Tag Archives: Fake claims companies

CUC ABOGADOS, the legal collection agency who will unblock your money…

Last month we placed a warning about a letter consumers received from the company Solutions Group. In this letter, they notified the consumer about the upcoming court date for a claim they supposedly initiated a long time ago, on behalf … Continue reading

Posted in Canary Islands, Companies closed down, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , | Leave a comment

Did you receive a call from Arley Associates (fake) to recover money paid to WTC Admin?

A cold calling company using the name Arley Associates is contacting consumers who previously paid to WTC Admin. A Mr. Paul Lambert from Arley Associates explains the consumer that the Class Action claim they joined through WTC Admin has been … Continue reading

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 8 Comments

Fake and fraudulent lawyers company LEGALIZALOS has now started their activity!

It seemed to be quiet with the fraudulent lawyers from Tenerife, but no, they are still there…unfortunately! The latest set up or name they are using is Legalizalos. The agent calling is Alejandra Olada Volindat As always they have set … Continue reading

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | Leave a comment

Beware! Luca Efalquin is another FAKE and Fraudulent Procurator from Tenerife!

The scam continuous and names need to be changed to avoid innocent consumers finding the warnings on the web. So another name for a FAKE procurator has seen the light;  Luca Efalquin Procuradores. Luca Efalquin is not a procurator; Luca … Continue reading

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | Leave a comment

Timeshare Cold Callers October 2018

Dear All, October this year has turned out to be a very active month for all cold calling companies, especially new ones or at least new names. The month of October counted 71 Cold callers and on this list there are … 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, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , | 2 Comments

Chreightons and Reis Associates, cold calling lawyers from Madrid and London

  Cold calls and legal services don’t really add up if you take into account the Data Protection law. But that doesn’t seem to be a problem for the company Chreightons and Reis Associates who happily started their cold call … Continue reading

Posted in Canary Islands, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 6 Comments

And more BOGUS procurators! Latest being Ramon Josardo Golmerz!

The list of fraudulent lawyers and procurators set up by the same gang in Tenerife does not come to an end, and yet again we have been made aware of a new name. This time the name they use is … Continue reading

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , | 1 Comment

Juzgados de Malaga, the fake Spanish Courthouse cold calling from a UK number.

Sometimes you just wonder how certain dubious callers think they can get away with everything. Latest one being the “Juzgados de Malaga” pretending to be the Courthouse in Malaga. A Mr. Russell Edwards among others cold calls timeshare consumers who … Continue reading

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

Timeshare Cold Callers March 2018

  Dear All, Happy Easter! The new cold caller list has been elaborated and for the month of March 2018 we counted the amount of 60 companies cold calling consumers and from the 60 there are 22 new company names … Continue reading

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

WARNING! Fake lawyers Manuel Hidualdo from Tenerife are actively cold calling!

A new fake lawyer has been detected by the name of Manuel Hidualdo Abogados. Different name, same story though as the cold call is yet again about an imminent court claim against a timeshare resort or fraudulent company, and the … Continue reading

Posted in Canary Islands, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | Leave a comment

The dubious cold calls from the lawyers Oriz Meijer in Madrid

A new caller on the list. On the list of dubious companies that is, and under the name of Oriz Meijer. This gentleman says he has a lawyer’s office in Madrid. According to Oriz Meijer has his law firm has … Continue reading

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

Cold Caller List October 2017

Dear All, The new list of cold callers has just been updated and we counted in October 2017 a total of 59 cold calling companies. From the 59 companies, 22 company names appear to be new. Some names are very … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , | 9 Comments

The “family” keeps on growing and Abogados AG started their cold calls!

After our article from last week where we tried to present the most complete resume of all company names of the fake lawyers from Tenerife, we have yet again another name to add to the long list. Consumers have now … Continue reading

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife | Tagged , , , , , | 3 Comments

Timeshare Cold Callers September 2017

Dear All, Welcome to the month of October 2017! The new cold caller list is here and we have counted 51 company names this month. From the 51 cold calling companies, a surprising 18 companies were completely new. We have … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , | 7 Comments

Careful with cold caller IECA Consulting!

A strange and dubious company is cold calling by the name of IECA Consulting. They seem to pretend to be a legal mediation office in Malaga, Spain and helping out consumers to recover money from frauds and Cashback schemes. Their … Continue reading

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Daniel Marco Yariz, the fake barrister acting on behalf of the fake Amable Garcia lawyers.

Fake is the keyword with this fraudulent set up. Cold callers Amable Garcia have now come up with a new name in their web of companies and fake connections. Procurador Daniel Marco Yariz First the consumer receives a call from … Continue reading

Posted in Canary Islands, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | Leave a comment

#Timeshare Cold Caller list for April 2017

Dear All, The latest Cold Caller list is here! April 2017, with Easter week included produced a list of 72 cold calling companies of which 10 companies are new names on the list. For a complete list of the 72 … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 7 Comments

Have you received a (cold) call from (fake) Reclaim Assistance?

A dubious cold caller is active in the past weeks under the name of Reclaim Assistance. It seems to be yet another case of a dubious set up using the name of a genuine UK Companies House registered company, but … Continue reading

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

#Timeshare Cold Callers for February 2017

Dear All, Cold Caller list for the month of February 2017 gives us the total of 73 Cold calling companies of which 15 companies are new on the listing. For such a short month there seems to have been a … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , | 7 Comments

#Timeshare Cold Callers Yearly report 2016

Dear All, The year 2016 has been a very busy year (again) at Mindtimeshare. Throughout the year we have been publishing the monthly Cold Caller reports and now after finalizing 2016 we have put together the yearly report. A complete … Continue reading

Posted in Balearics, Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , | 1 Comment