Category Archives: fraud

Active companies in the month of April 2021

Dear Consumer, Please find the latest numbers on active companies in the month of April 2021. There have been 37 active companies of which 6 companies are new names on the list. With active we mean those companies who approach consumers … Continue reading

Posted in Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , | Leave a comment

Judy A Garside, Henry Fernandez Legislator and Juzgado de 1ª instancia.

More fake people to name and shame, so the victims can still turn to us for more information and help. The above-mentioned people are all in the same scam. The scam of the Tenerife lawyers, the supposed court claim and … Continue reading

Posted in Canary Islands, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , | 1 Comment

Beware of the cold calls from the FAKE Cabrera Ayala Lawyers!

A new bogus company has been brought to our attention. They are using the name of Cabrera Ayala Abogados and pretend to be based in Madrid. It looks like they took the name of a genuine lawyer, and set up … Continue reading

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

Areios Pagos, old scam, new cold calls

With some companies we don’t have to be careful with using the word scam, as there is really no other word to describe them. This happens with the fake company Areios Pagos and the Greek or Hellenic Court. We posted … Continue reading

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Mindtimeshare Active Companies March 2021

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

Did you pay any of these fake notaries in Tenerife?

Recently we are receiving a lot of information about the continuous fraud of the fake lawyers in Tenerife, and the different “company” names they have used to take money from innocent consumers. They are not really companies, as the names … Continue reading

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , | 1 Comment

Have you paid to Flanagans Spanish Notary Services?

We have received information of several scam companies who have been active over the past year and who have taken money from innocent consumers. The first one we want to “name and shame” is a company called Flanagans Spanish Notary … Continue reading

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

Beware of Norris Serve and the Notary Services!

We have been alerted about two very dubious set ups that seem to be emailing and calling consumers with very strange stories and asking for money. The initial contact is made by a man called James Watson from the company … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , | 1 Comment

Beware of cold caller (fake) Larios Cinco Abogados

A new cold caller with fake stories about awarded money has been brought to our attention and they are using the name of Larios Cinco. The initial cold call is received from a man called Daniel Fuller, who presents himself … Continue reading

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

Who paid money to Armando Orebandel Jurados y Notarios?

Sometimes consumers have been defrauded but it takes them some time to actually realize this. But that doesn’t mean that the fraud they have fallen for wasn’t a vile scam which left them out of pocket. We are now receiving … Continue reading

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

Has Geros Abogados won your Court case without you even knowing them?

Yes, we have another FAKE lawyer’s alert and this time they go by the name of Geros Abogados. Careful! Those trying to do their homework and looking up the company at the Spanish Companies House will indeed find a Geros … Continue reading

Posted in Canary Islands, Costa del Sol, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | 2 Comments

Avez Navarro Properties contacter vous de vendre votre temps partagé?

Une société de revente bidon a été portée à notre attention sous le nom de Navarro Properties, supposément basé à Londres. Navarro Properties 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, fraud, French, Mediation services, Warnings | Tagged , , , , , , , , | Leave a comment

Has Navarro Properties contacted you for a Timeshare resale?

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 , , , , , , , | Leave a comment

The saga continues with The Solutions Group and the associated (fake) lawyers.

The Solutions Group is still actively entertaining consumers with their stories of court claims, awarded money and pay outs in different installments. We heard about consumers who were approached by Solutions in 2019 about a potential reward for a holiday … Continue reading

Posted in Canary Islands, Companies closed down, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , | 3 Comments

Have you received a cold call from the fake Melbury Green for legal services?

There seems to be a lot of cold calls going on lately to old Club Class members promising the recovery of the money paid for their membership. One of the most recent cold callers is Melbury Green, supposedly based in … Continue reading

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

Avez REMAXI VACATION contacter vous de vendre votre temps partagé?

Une société de revente bidon a été portée à notre attention sous le nom de Remaxi Vacation Remaxi Vacation appelle principalement les propriétaires français de multipropriété et leur raconte l’histoire d’un acheteur d’entreprise qu’ils ont déjà en attente, désireux d’acheter … Continue reading

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Did you receive a cold call from CPM Consultants?

One very strange cold caller which was brought to our attention is CPM Consultants. A Ms. Yolanda Padilla was contacting timeshare owners on behalf of this company CPM Consultants. She seemed to know where the consumer has their timeshare, and … Continue reading

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

Mindtimeshare Cold callers & emails Year 2020

Dear All, First of all, we would like to wish a Happy New Year to all our followers. Mindtimeshare is back! And this means that we will also start again with the monthly update on cold callers. When we started … 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, fraud, Legal Services, Mediation services, Tenerife, timeshare, Tips & Advice, Warnings | Tagged , , , , , , , , , , , , , , , , , , , , , | 3 Comments

Timesharestop, met de Noorderzon verdwenen…

Een van de bedrijven die in 2020 ineens in het niets op lijken te zijn gegaan is Timesharestop. Misschien achterhaald nieuws, maar toen wij vorige maand onze inbox weer openden na een jaar zonder activiteit, viel het op dat we … Continue reading

Posted in Canary Islands, Companies closed down, Costa del Sol, Dutch, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 1 Comment