-
Join 18.6K other subscribers
Mindtimeshare on Twitter
Tweets by MindtimeshareLike US on Facebook
-
Recent Posts
- Cold calling WDL Services and the strange story of awarded money in Spanish courts.
- Legalion, the fake lawyers from Tenerife strike again
- You paid Arbitration Consultants and now Timeshare Compliance offers help to recover the money?
- Breaking news, Spanish courts award money to victims of DWVC, Timelinx and incentive Leisure group!
Archives
- April 2022
- March 2022
- February 2022
- November 2021
- October 2021
- September 2021
- August 2021
- July 2021
- June 2021
- May 2021
- April 2021
- March 2021
- February 2021
- January 2021
- December 2020
- November 2019
- October 2019
- September 2019
- August 2019
- July 2019
- June 2019
- May 2019
- April 2019
- March 2019
- February 2019
- January 2019
- December 2018
- November 2018
- October 2018
- September 2018
- August 2018
- July 2018
- June 2018
- May 2018
- April 2018
- March 2018
- February 2018
- January 2018
- December 2017
- November 2017
- October 2017
- September 2017
- August 2017
- July 2017
- June 2017
- May 2017
- April 2017
- March 2017
- February 2017
- January 2017
- December 2016
- November 2016
- October 2016
- September 2016
- August 2016
- July 2016
- June 2016
- May 2016
- April 2016
- March 2016
- February 2016
- January 2016
- December 2015
- November 2015
- October 2015
- September 2015
- August 2015
- July 2015
- June 2015
- May 2015
- April 2015
- March 2015
- February 2015
- January 2015
- December 2014
- November 2014
- October 2014
- September 2014
- August 2014
- July 2014
- June 2014
- May 2014
- April 2014
- March 2014
- February 2014
- January 2014
- December 2013
- November 2013
- October 2013
- September 2013
- August 2013
- July 2013
- June 2013
- May 2013
- April 2013
- March 2013
- February 2013
- January 2013
- December 2012
- November 2012
- October 2012
- September 2012
- August 2012
- July 2012
- June 2012
- May 2012
- April 2012
- March 2012
- February 2012
- January 2012
- December 2011
- November 2011
- October 2011
- September 2011
- August 2011
- July 2011
- June 2011
- May 2011
- April 2011
- March 2011
- February 2011
- January 2011
Categories
- Balearics
- Bogus Holiday Clubs
- Bogus resale companies
- Canary Islands
- Cash Back
- Club Class Group of Companies
- Companies closed down
- Costa del Sol
- Directive
- Dutch
- Español
- Fake lawyers Tenerife
- Fake Lawyers Tenerife
- Flybuy Operator
- fraud
- French
- German
- Italian
- Legal Services
- Mallorca
- Mediation services
- Mindtimeshare
- Newsletters
- Reclaim Rights Plus
- Russian
- Singapore
- Swedish
- Tenerife
- timeshare
- Tips & Advice
- Uncategorized
- Warnings
Meta
Monthly Archives: May 2019
The strange case of Mr. G Flynn, liquidator of Monster Rewards SL.
A consumer who bought into Monster Awards years ago has brought a very strange and worrying letter to our attention. The letter is sent out by the supposed appointed liquidator of Monster Rewards SL by the name G Flynn. Although Mr. Flynn … Continue reading
Cold caller Capital Alliance offering claims in Tenerife
Cold calling company by the name of Capital Alliance has started their activity recently. The lady on the phone goes by the name of Nadia Rushworth. Nadia seems to know a lot about the consumer she is contacting as she … Continue reading
Posted in Canary Islands, Legal Services, Mediation services, Tenerife, Warnings
Tagged 7 Island Experience, Bogus claims companies, Capital Alliance, Claim your Claim, debenesse, Fake claims, Fake lawyers Tenerife, Island Breaks, Nadia Rushworth, Orange Sun Travel, Refund My Funds, T-APOGEE
2 Comments
Updated list of all 101 names used by the Fake Lawyers in Tenerife
At the end of 2018 we published a list of 87 names of FAKE & FRAUDULENT companies which all belonged to the group of the so-called lawyers in Tenerife. Sad enough the list has grown to 101 NAMES! It is … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Adeje, Bogus claims companies, Cold Calls, Fake court claims, Fake lawyers Tenerife, Fake Procurator, fraud, Lost cheque, Procurator fees, Scam, Sta Cruz Court, Tenerife
1 Comment
Beware, spotted new FAKE procurator by the name of Lucas Ifalqui!
One more name to add to the long list of fake procurators in Tenerife. Lucas Ifalqui Procuradores is the latest name used by the fake and fraudulent lawyers in Tenerife, for payment purposes. Mr. Lucas Ifalqui is the account holder … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Adeje, Bogus court claim, cold caller, Fake lawyers Tenerife, Fake Procurator, fraud, Izalos legal, Legal Izalos, Legalizalos, LUCAS IFALQUI, Lucas Ifalqui Procuradores, Scam, Sta Cruz Court, Tenerife
2 Comments
Mosaic Exchange Ltd, offering to recover the money paid to Eze Group
A new cold caller has been brought to our attention by the name of Mosaic Exchange ltd. A lady called Ruth Firth cold calls from 0203 745 1086 with the news that the consumer will be able to get his … Continue reading
Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, Fake lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings
Tagged Bank of Spain, Cold Calls, Court claims in Tenerife, Egerton Advisory, Eze Group, H&K Ltd, High Court Madrid, Leisure Credits, Mosaic Exchange Ltd, Portuguese Chamber of Commerce, Regency Shores, Ruth Firth, Sarah Baker, Tenerife
1 Comment
Beware of Legal Izalos or Izalos Legal
Another new member of the group of fake and fraudulent lawyers in Tenerife. The latest name is Legal Izalos or Izalos Legal. A legal company supposedly set up by Mr. Manuel Lamaconio Congana 28 years ago. It took him though 28 … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Alejandra Olada Volindat, Fake lawyers Tenerife, Fake Procurator, Izalos legal, Legal Izalos, Legalizalos, Manuel Lamaconio Congana, Procurator fees
Leave a comment
The strange call from the “self employed” financial advisor from Tenerife
We are not sure if this is a case where the people behind this set up have run out of names or creativity, or if this is an attempt to confuse consumers even more. But we are receiving a lot … Continue reading
Posted in Bogus Holiday Clubs, Canary Islands, Fake lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings
Tagged 60 day refund, Adeje, Claim your Claim, claims against banks, Court claims in Tenerife, Daisy Lewis, Daryl South, Financial advisor, Free week in Tenerife, Island Breaks, Jackie Quilty, James Paterson, Luz Periz, Orange Sun Travel, Refund My Funds, Sally Smith, Trish Farrell
Leave a comment
Be aware of the so-called Recovery Scams!
Every month we see it again on the cold caller list, the amount of cold calling claims or legal companies offering consumers to recover their money. Money consumers paid towards dubious holiday clubs and other fraudulent companies. When someone contacts … Continue reading
Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Tips & Advice, Warnings
Tagged awarded money, Banco de España, Bogus Lawyers, Bogus resale companies, Cold Calls, Fake court claims, Fake Procurator, Fake Spanish Bank, fraud, Legal fee, Recovery fraud, Recovery Room Fraudsters, Scam, Spanish Government
Leave a comment
H&K Ltd, cold calling accountants offering refund from Eze group.
We knew it was going to happen and we see now we weren’t wrong. After the sentence against the directors of Eze Group, new companies are popping up like mushrooms and offering services to recover money paid to Eze group. … Continue reading
Posted in Bogus Holiday Clubs, Companies closed down, fraud, Legal Services, Mediation services, Warnings
Tagged Bank of Spain, Cheque in post, Cold Calls, Compensation Claim, court awarded money, escrow account, Eze Group, H&K Ltd, Portuguese Chamber of Commerce, Spanish courts, Upfront admin fee
Leave a comment
Platinum Services and Administration, cold callers with the old story about Compensation claims…
Sometimes you just wonder if they really think people are still falling for this. But we suppose they do… If not why would a company like Platinum Services and Administration start a cold calling campaign to ILG/ DWVC and Club … Continue reading
Posted in Bogus Holiday Clubs, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings
Tagged Arroyo de la Miel, Benalmadena, Brigid O'Sullivan, Cold Calls, Companies in liquidation, Costa del Sol, DWVC, Fuengirola, ILG, ILG Court case, Legal Services, Litigation Services, Malaga, No Win no Fee Claim, Platinum Services and Administration, Third party payment provider, Unsollicited calls, Upfront payment
24 Comments
David Deacruzo Oval Procuradores, fake and fraudulent!
Two new fake procurators detected on the same day. The fraudulent lawyers set up from Tenerife does not seem to slow down. The latest name used for “procurator” is David Deacruzo Oval, which is the account holder of the bank … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings
Tagged Abogados Litigacion España, Cold Calls, David Deacruzo Oval Procuradores, Fake claims, Fake lawyers Tenerife, Fake Procurator, LitigaLa Grupo LO S.A, Litigalo, Lucas Ofalquem Procuradores, Procurator fees, Sta Cruz Court, Tenerife
1 Comment
Lucas Ofalquem Procuradores, part of FAKE Lawyers set up in Tenerife
Another name to remember. A new fake procurator has been detected as part of the fake and fraudulent lawyers set up in Tenerife, and the name is Lucas Ofalquem Procuradores. Mr. Lucas Ofalquem has a wealth of experience as per … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Abogados Litigacion, Abogados Litigacion España, Cold Calls, Fake court claims, Fake lawyers Tenerife, Fake Procurator, fraud, LitigaLa Grupo LO S.A, Litigalo, Lucas Ofalquem Procuradores, Scam, St Cruz Court, Tenerife
Leave a comment
Avez Golden Home Real Estate contacter vous de vendre votre temps partagé à Société Atese Sa?
Une nouvelle société de revente bidon a été portée à notre attention sous le nom de Golden Home Real Estate soi-disant basé à Athenes, Grece. Bien qu’il semble y avoir une société portant ce nom, il est noté que … Continue reading
Posted in Bogus resale companies, French, Legal Services, Mediation services, Warnings
Tagged appels à froid, Arnaque, compagnies de revente, faux revente de semaines en temps partagé, fraud, Golden Home Real Estate, Panagiotis Choumbvalis, Société Atese Sa, temps partagé, Treopi Skarlatos
1 Comment
Has Golden Home Real Estate contacted you to sell your timeshare to Atese Sa?
A new bogus resale company was brought to our attention under the name of Golden Home Real Estate supposedly based in Athens, Greece. Although there seems to be a company with this name, it is noted that the name on … Continue reading
Mindtimeshare 