Tag Archives: Cash Back Certificate

Timeshare Cold Callers September 2017

Posted on October 2, 2017 by mindtimeshare

Dear All, Welcome to the month of October 2017! The new cold caller list is here and we have counted 51 company names this month. From the 51 cold calling companies, a surprising 18 companies were completely new. We have … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , | 7 Comments

AB Solventia cold calling as supposed liquidator for Cashback Europe

Posted on November 25, 2015 by mindtimeshare

In the past weeks we have received notice about a company by name AB Solventia contacting with consumers by cold call, this time consumers who were previously involved with Cashback Europe. When AB Solventia speaks to the consumer they explain … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , | Leave a comment

Cold caller warning for the fake insolvency specialists Legarda.

Posted on July 1, 2014 by mindtimeshare

A new company has started their cold calls under the name of Legarda and they are claiming to be the appointed liquidators for Reclaim ltd. This pitch is certainly not based on the truth as the official appointed liquidators are … Continue reading →

Posted in Mediation services, Warnings | Tagged , , , , , , , , | 2 Comments

Covales, latest name of a “liquidator” in Huelva.

Posted on November 11, 2013 by mindtimeshare

It is almost becoming “boring” to write yet again a warning about a so called Liquidators office in Huelva, this time by the name of Covales. But of course, for the people who are targeted by this fake liquidator’s office, … Continue reading →

Posted in Warnings | Tagged , , , , , , , | 1 Comment