Tag Archives: Fake bank employee

Scam alert for the fake BBVA bank and the request for a Cross Border Litigation Permit

Posted on September 8, 2021 by mindtimeshare

A new cold caller scam has been brought to our attention in the past week. Consumers are receiving cold calls from supposed bank employees who are trying to transfer money from “abroad” into the UK Bank account of the consumer. … Continue reading →

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Careful with the FAKE European Central Bank!

Posted on July 20, 2021 by mindtimeshare

Again, we seem to have several fake banks who are cold calling consumers to tell them there is money in their accounts waiting to be transferred into the consumers’ account. We all know there is no pot of gold at … Continue reading →

Posted in Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | 2 Comments

#Timeshare Cold Caller List for November 2016

Posted on December 7, 2016 by mindtimeshare

Dear All, The new Cold Caller list for November 2016 is finally here. This past month of November we counted 64 cold calling companies and from these 64 there were 20 new company names! For a complete list of the … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 4 Comments

Have you received a cold call from Esol Bank in Spain?

Posted on April 5, 2016 by mindtimeshare

We have seen cold callers using the names of existing banks and pretending to be calling from the branches in Spain, to inform consumers about money held in an account to be paid out to them. But now we have … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 3 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 , , , , , , , , , , | 3 Comments

#Timeshare Cold Callers list for August 2015

Posted on August 31, 2015 by mindtimeshare

Dear All, Please find the latest Cold Caller list from the month of August 2015, with 89 active companies. From the 89 companies there are 16 new companies on this list. You can find the complete list of cold callers … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Singapore, Tenerife, Warnings | Tagged , , , , , , , , , , , , | 5 Comments

Scam warning on cold calls from a fake agent of La Caixa Bank – Legal Services

Posted on May 27, 2014 by mindtimeshare

It becomes very difficult to try and warn consumers about certain scams, when the fraudsters don’t even bother to provide a company name or as in this case, use the name of a reputable Spanish bank. Cold calls have been … Continue reading →

Posted in Bogus resale companies, Costa del Sol, Legal Services, Warnings | Tagged , , , , , , , , , , | 7 Comments