Category Archives: Legal Services

Cold calling WDL Services and the strange story of awarded money in Spanish courts.

Posted on April 9, 2022 by mindtimeshare

WDL Services is a name we first got mentioned over a year ago. At that time, they were contacting consumers on cold calls and telling them about money awarded through the courts but the money could not be paid out. … Continue reading →

Legalion, the fake lawyers from Tenerife strike again

Posted on April 8, 2022 by mindtimeshare

After all these years one would have hoped these people would be gone by now, but no, they are not gone and are still here! This time they use the name Legalion, not to be mistaken with the genuine lawyer’s … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Alistair White, Brexit stamp fee, Camillia Luis Rodigues, Carla Montoya, Cold call, Court claims in Tenerife, Fake lawyers Tenerife, fraud, Legalion, Santa Cruz Court in Tenerife, Scam | 3 Comments

You paid Arbitration Consultants and now Timeshare Compliance offers help to recover the money?

Posted on March 25, 2022 by mindtimeshare

Funny how companies seem to vanish, claim to go into liquidation or that no funds have been received and straight after that, you get a new company cold calling to offer help to all those consumers who are victims of … Continue reading →

Posted in Canary Islands, Companies closed down, Fake Lawyers Tenerife, Legal Services, Mallorca, Mediation services, Warnings | Tagged Arbitration Consultants, Cancellation of Timeshare, Claims, Fraud recovery Fraud, J Foster Associates, Mallorca, Meridian Litigation Advisors SL, Newgate Legal, STRIPE, Timeshare Complaints Company, Timeshare Compliance, Timeshare Compliance Office, Tranquilitas Legal Consultancy | 2 Comments

Breaking news, Spanish courts award money to victims of DWVC, Timelinx and incentive Leisure group!

Posted on March 9, 2022 by mindtimeshare

Wow, how’s that for a header? Is this not the news you were waiting for after all the cold calls received with statements like this? Well, we are sorry to say but the header is NOT TRUE! Unfortunately, there is … Continue reading →

Posted in Bogus Holiday Clubs, Cash Back, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Bogus Holiday Clubs, Costa del Sol, court awarded money, DWVC, Financiera Oficial ES, ILG, ILG Court case, Incentive Leisure Group, Inconel Administration, Litigation Services, Servicios Legales Barcelona, Spanish courts, Themis Resolutions, Timelinx, Valencia Jusristic Reclamacion | 2 Comments

Anybody heard from De Bem Silva Abogados or Van Oost Lawyers?

Posted on March 7, 2022 by mindtimeshare

A very dubious “lawyers” company was brought to our attention not so long ago and we certainly feel the need to warn all consumers who might receive a cold call from this lot. De Bem Silva Abogados, or Debem Silva … Continue reading →

Posted in Costa del Sol, Dutch, fraud, Legal Services, Mediation services, Warnings | Tagged Advocaat uit Granada, Atlantis Travel SA, Awarded compensation, Bank account on Costa del Sol, bedrog, Cold call, Cold Callers, De Bem Silva, Debem Silva, Fake lawyers from Madrid, fraud, Granada courts, Helena van Oost, Hellen van Oost, oplichters, Scam, Timelinx, Valse Advocaten | Leave a comment

Have you received an email from the Madrid Courts?

Posted on February 24, 2022 by mindtimeshare

Not a cold caller this time but a company sending out emails. Worried consumers have written to us about a n email they received recently which is signed by the Madrid Courts. Email address used: madridcourts01@gmail.com The text of the … Continue reading →

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged Fake court, fraud, Fuengirola, James Watson, Legal fees, Madrid courts, Notario Servicies, Outstanding award, Pending claim, Scam | Leave a comment

Valencia Juristic Reclamacion and the court claim against DWVC

Posted on February 22, 2022 by mindtimeshare

A very strange cold caller has popped up by the name of Valencia Juristic Reclamacion. This company assures the consumer that there has been a successful court claim against DWVC, and the consumer has been awarded money. The settlement has … Continue reading →

Posted in Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged Awarded claims, cold caller, DWVC, Fake Lawyers, fraud, ILG, ILG Court case, Incentive Leisure Group, Jonathan Jones, Scam, Valencia Jusristic Reclamacion, VJR | 1 Comment

Fernando y Asociados, another cold calling “litigation” Company based in Majorca.

Posted on February 15, 2022 by mindtimeshare

There seems to be a thing going with lawyers’ companies in Mallorca. If before they all seemed to be based in Tenerife, now all companies that are brought to our attention seem to have an address in Mallorca. This … Continue reading →

Posted in Balearics, Legal Services, Mediation services, Warnings | Tagged Cold call, Disposal Services, Fernando Associates, Fernando y Asociados, Legal company on cold call, Legal Services, Litigation, Majorca, Mallorca, Zoom meetings | 3 Comments

Arbitration Consultants and the failed STRIPE payment

Posted on February 14, 2022 by mindtimeshare

Worrying messages are received from consumers about an email they received from the company Arbitration Consultants. Mindtimeshare posted a warning about this company last year and you can read this post on the following link: What about the services from … Continue reading →

Posted in Canary Islands, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged Arbitration Consultants, Avator, cold caller, Court claims in Tenerife, Failed payment, Majorca, Mallorca, Relinquishment services, STRIPE, Tenerife, Tranquilitas Legal Consultancy | 3 Comments

Who are ERS or European Recouperation Solutions?

Posted on November 27, 2021 by mindtimeshare

We have received a large number of inquiries in the past week about a cold caller by the name ERS Solutions. A cold caller with apparent “transparent” services for timeshare owners. ERS presents themselves as consultants whose “role” is to establish … Continue reading →

Posted in Canary Islands, Legal Services, Mediation services, Tenerife, Warnings | Tagged Claims, Code of ethics, Cold Calls, ERS Solutions, European Recouperation Solutions, ICO, lawyers, London, SRA regulated lawyers, Tenerife | Leave a comment

Did you receive a call from the FAKE Grupo Logra about a Brexit Stamp?

Posted on November 16, 2021 by mindtimeshare

A recent cold caller has been spotted by the name of Grupo Logra. There seems to be a real company with this name, but please note they have NOTHING to do with these cold callers who pretend to be lawyers … Continue reading →

Posted in Canary Islands, Companies closed down, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Alejandro Cabello, Allister Hillington, Bogus Lawyer, Brexit stamp fee, Charlotte Millington, Elizabeth Walker, Fake lawyers Tenerife, fraud, Grupo Logra, Mariano Ramirez, Santa Cruz Court in Tenerife, Scam, Trustee | Leave a comment

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

Mindtimeshare active companies October 2021

Posted on November 10, 2021 by mindtimeshare

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 Adarga Lawyers Tenerife, Aegis Direct, Arnaque, Banco de España, Cold Callers, Fake bank, Fake court cases, Fake lawyers Tenerife, fraud, gogo associates, GOGO Marketing, Greece, J Foster Associates, JR Abogados, JR Lawyers, Meridian Litigation Advisors SL, Newgate Legal, Oplichterij, Scam, stop listening to fraudsters, Tranquilitas Legal Consultancy | 2 Comments

JR Abogados, more fake lawyers from Tenerife

Posted on October 18, 2021 by mindtimeshare

One of the latest cold callers is a company using the name of JR Abogados (FAKE). This (fake) lawyers’ company is based in Tenerife and their way of working has all the looks of the Fake lawyer group from … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife | Tagged Arona Court, Class Action, Court claims in Tenerife, Fake lawyers Tenerife, fraud, JR Abogados, JR Lawyers, Maria Navas, Matthew Forton, Scam, Tenerife, Upcoming Court claim | 1 Comment

Mindtimeshare Active Companies September 2021

Posted on October 3, 2021 by mindtimeshare

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 bogus claims against Eze group, Bogus claims companies, Bogus Disposal Company, Claims against Club Class, Claims against resorts, Cold Calls, Fake Lawyers, Fake legal services, Regency Shores, Relinquishment services, Unsolicited calls, Unsolicited emails, Upfront payment, Zoom calls, Zoom meeting | Leave a comment

Did Aegis Direct or Meridian Litigation go into liquidation?

Posted on October 3, 2021 by mindtimeshare

We are receiving some very worrying emails from consumers who unfortunately paid to companies such as Aegis Direct or Meridian Litigation Advisors. It seems that the consumers who paid almost a year ago to these companies, are now approached by other … Continue reading →

Posted in Canary Islands, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife | Tagged 12 month period, Aegis Direct, Arbitration Consultants, Awarded claims, Company closed, Company in liquidation, Meridian Litigation Advisors, New gate, Newgate Legal, Relinquishment, UK Solicitors | Leave a comment

BCN Legal Group and the fake Court Case against Club Class

Posted on September 28, 2021 by mindtimeshare

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 Barcelona, BCN Legal Group, Caroline Reid, Claims against Club Class, Club Class, Cold call, Compliance Letter, Costa del Sol, fraud, Fuengirola, Maria Gomez, Model 2010 IRNR, NIE Number, non-resident tax, Scam, TIE Number | 1 Comment

Beware of the latest cold caller Newgate Legals!

Posted on September 10, 2021 by mindtimeshare

A new cold caller has been spotted by the name of Newgate Legals. When you investigate the way of working of Newgate Legals, and who they work with, you get the funny feeling these people are not new at all, … Continue reading →

Posted in Canary Islands, Legal Services, Warnings | Tagged Aegis Direct, Arbitration Consultants, Bogus claims companies, Bogus legal companies, Claims against resorts, Cold Calls, Debt Collection, Fake Lawyer, J Foster Associates, Majorca, Mallorca, Meridian Litigation Advisors, Tanase Dragos, Timeshare Relinquishment, Tranquilitas Legal Consultancy | 2 Comments

Scam alert for the fake BBVA bank and the request for a Cross Border Litigation Permit

Posted on September 8, 2021 by mindtimeshare

A new cold caller scam has been brought to our attention in the past week. Consumers are receiving cold calls from supposed bank employees who are trying to transfer money from “abroad” into the UK Bank account of the consumer. … Continue reading →

Posted in fraud, Legal Services, Mediation services, Warnings | Tagged Bank of Scotland, BBVA, Court settlement, Cross Border Litigation Permit, Fake bank, Fake bank employee, Fake legal fees, International Office, Money transfer, Natalie Gomez, Natasha C Farquhar, Oficina International, Ryan Wilson, Security Bank, Steven Ward | Leave a comment

Careful with the fake lawyers pretending to be RR Rincon Abogados

Posted on September 7, 2021 by mindtimeshare

More fake lawyers, and more fraudulent companies using names of genuine companies with a slight twist. This is the case of RR Rincon Abogados. These bogus lawyers are calling out of the blue and telling consumers that as the result … Continue reading →

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged Cold Calls, embargo, fake, fraude, Lawyers fees, Michael Chambers, Name change, Protonmail, RR Rincon Abogados, Scam, Spanish Court, Spencer Davis, UK Bank account | Leave a comment