Monthly Archives: September 2019

International Clearance and your embargoed money

Posted on September 20, 2019 by mindtimeshare

A new cold caller has been spotted by the name of International Clearance. The agent Steven Packwood of International Clearance, stating he is based at Canary Wharf in London, advises consumers they are about to receive a large sum of money. This … Continue reading →

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

WARNING! Fake notary Maria Mesa from Tenerife!

Posted on September 17, 2019 by mindtimeshare

More names to add to the endless list of names used in the Fake Lawyer’s set up in Tenerife. Maria Mesa or Maria Hernandez Mesa is the name given to the supposed notary handling the documentation for those consumers who … Continue reading →

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

ATTENTION FRAUDSTERS! Olga Gema Kaya, bogus procurator for Legalizalos

Posted on September 17, 2019 by mindtimeshare

  The fake lawyer’s company Legalizalos is continuing their calls and they’re offering their fake and fraudulent services. Consumers, who are falling for this scam, are going from a No win No fee legal service to paying fees over and … Continue reading →

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

Has Kourtesis Real Estate contacted you to sell your timeshare to Astra Airline?

Posted on September 10, 2019 by mindtimeshare

A new bogus resale company was brought to our attention under the name of Kourtesis Real Estate supposedly based in Athens, Greece. Kourtesis Real Estate contacts timeshare speaking French owners by cold calling and telling them a story about a … Continue reading →

Posted in Bogus resale companies, Directive, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , | Leave a comment

Avez Kourtesis Real Estate contacter vous de vendre votre temps partagé à Astra Airline?

Posted on September 10, 2019 by mindtimeshare

Une nouvelle société de revente bidon a été portée à notre attention sous le nom de Kourtesis Real Estate soi-disant basé à Athenes, Grece. Kourtesis Real Estate contacts multipropriété parlant français propriétaires par appel à froid et leur raconter une … Continue reading →

Posted in Bogus resale companies, Directive, fraud, French, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | Leave a comment

Martinez Notaries or Notarias Martinez, as fake as it can get!

Posted on September 5, 2019 by mindtimeshare

This cold caller already had their dedicated space on our blog last year, but as they seem to have made a “come-back” after several months of no calls, they deserve again a mention. A lady called Annie Tyler is cold … Continue reading →

Posted in Cash Back, Club Class Group of Companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , , | Leave a comment

Be careful with the cold calls from Brookfield Associates

Posted on September 4, 2019 by mindtimeshare

More of the same really this Brookfield Associates. Cold calls and an agent with far too much knowledge of personal and private details from the consumers. Not a good sign! Names used for these agents are among others, Alan Farthing, … Continue reading →

Posted in Club Class Group of Companies, Costa del Sol, fraud, Legal Services, timeshare, Warnings | Tagged , , , , , , , , , , , , , , , , , , | Leave a comment

CUC ABOGADOS, the legal collection agency who will unblock your money…

Posted on September 4, 2019 by mindtimeshare

Last month we placed a warning about a letter consumers received from the company Solutions Group. In this letter, they notified the consumer about the upcoming court date for a claim they supposedly initiated a long time ago, on behalf … Continue reading →

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

Timeshare Cold Callers August 2019

Posted on September 2, 2019 by mindtimeshare

Dear Consumer, Summer is coming to an end and so has the month of August. The cold caller list for this past month of August gave us 45 cold calling companies of which 12 companies are new additions to this … Continue reading →

Posted in 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, timeshare, Warnings | Tagged , , , , , , , , , , , , , , , , , | 2 Comments