Tag Archives: Bogus claims companies

Police warning about cold calls with offers to recover money paid to Monster Travel / Rewards!

Posted on November 14, 2019 by mindtimeshare

This week many consumers who have been dealing in the past with the Monster Travel Group of Companies have received an email from the UK Police about certain cold calls. As pointed out in this email, many consumers are … Continue reading →

Posted in Bogus Holiday Clubs, Canary Islands, Costa del Sol, Legal Services, Mediation services, Tenerife, Warnings | Tagged Bogus claims companies, Builders, Eze Group, Fake claims, Fake Class Actions, Monster Rewards, Monster Travel, Police warning, Real ESTATE, Recovery fraud, Somerset police, Trading Standards | 4 Comments

Have you been invited (AGAIN) to Tenerife by Sue from customercare@holidayinfo.com?

Posted on November 14, 2019 by mindtimeshare

We published last month the news about the companies Claim your Claim, Refund my Funds, Island Breaks, etc. closing. This has not only left many people behind who paid thousands of Euros for some cheap accommodation weeks and the “promise … Continue reading →

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Adeje, Altura, Bogus claims companies, Claim your Claim, customercare@holidayinfo.com, debenesse, Fake claims, Holiday Info, Island Breaks, Notary, Orange Sun Travel, Pionus, Pionus 2002, Planet Sunlight Travel, Refund My Funds, Spanish administration company, T-APOGEE, Tenerife | 2 Comments

Cold callers Timeshare Expert Assistance, with an extensive experience in claims.

Posted on October 16, 2019 by mindtimeshare

Newby on the cold caller list is Timeshare Expert Assistance. For the moment they seem to be targeting mainly owners from Azure resorts / Golden Sands. The agent calling from Timeshare Expert Assistance puts a lot of pressure on the … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Azure, Bogus claims companies, Claims against resorts, Cold Calls, Golden Sands, Home visit, Home visit consultation, Manchester, Timeshare Expert Assistance | Leave a comment

Careful with the http://anfi-illegal-contracts-news.com website!

Posted on August 28, 2019 by mindtimeshare

A very strange website has been detected recently, which seems to be dedicated only to the court rulings against Anfi. The website http://anfi-illegal-contracts-news.com was registered on the 17th of August, so only 2 weeks ago and the domain was purchased … Continue reading →

Posted in Canary Islands, Legal Services, Mediation services, Warnings | Tagged Anfi claims, Bogus claims companies, Bogus Lawyers, Claims against Anfi, Cold calling lawyers, Cold Calls, data collectors, Spanish court claims | Leave a comment

Have you received the email from Timeshare Claims – Cash 4 U?

Posted on June 4, 2019 by mindtimeshare

It’s not always a cold call the consumers receive with strange and dubious offers. Some companies also like to send emails, or most probably they do not have the consumers telephone number. Still, the fact they have the email address … Continue reading →

Posted in Bogus Holiday Clubs, Companies closed down, Legal Services, Mediation services, Warnings | Tagged Bogus claims companies, Cash For U, Companies foreclosed, Consumer Act 75, Eze Group, Intelligent Software Solutions SL, Kate Thornley, Liquidations, Monster, Realistix, Section75, Tenerife, Timeshare Claims Cash4u, Unsolicited emails | Leave a comment

Timeshare Cold Callers for May 2019

Posted on June 3, 2019 by mindtimeshare

Dear All, Hereby the latest cold caller list we have elaborated with all the Company names actively cold calling in the month of May 2019. There are a total of 49 Cold calling companies, of which 16 company names are … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged Analyst Services, Bogus claims companies, Cold Caller List, Cold Caller Mindtimeshare, Fake lawyers Tenerife, G Flynn Liquidator, Monster Rewards | 6 Comments

Cold caller Capital Alliance offering claims in Tenerife

Posted on May 28, 2019 by mindtimeshare

Cold calling company by the name of Capital Alliance has started their activity recently. The lady on the phone goes by the name of Nadia Rushworth. Nadia seems to know a lot about the consumer she is contacting as she … Continue reading →

Posted in Canary Islands, Legal Services, Mediation services, Tenerife, Warnings | Tagged 7 Island Experience, Bogus claims companies, Capital Alliance, Claim your Claim, debenesse, Fake claims, Fake lawyers Tenerife, Island Breaks, Nadia Rushworth, Orange Sun Travel, Refund My Funds, T-APOGEE | 2 Comments

Updated list of all 101 names used by the Fake Lawyers in Tenerife

Posted on May 24, 2019 by mindtimeshare

At the end of 2018 we published a list of 87 names of FAKE & FRAUDULENT companies which all belonged to the group of the so-called lawyers in Tenerife. Sad enough the list has grown to 101 NAMES! It is … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Adeje, Bogus claims companies, Cold Calls, Fake court claims, Fake lawyers Tenerife, Fake Procurator, fraud, Lost cheque, Procurator fees, Scam, Sta Cruz Court, Tenerife | 1 Comment

Timeshare Cold Callers February 2019

Posted on March 1, 2019 by mindtimeshare

Dear All, February was a “short” month but still there was time for 46 Cold Calling Companies to actively approach consumers and among the 46 companies there are 7 new company names. Main activity of these cold callers continues to … Continue reading →

Posted in Bogus Holiday Clubs, 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, Warnings | Tagged Bogus claims companies, Claims Assistance Bureau, Clearsure, Cold Callers, Compensation Claims, Data Protection Act 2018, Elenaide Camilis Procuradores, Fake Lawyers, Gemini Claims & Holdings, Illegal upfront fee, Kersten Group, LLE Gestores y Abogados, Luca Efalquin Procuradores, Timeshare claims, Timeshare Recovery Room Fraud | 2 Comments

New scam! Hundreds of car owners paid thousands of pounds to repair their car when it really belonged on the scrapyard…

Posted on January 18, 2019 by mindtimeshare

It seems that hundreds of car owners in the UK have been scammed out of thousands of pounds when they tried to get their car fixed and the garage took money upfront, knowing the car was beyond repair. The car-owners … Continue reading →

Posted in Directive, Legal Services, Mediation services, Warnings | Tagged Bogus claims companies, Cold Callers, desisiting of your timeshare, Disposal Companies, Fake court claims, Legal advisers, No Win no Fee Claim, Relinquishment services, Scam, Upfront payment | Leave a comment

What really happens at the meeting with Claim Your Claim in Tenerife….

Posted on January 3, 2019 by mindtimeshare

Claim Your Claim is a company, who has been present on our cold caller list for ages. Each month we receive numerous enquiries from consumers about the cold call received, the offer to travel to Tenerife and the guarantee to … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged 7 Island Experience, Alternative travel, Altura, Bogus claims companies, Claim your Claim, Free week, Guaranteed Claims, Island Breaks, Sovereign credits, Tenerife | 16 Comments

Timeshare Cold Callers December 2018

Posted on January 3, 2019 by mindtimeshare

Dear All, Happy New Year and the best wishes to all our readers! A new cold caller list has been elaborated. In the month of December 2018 we counted a total of 53 cold calling companiesof which 16 companies are … Continue reading →

Posted in Bogus Holiday Clubs, 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, Warnings | Tagged Awarded claims, Bogus claims companies, Bogus Disposal Company, cold caller, exit procedures, Fake court claims, Fake lawyers Tenerife, Fake resale company, Missold timeshare claims, Third party cold callers, Timeshare recovery fraud, Timeshare Recovery Room Fraud | Leave a comment

Have you received a call from Canongate Marketing?

Posted on November 6, 2018 by mindtimeshare

When we receive inquiries about cold callers, sometimes you don’t need much information to know straight away there is something dubious about them. This is the case with the new company Canongate Marketing. This cold calling company is contacting … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Bogus claims companies, Bogus legal companies, Canongate marketing, cold caller, Dubious cold caller, Malaga, No Win no Fee Claim | 3 Comments

Ramon Juanca Comez, BOGUS procurator part of the FAKE lawyers in Tenerife!

Posted on October 16, 2018 by mindtimeshare

Possibly when you see this publication you think we have duplicated the same blog. But no, this is yet another one, with almost an identical name and by the logo on their web you can see they only changed the … Continue reading →

Posted in Canary Islands, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Bogus claims companies, Cold Calls, Compensation Claim, Fake lawyers Tenerife, Fake Procurator, fraud, No Win no Fee Claim, Procuradores Ramon Comez, Ramon Juanco Comez, Scam, Tenerife | 1 Comment

Help! Which cold calling Claims Company or lawyer can I trust?

Posted on October 3, 2018 by mindtimeshare

After publishing the cold caller list for September 2018, it has become clear that the activity of the cold callers at this time of the year is rising. More and more so called claims companies and “lawyers” are approaching consumers … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Directive, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged Additional Services, Appointment Setters, Bogus claims companies, Bogus Holiday Clubs, Bogus Lawyers, cold caller, Fake Procurator, Fake Timeshare owners listing, Legal Adviser, No Win no Fee Claim, Timeshare compensation claims, Timeshare Register, Timeshare Relinquishment | Leave a comment

Timeshare Cold Callers September 2018

Posted on October 1, 2018 by mindtimeshare

Dear All, September has been a very active month for the cold callers with all kinds of offers related to timeshares or holiday ownership. We counted a total of 52 cold calling Companies of which 19 companies were new entries … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, timeshare, Warnings | Tagged Awarded claims, Bogus claims companies, Bogus Lawyers, Cold Calls, Fake court claims, Fake Lawyers, Fake Legal Claims, Fake legal company, Fake Procurator, Mindtimeshare, Timeshare recovery fraud | 1 Comment

Timeshare Cold Callers June 2018

Posted on July 2, 2018 by mindtimeshare

Dear All, The cold caller list for June 2018 has been elaborated. This month we counted 50 cold calling companies of which 10 new companies. For a complete list of the 50 Cold Calling companies please click on the following … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Arnaque, Barcelona, Bogus claims companies, Bogus Lawyers, Bogus resale companies, Cold Caller List, Fake court claim, fake court house, Fake Procurator, faux revente de semaines en temps partagé, French speaking Timeshare consumers, Fuengirola, Illegal upfront fee, Madrid, Tenerife, Too good to be true | 2 Comments

Latest news! Standon Mortimer Associates is in liquidation!

Posted on June 7, 2018 by mindtimeshare

The company Standon Mortimer Associates is in liquidation and the liquidators have been appointed. The official notification is in The Gazette and you can find the details on the following link: https://www.thegazette.co.uk/notice/3034249/ Many consumers will recognize the name of Standon … Continue reading →

Posted in fraud, Legal Services, Mediation services, Warnings | Tagged Appointing Consultants, Bogus claims companies, carlton Claims Direct, Cold caller scams, Cold calling appointment makers, FHA Marketing, Leyland Marketing Consultants, No Win no Fee Claim, Poets Consulting, Redditch, Relinquishment, RSB Legal, Scam, Standon Mortimer, The Gazette, Timeshare cancellations, voluntary liquidation, Wind Up petition | 2 Comments

Timeshare Cold Callers May 2018

Posted on June 1, 2018 by mindtimeshare

Dear All, A new cold caller list has been elaborated with the cold calling companies from the month of May 2018. In total we counted 61 cold calling companies, and included in the 61 companies there are 13 new company … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged Arnaque, bedrog, betrug, Bogus claims companies, Bogus resale companies, Cold Caller List, Fake Lawyers, Fake Procurator, fraud, Oplichterij, Scam | 1 Comment

The Stafford Crown Court sentence. Who is who? Part 4.

Posted on March 9, 2018 by mindtimeshare

Our next chapter is dedicated to one of the names appearing on the list of individuals sentenced by the court, James Barras. James Barrass, age 37, from Norwich who has been charged with money laundering and was sentenced to two … Continue reading →

Posted in Bogus resale companies, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged ADMINISTRATION WACHOVIA ESP, Bogus claims companies, Bogus notaries, Bogus resale companies, J&WB Financial Investment Services, James Barrass, Kevin Barras, Language Service and Solutions, LSS, Richard Barras, Stafford Crown Court, Wachovia, William Barras | 2 Comments