Category Archives: fraud

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

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

#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 , , , , , , , , | 3 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

How many timeshare owners have recently received a cold call from the “Spanish Tax Office”, “Spanish Court” or “Spanish Bank”?

Fraudulent companies are cold Calling timeshare owners who have been previously defrauded: Don’t fall for a scam like this. The Call When the phone rang, the person on the other end claim to be an employee closely liaise with the … Continue reading

Posted in fraud, Tips & Advice, Warnings | Tagged | 1 Comment

Avez-vous reçu des appels par la société Orange Travel Tours située aussi à Marrakech?

Une nouvelle société de revente a été reportée sous le nom Orange Travel Tours Orange Travel Tours contacte les Membres de multipropriété par téléphone et leur raconte qu’une société est intéressée par l’acquisition de leurs semaines et le prix offert … Continue reading

Posted in Bogus resale companies, fraud, French, Mediation services, Warnings | Tagged , , , , , , | 3 Comments

Carlos Monver, the dubious lawyer from Madrid.

Again another so called lawyer who calls people out of the blue with the tremendous good news that they can recover their money through court, when they paid a dubious holiday club in the past. Carlos Monver successfully handles court … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | Leave a comment