their name is Gestiones Inmobiliarias Rusticas 1953 SL. A very impressive name, for a resale company that doesn’t seem to be working by the rules. Gestiones Inmobiliarias … Continue reading →

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http://cancellalatuamultiproprieta.com/ The ITRA website for Italian Timeshare owners.

Posted on September 6, 2013 by mindtimeshare

The website http://cancellalatuamultiproprieta.com/ which is in Italian was registered in April this year. This website is set up by ITRA the International Timeshare Refund Action about who we have written many other articles / warnings on this blog (https://mindtimeshare.me/?s=ITRA) ITRA … Continue reading →

Posted in Club Class Group of Companies, Costa del Sol, Warnings | Tagged , , , , , , , | 1 Comment

Have you been contacted by Marcelin the liquidators from Huelva?

Posted on September 6, 2013 by mindtimeshare

Oh yes, we have another cold calling liquidator office again from Huelva and this time by the name of Marcelin. A Mr. Rafael Castillo calls from this company Marcelin and explains they have been appointed to deal with distribution of … Continue reading →

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The Overseas Group in Madrid, cold callers for Court liaison.

Posted on September 5, 2013 by mindtimeshare

A new company has been brought to our attention, this time by the name of Overseas Group. This company cold calls Timeshare consumers who have been previously defrauded by bogus resale companies. Overseas Group knows all about that, even the … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 12 Comments

Cold callers City Financial Services and Castillo & Vale Solicitors

Posted on September 2, 2013 by mindtimeshare

Sometimes companies can set up a complicated scenario in order to confuse consumers even more. This is certainly the case with the cold caller City Financial Services from London. City Financial Services call from 0203 397 8259 which is a … Continue reading →

Posted in Bogus resale companies, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , | 1 Comment

Have you been called by Latorre y Arias Solicitors acting on behalf of the Court?

Posted on September 2, 2013 by mindtimeshare

Latorre y Arias does not seem to be registered as a company in Spain. Neither are there any other ID or Registration numbers on their website http://www.latorreyarias.com This website was registered in June 2013. Contact details for Latorre Y Arias … Continue reading →

Posted in Legal Services, Warnings | Tagged , , , , , , | 3 Comments

Cold Caller List – August 2013

Posted on September 2, 2013 by mindtimeshare

Dear All, Please find below the updated Cold Caller list for the month of August 2013. With 104 active companies of which 16 new ones detected in this August month, we can speak of a “relatively” quiet month. But of … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 8 Comments