Category Archives: Costa del Sol

Careful with the bogus company Servicios Legales Barcelona!

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 , , , , , , , , , , , , , | Leave a comment

Mindtimeshare active companies October 2021

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 , , , , , , , , , , , , , , , , , , , , | 2 Comments

Méfiez-vous des fausses sociétés de revente Macquarie Developments Ltd.

Une nouvelle société de revente bidon a été portée à notre attention sous le nom de Macquarie Developments soi-disant basé à London. Macquarie Developments contacts multipropriété parlant français propriétaires par appel à froid et leur raconter une histoire au sujet d’un … Continue reading

Posted in Bogus resale companies, Costa del Sol, French, Warnings | Tagged , , , , , , | Leave a comment

Beware of fake resale companies Macquarie Developments Ltd.

A new bogus resale company has come to our attention as the supposedly London-based Macquarie Developments. Macquarie Developments contacts French speaking timeshare owners by cold calling and telling them a story about a business buyer they already have on hold, … Continue reading

Posted in Bogus resale companies, Costa del Sol, fraud, Warnings | Tagged , , , , , , , , , | 1 Comment

Mindtimeshare Active Companies September 2021

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 , , , , , , , , , , , , , , | Leave a comment

BCN Legal Group and the fake Court Case against Club Class

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

Mindtimeshare Active Companies for August 2021

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

Beware of the fake Lopez and Martinez Abogados!

  Cold calls from Fake lawyers’ offices seem to be rather popular. The number of cold calls we hear about from people pretending to be lawyers of employees working at lawyers’ offices, is terrible. For some reason, they do sound … Continue reading

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 2 Comments

Have you received a notification from the Audiencia Nacional?

We already warned on the blog about the bogus company called Interbank, but there seem to be many more names used by the people in the same set up. This time they are pretending to be from the “Audiencia Nacional” … Continue reading

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

Mindtimeshare Active companies for July 2021

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 , , , , , , , , , , , , , , , , | 2 Comments

Careful with bogus email from FAKE Manzanarez Abogados!

We have been advised by several consumers about the receipt of an email that has been send out by a company calling themselves Manzanarez Abogados Law Services. The email, supposedly written by Julie Anne Morris from the Admin department, seems … Continue reading

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | 2 Comments

Interbank and the funds received from the Spanish courts

Another dubious cold caller has popped up out of the blue by the name of Interbank UK An agent called Maria Tereza Mendez states she is calling from the courts in Madrid. A substantial amount has been awarded to the … Continue reading

Posted in Costa del Sol, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , | Leave a comment

WDL Services, and the bogus service to obtain a TIE number in Spain

A new cold caller has appeared on the scene by WDL Services. This company cold calls timeshare consumers and explain to them that the consumer is due money from court claims in Spain. These supposed claims were against companies that … Continue reading

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , | Leave a comment

Mindtimeshare Active companies for June 2021

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 , , , , , , , , , , , , , | 2 Comments

Cold caller alert! Fake lawyers from Tenerife: Abogados Halcon

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 , , , , , , , , , , , , , , , | 1 Comment

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

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 , , , , , , , , , , , , | 1 Comment

Active companies for the month of May 2021

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 , , , , , , , , | Leave a comment

Peralta Law and the unexpected court claim against Willard Thomas

Latest cold caller goes by the name of Peralta Law. This supposed legal company is cold calling consumers who had dealings with the company Willard Thomas Claims, paid them and then realized it was a bogus company. Peralta Law has … Continue reading

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | Leave a comment

Are all claims against resorts really worthwhile?

Claims against resorts are a very delicate issue. Delicate, because there are far too many bogus companies offering a claim “for all” where in reality not everybody can claim. But even if you can, and the claims company really files … Continue reading

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