Tag Archives: Fake court claim

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 , , , , , , , , , | 2 Comments

Fake Lawyers in Tenerife, an enormous list of fake and fraudulent set ups!

Posted on December 20, 2018 by mindtimeshare

The year is coming to an end, and it has been a very active year for the fake and fraudulent set up in Tenerife that started to cold call almost 4 years ago. We have put together a list of … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 2 Comments

Rodrigo Hoya Asesoria, more names for the FAKE lawyers in Tenerife

Posted on November 29, 2018 by mindtimeshare

And another warning today about one more company belonging to the group of company names used by the set up of FAKE lawyers in Tenerife. Rodrigo Hoya Asesoria is the so-called accountants or administration office that contacts the consumers after … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, Tenerife, Warnings | Tagged , , , , , , , | Leave a comment

Watch out for the fake procurators called Ramon Josema Gomerz!

Posted on September 27, 2018 by mindtimeshare

Recently we placed a warning about yet another company name for a fake and fraudulent lawyer in Tenerife, Litigaciones SL. Inquiries from concerned consumers are reaching us daily and they are sending us all the information received. As with the … Continue reading →

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

Timeshare Cold Callers June 2018

Posted on July 2, 2018 by mindtimeshare

Dear All, The cold caller list for June 2018 has been elaborated. This month we counted 50 cold calling companies of which 10  new companies. For a complete list of the 50 Cold Calling companies please click on the following … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , | 2 Comments

Cold Caller alert of FAKE lawyer De la Rubia Benitez from Madrid.

Posted on March 28, 2018 by mindtimeshare

There is not much information available on the cold calling lawyer De la Rubia Benitez, but with the few details we have we can say this is not to be trusted! Lawyers do not cold call consumers, and certainly not … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 4 Comments

The dubious calls from the Ministry of Justice

Posted on March 5, 2018 by mindtimeshare

The Ministry of Justice is a cold calling company or entity, supposedly based in the UK and with some good news for timeshare consumers. Paul Turner purporting to be of The Ministry of Justice in Petty France, London explains to … Continue reading →

Posted in Warnings | Tagged , , , , , , , , , , , | 1 Comment

Did you get money back through the small claims court paid out by Capital Assist from London?

Posted on March 2, 2018 by mindtimeshare

  A strange cold caller has popped up this week by the name of Capital Assist. Heather Johnson who claims to work for Capital Assist in London is cold calling from a Leeds number 01133 501 577 Her pitch is … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , | 2 Comments

Have you received a letter or call from Abogados Asesores Gomez or Abogados Herranz?

Posted on February 8, 2018 by mindtimeshare

The FAKE lawyers companies, Abogados Asesores Gomez and Abogados Herranz are not only cold calling, they also approach the consumers by letter. The initial contact is made to inform the timeshare consumer that they are handling their case regarding the … Continue reading →

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The strange call from Gladwell Management Exchange

Posted on December 12, 2017 by mindtimeshare

A dubious company by the name of Gladwell Management Exchange has been brought to our attention. A Mr. Martin Wilkins cold calls consumers with the story about their supposed dealings with another company, A.L. Associates and Alejandra Llobera. Both these … Continue reading →

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Regal Finance Company and the successful claims you weren’t aware of…

Posted on October 10, 2017 by mindtimeshare

A new cold caller has been brought to our attention by the name of Regal Finance Company. A lady called Emma Robinson from the “Security and Fraud Prevention” department explains to the consumer a claim has taken place against companies … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , | 1 Comment

Did you get a call from Joint Returns Legal Consultants?

Posted on September 25, 2017 by mindtimeshare

Joint Returns Legal Consultants are as many consumers say a “persistent cold caller” The person on the phone, identifying himself as Peter Sanchez, seems to have a lot of patience and is not taking a no for an answer. Joint … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , | 2 Comments

Have you received a cold call from Lage Garcia for a service through their lawyers?

Posted on April 5, 2017 by mindtimeshare

Another very strange caller, this time under the name Lage Garcia. We do not know or “Lage” is the first name or last name because really, this is not even a Spanish name. Lage Garcia presents itself as a law … Continue reading →

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Specialists on Claims – SOC and Quinton Hale Associates

Posted on July 9, 2014 by mindtimeshare

A company by the name of Specialists on Claims or simply SOC has been cold calling for some time now. SOC contacts those consumers who have been cheated by dubious holiday clubs in the past and tell them that they … Continue reading →

Posted in Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , , | 8 Comments

Cold Caller List – April 2014

Posted on May 1, 2014 by mindtimeshare

Dear All, This is the Cold Caller list for the month of April 2014. We found activity in 102 companies of which 30 companies were new ones. That is a lot of new companies! What we have noticed is that … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Legal Services, Mediation services, Tips & Advice, Warnings | Tagged , , , , , , , , , , , | 5 Comments