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

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

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 , , , , , , , , , , | 3 Comments

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

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 , , , , , , , , , , , , | 2 Comments

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

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 , , , , , , , , , , , , , , | 2 Comments

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

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

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

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

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

Posted in Balearics, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 3 Comments

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 , , , , , , , , , , | 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

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

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

Careful with the bogus company Servicios Legales Barcelona!

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

Posted in Bogus resale companies, Costa del Sol, French, Warnings | Tagged , , , , , , | Leave a comment

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

BCN Legal Group and the fake Court Case against Club Class

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 , , , , , , , , , , , , , , , | 1 Comment

Beware of the latest cold caller Newgate Legals!

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 , , , , , , , , , , , , , , | 2 Comments

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