Category Archives: Cash Back

Breaking news, Spanish courts award money to victims of DWVC, Timelinx and incentive Leisure group!

Posted on March 9, 2022 by mindtimeshare

Wow, how’s that for a header? Is this not the news you were waiting for after all the cold calls received with statements like this? Well, we are sorry to say but the header is NOT TRUE! Unfortunately, there is … Continue reading →

Posted in Bogus Holiday Clubs, Cash Back, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Bogus Holiday Clubs, Costa del Sol, court awarded money, DWVC, Financiera Oficial ES, ILG, ILG Court case, Incentive Leisure Group, Inconel Administration, Litigation Services, Servicios Legales Barcelona, Spanish courts, Themis Resolutions, Timelinx, Valencia Jusristic Reclamacion | 2 Comments

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 Annie Tyler, Anny Tyler, B82685245, B92785054, Bogus Notary offices, Cold Calls, Costa del Sol, Fake notary Montana, Fuengirola, Geraldine Martinez, James Watson, Jordan Francisco Martinez., Juliette Sinclair, Malaga, Martinez Notarias, Martinez Notaries, Natalia M. Martinez | 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 Ana Martinez Castillo, Castillo & Castillo, Class Actions, Cold Calls, Consumer Act 75, Scam, Section75.co.uk, Solutions Group, Tenerife fake lawyers, The Solutions Group | 2 Comments

Fraudsters target timeshare owners! Over £7 million of losses reported to Action Fraud

Posted on August 29, 2018 by mindtimeshare

Action Fraud has just published their latest numbers on reports received from defrauded timeshare owners between January and July this year. In the mentioned period 1,155 reports of timeshare recovery fraud were made to Action Fraud. In the same period, victims reported losing £7,893,028 … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Cash Back, Companies closed down, Costa del Sol, Directive, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Action Fraud, Awarded money to timeshare owners, Cold Calls, Dubious holiday clubs, Fake claims, Fake court houses, Fake lawyers office, Fake Notaries, Legal costs, Notary costs, Police report, Procurator fees, Recovery fraud, Timeshare recovery fraud | 2 Comments

To Claim or not to Claim, Chapter 7, “We were told not to contact the resort…”

Posted on February 16, 2018 by mindtimeshare

Many so called claims companies who also offer an additional service for relinquishment of timeshare; seem to cover all angles of this service in their agreement. More than the actual claims part the consumer attended the meeting for in the … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Cash Back, Costa del Sol, Directive, Legal Services, Mediation services, Tips & Advice, Warnings | Tagged Bogus timeshare claims, Claim against resort, Class Action, Court claim, perpetuity, Relinquishment, timeshare, to claim or not to claim | 1 Comment

To claim or not to claim, Chapter 6, Are they really working on my file?

Posted on February 15, 2018 by mindtimeshare

Once you have signed and paid a claims or legal business, or agreed a contract with a company to act on your behalf with regard to your timeshare relinquishments, claims and compensation / refunds, all you need to do is … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Cash Back, Companies closed down, Costa del Sol, Directive, Legal Services, Mediation services, Tenerife, Tips & Advice, Warnings | Tagged Claims Companies, Class Actions, Cold Callers, Data Protection Law, ICO, Relinquishment services, subject access request, to claim or not to claim | Leave a comment

Did you receive a letter or call from AC Moya y Asociados (Fake)?

Posted on December 30, 2016 by mindtimeshare

Once more we are asking your attention for a company that is not really a cold caller, but initiates the first contact by sending letters to consumers. We had several this month and the latest one is called AC Moya … Continue reading →

Posted in Cash Back, Legal Services, Mediation services, Warnings | Tagged AC Moya & Associates, AC Moya y Asociados (falso), Bogus Claims Company, Bogus Liquidator, Bogus mediation, Cashback Europe PLC | Leave a comment

#Timeshare Cold callers list April 2016

Posted on May 3, 2016 by mindtimeshare

Dear All, The latest Cold Caller list for April 2016 shows us a total of 73 cold calling companies of which 17 companies are new. For a complete list you can click on the following link: Mindtimeshare Cold Callers April … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Cash Back, Companies closed down, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged Bogus claims companies, Bogus Lawyers, Bogus resale companies, Claims Companies, cold caller, Cold Caller List, Compensation Claims, European Timeshare Directive, Fake liquidators, Fake solicitors, Timeshare Compensation claim | 3 Comments

Beware of cold callers by the name of AEC Gestion or AEC Formacion y Consultoria de Gestion!

Posted on April 27, 2016 by mindtimeshare

A new cold caller has been detected using the name of AEC Gestion although on their paperwork the full name is mentioned as AEC Formacion y Consultoria de Gestion. The agent from AEC Gestion calls with the news that they … Continue reading →

Posted in Cash Back, Companies closed down, Legal Services, Mediation services, Warnings | Tagged AEC Formacion y Consultoria de Gestion, AEC Gestion, Cash Back Europe, Cashback Europe PLC, Claims Form, Fake liquidator, Liquidators, Seville, Spanish liquidators | Leave a comment

Were you mis-sold a Club Class Membership & do you want a REFUND??

Posted on March 15, 2016 by mindtimeshare

Many Club Class members have found an email in their inbox with the on the subject line the above question. Who doesn’t think they were mis-sold by Club Class? So yes, they all want a refund! But reading on … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Cash Back, Club Class Group of Companies, Companies closed down, Costa del Sol, Mediation services, Warnings | Tagged Club Class Group of Companies, Consumer Act claim, Eurafric, Gr8stays, Leisure Alliance, Leisure Alliance Claims Department, mis-sold club class membership, refund Claim, S75 | 10 Comments

Warning for cold calling (FAKE) liquidators by the name of Caceres!

Posted on July 9, 2015 by mindtimeshare

Indeed we have already many many bogus companies claiming to be the liquidators of Reclaim ltd and ILG- Incentive Leisure Group. But we have yet another name to add to this growing list and this time the company is called … Continue reading →

Posted in Cash Back, Companies closed down, Legal Services, Mediation services, Warnings | Tagged Caceres, Cold call, DWVC, Fake liquidators, Huelva, ILG, Incentive Leisure Group, IVA, Joseph Frank, NIE, Notary fees, Reclaim Ltd Certificate, Upfront taxes, VAT | 2 Comments

The clock is ticking…. Are you still on time for a refund claim?

Posted on January 15, 2015 by mindtimeshare

2015, a New Year and a new beginning. Although we all know that the best thing to do is always look forward in life there are moments when it might be “recommendable” to look back. For many years several … Continue reading →

Posted in Bogus Holiday Clubs, Cash Back, Club Class Group of Companies, Companies closed down, Tips & Advice, Warnings | Tagged Cashback Europe, Consumer Act, credit card, Credit Card payment, Credit card payments, Discount Travel Membership Club, DTMC, Fraudulent Timeshare companies, Reclaim Ltd, refund Claim, Upfront payment | 5 Comments

¿Estadísticas concluyentes?. Reclamaciones de consumidores: #Timeshare #ComisiónEuropea #ECCs.

Posted on October 10, 2014 by mindtimeshare

El pasado mes de Febrero de 2014 la Comisión Europea publicó un pequeño informe/resumen de la actividad de los Centros Europeos del Consumidor, relativo a las reclamaciones de los consumidores europeos, en general. Recientemente ha salido publicado el detalle ese … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Cash Back, Companies closed down, Directive, Español, Flybuy Operator, Legal Services, Mediation services, Tips & Advice, Warnings | Tagged Comisión Europea, Complaints report ECC, Consumidor, consumidores europeos, DTMC, ECC, European Consumer Centre, Holiday Club Complaints, Timeshare complaints, timeshare directive, Upfront payments | Leave a comment

Warning about cold calls from fake liquidator Centeno

Posted on September 11, 2014 by mindtimeshare

A new name has popped up in the long list of fake liquidators for Reclaim Ltd, this time they are using the name of Centeno. Centeno gives exactly the same pitch as all the ones before them, Reclaim Ltd has … Continue reading →

Posted in Cash Back, Legal Services, Mediation services, Warnings | Tagged Cadiz, Centeno, claims compensation, Cold call, Fake liquidators, fraud, Liquidators, NIE Number, Reclaim Ltd, Scam | Leave a comment

Martin y Asociados, the cold calling fake lawyers from Barcelona

Posted on June 3, 2014 by mindtimeshare

The company Martin y Asociados is a fake cold calling lawyer’s office. They initiated these calls some days ago, and they seem to have a lot of information at hand about previous frauds of which the consumer has fallen … Continue reading →

Posted in Cash Back, Legal Services, Mediation services, Warnings | Tagged Cash Back, Club Class Concierge, Club Class Group of Companies, Court sentence, Court sentence Cash Back, Fake Lawyers, fraud, Martin y Asociados, Reclaim certificate, Scam, Spanish Government, timeshare, Timeshare court case | Leave a comment

The Leisure Alliance Claims Department, the latest set up from Club Class

Posted on April 16, 2014 by mindtimeshare

Club Class Group of Companies, who since the liquidation of the 7 companies of this group in October 2012 prefers to call themselves Leisure Alliance, has come up with a “new idea”. Believe it or not, but they have … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Cash Back, Club Class Group of Companies, Companies closed down, Costa del Sol, Mediation services, Warnings | Tagged Club Class, Club Class Group of Companies, clubclass itra etoo timeshare eftag cashback, Consumer Act, Discount Travel Membership Club, DTMC, Leisure Alliance, Leisure Alliance Claims Department, Leisure Alliance PLC, Refund Claims, Section 75, Sochalls | 26 Comments

Have you been called by Galdemez liquidators from Cordoba?

Posted on March 3, 2014 by mindtimeshare

A new liquidators company has been brought to our attention by the name of Galdemez. Galdemez claims to be located in Cordoba, Spain. The address on their documentation is Calle Conde de Gondomar 9 -1, 14003 Cordoba, Spain. Telephone number … Continue reading →

Posted in Bogus Holiday Clubs, Cash Back, Mediation services, Warnings | Tagged Calle Conde de Gondomar, Cordoba, Galdemez, ILG, Incentive Leisure Group, Liquidators, NIE, Numero Identificacion de extranjero, Reclaim Ltd, Spain, Upfront Fees | Leave a comment

Redemption Consultancy Services cold call for help with in Unclaimed Cash Backs

Posted on July 16, 2013 by mindtimeshare

Redemption Consultancy Services is a cold caller that approaches Timeshare consumers in order to help them out with their unclaimed Cashback / Reclaim Certificates. Obviously the first thing that comes to mind is the question of where they obtained the … Continue reading →

Posted in Cash Back, Mediation services, Warnings | Tagged cashback, Club Class, DTMC, DWVC, ILG, RCS, reclaim, Reclaim certificates, Redemption Consultancy Services, timeshare | 12 Comments

Long Elmes & ITRA when you think you have seen it all, they go one step Further!

Posted on June 27, 2013 by mindtimeshare

On a daily basis we receive numerous emails from consumers that have been approached on a cold call by Long Elmes. Cold calls to inform the Timeshare Owner about the supposed “No Win No Fees” case they are running against … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Cash Back, Club Class Group of Companies, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Alfaz del Pi, Cash Back, Club Class, El Albir, Elviria, ETOO, fraud, ITRA, Long Elmes, Marbella, Multi Claims, Purple Tower Solutions, scams, timeshare | 1 Comment

Cold Caller List YTD 2013

Posted on June 11, 2013 by mindtimeshare

Dear All, With our continues aim to improve the services we provide and the information for our readers, we have now produced a new report which is the Year To Date Cold Caller list. We start with the list for … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Cash Back, Companies closed down, Legal Services, Mediation services, Warnings | Tagged Cold Caller Mindtimeshare, fraud, scams, timeshare | 3 Comments