Tag Archives: Costa del Sol

Gr8stays and their connection to Legal Representatives and Claims SL

Posted on March 18, 2016 by mindtimeshare

Only recently Gr8stays did a mailing to Club Class members to advice them about their possibility to claim a refund for the money paid towards their Club Class Membership. Based on a possible “mis selling” which Gr8stays detected, they advised … Continue reading →

Posted in Club Class Group of Companies, Companies closed down, Costa del Sol, Legal Services, Warnings | Tagged Benalmadena, Club Class Group of Companies, Compensation Claims, Costa del Sol, DTMC, Eurafric, Fuengirola, Gr8stays, ITRA, Legal R&C SL, Legal Representatives and Claims SL | 41 Comments

Do Spanish banks cold call and hold money in accounts for you without you knowing?

Posted on March 3, 2016 by mindtimeshare

Maybe the questions sounds strange or funny, and asking if a bank would have money for you without you even knowing the bank existed, certainly sounds very dubious. But when you are called by a lovely lady telling you she … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Cold caller scams, Costa del Sol, Fake bank employee, Fake la Caixa, Fake Lawyers, Fake Unicaja, Los Boliches, Malaga, temporary Tax, timeshare, timesharing | 3 Comments

Riigikohus the company that has money waiting for you in Estonia!

Posted on February 10, 2016 by mindtimeshare

A new cold caller on the blog, by the name of Riigikohus. This is Estonian for “Supreme Court”. The cold caller, an English speaking person by the name of Julian Pike, claims to be associated with the British Embassy in … Continue reading →

Posted in Bogus resale companies, Legal Services, Mediation services, Warnings | Tagged Bogus Lawyers, Bogus resale company, Costa del Sol, Court case in Timeshare, Estonia, Julian Pike, Operation Storm, Rigiikohus, Supreme Court, Timeshare Fraud, Timeshare scams | Leave a comment

Petition to Wind Up Leisure Alliance Plc!

Posted on January 25, 2016 by mindtimeshare

Although this news seems to have been kept very quiet, it is certainly a fact that this was published in the London Gazette! The link to the official notification https://www.thegazette.co.uk/notice/2378528 This petition was advertised in the London Gazette on 31 … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Tenerife, Warnings | Tagged Bridge View Consultants, Club Class Concierge, Club Class Corporation, Club Class Group of Companies, Club Class Holdings, Costa del Sol, Eurafric, Gibraltar, Gr8stays, International Refund Action Group, International Timeshare Refund Action, ITRA, Leisure Alliance PLC, london gazette, Wind Up petition | 10 Comments

Hamilton & Leighton Solicitors, selling your timeshare out of the blue…

Posted on November 27, 2015 by mindtimeshare

Cold callers Hamilton & Leighton Solicitors approach timeshare owners with the direct good news of a buyer been found for their timeshare. This supposed lawyers company, based in the posh and high up Puerto Banus in Marbella, will process the … Continue reading →

Posted in Bogus resale companies, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Bogus legal companies, Bogus mediation, Costa del Sol, Deposit in Escrow, Estepona, European directive, Hamilton & Leighton Solicitors SL, hamilton and leighton, Marbella, resale, resale scam, Timeshare Resale, Timeshare scam, Upfront Fees | Leave a comment

Did you receive a cold call from Sapphire Settlements?

Posted on September 17, 2015 by mindtimeshare

If you did not receive a call already from Sapphire Settlements, but a dubious resale company has duped you in the past, then be aware you might be contacted soon. Sapphire Settlements is actively (cold) calling timeshare consumers who have … Continue reading →

Posted in Bogus resale companies, Costa del Sol, Directive, Legal Services, Mediation services, Warnings | Tagged Benalmadena, Costa del Sol, court awarded money, Court claim, European Timeshare Directive, Legal, Malaga Court, mediation, Police raid, Sapphire Settlements, Upfront Fees | 9 Comments

There is no rest for the wicked!

Posted on August 18, 2015 by mindtimeshare

Summertime always gives you the feeling of “holidays” and time off, and for some reason we just take for granted everybody will indeed have their (deserved) break at some point during these months. But we couldn’t be more wrong… It … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Legal Services, Mediation services, Newsletters, Warnings | Tagged Cold Callers, Costa del Sol, Dubious holiday clubs, Fake Lawyers, Fake liquidators, Fake solicitors, Operation Storm, Timeshare Fraud, Timeshare scam | 5 Comments

Beware of fake lawyers office using the name of Alza Torres Lawyers / Abogados

Posted on August 11, 2015 by mindtimeshare

Another so-called fake lawyer has popped up on the list this week by the name of Alza Torres. The office from Alza Torres Lawyers is cold calling consumers who have been duped in the past by dubious DTMC’s and never … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Alza Torres, Alza Torres Abogados, Alza Torres Lawyers, Cash Back, cheat, Costa del Sol, Court Claims, DTMC, Fake Lawyers, Fake solicitors, fraud, Madrid, Reclaim certificates, Scam | 1 Comment

Transfer my Timeshare, a website with not a lot of information

Posted on June 9, 2015 by mindtimeshare

This is not (yet) a cold caller alert, but simply an alert about a website we have “popped” into and which we have researched. The website is http://www.transfermytimeshare.co.uk which was registered on the 21st of April 2015. A recent registration, … Continue reading →

Posted in Mediation services, Warnings | Tagged company claims, Company ID, company registration, Costa del Sol, Disposal service, London, Relinquishment, Timeshare Relinquishment, Transfer my Timeshare, website Transfer | 2 Comments

Have you been cold called by Rosedale Group, the corporate Timeshare resale agent?

Posted on May 21, 2015 by mindtimeshare

Rosedale Group is a new cold calling Timeshare Resale Company who is cold calling Timeshare owners who had dealings with other dubious resale companies in the past. The agent from Rosedale group explains that the company the consumer dealt with … Continue reading →

Posted in Bogus resale companies, Costa del Sol, Directive, Warnings | Tagged cold calling, Corporate resale, Costa del Sol, Illegal upfront fee, resale company, Rosedale, Rosedale Group, Rosedale Marketing, Rosedale SL, timeshare, Timeshare Resale, Torre del Mar, Upfront fee | 7 Comments

Navarrete SA the fake liquidators from Granada

Posted on May 5, 2015 by mindtimeshare

A fake liquidators office is brought to our attention, by the name of Navarrete. Strange detail on this company is that at some point they seem to have made a mess or confusion with their name and used Navarette as … Continue reading →

Posted in Warnings | Tagged Costa del Sol, Fake liquidator, fraud, Fuengirola, Granada, lynda garrison, Navarette, Navarrete, Reclaim Certificate scam, Scam | 1 Comment

Beware of Abraham & Loudes, fake solicitors from Malaga.

Posted on April 21, 2015 by mindtimeshare

A new cold calling lawyers office by the name of Abraham & Loudes has been spotted recently. These so called lawyers, claim to be based in Malaga on the Costa del Sol. The pitch through the phone is that … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Abraham & Loude, Costa del Sol, Fake court cases, Fake Lawyers, lawyers, Malaga, Operacion Tormenta, Police raid, Solicitors, timeshare | Leave a comment

MINDTIMESHARE WILL PRESENT THEMSELVES AS PRIVATE PROSECUTORS IN THE OPERATION STORM.

Posted on March 19, 2015 by mindtimeshare

Mindtimeshare is tremendously pleased with the largest police operation in 2015 against fraud committed against Timeshare Owners. The Costa del Sol is a black spot on the map of Timeshare frauds. Our investigations show that actually we have around 50 … Continue reading →

Posted in Bogus resale companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, timeshare | Tagged Costa del Sol, Costa del Sol area, Court case, fraud, Mindtimeshare, Police raid, timeshare, Victims of Fraud | 7 Comments

Video from the Spanish Police. 60 people arrested in Costa del Sol

Posted on March 18, 2015 by mindtimeshare

Watch the video of the recent police raided in Costa del Sol where 60 people were arrested

Posted in Bogus resale companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Costa del Sol, Malaga fraud squad, Police raid, Serious Crime Unit Malaga, Timeshare Fraud, Timeshare scams, timesharing, UDEF | 1 Comment

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 Bogus Lawyer, Bogus resale company, Costa del Sol, Fake court claims, Fraud squad, Mindtimeshare, money counting machine, Police raid, Timeshare Resale | 18 Comments

Universal Consultants, cold calling Timeshare Resale company in Estepona

Posted on March 3, 2015 by mindtimeshare

A cold calling resale company has been brought to our attention this week, by many concerned Timeshare owners. The company is acting under the name of Universal Consultants. Universal Consultants contacts the timeshare owner by phone and explains they have … Continue reading →

Posted in Bogus resale companies, Costa del Sol, Warnings | Tagged Bogus resale company, cold caller, Costa del Sol, Estepona, Liability Insurance, Marbella, resale company, Universal consultants, Upfront deposit | 1 Comment

Victoria Marketing, same name, same people, same place but slightly different offer.

Posted on January 28, 2015 by mindtimeshare

Yes of course we have heard of Victoria Marketing. As a matter of fact we have a blog about them posted in July 2013 (http://wp.me/p1kmoi-Yh ) In those days, Victoria Marketing was cold calling Timeshare consumers but mainly those who … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Club Class Group of Companies, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Action Group, Class Action, Club Class Group of Companies, cold calling, Costa del Sol, Disposal, Elviria, Fuengirola, Incentive Leisure Group, ITRA, Marbella, No Win no Fee Claim, The International Timeshare Refund Action, Timeshare claims, timeshare owners, Victoria Marketing | 19 Comments

Western Sales Group, the cold calling Timeshare reseller from Marbella

Posted on November 14, 2014 by mindtimeshare

A warning goes out for those who have been cold called by a company called Western Sales Group. This company claims to be doing Timeshare Resales and as a matter of fact they are one of those companies who seem … Continue reading →

Posted in Bogus resale companies, Costa del Sol, Warnings | Tagged bogus resale, Cold Callers, Costa del Sol, Elviria, fraud, Liability Insurance, Marbella, timeshare directive, Timeshare resale scam, Upfront fee, Western Sales Group | Leave a comment

Did you have bad experiences with Eureka Property Services?

Posted on September 23, 2014 by mindtimeshare

Month by month there are a number of new companies starting their activity and we try to report about their activity as soon as they appear on the scene to warn consumers. But what happens to those that ceased their … Continue reading →

Posted in Bogus resale companies, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Bogus Disposal Company, Bogus resale companies, Costa del Sol, Disposal, Eureka, Eureka property Services, Mijas Costa, Property Services, Relinquish, timeshare owners, Upfront payments | 2 Comments

Did the Claims Department from Jesus Gomez Notario offer to validate your claim?

Posted on September 15, 2014 by mindtimeshare

Spanish Notaries continue to be very actively contacting timeshare consumers and it seems to us that the simple fact that they are calling themselves “notaries” creates a lot of trust with consumers that are desperately trying to recuperate some of … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Bogus claims, Bogus notaries, Claims Department, Costa del Sol, Fake notary, Jesus Gomez, Jesus Gomez Notaria, Jesus Gomez Notario, Malaga, Timeshare claims, timeshare consumers, Timeshare court case, Timeshare Fraud, Timeshare scam, Warning | Leave a comment