Tag Archives: Bogus Lawyer

Did you receive a call from the FAKE Grupo Logra about a Brexit Stamp?

Posted on November 16, 2021 by mindtimeshare

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 →

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

New cold caller! Careful with ES Gonzalez Abogados!

Posted on June 21, 2018 by mindtimeshare

A very recent set up indeed; a company called ES Gonzalez Abogados only just started their cold calling campaign. This company is approaching Timeshare consumers with vague stories about claims. The most surprising detail of their initial pitch is that they … Continue reading →

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

Abogados Amable & Garcia and UK Claims don’t touch them with a barge pole!

Posted on May 5, 2017 by mindtimeshare

The latest cold caller name that has been brought to our attention is a so-called lawyers office by the name of Abogados Amable & Garcia and a connected company UK Claims. Very familiar pitch on the cold call, about an … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , | 4 Comments

Spanish Police raids offices of British Gang operating from Costa del Sol and defrauding thousands of Timeshare Owners.

Posted on March 18, 2015 by mindtimeshare

We are very pleased to announce that on Monday the 16th of March 2015 the police of Malaga, the Fraud Squad  UDEF has raided over 11 fraudulent companies on the Costa del sol and arrested 60 people. In the Operation Tormenta (Storm) … Continue reading →

Posted in Bogus resale companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 18 Comments

Aragon Ortega, the cold calling (fake) Legal Company from Alicante.

Posted on August 9, 2013 by mindtimeshare

  Aragon Ortega is a new cold caller that approaches those Timeshare Users who have been victim of fraudulent Timeshare or Cashback Companies. Yet again the story is about a court case nobody knew about but seems to have taken … Continue reading →

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Have you been contacted by Carlton Hill Consumer Action Group for a refund claim?

Posted on March 7, 2013 by mindtimeshare

Carlton Hill is a new claims company that has started recently with a cold call campaign. They present themselves as a “Consumer Action Group” made up by retired and semi-retired experts within banking, financial and law.  In the cold call, … Continue reading →

Posted in Mediation services, Warnings | Tagged , , , , , , , , , , | 10 Comments

Luque Asselmann, the fake lawyers from Tarragona

Posted on December 21, 2012 by mindtimeshare

Yes another fake lawyers office has been brought to our attention and this time they are operating under the name of Luque Asselmann. Luque Asselmann cold calls timeshare owners and explains they are working on behalf of the court in … Continue reading →

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