Tag Archives: Fake liquidator

Beware of the cold calls from a company Abastar Concursales (fake) about your Cashback Certificate.

Posted on September 26, 2017 by mindtimeshare

This cold caller was detected early September 2017. Abastar Concursales (fake) seems to be approaching consumers who are holding a Cashback Europe Certificate. Although the consumer claimed the money from the certificate and didn’t receive anything, Abastar Concursales as … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Abastar Concursales, Cashback Europe, Claim, Fake liquidator, Sevilla, Spanish non resident tax, Tax forms, Tax payment | Leave a comment

Timeshare Cold Callers for the month of June 2017

Posted on July 3, 2017 by mindtimeshare

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 13 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 claims compensation, Cold Callers, Court Claims, Fake Lawyer, Fake liquidator, Spanish court claims, Spanish Government, timeshare, timesharing | 16 Comments

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

Posted on May 11, 2017 by mindtimeshare

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 →

Posted in Legal Services, Mediation services, Warnings | Tagged awarded money, Awarded money to timeshare owners, Cold caller scams, Fake liquidator, Genova Mierlem, Liquidation payments, Malaga, Reclaim SA, Scam | Leave a comment

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

Posted on December 14, 2016 by mindtimeshare

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 →

Posted in Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged ACD Solventa, Cash Rebate Certificate, Claims Form, Cold email, Fake liquidator, Foreclosure Cash Rebate, Mailing, Malaga | Leave a comment

#Timeshare Cold Caller list June 2016

Posted on July 1, 2016 by mindtimeshare

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 Bogus Claims Company, Bogus resale companies, Cold Calls, Fake Lawyers, Fake liquidator, Fake Notaries, Timeshare court case, Upfront Fees, Warning | 1 Comment

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

Posted on April 27, 2016 by mindtimeshare

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 →

Posted in Cash Back, Companies closed down, Legal Services, Mediation services, Warnings | Tagged AEC Formacion y Consultoria de Gestion, AEC Gestion, Cash Back Europe, Cashback Europe PLC, Claims Form, Fake liquidator, Liquidators, Seville, Spanish liquidators | Leave a comment

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

Posted on August 20, 2015 by mindtimeshare

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 →

Posted in Legal Services, Mediation services, Warnings | Tagged Cadiz, fake address, Fake liquidator, Holiday Club, ILG, Incentive Leisure Group, Insolvencias Especialistas, Insolvency Specialists, Liquidation of Reclaim, Reclaim certificate, Reclaim Ltd, timeshare | 1 Comment

COLD CALLER LIST JUNE 2015

Posted on June 30, 2015 by mindtimeshare

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 Bogus Lawyers, bogus resale, cold caller, Court Claims, Fake liquidator, fraud, Scam, Timeshare compensation claims, timeshare directive, Timeshare Fraud, Timeshare scams, Upfront Fees | 1 Comment

39 websites closed or no longer active after publishing a warning on this blog!

Posted on June 16, 2015 by mindtimeshare

We are pleased to announce that in the first 6 months of 2015, we have detected the closure and de-activation of 39 websites belonging to dubious cold calling companies. Yes you heard this correctly. Call it coincidence; but the facts are … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Companies closed down, Legal Services, Mediation services | Tagged Bogus resale companies, Disposal Companies, Fake Lawyers, Fake liquidator, Fake resale company, Legal Services, Mindtimeshare | 5 Comments

Navarrete SA the fake liquidators from Granada

Posted on May 5, 2015 by mindtimeshare

A fake liquidators office is brought to our attention, by the name of Navarrete. Strange detail on this company is that at some point they seem to have made a mess or confusion with their name and used Navarette as … Continue reading →

Posted in Warnings | Tagged Costa del Sol, Fake liquidator, fraud, Fuengirola, Granada, lynda garrison, Navarette, Navarrete, Reclaim Certificate scam, Scam | 1 Comment

Bordella, the fake liquidators from Cadiz

Posted on January 19, 2015 by mindtimeshare

Once again we have been made aware by consumers about a company called Bordella who is cold calling and claiming to be the “official” liquidators of Reclaim Ltd. A guy calling himself Ignacio Toledo states they are a company appointed … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Bordella, Bordello, Cadiz, Cold call, Fake legal services, Fake liquidator, NIE Number, PWC, Reclaim Ltd | 2 Comments

Cold Caller alert for fake liquidator Segovia Insolvencias

Posted on November 10, 2014 by mindtimeshare

There seems to be no end to the display of names of companies that claim to be the liquidators of Reclaim Ltd. We add to this list the name of Segovia Insolvencias. Yes, Segovia Insolvencias says they are the liquidators … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged cadiz spain, Cold call, Fake liquidator, Insolvencias, Liquidators, reclaim, Reclaim Ltd, Segovia, Segovia Insolvencias | Leave a comment

WARNING! Fake Liquidators of Reclaim Ltd by the name of LOBRERA

Posted on September 25, 2014 by mindtimeshare

Lobrera is yet again another company who is trying to convince people who possess a Reclaim Ltd Certificate, that they are the appointed liquidators. Lobrera is a cold caller and seems to be holding a lot of information about the … Continue reading →

Posted in Mediation services, Warnings | Tagged Court claim, DWVC, Fake liquidator, ILG, Liquidation claim, Liquidators, Lobrera, NIE Number, Reclaim Ltd, Reclaim Ltd Certificate, Spanish TAX ID | Leave a comment

Cold caller alert for fake liquidators Monclova!

Posted on May 12, 2014 by mindtimeshare

A warning goes out for a company who has been spotted only this week and is using the name of Monclova. Monclova has a very familiar pitch about being the liquidators of ILG and Reclaim and that they are appointed … Continue reading →

Posted in Mediation services, Warnings | Tagged Cold call, Fake Lawyers, Fake liquidator, Huelva, ILG, Incentive Leisure, Liquidators, Monclova, Reclaim Ltd, Seville, Timeshare scam | 2 Comments

Balmaceda from Cordoba, another cold calling liquidator

Posted on March 26, 2014 by mindtimeshare

The company Balmaceda is cold calling Holiday Ownership Consumers and especially those who are in possession of a Reclaim Certificate. Balmaceda presents themselves as the liquidators of Reclaim Ltd, and offer to help the consumer with a claim for a … Continue reading →

Posted in Mediation services, Warnings | Tagged Balmaceda, Discount Travel Membership Club, DTMC, Fake liquidator, Holiday Ownership Members, Liquidators, Reclaim Ltd, timeshare | 1 Comment

Sagrada SL the latest cold calling liquidators from Cadiz

Posted on January 14, 2014 by mindtimeshare

Yes we have yet again another company claiming to be liquidators, this time by the name of Sagrada SL. Sagrada SL contacts Holiday Ownership consumers who are in possession of a Reclaim or Cash Back Certificate. They inform the consumer … Continue reading →

Posted in Mediation services, Warnings | Tagged Cash Back, Cash Back Europe, Fake liquidator, Liquidator, reclaim, Sagrada, Sagrada SL, Timeshare scam | 2 Comments

Valderos the FAKE liquidators from Cadiz in Spain

Posted on November 25, 2013 by mindtimeshare

Another cold calling FAKE liquidators office has been spotted, this time by the name of Valderos. Valderos has exactly the same pitch as all the other fake liquidators mentioned on this blog. The fact Reclaim is going into liquidation and … Continue reading →

Posted in Costa del Sol, Mediation services, Warnings | Tagged El Puerto de Santamaria, Fake liquidator, fraud, Liquidators, NIE Number, Reclaim Ltd, Scam, Spain, Spanish Tax, Timeshare Fraud, Timeshare scam, Valderos | Leave a comment

Gaitan Arias, another liquidator in Huelva.

Posted on November 13, 2013 by mindtimeshare

Huelva must be a big city, because the amount of liquidators is tremendous. This time another one by the name of Gaitan Arias and as always they are cold callers. Gaitan Arias does not have a Companies House Registration either. … Continue reading →

Posted in Mediation services, Warnings | Tagged Arias, bedrog, betrug, Bogus Liquidator, David Collin, ESTAFA, Fake liquidator, fraud, Gaitan Arias, Reclaim Certificate scam, Reclaim Company, Reclaim Ltd, Scam, timeshare | 1 Comment

Sotorrio, the latest “Liquidators” office cold calling from Huelva.

Posted on September 19, 2013 by mindtimeshare

We have a new cold calling Liquidators Office from Huelva, this time by the name of Sotorrio. Sotorrio contacts those timeshare users that are in possession of a Reclaim / Cashback Certificate and they tell them the Reclaim company has … Continue reading →

Posted in Mediation services, Warnings | Tagged Cashback Europe PLC, Fake liquidator, fraud, Huelva, Liquidation, Liquidators, Reclaim certificate, Reclaim Ltd, Scam, Sotorrio, timeshare, Timeshare scam | Leave a comment