Tag Archives: Bogus court claim

Careful with the bogus company Servicios Legales Barcelona!

Posted on November 12, 2021 by mindtimeshare

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

Active companies for the month of May 2021

Posted on June 2, 2021 by mindtimeshare

Dear Consumers, It is the beginning of the Month again which means that we prepare a summary of all active companies that have been cold calling, mailing and emailing with offers related to timeshare and holiday ownership. In May we … 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 , , , , , , , , | Leave a comment

Have you received a cold call from the fake Melbury Green for legal services?

Posted on January 20, 2021 by mindtimeshare

There seems to be a lot of cold calls going on lately to old Club Class members promising the recovery of the money paid for their membership. One of the most recent cold callers is Melbury Green, supposedly based in … Continue reading →

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

Beware, spotted new FAKE procurator by the name of Lucas Ifalqui!

Posted on May 23, 2019 by mindtimeshare

One more name to add to the long list of fake procurators in Tenerife. Lucas Ifalqui Procuradores is the latest name used by the fake and fraudulent lawyers in Tenerife, for payment purposes. Mr. Lucas Ifalqui is the account holder … Continue reading →

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

Beware of FAKE procurators called Alberto Imdenise or Procuradores Imdenise.

Posted on March 20, 2019 by mindtimeshare

It’s that time of the month again where the group of fake and fraudulent lawyers come up with the new names in order to avoid bad publicity for the company names used so far. This time they seem to be … Continue reading →

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

Alberto Diendro Nabalez, fake lawyer from fake office Litigacion España SL.

Posted on October 22, 2018 by mindtimeshare

Yes we have more names to warn about, so the saga of the FAKE lawyers in Tenerife goes on. Very similar name but just a little bit different; Litigacion España SL. Again a cold calling fake legal company, where consumers … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | 6 Comments

Cold caller warning for V B Ballesteros y Asociados, fake lawyers from Madrid

Posted on October 1, 2018 by mindtimeshare

A (fake) lawyers company supposedly based in Madrid and by the name of VB Ballesteros y Asociados has been detected this week. The company belongs to the lawyer Virginia Benitez Ballesteros whom supposedly is the successful main lawyer running this business … Continue reading →

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