Category Archives: Companies closed down

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

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

Valencia Juristic Reclamacion and the court claim against DWVC

Posted on February 22, 2022 by mindtimeshare

A very strange cold caller has popped up by the name of Valencia Juristic Reclamacion. This company assures the consumer that there has been a successful court claim against DWVC, and the consumer has been awarded money. The settlement has … Continue reading →

Posted in Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged Awarded claims, cold caller, DWVC, Fake Lawyers, fraud, ILG, ILG Court case, Incentive Leisure Group, Jonathan Jones, Scam, Valencia Jusristic Reclamacion, VJR | 1 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 | 1 Comment

Careful with the bogus company Servicios Legales Barcelona!

Posted on November 12, 2021 by mindtimeshare

One of the latest bogus companies brought to our attention is a company called Servicios Legales Barcelona. This company sends an email to consumers who have been defrauded before and were actually offered a “refund claim” by another fraudulent company. … Continue reading →

Posted in Companies closed down, Costa del Sol, Directive, fraud, Legal Services, Mediation services, Warnings | Tagged Arnaque, Barcelona, betrug, Blue Chip, Bogus court claim, CHAPS, Fraud recovery Fraud, ILG Court case, oplichting, Scam, Servicios Legales Barcelona, Sofia de Leon, True Valid, Value Proceed Document | 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

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

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 Barcelona, BCN Legal Group, Caroline Reid, Claims against Club Class, Club Class, Cold call, Compliance Letter, Costa del Sol, fraud, Fuengirola, Maria Gomez, Model 2010 IRNR, NIE Number, non-resident tax, Scam, TIE Number | 1 Comment

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

Couple jailed in the UK over scam with fake court claims!

Posted on July 24, 2021 by mindtimeshare

It is not every day that we read news like this, although we certainly would like to see this more often! This week the press made notice of a Stockport couple who defrauded the elderly and vulnerable out of … Continue reading →

Posted in Club Class Group of Companies, Companies closed down, fraud, Legal Services, Mediation services, timeshare, Warnings | Tagged Caroline Preston, Claims against Club Class, Club Class, Elderly, Fake court claims, Fraudsters, Jail sentence, Jailed, Preying on elderly, Recovery fraud, Recovery Room Fraudsters, Sean Thompson, Stockport | 3 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

The strange email from the Alpha Law Group

Posted on June 18, 2021 by mindtimeshare

This week several timeshare consumers have made us aware of an email they received from a company presenting themselves as the Alpha Law Group. The email is targeting the timeshare owners of a resort that has been going through … Continue reading →

Posted in Companies closed down, Legal Services, Mediation services, Warnings | Tagged Alpha Law Group, Bankruptcy, Chasing for fees, Claim against resort, Insolvency proceeding, Legal Advice, MOUNTAIN SOFTWARE GROUP, Outstanding fees, Silverpoint, Timeshare relinquish, Unsolicited emails | 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

Active companies for the month of May 2021

Posted on June 2, 2021 by mindtimeshare

Dear Consumers, It is the beginning of the Month again which means that we prepare a summary of all active companies that have been cold calling, mailing and emailing with offers related to timeshare and holiday ownership. In May we … 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, Legal Services, Mediation services, Tenerife, Warnings | Tagged active companies, Bogus claims companies, Bogus court claim, Cold Callers Mindtimeshare, court awarded money, Insolvency proceeding, Intermediate companies, Liquidation claim, Zoom meetings | Leave a comment