Monthly Archives: August 2019

Fake Lawyers of Tenerife are calling again! This time it is SG Abogados.

Posted on August 29, 2019 by mindtimeshare

We knew that when the arrests were made, some of the fraudsters were outside Spain and consequently not arrested. First we noticed that Legalizalos continued to be active. They were using the same web, telephone numbers and email address. But … Continue reading →

Posted in Canary Islands, Companies closed down, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 1 Comment

Careful with the http://anfi-illegal-contracts-news.com website!

Posted on August 28, 2019 by mindtimeshare

A very strange website has been detected recently, which seems to be dedicated only to the court rulings against Anfi. The website http://anfi-illegal-contracts-news.com was registered on the 17th of August, so only 2 weeks ago and the domain was purchased … Continue reading →

Posted in Canary Islands, Legal Services, Mediation services, Warnings | Tagged , , , , , , , | Leave a comment

The Marris Group and the confiscated millions from Eze Group

Posted on August 26, 2019 by mindtimeshare

The stories become more and more incredible when it comes to the court case of Eze Group and the supposed money awarded to the victims. Latest caller with an incredible story is called The Marris Group. The agent from Marris … Continue reading →

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 1 Comment

Luxury Linx and the free holiday in Tenerife or Mallorca to discuss a claim.

Posted on August 21, 2019 by mindtimeshare

A new cold caller was detected recently by the name of Luxury Linx. Luxury Linx initially presents themselves as a so-called fly-buy company who discounted accommodation week’s stays and where the consumer needs to attend a presentation (sales meeting). The … Continue reading →

Posted in Canary Islands, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , | 13 Comments

LIBR, another company claiming back the money paid to Eze group

Posted on August 21, 2019 by mindtimeshare

Cold calling company LIBR seems to have started their call campaign recently, and as has happened with many in the past months, this company is also targeting Eze Group members. Sad enough it seems that the client details from Eze … Continue reading →

Posted in Companies closed down, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | 1 Comment

Have you been notified by the Oficina Judicial Andalucía about awarded money?

Posted on August 19, 2019 by mindtimeshare

The latest cold caller which seems part of the fraudulent set up using names such as Juzgado de Primera Instancia, Malaga Courts, Malaga Juzgados, etc. A lady called Lorena Morales claiming to be acting on behalf of the Juzgado de … Continue reading →

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , , | 2 Comments

WARNING! LEGALIZALOS IS STILL ACTIVE!

Posted on August 19, 2019 by mindtimeshare

After several years of warning about a continuous scam from the FAKE lawyers in Tenerife, we were very happy to announce at the end of June that the police had raided the premises and taken arrests. The police statement explained … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , | Leave a comment

Watch out for the fake lawyer of Salas Perez Asociados from Granada!

Posted on August 13, 2019 by mindtimeshare

We received this week several requests about the background of a so-called law firm in Granada. The name is Salas Perez Asociados and the so-called lawyer is one M.M. Salas Perez. Mr. Peter van Rheenen or Stephan Wierts from Salas … Continue reading →

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , , , | Leave a comment

Opgepast voor de valse advocaat van Salas Perez Asociados uit Granada!

Posted on August 13, 2019 by mindtimeshare

Opnieuw hebben wij verschillende aanvragen over de achtergrond van een zogenaamd advocaten kantoor in Granada. De naam is Salas Perez Asociados en de zogenaamde advocaat is ene M.M. Salas Perez. De heer Peter van Rheenen of Stephan Wierts van Salas … Continue reading →

Posted in Costa del Sol, Dutch, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , , | Leave a comment

T&M Mediation Group, another blast from the past…

Posted on August 7, 2019 by mindtimeshare

  Not sure what to think of companies that appear in 2014, then vanish, make a short come back in 2016 and then you don’t hear from them until they start to cold call again in 2019! T&M Mediation Group … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , | Leave a comment

Are you also waiting for Solutions Group to finalize your claim?

Posted on August 6, 2019 by mindtimeshare

Lately, we have seen the unexpected “comebacks” of companies that were active years ago. Companies you would have thought had vanished, but no, they are still here and they still think it is acceptable to string people along and ask … Continue reading →

Posted in Canary Islands, Cash Back, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 2 Comments

Timeshare Cold Callers Month of July 2019

Posted on August 1, 2019 by mindtimeshare

  Dear All, The month of July counted 34 cold calling companies in total. Among the 34 we have 11 new company names. For a complete list of the cold callers please click on the link: Cold Callers July 2019 … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , | 3 Comments