Tag Archives: Fake Legal Advisers

Marketing Advice Centre, calling on behalf of who?

Posted on July 21, 2021 by mindtimeshare

It seems like common practice that there are companies cold calling when the company offering the services is another one. Well, at least they use another company name. This is also the case with one of the latest cold callers … Continue reading →

Posted in Canary Islands, Companies closed down, Directive, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged Arbitration Consultants, Bogus timeshare claims, Court claim, Debt Collection, Fake Legal Advisers, Maintenance fees, Timeshare relinquish, Tranquilitas Legal Consultancy, Zoom meeting | 1 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 Maybe outdated news, but when we reopened our inboxes last month after a year of inactivity, we noticed an awful lot of complaints about the closure … Continue reading →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

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

Posted on June 20, 2017 by mindtimeshare

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 Amable Garcia, Fake claims companies, Fake Legal Advisers, fraud, Marco D yariz, Marco Daniel Yariz, Scam, Tenerife, Yariz D. Marco, Yariz Daniel Marco | Leave a comment

#Timeshare Cold Callers for February 2017

Posted on March 1, 2017 by mindtimeshare

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 Arnaque, betrug, Cold Callers, Fake claims companies, Fake Lawyers, Fake Legal Advisers, Fake liquidators, fraud, oplichting, Scam, Telephone scam, timesharing | 7 Comments

#Timeshare Cold Caller list for the month of August 2016

Posted on August 31, 2016 by mindtimeshare

Dear All, Please find the latest update of our Cold Callers listings, the one for the month of August 2016. This months’, we have counted 65 active cold calling companies of which 14 companies are new on the list. For … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Companies closed down, Flybuy Operator, Legal Services, Mediation services, Tips & Advice, Warnings | Tagged Arnaque, betrug, Bogus Disposal Company, Bogus Lawyers, Bogus resale companies, Bogus solicitors, Cold Callers, defrauded, Fake Class Actions, Fake court cases, Fake Legal Advisers, Fake liquidators, fraud, Scam, timeshare | 5 Comments

Careful with the cold calls from LEGALES DE NOTARIA!

Posted on October 2, 2015 by mindtimeshare

Strange cold calls are received lately by timeshare consumers from a company claiming to be “Legales de Notaria” This company who obviously is trying to make people believe they are “legal” and a notary as well, does actually not exist … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Cold Calls, Court case, fake hacienda, Fake Legal Advisers, Fake notary, fraud, legales de notaria, Malaga, Scam, timeshare | Leave a comment

So what about the company “Law of Timeshare” we found on the web?

Posted on September 30, 2015 by mindtimeshare

Many times Timeshare owners are surfing the web in search of companies that can help them with resale, rentals or other issues related to their timeshare. There are of course thousands and thousands of websites around with all kinds of … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Fake claims companies, Fake Lawyer, Fake Legal Advisers, International Timeshare Refund Action, ITRA, Law of timeshare, Timeshare Law | 1 Comment

Warning! Cold callers from Civil Justice Courts in Malaga are fake!

Posted on September 22, 2015 by mindtimeshare

They apparently want to make it sound very official, and create the impression to the consumers that they are contacted by something “higher up”. This seems to be the case with the Civil justice Courts in Malaga. Another cold caller … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Civil Justice Courts, Civil Justice Courts Malaga, Cold Callers, Fake Legal Advisers, Lara Seymore, Legal case, Malaga, Prosecutor, Prosecutor Stamp Annulment, Timeshare scams, Victims of Fraud | 22 Comments

Beware of Simpson & Perez the fake lawyers from Seville

Posted on June 8, 2015 by mindtimeshare

A new cold calling and fake lawyers office has been spotted by the name of Simpson & Perez. Yet again, a bogus company pretends to take advantage of innocent timeshare consumers who have been duped in the past, and try … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Bogus Lawyers, Fake claims, Fake Lawyers, Fake Legal Advisers, fraud, Malaga, Malaga town hall, NIE, Scam, Sevilla, Seville, Simpson & Perez, Spanish taxes, Timeshare scam | 1 Comment

How cold is the ‘cold call’ received by timeshare owners?

Posted on January 16, 2015 by mindtimeshare

The term cold calling is used in Marketing to separate the calls made to consumers. You have the “warm” calls, those made to consumers who are “more less” expecting your call, because they are your member or they have asked … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Flybuy Operator, Legal Services, Mediation services, Tips & Advice, Warnings | Tagged cold calling, Cold Calls, Fake Lawyers, Fake Legal Advisers, fake liquidations, Fly Buy generator, Timeshare Fraud, Timeshare scams, Victims of Fraud | 3 Comments

Media Mediation Services, the legal advisers appointed by the courts…

Posted on October 15, 2014 by mindtimeshare

Cold callers by the name of Media Mediation Services are approaching Timeshare consumers who have had previous dealings with other dubious legal companies such as Ramirez & Ramirez. Media Mediation Services claims to have taken over the court claims of … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Bogus mediation, Consumer Claims, Fake court cases, Fake Lawyers, Fake Legal Advisers, Fuengirola, holiday ownership, Media Mediation Services, Ramirez & Ramirez, timeshare, Timeshare claims | 4 Comments

Delitos Informaticos Malaga, a very dubious cold caller!

Posted on July 24, 2014 by mindtimeshare

A strange Company has been brought to our attention by the name of Delitos Informaticos Malaga or DLM This company is cold calling Timeshare owners who have been defrauded previously by other bogus companies. They claim that they are “in … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Calle Malaga, Delitos Informaticos, Delitos Informaticos Malaga, DLM, Fake claims, Fake Legal Advisers, Malaga, Malaga Court, Mijas Costa, Timeshare Fraud, Timeshare scam | 1 Comment

Verbana Jordi, the dubious cold calling “Abogado & Solicitor”

Posted on July 16, 2014 by mindtimeshare

A new so called legal company by the name of Verbana Jordi has been pointed out to us. Verbana Jordi claims to be a lawyer’s office in Madrid and although completely multilingual, they only offer their website http://www.verbenajordi.com/ in English. … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Bogus Lawyers, Fake Lawyers, Fake Legal Advisers, Holiday Club, ILG, Madrid, Reclaim Ltd, Timeshare claims, Timeshare scam, Verbana Jordi, Verbena Jordi | Leave a comment

Gutierrez del Pilar, the fake lawyers from Barcelona

Posted on June 16, 2014 by mindtimeshare

It is always questionable from which location a cold caller is really contacting a Timeshare owner, and Gutierrez del Pilar is no exception. Gutierrez del Pilar is calling from a Spanish mobile phone +0034 604 127 124 and as far … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Barcelona, Fake Court case, Fake Lawyers, Fake Legal Advisers, Gutierrez, Gutierrez del Pilar, timeshare, Timeshare Fraud, timeshare owner, Timeshare scam | 2 Comments

HC Mediators, the cold calling Mediation Company in Spain.

Posted on March 26, 2014 by mindtimeshare

A new cold calling Mediation Company has been spotted by the name of HC Mediators. This company seems to have a lot of information about the Timeshare consumer they contact, as they know all about their dealings with other dubious … Continue reading →

Posted in Costa del Sol, Mediation services, Warnings | Tagged Benalmadena, Court Filing Fee, Fake Legal Advisers, HC, HC Mediators, Mediation Company, Mediation Services, Spanish Registered Company, timeshare, timesharing, Upfront fee | 16 Comments

NS Legal Release, the cold calling legal advisers

Posted on March 6, 2014 by mindtimeshare

A new cold calling legal office has been detected recently by the name of NS Legal Release. This cold caller has a very similar pitch to other legal advisers that have been active in the past months. As it seems … Continue reading →

Posted in Legal Services, Warnings | Tagged Fake Lawyers, Fake Legal Advisers, Key Property Town Advisory, KPTA, Legal Advice, Legal advisers, Legal Release, Legal Service, NS Legal Release, Ramirez & Ramirez | 4 Comments

Have you been cold called by Averglade from Torremolinos?

Posted on January 29, 2014 by mindtimeshare

Important note!! Please note that in some forums “Averglade” is erroneously named as “Everglade Law” The company Averglade is a name that has been mentioned numerous time over the past week, and it seems they are on an active cold … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Averglade, Claims Company, cold caller, Consumer Act, Everglade Law, Fake Legal Advisers, Timeshare Fraud, timeshare owners, Timeshare scam | 24 Comments

Hudson & Swift the UK Solicitors with a branch in Malaga.

Posted on January 14, 2014 by mindtimeshare

A new cold calling legal company has been brought to our attention by the name of Hudson & Swift. This Solicitors office claims to be based in both UK and Spain. On their website http://www.hudsonswift.com/ registered the 7th of January … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged 45 Vincent Street, Court case, Fake Lawyers, Fake Legal Advisers, Hudson, Hudson and Swift, Hudson Swift, London, Malaga, SW1P 4HB, Swift, Timeshare Fraud, Timeshare Lawyers, Timeshare scam | 1 Comment

Carmona Martos, the fake lawyers from Granada.

Posted on October 10, 2013 by mindtimeshare

A new cold calling lawyers office has been spotted by the name of Carmona Martos. Carmona Martos approaches the Timeshare owners on a cold call to tell them that they can try to recover the Cash Back money they are/were … Continue reading →

Posted in Costa del Sol, Legal Services, Warnings | Tagged 28014 Granada, Calle San Jeronimo 14, Carmona Martos, cashback, Fake Lawyers, Fake Legal Advisers, Fake Timeshare Laywer, fraud, Granada, Scam, Timeshare Fraud, Timeshare scam | 5 Comments