Tag Archives: Fake liquidator

Timeshare Cold Callers for the month of June 2017

  Dear All, The new cold caller list has been put together and we have counted 57 cold calling companies in the month of June 2017. From the 57 companies there are 14 new names on the list, which we … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Directive, Flybuy Operator, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 10 Comments

Caution with cold calls from the company Genova Mierlem (fake)!

A new cold caller hits the lists by the name of (fake) Genova Mierlem. Once again a case where fraudsters are using the name of a real existing company, and not only the name, they also bluntly copied the address … Continue reading

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Did you receive a letter or call from ACD Solventa (Fake)?

This time we are not only talking about a cold caller, as the company ACD Solventa is also sending letters to consumers. This letter explains that due to the foreclosure of Cash Rebate the consumer has been listed as a … Continue reading

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#Timeshare Cold Caller list June 2016

Dear All, Please find the latest cold caller list from Mindtimeshare elaborated with the information received from Timeshare Consumers in the month of June 2016. We have counted 60 cold calling companies in June 2016 of which there are 10 … Continue reading

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

Beware of cold callers by the name of AEC Gestion or AEC Formacion y Consultoria de Gestion!

A new cold caller has been detected using the name of AEC Gestion although on their paperwork the full name is mentioned as AEC Formacion y Consultoria de Gestion. The agent from AEC Gestion calls with the news that they … Continue reading

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Salgado the FAKE “insolvency specialists” from Cadiz in Spain.

It was to be expected that yet another fake liquidator would be brought to our attention, as they are on a regular basis. This time the name used is Salgado en they claim to be specialists in the matter. Salgado … Continue reading

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COLD CALLER LIST JUNE 2015

Dear All, Summer is here, the sunny days are back and as we can see this month, a lot of cold callers as well! We counted this month of June 82 active companies and among them there are 19 new … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , | 1 Comment