Gemini claims, cold calls and “refundable” upfront legal costs…

The company Gemini Claims & Holdings has been on our cold caller list since October last year. But as we didn’t receive many inquiries about them, it even looked they ceased their activities.

But no, this week Gemini Claims have contacted already a lot of consumers out of the blue, and with a fantastic story about claims.

Gemini Claims seem to be focusing mainly on those consumers who bought into DWVC from ILG or paid money to bogus resale companies such as Half-moon Holdings, Excalibur, etc.

The agent from Gemini claims, Ms Sarah Paige, states that the company owners (father and son) have recently been jailed for timeshare fraud and that the Spanish authorities have transferred their money / assets to the UK along with a list of potential claimants for UK companies to handle the refunds.

Sarah Paige explains that they have a list of claimants and that as the case has been proved it is just a case of putting in a claim for a refund of between £14,000 to £18,000 with a possibility of 6% compound interest which could be added, they will take 7.5% as their fee and all is on a “no win no fee” basis.

No win No fee with a fee that is, because they ask for a payment up to £1200 supposedly to cover paralegal costs which will be refundable.

Gemini Claims & Holdings is actually registered with Company House with a classification of the company business as 96090 – “Other”

As far as we understand, this does not include anything associated with any legal or claims professions it includes companies such as Artist Models, Escort Agencies, Pet Grooming, Porters and Tattooists…

They have a website –


Telephone: 0208 419 8821

Cold calls and a story about Spanish government or Courthouse passing money to the UK and a private company appointed to contact people for a claim and asking money upfront…it just doesn’t sound right!

If Gemini Claims, or Sarah Paige has approached you for a claim against ILG or a dubious timeshare resale company you paid in the past, please let us know.

You can contact us by email or through the CONTACT US page.

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 resale companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings and tagged , , , , , , , , . Bookmark the permalink.

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