Monthly Archives: August 2021

Cold caller alert for Timeshare Investment Team!

A new cold caller has been brought to our attention, and they use the name of Timeshare Investment Team. As per “Debbie Parker” the agent calling from the Timeshare Investment Team, the company the consumer was dealing with previously no … Continue reading

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

Fake ADARGA Lawyers in Tenerife, the saga of the fake lawyers continues!

  Yes, they go on and on, and every time we place a warning, these scammers just swap names and copy / paste a website and start all over again with another name. Now we have Adarga Lawyers. The latest … 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

Resales Alliance, cold calls and notary fees for a timeshare resale

Long time ago since we have seen a cold calling resale company. Most of the cold calls nowadays are from people pretending to be lawyers and legal advisors. But we now spotted a cold calling resale company using the name … Continue reading

Posted in Bogus resale companies, Mediation services, timeshare, Warnings | Tagged , , , , , | Leave a comment

Beware of the fake Lopez and Martinez Abogados!

  Cold calls from Fake lawyers’ offices seem to be rather popular. The number of cold calls we hear about from people pretending to be lawyers of employees working at lawyers’ offices, is terrible. For some reason, they do sound … Continue reading

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

Have you received a notification from the Audiencia Nacional?

We already warned on the blog about the bogus company called Interbank, but there seem to be many more names used by the people in the same set up. This time they are pretending to be from the “Audiencia Nacional” … Continue reading

Posted in Bogus Holiday Clubs, Club Class Group of Companies, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | Leave a comment

Mindtimeshare Active companies for July 2021

Dear Consumer, We are now in the high summer months and although it looks like everybody is on holidays, obviously there are still a lot of companies out there who continue to be active with cold calls and unsolicited mails … Continue reading

Posted in Balearics, Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , , | 2 Comments