Category Archives: fraud

Beware of the FAKE lawyers office Armando Gareca Abogados

Another cold calling fake legal office, this time using the name of Armando Gareca Abogados, is targeting timeshare consumers with stories of court claims in the courts of Tenerife. Armando Gareca is a fake name, and there is no such … Continue reading

Posted in Canary Islands, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 1 Comment

Beware of FAKE lawyers Amador Ganeca from Tenerife!

The lawyer’s office from Amador Ganeca is the latest fake and fraudulent set up, presumable based in Tenerife and offering claims through the courts in Santa Cruz. They quote as company name Abogados Amador Ganeca SL, run by the (fake) … Continue reading

Posted in Canary Islands, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 8 Comments

Abogados Amable & Garcia and UK Claims don’t touch them with a barge pole!

The latest cold caller name that has been brought to our attention is a so-called lawyers office by the name of Abogados Amable & Garcia and a connected company UK Claims. Very familiar pitch on the cold call, about an … Continue reading

Posted in Canary Islands, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , | 3 Comments

Is Ricardo Zanino Asesoria looking for your lost cheque?

For months we have been reporting the dubious set up in Tenerife, by the name of Legitimos Abogados or Juan Luis Partalabo. Luckily many people found the blog warning on time, and a lot of consumers realized on time they … Continue reading

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#Timeshare Cold Callers for February 2017

  Dear All, The Cold Caller List for March 2017 has been elaborated and we have counted in the past month a total of 75 cold callers. From these 75 active cold calling companies we have 19 new company names. … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Directive, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | 4 Comments

Bulganu & Valentin Asesoria, the ones who will recover the cheque lost in the post…

For months now we have seen inquiries about very dubious companies, all supposedly based in the Canary Islands and using names such as Legitimous, Legitimos Abogados, Litigar Abogados, etc. Luckily many consumers did find these warnings on time and were … Continue reading

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#Timeshare Cold Callers Yearly report 2016

Dear All, The year 2016 has been a very busy year (again) at Mindtimeshare. Throughout the year we have been publishing the monthly Cold Caller reports and now after finalizing 2016 we have put together the yearly report. A complete … Continue reading

Posted in Balearics, Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , | 1 Comment