Tag Archives: Eze Group

Careful with bogus email from FAKE Manzanarez Abogados!

Posted on July 27, 2021 by mindtimeshare

We have been advised by several consumers about the receipt of an email that has been send out by a company calling themselves Manzanarez Abogados Law Services. The email, supposedly written by Julie Anne Morris from the Admin department, seems … Continue reading →

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged bogus claims against Eze group, Eze Group, Fake court claim, Fraudsters, Julie Ann Morris, Manzanarez, Manzanarez Abogados Law Services, Marbella, Recovery fraud, Unsolicited emails | 2 Comments

Foreign & Domestic Solutions and the Eze group Settlement in Spain

Posted on June 14, 2021 by mindtimeshare

A new company has been brought to our attention. The name is Foreign & Domestic Solutions, and they seem to be targeting Eze Group members. The agent from Foreign & Domestic Solutions has all the details of the consumers dealings … Continue reading →

Posted in Canary Islands, Companies closed down, Legal Services, Mediation services, Warnings | Tagged Alistair MacLean, Christian Smith, Cold Calls, Eze Group, Eze Group Settlement, Foreign & Domestic Solutions, Mindtimeshare, Money awarded by court, Monica Perez, Protonmail, Spanish courts to pay out | 2 Comments

J Foster Associates, cold calling and legal services, have we heard this before?

Posted on May 10, 2021 by mindtimeshare

Another cold calling company has been brought to our attention. This one goes by the name of J Foster Associates. As a matter of fact, they were already mentioned a couple of months ago, but then it went all quiet … Continue reading →

Posted in Balearics, Canary Islands, Directive, Legal Services, Mediation services, Warnings | Tagged bogus claims against Eze group, claims advisors, Cold Calls, Disposal, Extraction of timeshare, Eze Group, Guaranteed Timeshare Extraction- Service Agreement”, J Foster Associates, Mediation companies, palma de mallorca, Tranquilitas Legal Consultancy, upfront payment request, Zoom meeting | 2 Comments

Beware of Norris Serve and the Notary Services!

Posted on April 2, 2021 by mindtimeshare

We have been alerted about two very dubious set ups that seem to be emailing and calling consumers with very strange stories and asking for money. The initial contact is made by a man called James Watson from the company … Continue reading →

Posted in Bogus Holiday Clubs, Canary Islands, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged Calle Hilera, Christian Webber, Eze Group, Fake claims, Fake notary, FROZEN ASSETS, James Watson, Malaga, Martinez Notarias, Norris Serve, Notary fees, Notary services, Regency Shores, Settlement fees, Tenerife | 1 Comment

Did you receive a call from Inconel Administration?

Posted on January 27, 2021 by mindtimeshare

More and more consumers are writing to us about unexpected calls they are receiving from a company called Inconel Administration. The agent from Inconel Administration presents the company as a law firm, working out of Malaga and helping consumers … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged ABC Lawyers, Arroyo de la Miel, Barcelona, Ciudad Real, Cold Calls, Court fees, Diane Cooper, DWVC, Emily Rose, Eze Group, Fastline, Fastline Legal Services, Fuengirola, Greenges, Greenges 2005, ILG, Inconel Administration, Inside Track, MacAnthony Real Estates, Monster Travel, O1C Leisure and Legal Solution, O1C Solutions, Platinum Services and Administration, Registration costs, Spanish court claims | 3 Comments

Bogus legal company Century Abogados is emailing Eze Group members

Posted on December 29, 2020 by mindtimeshare

This one is a very new company because we understand they only started to email consumers this week. The name they use is a bit confusing; they start off as Century Abogados, the email address states Century Abogados 2020 and … Continue reading →

Posted in fraud, Legal Services, Mediation services, Warnings | Tagged Alicante, Barcelona, Bogus claims, Bogus Lawyers, Century Abogados, Century Abogados 2020, Century Abogados Services, Century Solicitors Services, Cordoba, Eze Group, Helen Forsythe, Madrid, Marbella, Regency Shores | Leave a comment

Careful with Fake lawyers, Morales & Maxwell from Malaga!

Posted on December 22, 2020 by mindtimeshare

A cold calling company that seems to have been extremely busy in the past months is Morales & Maxwell, a supposed lawyer’s company based in Malaga. Most consumers who have been contacted by this dubious set up had previous dealings … Continue reading →

Posted in Canary Islands, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged Anna Gonzalez, Benalmadena, Court of Malaga, Court settlement, David Russell, Eze Group, International Transaction Security, Julia Lopez, Linda James, Lisa Donal, Malaga, Malaga Court, Money awarded by court, Morales & Maxwell, Morales and Maxwell, Stephen Parker, Torremolinos, WTC Admin | 2 Comments

Police warning about cold calls with offers to recover money paid to Monster Travel / Rewards!

Posted on November 14, 2019 by mindtimeshare

This week many consumers who have been dealing in the past with the Monster Travel Group of Companies have received an email from the UK Police about certain cold calls. As pointed out in this email, many consumers are … Continue reading →

Posted in Bogus Holiday Clubs, Canary Islands, Costa del Sol, Legal Services, Mediation services, Tenerife, Warnings | Tagged Bogus claims companies, Builders, Eze Group, Fake claims, Fake Class Actions, Monster Rewards, Monster Travel, Police warning, Real ESTATE, Recovery fraud, Somerset police, Trading Standards | 4 Comments

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 Cold Calls, Confiscated money, Costa del Sol, court awarded money, Eze Group, Fake eze claims, Marris Group, Spanish courts, Timeshare Legal Services | 1 Comment

LIBR, another company claiming back the money paid to Eze group

Posted on August 21, 2019 by mindtimeshare

Cold calling company LIBR seems to have started their call campaign recently, and as has happened with many in the past months, this company is also targeting Eze Group members. Sad enough it seems that the client details from Eze … Continue reading →

Posted in Companies closed down, fraud, Legal Services, Mediation services, Warnings | Tagged bogus claims against Eze group, Bogus Claims Company, Cold Calls, Eze Group, Fake eze claims, LIBR, Liverpool, Spanish TIN number, Taxation Identification Number, TIN, Tony from libr | 1 Comment

Direct Claims, another cold caller for recovery of the money paid to Eze Group

Posted on July 2, 2019 by mindtimeshare

The latest cold caller that has been added to our lists is Direct Claims. The agent, Julie Golden, contacts the consumer out of the blue with all the details of the consumers’ Eze group account on file already. Julie Golden … Continue reading →

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, Legal Services, Mediation services, Tenerife, Warnings | Tagged Cold Calls, Direct claims, Eze Group, Harris, Julie golden, Recovery claims, Regency Shores, Sentenced to jail | Leave a comment

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

Have you received the email from Timeshare Claims – Cash 4 U?

Posted on June 4, 2019 by mindtimeshare

It’s not always a cold call the consumers receive with strange and dubious offers. Some companies also like to send emails, or most probably they do not have the consumers telephone number. Still, the fact they have the email address … Continue reading →

Posted in Bogus Holiday Clubs, Companies closed down, Legal Services, Mediation services, Warnings | Tagged Bogus claims companies, Cash For U, Companies foreclosed, Consumer Act 75, Eze Group, Intelligent Software Solutions SL, Kate Thornley, Liquidations, Monster, Realistix, Section75, Tenerife, Timeshare Claims Cash4u, Unsolicited emails | Leave a comment

Mosaic Exchange Ltd, offering to recover the money paid to Eze Group

Posted on May 17, 2019 by mindtimeshare

A new cold caller has been brought to our attention by the name of Mosaic Exchange ltd. A lady called Ruth Firth cold calls from 0203 745 1086 with the news that the consumer will be able to get his … Continue reading →

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, Fake lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged Bank of Spain, Cold Calls, Court claims in Tenerife, Egerton Advisory, Eze Group, H&K Ltd, High Court Madrid, Leisure Credits, Mosaic Exchange Ltd, Portuguese Chamber of Commerce, Regency Shores, Ruth Firth, Sarah Baker, Tenerife | 1 Comment

H&K Ltd, cold calling accountants offering refund from Eze group.

Posted on May 9, 2019 by mindtimeshare

We knew it was going to happen and we see now we weren’t wrong. After the sentence against the directors of Eze Group, new companies are popping up like mushrooms and offering services to recover money paid to Eze group. … Continue reading →

Posted in Bogus Holiday Clubs, Companies closed down, fraud, Legal Services, Mediation services, Warnings | Tagged Bank of Spain, Cheque in post, Cold Calls, Compensation Claim, court awarded money, escrow account, Eze Group, H&K Ltd, Portuguese Chamber of Commerce, Spanish courts, Upfront admin fee | Leave a comment

Egerton Advisory Service and the claims against Eze group

Posted on April 9, 2019 by mindtimeshare

It looks like the sentence against the directors of Eze Group has given dubious cold callers all kinds of “creative” ideas. One of these cold callers is Egerton Advisory Service. A woman called Sarah and a man called George Smith … Continue reading →

Posted in Canary Islands, Legal Services, Mediation services, Tenerife, Warnings | Tagged Cold Calls, Compensation Claims, Egerton Advisory Services, Eze Group, Fake awarded payment, Fake lawyer in Madrid, Fake pay out, George Smith, Madrid courts, Portuguese Chamber of Commerce, Sarah Elliott | 1 Comment

Breaking News! Eze group directors sentenced to 46 months for timeshare ‘leisure credit’ scam!

Posted on April 3, 2019 by mindtimeshare

How many victims of Eze group have been waiting for this news! Following an investigation by the National Trading Standards Regional Investigation Team Central England, Dominic O’Reilly (55) of Costa Adeje, Tenerife was sentenced to a total of 28 months … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Cold Calls, Court sentence, Dominic O'Reilly, Eze Group, fraud, Leisure Credits, Leisure points, Pinder Reaux, Recovery fraud, Stephanie O’Reilly, Tenerife, Timeshare relinquish, Trading Standards, Warwickshire | 3 Comments