Tag Archives: court awarded money

Cold calling WDL Services and the strange story of awarded money in Spanish courts.

Posted on April 9, 2022 by mindtimeshare

WDL Services is a name we first got mentioned over a year ago. At that time, they were contacting consumers on cold calls and telling them about money awarded through the courts but the money could not be paid out. … Continue reading →

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

Breaking news, Spanish courts award money to victims of DWVC, Timelinx and incentive Leisure group!

Posted on March 9, 2022 by mindtimeshare

Wow, how’s that for a header? Is this not the news you were waiting for after all the cold calls received with statements like this? Well, we are sorry to say but the header is NOT TRUE! Unfortunately, there is … Continue reading →

Posted in Bogus Holiday Clubs, Cash Back, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , | 2 Comments

Active companies for the month of May 2021

Posted on June 2, 2021 by mindtimeshare

Dear Consumers, It is the beginning of the Month again which means that we prepare a summary of all active companies that have been cold calling, mailing and emailing with offers related to timeshare and holiday ownership. In May we … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | Leave a comment

Suarez & Simpson, more fake and fraudulent lawyers paying out your award

Posted on December 17, 2020 by mindtimeshare

A very strange set up by the name of Suarez & Simpson was detected in the emails we received from consumers in the past months. There seems to be a connection between those contacted by Palomo Abogados, and a “follow … Continue reading →

Posted in Canary Islands, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , | Leave a comment

The Marris Group and the confiscated millions from Eze Group

Posted on August 26, 2019 by mindtimeshare

The stories become more and more incredible when it comes to the court case of Eze Group and the supposed money awarded to the victims. Latest caller with an incredible story is called The Marris Group. The agent from Marris … Continue reading →

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 1 Comment

The strange cold call from the company Legal Asset

Posted on March 13, 2019 by mindtimeshare

A dubious cold call is received from a company called Legal Asset. The caller presents herself as Lucy Peters acting on behalf of the company Legal Asset. Lucy Peters informs the consumer that a certain amount of money has been … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | 1 Comment

Has Thomas Gordon from Overseas Management Consultancy contacted you already?

Posted on October 10, 2018 by mindtimeshare

An apparent elaborated scam from yet again a cold caller has come to light this week. The cold caller is using the company name of Overseas Management Consultancy and the person calling presents himself as Thomas Gordon. Thomas Gordon works … Continue reading →

Posted in Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 1 Comment

Cold calling alert for a company called Stapleton Consultancy!

Posted on August 31, 2017 by mindtimeshare

A company called Stapleton Consultancy of Leeds are cold calling timeshare consumers who have been defrauded in the past. Stapleton Consultancy is offering to recover money, which was lost by the consumers when paying bogus Timeshare resale companies. Surprisingly the … Continue reading →

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

Money Reclaim Expert following up the Operation Storm…

Posted on May 17, 2017 by mindtimeshare

A dubious cold caller has been spotted by the name of Money Reclaim Expert. A name, which apparently has been copied from a real company who has nothing to do with these cold callers! The FAKE Money Reclaim Expert cold … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , | 1 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 , , , , , , , , , , | 9 Comments