Tag Archives: Action Fraud

Timeshare Cold Callers September 2019

Posted on October 1, 2019 by mindtimeshare

Dear Consumer, The updated Cold Caller list for September 2019 is ready. Please click on the following link for a complete list: Cold Callers September 2019 This past month we counted 51 cold calling companies and there are 10 new … Continue reading →

Posted in Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Tips & Advice, Warnings | Tagged , , , , , , , , , , , , , , , , , , , , | 7 Comments

Has your compensation claim been through the Court of Justice in Thailand?

Posted on December 4, 2018 by mindtimeshare

You wonder who makes this stuff up, but really these calls are received and these kinds of stories are given to innocent consumers! A new cold caller pretending to be working on behalf of the Court of Justice in Thailand … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | 1 Comment

Juan Drimals Deolaro the fake lawyer from JDD or Abogados Litigacion España

Posted on October 18, 2018 by mindtimeshare

Busy week on the front of the fake lawyers in Tenerife.  Names are all over the place and today it’s another FAKE and FRAUDULENT lawyer called Juan Drimals Deolaro. This fake lawyer is supposedly working for a Legal company JDD … Continue reading →

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

Litigaciones SL, latest name used by the fake lawyers from Tenerife!

Posted on September 25, 2018 by mindtimeshare

Once more the fraudulent set up of fake lawyers in Tenerife has come up with another name and this time it is Litigaciones SL. This is yet again a new name on the long list of fraudulent lawyers who are … Continue reading →

Posted in Canary Islands, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , , | 5 Comments

Fraudsters target timeshare owners! Over £7 million of losses reported to Action Fraud

Posted on August 29, 2018 by mindtimeshare

Action Fraud has just published their latest numbers on reports received from defrauded timeshare owners between January and July this year. In the mentioned period 1,155 reports of timeshare recovery fraud were made to Action Fraud. In the same period, victims reported losing £7,893,028 … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Cash Back, Companies closed down, Costa del Sol, Directive, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , | 2 Comments

Have you heard of Areiospagos in Athens? Beware of this scam!

Posted on July 18, 2017 by mindtimeshare

  Cold caller Areiospagos is contacting timeshare consumers who have been defrauded in the past by dubious companies selling discount travel club memberships or bogus timeshare resale companies etc. The fact is that the caller from this Areiospagos knows about … Continue reading →

Posted in Warnings | Tagged , , , , , , , , , , , | 6 Comments

Have you received a cold call from Alejandra Llobera the “expert lawyers” from Madrid?

Posted on May 23, 2017 by mindtimeshare

Another very strange caller, this time under the name Alejandra Llobera. Alejandra Llobera presents itself as a law firm in Madrid. A complete Spanish firm that does have a lot of Dutch-speaking staff and only runs their website in English. … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , | 1 Comment

Action Fraud Alert: Timeshare “Recovery Room” fraudsters targeting former victims

Posted on January 15, 2016 by mindtimeshare

Action Fraud UK has published an alert on their website about the fact that former victims of timeshare frauds are now contacted again by what they call “Recovery Room fraudsters” “Recovery Room fraud is a method where scammers contact victims … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Directive, fraud, Warnings | Tagged , , , , , , | Leave a comment