Monthly Archives: September 2021

BCN Legal Group and the fake Court Case against Club Class

Posted on September 28, 2021 by mindtimeshare

A new bogus company has been brought to our attention by the name of BCN Legal Group. The representatives from BCN Legal cold call and explain to the consumers that over £27,500 has been awarded to them,  following a Spanish … Continue reading →

Posted in Bogus Holiday Clubs, Club Class Group of Companies, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , | 1 Comment

Beware of the latest cold caller Newgate Legals!

Posted on September 10, 2021 by mindtimeshare

A new cold caller has been spotted by the name of Newgate Legals. When you investigate the way of working of Newgate Legals, and who they work with, you get the funny feeling these people are not new at all, … Continue reading →

Posted in Canary Islands, Legal Services, Warnings | Tagged , , , , , , , , , , , , , , | 2 Comments

Scam alert for the fake BBVA bank and the request for a Cross Border Litigation Permit

Posted on September 8, 2021 by mindtimeshare

A new cold caller scam has been brought to our attention in the past week. Consumers are receiving cold calls from supposed bank employees who are trying to transfer money from “abroad” into the UK Bank account of the consumer. … Continue reading →

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Mindtimeshare Active Companies for August 2021

Posted on September 2, 2021 by mindtimeshare

Dear All, With the end of August 2021, we have as every month, elaborated the list of active companies that have been cold calling, emailing pr texting consumers with offers related to their holiday / timeshare membership. In August we … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Fake lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , | Leave a comment