Tag Archives: Fake claims

WDL Services, and the bogus service to obtain a TIE number in Spain

Posted on July 8, 2021 by mindtimeshare

A new cold caller has appeared on the scene by WDL Services. This company cold calls timeshare consumers and explain to them that the consumer is due money from court claims in Spain. These supposed claims were against companies that … Continue reading →

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged Awarded claims, Awarded compensation, Benalmadena, Cold Calls, Emma Burton, Fake claims, Fraudsters, Joanna Bailey, NIE Number, Patricia Earnshaw, Scammers, Spanish Government, TIE Number, WDL Services | Leave a comment

Cold caller alert! Fake lawyers from Tenerife: Abogados Halcon

Posted on June 21, 2021 by mindtimeshare

Abogados Halcon are the latest cold callers pretending to be lawyers and offering claims in court, even against a resort that has been liquidated last year. Abogados Halcon S.A. is cold calling timeshare consumers who had their membership long gone … Continue reading →

Posted in Canary Islands, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged Abogados Halcon, Awarded money to timeshare owners, Cold Calls, Daniel Derabol Listana, Fake claims, Fake claims companies, Fake court claims, Fake lawyers office, Fake lawyers Tenerife, fraud, Fraudsters, Halcon Abogados, Scam, Silverpoint claims, Tenerife, Timeshare claims | 1 Comment

Peralta Law and the unexpected court claim against Willard Thomas

Posted on May 25, 2021 by mindtimeshare

Latest cold caller goes by the name of Peralta Law. This supposed legal company is cold calling consumers who had dealings with the company Willard Thomas Claims, paid them and then realized it was a bogus company. Peralta Law has … Continue reading →

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged awarded money, Bogus legal companies, Cold caller scams, Fake claims, IRNP, Non-Residents Tax Certificate, Peralta Law, Perelata, Willard Thomas, Willard Thomas Claims Ltd | Leave a comment

Did you pay any of these fake notaries in Tenerife?

Posted on April 3, 2021 by mindtimeshare

Recently we are receiving a lot of information about the continuous fraud of the fake lawyers in Tenerife, and the different “company” names they have used to take money from innocent consumers. They are not really companies, as the names … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Abril Joanna Witersch, Armando Orebandel Jurados y Notarios, CUC Abogados, Fake claims, Fake Lawyers, Fake lawyers Tenerife, Fake Notaries, Flanagans Spanish Notary Services, fraud, Marco Bryan Hilden, Orebandel, Scam, Tara Flanagan, Tenerife, The Solutions Group | 1 Comment

Who is Timeshare Support Centre or the people behind them?

Posted on April 3, 2021 by mindtimeshare

There is this cold caller that seems to be very active, Timeshare Support Centre. Calls out of the blue from nice and plausible agents, with far too much information about you and your timeshare than you could wish for, and … Continue reading →

Posted in Canary Islands, Fake Lawyers Tenerife, Legal Services, Mediation services, Warnings | Tagged Aegis Direct, Cancellation of Timeshare, Cancellation services, Claims against resorts, Claims companies in Tenerife, Cold Callers, Fake claims, Poplis AZ, Tenerife, Timeshare Support Centre, Tranquilitas Legal Consultancy | 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

Mindtimeshare Active Companies February 2021

Posted on March 1, 2021 by mindtimeshare

Dear Consumers, February 2021 was a short month, so here we are yet again with a list of active companies offering all kinds of services to timeshare consumers on cold calls, emails or through “referral” of the same. We see … Continue reading →

Posted in Balearics, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged Alpha Consulting, Caridad Garcia procuradores, Cold Callers, Cold emails, Disposal Companies, Exit companies, Fake claims, Fake claims companies, Fake stories, Financiera Oficial ES, Geros Abogados, Marketing Solutions Group, MSG, Premium Breaks, Referral Consultancy, Relinquishment, Scary stories, The Advisory Team UK, Timeshare Word Advisory, Tranquilitas Legal Consultancy, Unsolicited calls, Unsolicited emails | 3 Comments

Beware of fake procurators: Caridad Garcia Procuradores

Posted on February 9, 2021 by mindtimeshare

It was to be expected. First consumers are contacted by the fake lawyers in Tenerife, in this case Abogados el Palomo or Palomo lawyers. We already posted a warning which you can read on the following link: https://wp.me/p1kmoi-3Xp Once they … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife | Tagged Abogados el Palomo, Caridad Garcia procuradores, Caridad Rodriguez Garcia, El Palomo, escrow account, Fake claims, Fake lawyers Tenerife, Fake Procurator, fraud, Palomo Abogados, Scam, Simone Quere Palos | Leave a comment

Timesharestop, Gone with the Wind

Posted on January 4, 2021 by mindtimeshare

One of the companies that suddenly seem to have disappeared in 2020 is Timesharestop. Maybe outdated news, but when we reopened our inboxes last month after a year of inactivity, we noticed an awful lot of complaints about the closure … Continue reading →

Posted in Canary Islands, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Tenerife, timeshare, Warnings | Tagged Actiongroup, Belgium Timeshare consumers, Dutch timeshare consumers, Fake claims, Fake disposal company, Fake Legal Advisers, Gedupeerden van Timesharestop, Inmo cLAIM, Lessage Lambinus, Timesharestop, transavia Magazine, TROS Opgelicht, Victims of Timesharestop | Leave a comment

Dubious Cold Caller Warning: General and Legal from Madrid

Posted on December 24, 2020 by mindtimeshare

This company has been active recently, so it is very likely you are going to receive a call if you had any dealings with other dubious companies in the past. General and Legal come up with a very dubious story. … Continue reading →

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged Awarded money to timeshare owners, bogus companies, cold caller, Cold caller scams, Fake claims, Fake Legal Advisers, fraud, General & Legal, General and Legal, Sarah, Scam, Timeshare Trustees Council | 2 Comments

Fake lawyers Martin and Perez and the lost Court Summary from Madrid

Posted on December 11, 2020 by mindtimeshare

A very dubious company by the name of Martin and Perez has appeared on the scene since September this year. Timeshare consumers who had dealings with dubious companies in the past and unfortunately paid them for claims that never took … Continue reading →

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged Anne Mansell, Audiencia National, awarded money, Court summary, David Martin, Fake claims, Fake lawyers from Madrid, Legal fees, Martin & Perez, Martin and Perez | Leave a comment

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

Have you been invited (AGAIN) to Tenerife by Sue from customercare@holidayinfo.com?

Posted on November 14, 2019 by mindtimeshare

We published last month the news about the companies Claim your Claim, Refund my Funds, Island Breaks, etc. closing. This has not only left many people behind who paid thousands of Euros for some cheap accommodation weeks and the “promise … Continue reading →

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Adeje, Altura, Bogus claims companies, Claim your Claim, customercare@holidayinfo.com, debenesse, Fake claims, Holiday Info, Island Breaks, Notary, Orange Sun Travel, Pionus, Pionus 2002, Planet Sunlight Travel, Refund My Funds, Spanish administration company, T-APOGEE, Tenerife | 3 Comments

Watch out for the fake lawyer of Salas Perez Asociados from Granada!

Posted on August 13, 2019 by mindtimeshare

We received this week several requests about the background of a so-called law firm in Granada. The name is Salas Perez Asociados and the so-called lawyer is one M.M. Salas Perez. Mr. Peter van Rheenen or Stephan Wierts from Salas … Continue reading →

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged Caixa Benalmadena, cheaters, Cold caller scams, Cold Calls, Data Protection Law, Dutch timeshare consumers, Fake claims, Granada, J Salas Aviles, Lawyer from Granada, Louiza Ochan, M.M. Salas Perez, Peter van Rheenen, Salas Aviles Asociados, Salas Perez Asociados, Stephan Wierts, Timeshare Register, Torremolinos | Leave a comment

Cold caller Capital Alliance offering claims in Tenerife

Posted on May 28, 2019 by mindtimeshare

Cold calling company by the name of Capital Alliance has started their activity recently. The lady on the phone goes by the name of Nadia Rushworth. Nadia seems to know a lot about the consumer she is contacting as she … Continue reading →

Posted in Canary Islands, Legal Services, Mediation services, Tenerife, Warnings | Tagged 7 Island Experience, Bogus claims companies, Capital Alliance, Claim your Claim, debenesse, Fake claims, Fake lawyers Tenerife, Island Breaks, Nadia Rushworth, Orange Sun Travel, Refund My Funds, T-APOGEE | 2 Comments

David Deacruzo Oval Procuradores, fake and fraudulent!

Posted on May 8, 2019 by mindtimeshare

Two new fake procurators detected on the same day. The fraudulent lawyers set up from Tenerife does not seem to slow down. The latest name used for “procurator” is David Deacruzo Oval, which is the account holder of the bank … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged Abogados Litigacion España, Cold Calls, David Deacruzo Oval Procuradores, Fake claims, Fake lawyers Tenerife, Fake Procurator, LitigaLa Grupo LO S.A, Litigalo, Lucas Ofalquem Procuradores, Procurator fees, Sta Cruz Court, Tenerife | 1 Comment

LitigaLaw, fake lawyers Tenerife, do we need to say more…?

Posted on February 20, 2019 by mindtimeshare

LitigaLaw has just started this week with the cold calls, but as they are identical to all the other calls of the Fake lawyer set up from Tenerife, there is no doubt who we are talking about. Litigalaw seems to … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged canary islands, Cold Calls, Fake claims, Fake lawyers Tenerife, fraud, Litigalaw, Litigalo, No Win no Fee Claim, Scam, Tenerife | 4 Comments

Did you speak to Manuel Diralam, one of the many fake lawyers?

Posted on October 19, 2018 by mindtimeshare

With so many names and so many websites, it is not surprising we do miss out on certain names. But we don’t want to leave the names unmentioned, as it could suppose the difference between consumers paying or not to … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Adeje, Cold call, Cold caller scams, Fake claims, Fake lawyers Tenerife, Legal fees, Mnauel Diralam, Procurator fees, Santa cruz Claims, Scam | Leave a comment

Litigaciones SL, latest name used by the fake lawyers from Tenerife!

Posted on September 25, 2018 by mindtimeshare

Once more the fraudulent set up of fake lawyers in Tenerife has come up with another name and this time it is Litigaciones SL. This is yet again a new name on the long list of fraudulent lawyers who are … Continue reading →

Posted in Canary Islands, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Action Fraud, Adeje, Alberto Dilendro Nabalez, Arnaque, betrug, Cold Calls, Fake claims, Fake lawyers Tenerife, fraud, Litigaciones, Litigaciones Abogados, Litigaciones SL, Maria Gosadema Raviya, oplichters, Scam, St Cruz Court, Vittoria Tetazi Normez | 5 Comments

Fraudsters target timeshare owners! Over £7 million of losses reported to Action Fraud

Posted on August 29, 2018 by mindtimeshare

Action Fraud has just published their latest numbers on reports received from defrauded timeshare owners between January and July this year. In the mentioned period 1,155 reports of timeshare recovery fraud were made to Action Fraud. In the same period, victims reported losing £7,893,028 … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Cash Back, Companies closed down, Costa del Sol, Directive, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Action Fraud, Awarded money to timeshare owners, Cold Calls, Dubious holiday clubs, Fake claims, Fake court houses, Fake lawyers office, Fake Notaries, Legal costs, Notary costs, Police report, Procurator fees, Recovery fraud, Timeshare recovery fraud | 2 Comments