Category Archives: Warnings

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

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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

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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

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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

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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

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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

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Mindtimeshare Active Companies for August 2021

Dear All, With the end of August 2021, we have as every month, elaborated the list of active companies that have been cold calling, emailing pr texting consumers with offers related to their holiday / timeshare membership. In August we … Continue reading

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

Cold caller alert for Timeshare Investment Team!

A new cold caller has been brought to our attention, and they use the name of Timeshare Investment Team. As per “Debbie Parker” the agent calling from the Timeshare Investment Team, the company the consumer was dealing with previously no … Continue reading

Posted in Canary Islands, Companies closed down, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , | 1 Comment

Fake ADARGA Lawyers in Tenerife, the saga of the fake lawyers continues!

  Yes, they go on and on, and every time we place a warning, these scammers just swap names and copy / paste a website and start all over again with another name. Now we have Adarga Lawyers. The latest … Continue reading

Posted in Canary Islands, Companies closed down, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , | 2 Comments

Resales Alliance, cold calls and notary fees for a timeshare resale

Long time ago since we have seen a cold calling resale company. Most of the cold calls nowadays are from people pretending to be lawyers and legal advisors. But we now spotted a cold calling resale company using the name … Continue reading

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Beware of the fake Lopez and Martinez Abogados!

  Cold calls from Fake lawyers’ offices seem to be rather popular. The number of cold calls we hear about from people pretending to be lawyers of employees working at lawyers’ offices, is terrible. For some reason, they do sound … Continue reading

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 2 Comments

Have you received a notification from the Audiencia Nacional?

We already warned on the blog about the bogus company called Interbank, but there seem to be many more names used by the people in the same set up. This time they are pretending to be from the “Audiencia Nacional” … Continue reading

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Mindtimeshare Active companies for July 2021

Dear Consumer, We are now in the high summer months and although it looks like everybody is on holidays, obviously there are still a lot of companies out there who continue to be active with cold calls and unsolicited mails … 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, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , , | 2 Comments

Careful with bogus email from FAKE Manzanarez Abogados!

We have been advised by several consumers about the receipt of an email that has been send out by a company calling themselves Manzanarez Abogados Law Services. The email, supposedly written by Julie Anne Morris from the Admin department, seems … Continue reading

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | 2 Comments

Couple jailed in the UK over scam with fake court claims!

  It is not every day that we read news like this, although we certainly would like to see this more often! This week the press made notice of a Stockport couple who defrauded the elderly and vulnerable out of … Continue reading

Posted in Club Class Group of Companies, Companies closed down, fraud, Legal Services, Mediation services, timeshare, Warnings | Tagged , , , , , , , , , , , , | 3 Comments