Category Archives: Directive

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

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

J Foster Associates, cold calling and legal services, have we heard this before?

Posted on May 10, 2021 by mindtimeshare

Another cold calling company has been brought to our attention. This one goes by the name of J Foster Associates. As a matter of fact, they were already mentioned a couple of months ago, but then it went all quiet … Continue reading →

Posted in Balearics, Canary Islands, Directive, Legal Services, Mediation services, Warnings | Tagged bogus claims against Eze group, claims advisors, Cold Calls, Disposal, Extraction of timeshare, Eze Group, Guaranteed Timeshare Extraction- Service Agreement”, J Foster Associates, Mediation companies, palma de mallorca, Tranquilitas Legal Consultancy, upfront payment request, Zoom meeting | 2 Comments

Has Luxus Development contacted you for a timeshare resale?

Posted on April 28, 2021 by mindtimeshare

A new bogus resale company was brought to our attention under the name Luxus Development supposedly based in New York and London. Luxus Development contacts French speaking Timeshare owners by cold calling and telling them a story about a corporate … Continue reading →

Posted in Bogus resale companies, Directive, Mediation services, Warnings | Tagged Bogus resale company, Charter Queen, fraud, French speaking Timeshare consumers, Hong Kong, London, Luxus Development, New york, resale scam, Steve Hardford | Leave a comment

Mindtimeshare Active Companies March 2021

Posted on April 5, 2021 by mindtimeshare

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 100% guarantee claim, Bogus claims companies, Claims against resorts, Cold Callers, Fake Lawyers, Fake lawyers Tenerife, Fake notary, Fake Procurator, privacy protection laws, refund Claim, Timeshare recovery fraud, Unsolicited emails, Unsollicited letters | Leave a comment

Tranquilitas Legal Consultancy, the associated lawyers from Aegis Direct.

Posted on March 3, 2021 by mindtimeshare

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 Aegis Direct, Bogus legal company, Cancellation of Timeshare, Claim Solutions, Claims Solutions Group, Cold Calls, Court Claims, Mallorca, Relinquishment services, Tenerife, Timeshare claims, Timeshare Exit Services, Tranquilitas Legal Consultancy | 11 Comments

Has Navarro Properties contacted you for a Timeshare resale?

Posted on January 25, 2021 by mindtimeshare

A bogus resale company was brought to our attention under the name of Navarro Properties. This company claims to be based in London. Navarro Properties cold calls mainly French Timeshare owners and is telling them a story about a corporate … Continue reading →

Posted in Bogus resale companies, Directive, fraud, Mediation services, Warnings | Tagged Bogus Timeshare resale company, Cold Callers, Fake resale company, Fake resale offers, Firstgroup Plc, London based, Navarro Properties, Nina Govia | Leave a comment

Opnieuw een valse advocaat uit Granada, nu heten ze Suarez Aleman!

Posted on November 7, 2019 by mindtimeshare

Deze week stak een nieuwe en frauderende advocaat de kop op onder de naam Suarez Aleman. Zoals we hebben gezien met andere valse advocaten die ook Nederlandse Timesharing eigenaars hebben gebeld, de naam Suarez Aleman is overgenomen van een echte … Continue reading →

Posted in Costa del Sol, Directive, Dutch, fraud, Legal Services, Mediation services, Warnings | Tagged Alhaurin de la Torre, Alhaurin el Grande, Andre v/d Weerdt, Andre van de Weerdt, bedrog, Benalmadena, Costa del Sol, fiduciair bankrekening, Granada, Louiza Ochan, M.M. Salas Perez, oplichters, Salas Aviles Asociados, Salas Perez Asociados, Suarez Aleman, Torremolinos | Leave a comment

Timeshare Cold Callers October 2019

Posted on November 4, 2019 by mindtimeshare

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 Antonio Delagado Raimo Procuradores, Arcofer Abogados, Arnaque, awarded money, bedrog, betrug, Bogus Lawyers, Bogus procurators, Claims against resorts, Cold Callers, Fake bank, Fake Lawyers, fraud, oplichting, Perez Alonso Abogados y Asesoria, Scam, Timeshare Termination Team UK, VCR Claims, Viking Real Estate | 5 Comments

Attention! La fausse société de revente Bonobo Invest demande des frais dès le départ!

Posted on October 4, 2019 by mindtimeshare

Une société de revente douteuse du nom de Bonobo Invest a été portée à notre attention. Bonobo Invest contacte les propriétaires de multipropriété et leur propose de vendre leurs semaines. Cette société est enregistrée à Santa Cruz de Tenerife, dans … Continue reading →

Posted in Bogus resale companies, Canary Islands, Directive, French, Legal Services, Mediation services, Tenerife, Warnings | Tagged Arnaque, Bonobo Invest, certificat de transfert, Diligence des dépenses, faux revente de semaines en temps partagé, French speaking Timeshare consumers, Plus Valia, revente de semaines en temps partagé., temps partagé, Tenerife | Leave a comment

Warning! Fake resale company Bonobo Invest asking for fees upfront!

Posted on October 4, 2019 by mindtimeshare

A dubious resale company by the name of Bonobo Invest has been brought to our attention. Bonobo Invest contacts Timeshare owners and offers to sell their membership. This company is registered in Santa Cruz de Tenerife in the Canary Islands. … Continue reading →

Posted in Bogus resale companies, Canary Islands, Directive, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Bogus resale companies, Bonobo Invest, Bonobo Invest SL, Cold Calls, Fake resale company, Forbidden upfront fees, Plus Valia, Tenerife, Transfer certificate | Leave a comment

Timeshare Cold Callers September 2019

Posted on October 1, 2019 by mindtimeshare

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 Action Fraud, Bogus claims, Bogus Lawyers, Bonobo Invest SL, Canti Abogados, Cold Callers Mindtimeshare, Crown Solutions, Fake court claims, Fake Notaries, Fake Procurator, fraud, Gresham and Partners, International Clearance, Kourtesis Real Estate, Luxury linx, Luxury Linx travel, MARIA MESA, Olga Gema Kaya, Olga Kaya, Platinum Weeks, Unexpected calls | 7 Comments

Has Kourtesis Real Estate contacted you to sell your timeshare to Astra Airline?

Posted on September 10, 2019 by mindtimeshare

A new bogus resale company was brought to our attention under the name of Kourtesis Real Estate supposedly based in Athens, Greece. Kourtesis Real Estate contacts timeshare speaking French owners by cold calling and telling them a story about a … Continue reading →

Posted in Bogus resale companies, Directive, fraud, Legal Services, Mediation services, Warnings | Tagged Astra Airline, bogus resale, Cold call, Fake resale company, French speaking Timeshare consumers, Illegal upfront fee, Kourtesis Real Estate | Leave a comment

Avez Kourtesis Real Estate contacter vous de vendre votre temps partagé à Astra Airline?

Posted on September 10, 2019 by mindtimeshare

Une nouvelle société de revente bidon a été portée à notre attention sous le nom de Kourtesis Real Estate soi-disant basé à Athenes, Grece. Kourtesis Real Estate contacts multipropriété parlant français propriétaires par appel à froid et leur raconter une … Continue reading →

Posted in Bogus resale companies, Directive, fraud, French, Legal Services, Mediation services, Warnings | Tagged Arnaque, Astra Airline, Athens, Bogus real estate, Bogus resale companies, faux revente de semaines en temps partagé, French speaking Timeshare consumers, Greece, Kourtesis Real Estate | Leave a comment

CUC ABOGADOS, the legal collection agency who will unblock your money…

Posted on September 4, 2019 by mindtimeshare

Last month we placed a warning about a letter consumers received from the company Solutions Group. In this letter, they notified the consumer about the upcoming court date for a claim they supposedly initiated a long time ago, on behalf … Continue reading →

Posted in Canary Islands, Companies closed down, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Caneillo Utierros Ciusapi Abogados, Chimno Hernandez Ciusapi, CUC Abogados, David Lomerz Utierros, DWVC, Fake claims companies, Fake lawyers Tenerife, fraud, ILG Court case, Mariano Manac Caneillo, Scam, Section75.co.uk, The Solutions Group | Leave a comment

Timeshare Cold Callers August 2019

Posted on September 2, 2019 by mindtimeshare

Dear Consumer, Summer is coming to an end and so has the month of August. The cold caller list for this past month of August gave us 45 cold calling companies of which 12 companies are new additions to this … 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, timeshare, Warnings | Tagged Cold Callers Mindtimeshare, CUC Abogados, Diamond Consulting, Fake court claims, fake court house, Fake Lawyer, Fake notary, Juzgado de Primera Instancia Malaga, Legalizalos, LIBR, Marris Group, Meridian Litigation Advisors, Oficina Judicial Andalucia, Oficina Notarial Juan Garcia, Ridgeway Advisory Consultants, Salas Perez Asociados, SG Abogados - Sorpeney & Grinudos Abogados, Sovereign Solicitors | 2 Comments

Be aware of the so-called Recovery Scams!

Posted on May 15, 2019 by mindtimeshare

Every month we see it again on the cold caller list, the amount of cold calling claims or legal companies offering consumers to recover their money. Money consumers paid towards dubious holiday clubs and other fraudulent companies. When someone contacts … 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, Tips & Advice, Warnings | Tagged awarded money, Banco de España, Bogus Lawyers, Bogus resale companies, Cold Calls, Fake court claims, Fake Procurator, Fake Spanish Bank, fraud, Legal fee, Recovery fraud, Recovery Room Fraudsters, Scam, Spanish Government | Leave a comment

Timeshare Cold Callers April 2019

Posted on April 30, 2019 by mindtimeshare

Dear All, The month of April comes to an end and we have put together another cold callers list. In April 2019 we have seen 45 Cold Calling Companies with offers related to timeshare and holiday ownership. Among the 45 … 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, Legal Services, Mediation services, Tenerife, Warnings | Tagged Alberto Indemniza Procuradores, Analyst Services, Bogus claims, Bogus Claims Company, Bogus resale companies, Brookfield Assosiates, Cold Calls, Euro Strategy, Fake Lawyers, Fake lawyers Tenerife, Fake Procurator, Legalizalos, Mindtimeshare Cold Caller list, Notario Garcia Roca, Platinum Services and Administration, Sofia Sanchez Delgado, SS Delgado Asociados, Timeshare Advisory Council, Timeshare Legal.co.uk, Toscanolex | 1 Comment

European Consumer Claims, a new company or not that new?

Posted on March 16, 2019 by mindtimeshare

This week we have started to receive inquiries about a company called European Consumers Claims. First it looked like people got the name wrong, then we thought it was a new company and then we realized that no, they are … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Directive, Legal Services, Mediation services, timeshare, Warnings | Tagged Andy Cooper, BIS Ruling, Bridge View Consultants, claims advisors, Claims against resorts, Claims meeting, Club Class Concierge, Cold Calls, Companies wound up, ECC, ECC ITRA, European Claims Centre, European Claims Chamber, European Consumer Claims, Fuengirola, International Timeshare Refund Action, ITRA CLAIMS, ITRA Meeting, Legal Advice, M1, Mijas Costa | 5 Comments

Timeshare Cold Callers February 2019

Posted on March 1, 2019 by mindtimeshare

Dear All, February was a “short” month but still there was time for 46 Cold Calling Companies to actively approach consumers and among the 46 companies there are 7 new company names. Main activity of these cold callers continues to … 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 Bogus claims companies, Claims Assistance Bureau, Clearsure, Cold Callers, Compensation Claims, Data Protection Act 2018, Elenaide Camilis Procuradores, Fake Lawyers, Gemini Claims & Holdings, Illegal upfront fee, Kersten Group, LLE Gestores y Abogados, Luca Efalquin Procuradores, Timeshare claims, Timeshare Recovery Room Fraud | 2 Comments