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- Cold calling WDL Services and the strange story of awarded money in Spanish courts.
- Legalion, the fake lawyers from Tenerife strike again
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Category Archives: Warnings
Cold calling WDL Services and the strange story of awarded money in Spanish courts.
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
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
Anybody heard from De Bem Silva Abogados or Van Oost Lawyers?
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
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Have you received an email from the Madrid Courts?
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
Valencia Juristic Reclamacion and the court claim against DWVC
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
Fernando y Asociados, another cold calling “litigation” Company based in Majorca.
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
Arbitration Consultants and the failed STRIPE payment
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?
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
Did you receive a call from the FAKE Grupo Logra about a Brexit Stamp?
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
1 Comment
Mindtimeshare active companies October 2021
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
Méfiez-vous des fausses sociétés de revente Macquarie Developments Ltd.
Une nouvelle société de revente bidon a été portée à notre attention sous le nom de Macquarie Developments soi-disant basé à London. Macquarie Developments contacts multipropriété parlant français propriétaires par appel à froid et leur raconter une histoire au sujet d’un … Continue reading
Beware of fake resale companies Macquarie Developments Ltd.
A new bogus resale company has come to our attention as the supposedly London-based Macquarie Developments. Macquarie Developments contacts French speaking timeshare owners by cold calling and telling them a story about a business buyer they already have on hold, … Continue reading
Posted in Bogus resale companies, Costa del Sol, fraud, Warnings
Tagged Charter Queen, Cold call, Fake resale, fraud, Hong Kong, London, Macquarie Developments, Scam, Sophie Auvant, Upfront Fees
1 Comment
Mindtimeshare Active Companies September 2021
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
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Scam alert for the fake BBVA bank and the request for a Cross Border Litigation Permit
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
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