Tag Archives: Bogus Notary offices

Martinez Notaries or Notarias Martinez, as fake as it can get!

Posted on September 5, 2019 by mindtimeshare

This cold caller already had their dedicated space on our blog last year, but as they seem to have made a “come-back” after several months of no calls, they deserve again a mention. A lady called Annie Tyler is cold … Continue reading →

Posted in Cash Back, Club Class Group of Companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , , | Leave a comment

Beware of the fake notary invoice of Garcia Roca Notario!

Posted on April 17, 2019 by mindtimeshare

This warning goes out mainly for French-speaking timeshare owners. It has been brought to our attention that after receiving calls from fake resale companies such as for example Grupo Marcia or Progreso & Gestion, the consumer receives a call from … Continue reading →

Posted in Bogus resale companies, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , | Leave a comment

European Central Notary, same name but different fake services

Posted on February 20, 2019 by mindtimeshare

The first time we posted a warning on our blog about fraudsters using the name of European Central Notary was in February 2017 Dubious agents were cold calling consumers claiming to be working in the “English” department of the European Central … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, 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 →

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The Fake Notary Scam.

Posted on July 20, 2016 by mindtimeshare

From all the types of scams, generated most of the times through a dubious (cold) call, the one that seems to be very active over the past years is the one of the so called fake notary. Not always is … Continue reading →

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Cold Caller list November 2013

Posted on December 2, 2013 by mindtimeshare

Dear All, Please find the latest update of the Cold Caller List for November 2013. This month we counted 106 active companies of which 23 are new ones. There seems to be an increase on the so called Legal companies. … Continue reading →

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