Category Archives: Companies closed down

Active companies in the month of April 2021

Dear Consumer, Please find the latest numbers on active companies in the month of April 2021. There have been 37 active companies of which 6 companies are new names on the list. With active we mean those companies who approach consumers … Continue reading

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

Mindtimeshare Active Companies March 2021

Dear Consumer, The Month of March has finalized, and a new list of active companies has been put together with the help of the information received from concerned consumers. This month of March 2021 we have counted 36 active companies, … Continue reading

Posted in Balearics, Canary Islands, Companies closed down, Costa del Sol, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Mindtimeshare, Tenerife, Warnings | Tagged , , , , , , , , , , , , | Leave a comment

Tranquilitas Legal Consultancy, the associated lawyers from Aegis Direct.

Not so long ago we posted a warning on the blog for Aegis Direct, a cold calling claims company offering timeshare cancellations and supposed legal claims through their associated legal partners. Initially people were referred to Claim Solutions Group but … Continue reading

Posted in Balearics, Canary Islands, Companies closed down, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , | 2 Comments

Mindtimeshare Active Companies February 2021

Dear Consumers, February 2021 was a short month, so here we are yet again with a list of active companies offering all kinds of services to timeshare consumers on cold calls, emails or through “referral” of the same. We see … Continue reading

Posted in Balearics, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , , , , , , , | 3 Comments

Aegis Direct, the claims company which was selling holiday accommodation before.

One of the most active cold callers at the moment is a company called Aegis Direct. Not always are they using the name of Aegis Direct on the first call, it can also be Marketing Solutions Group.  But straight after … Continue reading

Posted in Canary Islands, Companies closed down, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , , , , , | Leave a comment

Mindtimeshare Cold Callers January 2021

Dear All, January 2021 is over, and we have made up the list of the cold callers in this past month. In total there have been 34 companies of which their name was mentioned to us by consumers as the … 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, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , , , , , , | 3 Comments

The saga continues with The Solutions Group and the associated (fake) lawyers.

The Solutions Group is still actively entertaining consumers with their stories of court claims, awarded money and pay outs in different installments. We heard about consumers who were approached by Solutions in 2019 about a potential reward for a holiday … Continue reading

Posted in Canary Islands, Companies closed down, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , | 3 Comments

Have you received a cold call from the fake Melbury Green for legal services?

There seems to be a lot of cold calls going on lately to old Club Class members promising the recovery of the money paid for their membership. One of the most recent cold callers is Melbury Green, supposedly based in … Continue reading

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

Mindtimeshare Cold callers & emails Year 2020

Dear All, First of all, we would like to wish a Happy New Year to all our followers. Mindtimeshare is back! And this means that we will also start again with the monthly update on cold callers. When we started … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, timeshare, Tips & Advice, Warnings | Tagged , , , , , , , , , , , , , , , , , , , , , | 3 Comments

Timesharestop, met de Noorderzon verdwenen…

Een van de bedrijven die in 2020 ineens in het niets op lijken te zijn gegaan is Timesharestop. Misschien achterhaald nieuws, maar toen wij vorige maand onze inbox weer openden na een jaar zonder activiteit, viel het op dat we … Continue reading

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

Timesharestop, Gone with the Wind

One of the companies that suddenly seem to have disappeared in 2020 is Timesharestop. Maybe outdated news, but when we reopened our inboxes last month after a year of inactivity, we noticed an awful lot of complaints about the closure … Continue reading

Posted in Canary Islands, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Tenerife, timeshare, Warnings | Tagged , , , , , , , , , , , , | Leave a comment

Beware of the fake lawyers called Sanchez abogados

The saga of the fake lawyers continues, and the company we would like to bring to your attention today is one called Sanchez Abogados. Sanchez Abogados claims to have offices in SEVILLE, MALAGA, and BRISTOL Consumers are bombarded with emails … Continue reading

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

Careful with Fake lawyers, Morales & Maxwell from Malaga!

A cold calling company that seems to have been extremely busy in the past months is Morales & Maxwell, a supposed lawyer’s company based in Malaga. Most consumers who have been contacted by this dubious set up had previous dealings … Continue reading

Posted in Canary Islands, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , , , | 2 Comments

Have you been invited (AGAIN) to Tenerife by Sue from customercare@holidayinfo.com?

We published last month the news about the companies Claim your Claim, Refund my Funds, Island Breaks, etc. closing. This has not only left many people behind who paid thousands of Euros for some cheap accommodation weeks and the “promise … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , , , | 3 Comments

Timeshare Cold Callers October 2019

Dear All, Attached the latest cold caller report for the month of October 2019. We counted a total of 45 cold calling companies of which 7 are new companies in this list. Most of the cold callers are offering claims. … Continue reading

Posted in Bogus Holiday Clubs, 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, Warnings | Tagged , , , , , , , , , , , , , , , , , , | 5 Comments

Who received an email or letter from Perez Alonso Abogados y Asesoria?

This is now becoming a Saga. It all started with the letter from Solutions Group in August, explaining to consumers who dealt with them in the past, that their court case was finally due in court. Everybody seemed to be … Continue reading

Posted in Canary Islands, Companies closed down, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | 2 Comments

Ridgeway Advisory Consultants, from account holders to cold callers

  The name Ridgeway Advisory Consultants has been mentioned over the past years in different inquiries. In most inquiries, they showed up as the account holders for money that was requested by different companies. The latest ones being International Clearance … Continue reading

Posted in Bogus Holiday Clubs, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , | Leave a comment

Timeshare Cold Callers September 2019

Dear Consumer, The updated Cold Caller list for September 2019 is ready. Please click on the following link for a complete list: Cold Callers September 2019 This past month we counted 51 cold calling companies and there are 10 new … 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, Tips & Advice, Warnings | Tagged , , , , , , , , , , , , , , , , , , , , | 7 Comments

International Clearance and your embargoed money

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

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

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