Tag Archives: Court case

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 →

Posted in Legal Services, Mediation services, Tips & Advice, Warnings | Tagged Bogus legal companies, Bogus Notary offices, Court case, Fake notary, Notary fees, Notary services, Spanish notary, timeshare | Leave a comment

#Timeshare Cold Callers list March 2016

Posted on April 1, 2016 by mindtimeshare

Dear All, Please find the latest update on Cold Callers for the month of March 2016. During the month 77 companies were detected as cold callers and from these 77 companies we counted 13 new company names. A full … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged Bogus claims companies, Bogus resale companies, Cold Callers, Court case, Court rulings, Fake Lawyers, Fake liquidators, Fake Notaries, Mindtimeshare, timeshare, timesharing | 1 Comment

Careful with the cold calls from LEGALES DE NOTARIA!

Posted on October 2, 2015 by mindtimeshare

Strange cold calls are received lately by timeshare consumers from a company claiming to be “Legales de Notaria” This company who obviously is trying to make people believe they are “legal” and a notary as well, does actually not exist … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Cold Calls, Court case, fake hacienda, Fake Legal Advisers, Fake notary, fraud, legales de notaria, Malaga, Scam, timeshare | Leave a comment

BREAKING NEWS! UPDATE ON VOYAGER TRAVEL / LIFESTYLE HOLIDAYS COURT CASE!

Posted on September 25, 2015 by mindtimeshare

The long awaited news has finally arrived! We know it has taken for more than 2 years and this has surely taken a lot of our patience and the patience of the victims, but it seems to have finally paid … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Legal Services, Mediation services, Mindtimeshare, Warnings | Tagged arguineguin gran canaria, Association Mindtimeshare, Court case, Day International Marketing S.L., Eugen Kaiser, Gran Canaria, Kieron Day, Operation Voyager, Paula Beatson, Voyager Travel & Lifestyle Holidays Group | 11 Comments

Watch out for the cold call of Poveda Lawyers from Tenerife

Posted on July 22, 2015 by mindtimeshare

Poveda Lawyers from Tenerife have started, as it seems a cold call campaign recently to Timeshare Owners who have been duped in the past. Not only hold Poveda Lawyers the contact details of the Timeshare Owners, they also know exactly … Continue reading →

Posted in Canary Islands, Legal Services, Mediation services, Tenerife, Warnings | Tagged Arona Court, canary islands, Court case, Fake Lawyers, Fake notary, Out of court settlements, Poveda Abogados, Poveda Lawyers, Tenerife, Timeshare claim, Timeshare Fraud, Timeshare scam | Leave a comment

The strange cold calls from Abogado la Justicia Tribunales

Posted on June 29, 2015 by mindtimeshare

Strange calls and very strange name we must say, as Abogado La Justicia Tribunales does not really make any sense as a name at all. But this is the name used by the people who are actually cold calling victims … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Abogado la Justicia Tribunales, Cold Calls, Court case, fraud, Justicia Tribunales, Justicia Tribunales calls, Legal fees, Scam, Timeshare Fraud, Timeshare scam | Leave a comment

Payne Associates, the cold callers from London.

Posted on June 26, 2015 by mindtimeshare

Timeshare consumers have pointed out a new cold caller to us, and the name is Payne Associates. This company Payne Associates claims to be in London and indeed there seems to be a registered company under such name, but this … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Beijing, Chinese bank, Cold call, Court case, London, Payne Associates, Timeshare Fraud, Timeshare scam | Leave a comment

Elite litigation Services in Fuengirola, another on the go with Ramirez & Ramirez victims!

Posted on June 10, 2015 by mindtimeshare

After the disappearance of the bogus lawyers office Ramirez and Ramirez in Fuengirola, many company names have appeared on scene claiming to have taken over the “pending cases”. The latest one who jumped on this bandwagon is a company by … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Bogus company, company names, Court case, edf. Ofisol, Elite Litigation, Elite Litigation Services, Fuengirola, Lawyers fee, Litigation Services, Ramirez & Ramirez, Timeshare claim | 10 Comments

P Hall Recovery Solutions, a cold calling claims company from Tenerife.

Posted on April 21, 2015 by mindtimeshare

Tenerife seems to be the place where all cold calling claims companies seems to be based, and we can add one more to the list this week by the name of P Hall Recovery Solutions. P. Hall Recovery Solutions seems … Continue reading →

Posted in Canary Islands, Mediation services, Tenerife, Warnings | Tagged cashback, Claims Company, Compensation Claims, Consumer Act 75, Court case, ILG, P Hall Recovery Solutions, PHRS, reclaim, recover money, Tenerife | 5 Comments

Kanarisches Online-Nachrichten-Portal, Noticias7: Enttäuschte Timeshare-Kunden können Geld zurückbekommen

Posted on April 17, 2015 by mindtimeshare

Der folgende Artikel wurde kürzlich auf einem deutschsprachigen kanarischen Online-Nachrichten-Portal, Noticias7, veröffentlicht, und da wir denken, dass der Inhalt von aktuellem Interesse für unsere Blog-Leser ist, haben wir ihn nachfolgend im Originaltext veröffentlicht. Die Originalversion ist auf folgendem Link … Continue reading →

Posted in Canary Islands, German, timeshare, Warnings | Tagged Canarian Legal Alliance, cancellations, CLA, Court case, Disposal, Kundenliste, Kundenlisten, reclaimgc, Teilzeitnutzungsrechten, Timeshare Refund Network, Timeshare-Kunden, Timeshare-Vertrag, Verkaufsorganisation, Verkaufsorganisationen | 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

How dubious companies like Windmill and J Lopez Mediation prey on innocent and defenseless consumers

Posted on March 6, 2015 by mindtimeshare

It is never nice to hear how companies cold call Timeshare consumers and try to cheat them out of their money by offering services that probably are never going to be delivered. Services based on made up stories of court … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Action Fraude, Benalmadena, Cold Calls, Court case, Debt Collection, European debt collection, fee agreement, J Lopez Mediation Services, Legal advisers, settlements, Solicitors, timeshare, Torremolinos, Windmill Mediation, Windmill Mediation Services | 1 Comment

Cohen Legal Services, a company working for the spanish authorities?

Posted on March 4, 2015 by mindtimeshare

Cold calling legal companies are never a good sign, but when it comes to those who on top of it claim they are working closely with the Spanish Government, it starts to be really strange. This is the case with … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Cohen Legal Services, cold calling, Court case, Legal advisers, Legal Services, Spanish authorities, Timeshare claim, Timeshare court case, Timeshare Fraud, Timeshare scams | 2 Comments

Cold caller alert for European Settlement Associates from Madrid

Posted on February 25, 2015 by mindtimeshare

A new cold calling Mediation Company has been spotted by the name of European Settlement Associates. This company claims to be based in Madrid at Calle de Codo 15, Planta 15, Officina 4, Madrid, 28071 and is using as contact … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Bogus timeshare claims, Court case, ESA, European Settlements Associates, Legal company, Mediation Company, Settlement, Spanish Court, Supreme Court, Timeshare Fraud, Timeshare scams | 5 Comments

Cold Caller Alert for Audit and Consulting Services!

Posted on February 10, 2015 by mindtimeshare

This new cold caller by the name Audit and Consulting Services has been spotted recently calling from 0843 886 6749. But their pitch seems very familiar and not that recent. Audit and Consulting Services claims to be based in London, … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Assets, Audit & Consulting Services, Audit and Consulting, Chinese bank, Consulting Services, Court case, fraudulent companies, Payment by Western Union, registered company, Seized assets, UKASH | 2 Comments

Have you been called by McBain Legal Services in Fuengirola?

Posted on January 26, 2015 by mindtimeshare

A cold caller alert goes out for a company by the name of McBain Legal Services. This company has started their cold calls last week and we have received several inquiries from concerned Timeshare consumers. McBain Legal Services cold calls … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Bogus resale companies, Court case, Fuengirola, Illegal fee request, Legal advisors, Legal Services, Mc Bain, McBain, McBain Legal Services, mediation, Police raid, timeshare | Leave a comment

Streamline Business Services in Marbella has a settlement pay out for you!

Posted on December 15, 2014 by mindtimeshare

Cold callers Streamline Business Services are using the familiar pitch of a supposed settlement that has taken place in a court case, and surprise surprise there is money to be paid out. The timeshare owner who is contacted by Streamline … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Bogus Lawyers, Bogus legal, Business Services, Court case, Elviria, Fake Court case, Marbella, Streamline Business Services, surprise surprise, Timeshare scam | Leave a comment

The Mediation Consultancy, the cold calling Claims Specialist

Posted on November 17, 2014 by mindtimeshare

A new company by the name of The Mediation Consultancy has appeared on the cold caller list, and is indeed very active lately. This company who presents themselves as specialists in ‘timeshare relinquishment, misrepresentation compensation and fractional compensation/refunds’ is cold … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Cold Calls, Compensation Claims, Consultancy, Court case, Legal Services, Mediation Consultancy, Mediation Services, Resort claims, The Mediation Consultancy, The Read Consultancy, timeshare, Timeshare court cases, Timeshare lawyers4u, Timeshare mediation, timeshare owners | Leave a comment

Did you also receive a strange call from Regent Finance Ltd?

Posted on September 15, 2014 by mindtimeshare

A cold caller by the name of Regent Finance is approaching Timeshare owners with a very strange story. The agent by the name of Alan Smith tells the timeshare owner that money he paid for the purchase is being held … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Claim, Court case, fraud, Regent Finance, Scam, timeshare, Timeshare claim | Leave a comment

Did you receive a call from Legal Prosecutors about a pending court case?

Posted on August 19, 2014 by mindtimeshare

The company Legal Prosecutors is doing an active call campaign this week and so far they have generated numerous inquiries. Legal Prosecutors is targeting all those who previously dealt with Key Property Town Advisory-KPTS, Ramirez & Ramirez and Fuengirola Services … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Costa del Sol, Court case, Court fees, Fuengirola, Fuengirola Services, Key Property Town Advisory, Legal Prosecutors, London, Manchester, Pending court case, Ramirez & Ramirez, Timeshare claims, Timeshare Lawyers, Timeshare Prosecutors | 22 Comments