Tag Archives: Cold Callers

Timeshare Cold Callers October 2019

Posted on November 4, 2019 by mindtimeshare

Dear All, Attached the latest cold caller report for the month of October 2019. We counted a total of 45 cold calling companies of which 7 are new companies in this list. Most of the cold callers are offering claims. … 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, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Antonio Delagado Raimo Procuradores, Arcofer Abogados, Arnaque, awarded money, bedrog, betrug, Bogus Lawyers, Bogus procurators, Claims against resorts, Cold Callers, Fake bank, Fake Lawyers, fraud, oplichting, Perez Alonso Abogados y Asesoria, Scam, Timeshare Termination Team UK, VCR Claims, Viking Real Estate | 5 Comments

Have you been speaking to Crown Solutions about a claim against your resort?

Posted on October 2, 2019 by mindtimeshare

The company Crown Solutions has been brought to our attention recently, but it seems they have been around for some time already. Or at least the person pretending to be calling from this company. Over the past months, this agent … Continue reading →

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged 10% tax retention, Bogus legal companies, Class Actions, Cold Callers, Court Claims, Crown Solutions, Edificio Zalacain, Fake court claims, fraud, Fuengirola, NIE Number, Scam, Solvita Meke, Tax payment | 3 Comments

Emerald Exchange, cold call about recovering money from Eze group….

Posted on June 17, 2019 by mindtimeshare

Yes, another cold caller spotted with offers to claim back the money paid to Regency Shore (EZE Group) Holdings SL. This time the name used for the supposed legal company is Emerald Exchange. A Susan James from Emerald Exchange calls … Continue reading →

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Bank of Spain, Cold Callers, Court Claims, Emerald Exchange, Eze Group, fraud, London, Portuguese Chamber of Commerce, Recovery claims, Regency Shores, Scam, Scam calls, Susan James | Leave a comment

More fake Procurators: Alberto Indemniza or Procuradores Indemniza

Posted on April 9, 2019 by mindtimeshare

A new name to be added to the gang of fraudulent lawyers and procurators in Tenerife. Still acting under the name of Litigalo or Litigala, which we suppose will change soon as well, we now have a different account holder … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Alberto Indemniza, Cold Callers, Court House in tenerife, Fake Lawyers, Fake Procurator, ING, LitigaLa Grupo LO S.A, Litigalaw, Litigalo, Procuradores Indemniza, Tenerife fake lawyers | Leave a comment

Timeshare Cold Callers February 2019

Posted on March 1, 2019 by mindtimeshare

Dear All, February was a “short” month but still there was time for 46 Cold Calling Companies to actively approach consumers and among the 46 companies there are 7 new company names. Main activity of these cold callers continues to … 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, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Bogus claims companies, Claims Assistance Bureau, Clearsure, Cold Callers, Compensation Claims, Data Protection Act 2018, Elenaide Camilis Procuradores, Fake Lawyers, Gemini Claims & Holdings, Illegal upfront fee, Kersten Group, LLE Gestores y Abogados, Luca Efalquin Procuradores, Timeshare claims, Timeshare Recovery Room Fraud | 2 Comments

Refund My Funds, another claims company with trips to Tenerife

Posted on February 1, 2019 by mindtimeshare

A new cold caller has seen the light by the name of Refund My Funds. New name but similar story to various others so called “claims companies” who approach consumers and explain that the consumer needs to travel to … Continue reading →

Posted in Bogus Holiday Clubs, Canary Islands, Fake lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged Cold Callers, Fake court claims, No Win no Fee Claim, Refund My Funds, Tenerife, Tenerife taxes | 7 Comments

New scam! Hundreds of car owners paid thousands of pounds to repair their car when it really belonged on the scrapyard…

Posted on January 18, 2019 by mindtimeshare

It seems that hundreds of car owners in the UK have been scammed out of thousands of pounds when they tried to get their car fixed and the garage took money upfront, knowing the car was beyond repair. The car-owners … Continue reading →

Posted in Directive, Legal Services, Mediation services, Warnings | Tagged Bogus claims companies, Cold Callers, desisiting of your timeshare, Disposal Companies, Fake court claims, Legal advisers, No Win no Fee Claim, Relinquishment services, Scam, Upfront payment | Leave a comment

Have you received a call with a resale offer from Castillo Properties in Elche?

Posted on January 3, 2019 by mindtimeshare

A new cold calling Resale Company has started to target French Timeshare consumers. Castillo Properties, supposedly based in Elche (Alicante) Spain, is calling with very attractive offers. The agent from Castillo Properties is telling Timeshare owners that they are buying … Continue reading →

Posted in Bogus resale companies, Directive, fraud, Mediation services, Warnings | Tagged Alicante, Castillo Properties, Cold Callers, Elche, Fake resale company, fraud, Guaranteed Timeshare resale, Port Aventura World, Scam, Upfront Fees | Leave a comment

The dubious cold call from European Central Notary and ES Gonzalez Abogados

Posted on November 7, 2018 by mindtimeshare

A new (fake) lawyers office has been entered on our cold caller list by the name of ES Gonzalez Abogados. This company appears after the consumers receive a first call from another fake and dubious company, European Central Notary. This … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged brexit, Cold Callers, Cold Calls, ES Gonzalez Abogados, ES Gonzalez lawyers, European Central Notary, Timeshare disposal, Timeshare Exit | 2 Comments

Donaldson Bruce Associates, cold calling claims handlers

Posted on November 6, 2018 by mindtimeshare

The company Donaldson Bruce Associates or DBA has been brought to our attention this week again by a consumer who received a cold call. We heard about this company a couple of months ago, but now they seem to have come … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Cold Callers, Consumer Act Claims, DBA, Donaldson Bruce Associates, Hardwick Chancery, LOPD, privacy protection laws, Section 75, Timeshare claims companies | 2 Comments

Cold caller alert for LEGAL office Juridico Cuatro Asesores (FAKE) from Madrid.

Posted on September 20, 2018 by mindtimeshare

A supposed lawyer using the name of the company Juridico Cuatro Asesores has started cold calling Timeshare consumers and for the moment it looks like he is targeting mainly Dutch and German speaking owners. There is a real company by … Continue reading →

Posted in Warnings | Tagged Cold Callers, Fake lawyers office, Fake legal company, fraud, George Schaub, Juridico Cuatro Asesores, Lawyer Schaub, Madrid, Oplichterij, Scam, Timeshare Betrug | 4 Comments

Have you received a call from the resale company Ashton Group?

Posted on July 6, 2018 by mindtimeshare

A new resale company has been reported under the name Ashton Group supposedly installed in Nottingham. Ashton Group contacts the Timeshare Members by phone and tells them that a company is interested in acquiring their weeks and the price offered is well … Continue reading →

Posted in Bogus resale companies, fraud, Legal Services, Mediation services, timeshare, Warnings | Tagged Ashton Agency, Ashton Group, Cold Callers, Drummond McFadzeam, Fake resale company, Hutchinson Holiday World, London, Nottingham, Paul Menard, resale scam, Service Francophone Hutchinson | Leave a 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 Bogus Lawyer, Bogus Notary offices, Cold Callers, ES Gonzalez Abogados, Fake legal company, fraud, Gonzalez Abogados, Jenifer Goulding, Marbella, Notary Public, Scam | 2 Comments

Hutchinson Holiday World or HH World Ltd, and the blocked tax payment

Posted on June 12, 2018 by mindtimeshare

Lot of scams around timeshare resale, do not stop after asking for an initial payment of a deposit to process the sale. It happens often that when a consumer pays the deposit, the dubious company continues the spiel and leads … Continue reading →

Posted in Bogus resale companies, Legal Services, Mediation services, Warnings | Tagged Arnaque, bogus resale, Chinese Investment group, Cold Callers, David lopez, Grupo Marcia, HH World, Hutchinson Holiday World | Leave a comment

3 Easy Steps, cold calling appointment maker for Contract Claims Consultancy

Posted on May 29, 2018 by mindtimeshare

New cold calling companies are brought to our attention every single day. Some last 2 or 3 calls and you never hear anything about them and others seem to last for years. 3 Easy Steps is one of those companies that … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged 3 Easy Steps, Appointment makers, CCC, Claims Companies, claims specialists, Cold Callers, Contract Claims Consultancy, Home visit, Intermediate companies, No win no fee claims, not lawyers, Not solicitors | Leave a comment

Have you heard from Peninsula Legal Agents?

Posted on April 9, 2018 by mindtimeshare

A new dubious legal company has been detected, by the name of Peninsula Legal Agents. This cold calling “legal” company seems to be targeting for the moment Dutch / Flemish speaking Timeshare owners. The person calling is Robert Vermeulen. The … Continue reading →

Posted in Bogus resale companies, Legal Services, Mediation services, Warnings | Tagged Bogus resale companies, Bogus resale offer, Chinese Investment group, Cold Callers, Jean-Pierre Van de Putte, Madrid, Nederlands sprekende advocaat, oplichting, Oplichting in Timeshare, Peninsula Legal Agents, Robert Vermeulen | Leave a comment

Beware of cold calling lawyers called Abogados Madrid Legal Union (FAKE)

Posted on March 23, 2018 by mindtimeshare

A very strange company by the name of Abogados Madrid Legal Union (fake) has started cold calling timeshare consumers. This company explains to the Consumer that they are working on the Recovery of money paid to Holiday/timeshare companies. The Consumer … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Abogados Madrid Legal Union, Claim form, Cold Callers, Court claim, Eleonor Markham, Fake court claims, Fake lawyers office, Madrid | 1 Comment

The Claims Agent, the cold caller who doesn’t do the claims at all…

Posted on March 6, 2018 by mindtimeshare

Several consumers have brought to our attention a cold calling company by the name of The Claims Agent. The person calling on behalf of the Claims Agent explains to the timeshare owner that they can help them with a claim … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Claims against resorts, Claims against Timeshare companies, Claims Company, Cold Callers, Court Claims, The Claims Agent, Timeshare claims | 1 Comment

Claim your Claim the latest cold caller with meetings in Tenerife

Posted on February 21, 2018 by mindtimeshare

The company Claim your Claim seems to have started their cold calling campaign and inquiries are coming in. We are not surprised consumers are confused and start asking us, as Claim your Claim is yet again one of those companies … Continue reading →

Posted in Canary Islands, Legal Services, Mediation services, Tenerife, Warnings | Tagged Adeje, Claim your Claim, Claims Company, Cold Callers, Compensation Claims, Tenerife | 99 Comments

To claim or not to claim, Chapter 6, Are they really working on my file?

Posted on February 15, 2018 by mindtimeshare

Once you have signed and paid a claims or legal business, or agreed a contract with a company to act on your behalf with regard to your timeshare relinquishments, claims and compensation / refunds, all you need to do is … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Cash Back, Companies closed down, Costa del Sol, Directive, Legal Services, Mediation services, Tenerife, Tips & Advice, Warnings | Tagged Claims Companies, Class Actions, Cold Callers, Data Protection Law, ICO, Relinquishment services, subject access request, to claim or not to claim | Leave a comment