Tag Archives: Bogus claims

Areios Pagos, old scam, new cold calls

Posted on April 8, 2021 by mindtimeshare

With some companies we don’t have to be careful with using the word scam, as there is really no other word to describe them. This happens with the fake company Areios Pagos and the Greek or Hellenic Court. We posted … Continue reading →

Mindtimeshare Cold callers & emails Year 2020

Posted on January 5, 2021 by mindtimeshare

Dear All, First of all, we would like to wish a Happy New Year to all our followers. Mindtimeshare is back! And this means that we will also start again with the monthly update on cold callers. When we started … 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, fraud, Legal Services, Mediation services, Tenerife, timeshare, Tips & Advice, Warnings | Tagged ABC Lawyers, Awarded compensation, Awarded money through liquidators, Banco de España, Bogus claims, bogus claims against Eze group, Club Class, Cold Calls, DWVC, Fake Spanish Bank, fraudulent companies, ILG, Mindtimeshare, Monster Travel, Recovery fraud, Silverpoint, Sol Bookers, Spanish court claims, Spanish Lawyers, Timeshare claims, Timeshare membership, Timeshare recovery fraud | 3 Comments

Bogus legal company Century Abogados is emailing Eze Group members

Posted on December 29, 2020 by mindtimeshare

This one is a very new company because we understand they only started to email consumers this week. The name they use is a bit confusing; they start off as Century Abogados, the email address states Century Abogados 2020 and … Continue reading →

Posted in fraud, Legal Services, Mediation services, Warnings | Tagged Alicante, Barcelona, Bogus claims, Bogus Lawyers, Century Abogados, Century Abogados 2020, Century Abogados Services, Century Solicitors Services, Cordoba, Eze Group, Helen Forsythe, Madrid, Marbella, Regency Shores | Leave a comment

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 Action Fraud, Bogus claims, Bogus Lawyers, Bonobo Invest SL, Canti Abogados, Cold Callers Mindtimeshare, Crown Solutions, Fake court claims, Fake Notaries, Fake Procurator, fraud, Gresham and Partners, International Clearance, Kourtesis Real Estate, Luxury linx, Luxury Linx travel, MARIA MESA, Olga Gema Kaya, Olga Kaya, Platinum Weeks, Unexpected calls | 7 Comments

WARNING! Fake notary Maria Mesa from Tenerife!

Posted on September 17, 2019 by mindtimeshare

More names to add to the endless list of names used in the Fake Lawyer’s set up in Tenerife. Maria Mesa or Maria Hernandez Mesa is the name given to the supposed notary handling the documentation for those consumers who … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Bogus claims, Cold Calls, Fake lawyers Tenerife, fraud, Izalos legal, Legal Izalos, Legalizalos, Lost cheque, Maria Hernandez Mesa, MARIA MESA, Scam, Sta Cruz Court, Svetlana Ruben Skirah, Tenerife, Vetlana Ruben Skirah | Leave a comment

Timeshare Cold Callers April 2019

Posted on April 30, 2019 by mindtimeshare

Dear All, The month of April comes to an end and we have put together another cold callers list. In April 2019 we have seen 45 Cold Calling Companies with offers related to timeshare and holiday ownership. Among the 45 … 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, Legal Services, Mediation services, Tenerife, Warnings | Tagged Alberto Indemniza Procuradores, Analyst Services, Bogus claims, Bogus Claims Company, Bogus resale companies, Brookfield Assosiates, Cold Calls, Euro Strategy, Fake Lawyers, Fake lawyers Tenerife, Fake Procurator, Legalizalos, Mindtimeshare Cold Caller list, Notario Garcia Roca, Platinum Services and Administration, Sofia Sanchez Delgado, SS Delgado Asociados, Timeshare Advisory Council, Timeshare Legal.co.uk, Toscanolex | 1 Comment

Did you receive a letter from TLS Consultancy & Litigation?

Posted on April 12, 2019 by mindtimeshare

This time it is not a cold caller. TLS Consultancy & Litigation actually approaches the timeshare consumers by letter and includes a leaflet of their services. On the leaflet they actually call themselves TLS Consultancy Services. The letter indicates that … Continue reading →

Posted in Club Class Group of Companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Bogus claims, CA &M International, CA&M Consultants, Compensation Claims, Costa del Sol, Data Protection Law, Elviria, Legal Services, no Companies House registration, RA CONSULTANTS, RA Marbella, TLS Consultancy & litigation, TLS Consultants & Litigation, Unsollicited letters | 1 Comment

Beware of fake lawyers SS Delgado Asociados from Granada

Posted on April 11, 2019 by mindtimeshare

SS Delgado or Sofia Sanchez Delgado is the latest cold caller targeting mainly Dutch-speaking timeshare owners. The telephone pitch of the agent called Dirk Verhoeven is very similar to all the other cold callers pretending to be lawyers and offering … Continue reading →

Posted in fraud, Legal Services, Mediation services, Warnings | Tagged bedrog, Bogus claims, dieven, Dirk Verhoeven, Dutch timeshare consumers, Fake court claims, Fake Lawyer, Fake Lawyers, fraudeur, Granada, oplichting, Sofia Sanchez Delgado Asociados, SS Delgado Asociados | 2 Comments

The Claims Assistance Bureau, cold callers with guaranteed claims.

Posted on February 14, 2019 by mindtimeshare

A new strange cold calling company has been detected by the name of Claims Assistance Bureau. Melanie Rhys is the agent calling and she is offering guaranteed claims for consumers who for example purchased from Regency Shores / Eze group. … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged 02920099129, Bogus claims, Claims Assistance Bureau, Claims Companies, Cold caller scams, Guaranteed Claims, Mel Rhys, Melanie Rhys, Upfront legal fees | 1 Comment

Anybody heard from Reclaims Yard?

Posted on August 6, 2018 by mindtimeshare

New cold caller, and as most of them lately, yet again a company offering claims and compensation… The company Reclaims Yard cold calls consumers who have bought into a dubious Holiday club in the past or were defrauded by a bogus … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Bob Cosgrove, Bogus claims, claims compensation, cold caller, Reclaims Yard | Leave a comment

Did you receive a cold call from Catmar Power Legals?

Posted on April 6, 2018 by mindtimeshare

A dubious company seems to be cold calling consumers who have been defrauded in the past by several bogus resale companies and so called “legal companies” that would recover the money for them. Now it is Catmar Power Legals that yet … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged awarded money, Bank transfers, Benalmadena, Bogus claims, Bogus court claim, Costa del Sol, Ctmar Power Legals, Malcolm Daniels, Scam | 1 Comment

Chambers & Co, the cold callers appointed by Spanish Courts…

Posted on December 13, 2017 by mindtimeshare

Chambers & Co is a cold caller who was brought to our attention some weeks ago and then went quiet. But it looks like they now are have become more active and over the past days we have received numerous … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Bogus claims, Bogus fraud office, Chambers & Co, Chambers and Co, Claims, Fraud office, Jonathan Miller, Malaga, Malaga Courts, Ramirez & Ramirez | 3 Comments

The strange call from European Claims or Ayudar y Soluciones por Compra Venta.

Posted on November 16, 2017 by mindtimeshare

More dubious cold callers on the list this month. The company on the phone uses the name of European Claims, which is quiet confusing as there are more companies using the same name. Looks like they running short of original … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Awarded claims, Ayudar y Soluciones por Compra Venta, Bogus claims, Bogus resale companies, cold caller, EC, European Claims | Leave a comment

Cold caller warning for H.B. Legal Consultants

Posted on November 16, 2016 by mindtimeshare

Only just detected but with a name like HB Legal Consultants we feel it is important the consumers are made aware of this dubious company straight away. H.B. Legal Consultants are cold calling Timeshare consumers with the story of court … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Bogus claims, Claims against Timeshare companies, Cold Callers, Dubious legal company, H.B. Legal Consultants, HB Legal | Leave a comment

Tenco Management paying out compensation claims through the Bank of Spain.

Posted on September 22, 2016 by mindtimeshare

The company Tenco Management has been cold calling actively over the past weeks, with a lot of information by phone but really not much by email or any other ways. The agent from Tenco Management explains that they are compiling … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Awarded compensation, Bogus claims, Cold call, Costa del Sol, fraud, Holiday Timeshare Watchdog, Malaga, Police raid, Tenco Management, Timeshare scam | 4 Comments

Have you heard from the lawyers of Eton & Henshaw Services?

Posted on September 26, 2014 by mindtimeshare

A cold calling company using the name of Claim & Recuperation is offering Timeshare consumers the possibility to do a claim against the dubious companies that have defrauded them in the past. This claim is handled by the supposed lawyers … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Bogus claims, Bogus Lawyers, Claim & Recuperation, Eton & Henshaw Services, Eton Henshaw, European Timeshare Directive, Henshaw Services, Legal office, Timechare court claims, timeshare consumers, timeshare directive | 1 Comment

Did the Claims Department from Jesus Gomez Notario offer to validate your claim?

Posted on September 15, 2014 by mindtimeshare

Spanish Notaries continue to be very actively contacting timeshare consumers and it seems to us that the simple fact that they are calling themselves “notaries” creates a lot of trust with consumers that are desperately trying to recuperate some of … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Bogus claims, Bogus notaries, Claims Department, Costa del Sol, Fake notary, Jesus Gomez, Jesus Gomez Notaria, Jesus Gomez Notario, Malaga, Timeshare claims, timeshare consumers, Timeshare court case, Timeshare Fraud, Timeshare scam, Warning | Leave a comment