Category Archives: Canary Islands

Legalion, the fake lawyers from Tenerife strike again

Posted on April 8, 2022 by mindtimeshare

After all these years one would have hoped these people would be gone by now, but no, they are not gone and are still here! This time they use the name Legalion, not to be mistaken with the genuine lawyer’s … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Alistair White, Brexit stamp fee, Camillia Luis Rodigues, Carla Montoya, Cold call, Court claims in Tenerife, Fake lawyers Tenerife, fraud, Legalion, Santa Cruz Court in Tenerife, Scam | 3 Comments

You paid Arbitration Consultants and now Timeshare Compliance offers help to recover the money?

Posted on March 25, 2022 by mindtimeshare

Funny how companies seem to vanish, claim to go into liquidation or that no funds have been received and straight after that, you get a new company cold calling to offer help to all those consumers who are victims of … Continue reading →

Posted in Canary Islands, Companies closed down, Fake Lawyers Tenerife, Legal Services, Mallorca, Mediation services, Warnings | Tagged Arbitration Consultants, Cancellation of Timeshare, Claims, Fraud recovery Fraud, J Foster Associates, Mallorca, Meridian Litigation Advisors SL, Newgate Legal, STRIPE, Timeshare Complaints Company, Timeshare Compliance, Timeshare Compliance Office, Tranquilitas Legal Consultancy | 3 Comments

Arbitration Consultants and the failed STRIPE payment

Posted on February 14, 2022 by mindtimeshare

Worrying messages are received from consumers about an email they received from the company Arbitration Consultants. Mindtimeshare posted a warning about this company last year and you can read this post on the following link: What about the services from … Continue reading →

Posted in Canary Islands, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged Arbitration Consultants, Avator, cold caller, Court claims in Tenerife, Failed payment, Majorca, Mallorca, Relinquishment services, STRIPE, Tenerife, Tranquilitas Legal Consultancy | 3 Comments

Who are ERS or European Recouperation Solutions?

Posted on November 27, 2021 by mindtimeshare

We have received a large number of inquiries in the past week about a cold caller by the name ERS Solutions. A cold caller with apparent “transparent” services for timeshare owners. ERS presents themselves as consultants whose “role” is to establish … Continue reading →

Posted in Canary Islands, Legal Services, Mediation services, Tenerife, Warnings | Tagged Claims, Code of ethics, Cold Calls, ERS Solutions, European Recouperation Solutions, ICO, lawyers, London, SRA regulated lawyers, Tenerife | Leave a comment

Did you receive a call from the FAKE Grupo Logra about a Brexit Stamp?

Posted on November 16, 2021 by mindtimeshare

A recent cold caller has been spotted by the name of Grupo Logra. There seems to be a real company with this name, but please note they have NOTHING to do with these cold callers who pretend to be lawyers … Continue reading →

Posted in Canary Islands, Companies closed down, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Alejandro Cabello, Allister Hillington, Bogus Lawyer, Brexit stamp fee, Charlotte Millington, Elizabeth Walker, Fake lawyers Tenerife, fraud, Grupo Logra, Mariano Ramirez, Santa Cruz Court in Tenerife, Scam, Trustee | Leave a comment

Mindtimeshare active companies October 2021

Posted on November 10, 2021 by mindtimeshare

Dear Consumer, Here we are another month with the list of active companies who approach consumers about their timeshare and holiday ownership. The past month we counted 32 active companies of which 7 are new companies. New, as in new … 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, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, timeshare, Warnings | Tagged Adarga Lawyers Tenerife, Aegis Direct, Arnaque, Banco de España, Cold Callers, Fake bank, Fake court cases, Fake lawyers Tenerife, fraud, gogo associates, GOGO Marketing, Greece, J Foster Associates, JR Abogados, JR Lawyers, Meridian Litigation Advisors SL, Newgate Legal, Oplichterij, Scam, stop listening to fraudsters, Tranquilitas Legal Consultancy | 2 Comments

JR Abogados, more fake lawyers from Tenerife

Posted on October 18, 2021 by mindtimeshare

One of the latest cold callers is a company using the name of JR Abogados (FAKE). This (fake) lawyers’ company is based in Tenerife and their way of working has all the looks of the Fake lawyer group from … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife | Tagged Arona Court, Class Action, Court claims in Tenerife, Fake lawyers Tenerife, fraud, JR Abogados, JR Lawyers, Maria Navas, Matthew Forton, Scam, Tenerife, Upcoming Court claim | 1 Comment

Mindtimeshare Active Companies September 2021

Posted on October 3, 2021 by mindtimeshare

Dear All, A new Month has started, and we have counted the active companies for the month of September, who have been contacting consumers with offers regarding their timeshare through un-solicited calls, emails and even SMS notifications. There have been … Continue reading →

Posted in 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 bogus claims against Eze group, Bogus claims companies, Bogus Disposal Company, Claims against Club Class, Claims against resorts, Cold Calls, Fake Lawyers, Fake legal services, Regency Shores, Relinquishment services, Unsolicited calls, Unsolicited emails, Upfront payment, Zoom calls, Zoom meeting | Leave a comment

Did Aegis Direct or Meridian Litigation go into liquidation?

Posted on October 3, 2021 by mindtimeshare

We are receiving some very worrying emails from consumers who unfortunately paid to companies such as Aegis Direct or Meridian Litigation Advisors. It seems that the consumers who paid almost a year ago to these companies, are now approached by other … Continue reading →

Posted in Canary Islands, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife | Tagged 12 month period, Aegis Direct, Arbitration Consultants, Awarded claims, Company closed, Company in liquidation, Meridian Litigation Advisors, New gate, Newgate Legal, Relinquishment, UK Solicitors | Leave a 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 Aegis Direct, Arbitration Consultants, Bogus claims companies, Bogus legal companies, Claims against resorts, Cold Calls, Debt Collection, Fake Lawyer, J Foster Associates, Majorca, Mallorca, Meridian Litigation Advisors, Tanase Dragos, Timeshare Relinquishment, Tranquilitas Legal Consultancy | 2 Comments

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 active companies, Adarga Lawyers Tenerife, Audiencia Nacional, Awarded claims, Bogus claims companies, Cold Caller List, Contract Support Centre, Fake Lawyers, Fake lawyers Tenerife, Resales Alliance, Select, Timeshare Investment Team, WDL Services | Leave a comment

Cold caller alert for Timeshare Investment Team!

Posted on August 30, 2021 by mindtimeshare

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 Arbitration Consultants, Claims against resorts, Debbie Parker, Investigation Board, Mallorca, Meridian Litigation Advisors SL, Newcastle, Relinquishment services, Timeshare companies closed down, Timeshare Investment Team, Tranquilitas Legal Consultancy | 1 Comment

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

Posted on August 29, 2021 by mindtimeshare

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 24-7-adarga, Adarga Lawyers Tenerife, Alleged fraud, Awarded compensation, Cold call, Departamento Legal, Embarfo, fraud, Lies, Maria Navas Alonso, Tenerife | 2 Comments

Mindtimeshare Active companies for July 2021

Posted on August 2, 2021 by mindtimeshare

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 active companies, Arbitration Consultants, Bogus claims companies, Bogus court claims, Bogus Lawyers, Bogus Legal services, Cold Callers Mindtimeshare, Debt Collection, Refundable deposit, Relinquishments, Target the elderly, Timeshare Fraud, Timeshare scam artists, Tranquilitas Legal Consultancy, Unsolicited calls, Unsolicited emails, Zoom meetings | 2 Comments

Marketing Advice Centre, calling on behalf of who?

Posted on July 21, 2021 by mindtimeshare

It seems like common practice that there are companies cold calling when the company offering the services is another one. Well, at least they use another company name. This is also the case with one of the latest cold callers … Continue reading →

Posted in Canary Islands, Companies closed down, Directive, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged Arbitration Consultants, Bogus timeshare claims, Court claim, Debt Collection, Fake Legal Advisers, Maintenance fees, Timeshare relinquish, Tranquilitas Legal Consultancy, Zoom meeting | 1 Comment

Mindtimeshare Active companies for June 2021

Posted on July 3, 2021 by mindtimeshare

Dear Consumer, Welcome to the Month of July! As always, we have done a list of active companies from the month before, which in this case is June. With active we mean those companies who approach consumers out of the … Continue reading →

Posted in Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged Aegis Direct, Arbitration Consultants, Awarded claims, Awarded compensation, Cold Caller List, Court Claims, J Foster Associates, Litigation Services, Out of the blues, Platinum Services and Administration, Timeshare laws, Tranquilitas Legal Consultancy, Unsolicited calls, Unsolicited emails | 2 Comments

Cold caller alert! Fake lawyers from Tenerife: Abogados Halcon

Posted on June 21, 2021 by mindtimeshare

Abogados Halcon are the latest cold callers pretending to be lawyers and offering claims in court, even against a resort that has been liquidated last year. Abogados Halcon S.A. is cold calling timeshare consumers who had their membership long gone … Continue reading →

Posted in Canary Islands, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged Abogados Halcon, Awarded money to timeshare owners, Cold Calls, Daniel Derabol Listana, Fake claims, Fake claims companies, Fake court claims, Fake lawyers office, Fake lawyers Tenerife, fraud, Fraudsters, Halcon Abogados, Scam, Silverpoint claims, Tenerife, Timeshare claims | 1 Comment

What about the services from Arbitration Consultants in Tenerife?

Posted on June 15, 2021 by mindtimeshare

On a daily basis we receive emails from consumers asking us about the different companies and if they are trustworthy. That is how we ran into Arbitration Consultants. This company was registered a couple of years ago in Tenerife … Continue reading →

Posted in Canary Islands, Companies closed down, Fake Lawyers Tenerife, Legal Services, Mediation services, Warnings | Tagged Aegis Direct, Arbitration Consultants, Avator, Bogus claims companies, Cold Calls, J Foster Associates, Jennifer Taylor, Leisure and Cultire activities, Paul Fowler, Slonce Marketing & Merchandising, Slonce Travel, Tenerife, Tranquilitas Legal Consultancy, Victoria | 2 Comments

Foreign & Domestic Solutions and the Eze group Settlement in Spain

Posted on June 14, 2021 by mindtimeshare

A new company has been brought to our attention. The name is Foreign & Domestic Solutions, and they seem to be targeting Eze Group members. The agent from Foreign & Domestic Solutions has all the details of the consumers dealings … Continue reading →

Posted in Canary Islands, Companies closed down, Legal Services, Mediation services, Warnings | Tagged Alistair MacLean, Christian Smith, Cold Calls, Eze Group, Eze Group Settlement, Foreign & Domestic Solutions, Mindtimeshare, Money awarded by court, Monica Perez, Protonmail, Spanish courts to pay out | 2 Comments

Did you receive a cold call from ITA the International Timeshare Association?

Posted on June 8, 2021 by mindtimeshare

A cold caller that was mentioned some months ago and then seemed to have stopped, has recently popped up again and is actively calling timeshare consumers. This cold caller is ITA which stands for International Timeshare Association. A quick look … Continue reading →

Posted in Canary Islands, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged 01462354040, Claims against resorts, Claims Solutions Group, Cold Callers, Cold Calls, Debt Collection, International Timeshare Association, ITA, Mindtimeshare, Outstanding fees, Relinquishments, timeshare, Timeshare relinquish | 1 Comment