Tag Archives: Fake Notaries

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

Timeshare Cold Callers September 2019

Posted on October 1, 2019 by mindtimeshare

Dear Consumer, The updated Cold Caller list for September 2019 is ready. Please click on the following link for a complete list: Cold Callers September 2019 This past month we counted 51 cold calling companies and there are 10 new … Continue reading →

Posted in Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Tips & Advice, Warnings | Tagged Action Fraud, Bogus claims, Bogus Lawyers, Bonobo Invest SL, Canti Abogados, Cold Callers Mindtimeshare, Crown Solutions, Fake court claims, Fake Notaries, Fake Procurator, fraud, Gresham and Partners, International Clearance, Kourtesis Real Estate, Luxury linx, Luxury Linx travel, MARIA MESA, Olga Gema Kaya, Olga Kaya, Platinum Weeks, Unexpected calls | 7 Comments

Timeshare Cold Callers August 2018

Posted on September 3, 2018 by mindtimeshare

Dear All, With the end of the month of August we have yet again we have elaborated the list of cold calling companies with offers related to timeshare and holiday products. We counted 52 cold calling companies of which 11 … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Directive, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged Awarded claims, Bogus Lawyers, Bogus resale companies, Claims against resorts, Cold Calls, Compensation for timeshare, Fake liquidators, Fake Notaries, Upfront fee for timeshare resale | 1 Comment

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

Timeshare cold callers for the month of February 2018

Posted on March 1, 2018 by mindtimeshare

Dear All, The new cold caller list has been elaborated and in the month of February 2018 we have counted a total of 57 cold calling companies of which 13 companies are new names on the list. For a complete … 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 Bogus Claims Company, Class Actions, Cold Caller List, Fake court claims, fake court fees, Fake lawyers Tenerife, Fake Notaries, Relinquishment services, Upfront payment | 1 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

#Timeshare Cold Callers list March 2016

Posted on April 1, 2016 by mindtimeshare

Dear All, Please find the latest update on Cold Callers for the month of March 2016. During the month 77 companies were detected as cold callers and from these 77 companies we counted 13 new company names. A full … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged Bogus claims companies, Bogus resale companies, Cold Callers, Court case, Court rulings, Fake Lawyers, Fake liquidators, Fake Notaries, Mindtimeshare, timeshare, timesharing | 1 Comment

#Timeshare Cold Caller List September 2015

Posted on October 1, 2015 by mindtimeshare

Dear All, New month, new “Cold Caller list” for the month of September 2015. As always the most complete and updated list of all companies who are approaching timeshare consumers either by a cold call or through dubious websites, and … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged Bogus claims companies, Bogus legal company, Bogus resale companies, Cold Caller List, Cold Callers Mindtimeshare, Cold Calls, dubious companies, fake liquidations, Fake Notaries, holiday ownership, September, timeshare, Upfront Fees | 5 Comments

#Timeshare Cold Callers list for August 2015

Posted on August 31, 2015 by mindtimeshare

Dear All, Please find the latest Cold Caller list from the month of August 2015, with 89 active companies. From the 89 companies there are 16 new companies on this list. You can find the complete list of cold callers … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Singapore, Tenerife, Warnings | Tagged Bogus claims companies, Bogus resale companies, Cold Caller List, Cold Callers, Fake bank employee, Fake Lawyers, Fake legal company, Fake liquidators, Fake Notaries, Fly Buy generator, Qualifiactions, Unsollicited calls, Upfront Fees | 5 Comments

Cold Caller List April 2015

Posted on May 4, 2015 by mindtimeshare

Dear All, The month of April has passed and we have detected a total of 88 active companies in this month. A very similar number to other months, although there were “only” 11 new companies brought to our attention. … Continue reading →

Posted in Balearics, Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Flybuy Operator, Legal Services, Mediation services, Singapore, Tenerife, Tips & Advice, Warnings | Tagged Action groups, active companies, Bogus holiday club, Bogus resale companies, Class Actions, cold caller, Cold Caller List, Cold Callers, Cold Callers Mindtimeshare, Court Claims, Fake Notaries, Ignacio Balastro Roca, Mindtimeshare, Notarial Luis Ribera Suarez | 2 Comments

Cold Caller List February 2015

Posted on March 2, 2015 by mindtimeshare

Dear All, The month of February 2015 has given us a total of 89 companies contacting consumers and from the 89 companies we detected there were 16 new companies For a complete list of the 89 companies, please have a … Continue reading →

Posted in Balearics, Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Directive, Flybuy Operator, Legal Services, Mediation services, Singapore, Tenerife, Tips & Advice, Warnings | Tagged Bogus Holiday Clubs, Bogus Mediation Company, Bogus resale companies, Cold Callers, Court case in Timeshare, fake liquidat, Fake Notaries, timeshare, timesharing | Leave a comment

Do you need to pay tax to the Lisboa Tribunais?

Posted on February 27, 2015 by mindtimeshare

If it isn’t the Spanish court or tax offices, it is the Portuguese one they use for cold calling lately. Lisboa Tribunais, the Portuguese Supreme Court cold calling Timeshare consumers who were defrauded by dubious companies. Can you believe that? … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Fake Notaries, Lisboa Tribunais, Notarios Europeas, Notary fees, Portugal, Portuguese Supreme Court, Supreme Court, Tax fees, timeshare, Timeshare Fraud, Timeshare scams | 2 Comments

Cold Caller List – January 2015

Posted on February 3, 2015 by mindtimeshare

Dear All, As at every start of a new month, here we are again with an updated report on the cold callers and other “Dubious” companies that have been active in the month of January 2015. We have counted 87 … Continue reading →

Posted in Tips & Advice, Warnings | Tagged cold caller, Cold caller scams, cold calling, Fake Lawyers, Fake liquidators, Fake Notaries, January 2015, timeshare, Timeshare Fraud, Timeshare scams, Upfront Fees | 12 Comments

Conclusive Statistics?. Consumer complaints : #Timeshare #European Commission #ECCs

Posted on October 10, 2014 by mindtimeshare

In February 2014, the European Commission published a brief report/resume about the activity of the European Consumer Centres, with regards to the complaints received in general from the European Consumers. Recently they have published a full report on these complaints … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Companies closed down, Flybuy Operator, Legal Services, Mediation services, Tips & Advice, Warnings | Tagged complaints, consumer complaints, Discount Holiday Club, DTMC, ECC, ECC-net, European Commission, European Consumer Centre, European Consumer Centres, Fake Lawyers, Fake Notaries, Mediation companies, Mindtimeshare, timeshare, timesharing | Leave a comment

Attention with Pending Claims and Frozen Assets waiting at Courts to be paid out!

Posted on September 18, 2014 by mindtimeshare

This is one of the times that we do not report about a particular “company” that contacts timeshare consumers, but about a way of approaching consumers, ones who already were so unlucky to have been duped before and are being … Continue reading →

Posted in Tips & Advice, Warnings | Tagged Claims Companies, Court cases, Fake Lawyers, Fake liquidators, Fake Notaries, FROZEN ASSETS, Spanish Government, Timeshare compensation claims, timeshare consumers, Timeshare Fraud, Timeshare scams | 3 Comments

Cold Caller List – August 2014

Posted on September 1, 2014 by mindtimeshare

Dear All, A new month, and a new cold caller list. Well, we say “cold caller list” but those who have seen the list before know that we also mention other companies such as dubious Holiday clubs and companies connected … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Flybuy Operator, Legal Services, Mediation services, Tips & Advice, Warnings | Tagged cold caller, Cold Caller List, Fake claims, Fake Lawyers, Fake Notaries | 2 Comments

Cold Caller List June 2014

Posted on July 1, 2014 by mindtimeshare

Dear All, A new month and a new update on our cold caller list. It looks like the summer season is activating a lot of companies to start or re-start their cold call campaigns and the month of June has … Continue reading →

Posted in Balearics, Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Singapore, Tenerife, Tips & Advice, Warnings | Tagged Bogus resale companies, Class Action, cold caller, Cold Callers, Fake Lawyers, Fake Notaries, Fly Buy operator, Hacienda Malaga, Notary, timeshare, timesharing, Upfront fee | 2 Comments

Cold Caller List – May 2014

Posted on June 2, 2014 by mindtimeshare

Dear All, Please find the complete Cold Caller list for the month of May 2014: COLD CALLERS MAY 2014 PDF This month we received notifications about 97 active companies and from these 97 companies, 23 companies were new names on … 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, Tips & Advice, Warnings | Tagged active companies, bogus resale, cold caller, Disposal Companies, Fake Lawyers, Fake Notaries, Mediation companies, Mediation Service, timeshare, Timeshare scams | 1 Comment

Mindtimeshare 2013 blog review

Posted on December 31, 2013 by mindtimeshare

For all those who follow the blog and like to see the activity of the Mindtimeshare blog in 2013, here an informative report. Thanks to all for making these numbers possible! Customer Care Here’s an excerpt: The Louvre Museum has … Continue reading →

Posted in Tips & Advice, Uncategorized | Tagged betrug, Cold Callers, Customer Care, DTMC, Fake Lawyers, Fake Notaries, fraud, Mindtimeshare, oplichting, scams, timeshare | Leave a comment

Cold Caller List June 2013

Posted on June 28, 2013 by mindtimeshare

Dear All, Please find the updated Cold Caller List for June 2013 This month we have 102 active companies on the list of which 24 are new ones. As we did in May, the format of the report has changed … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Directive, Warnings | Tagged Class Actions, Cold Callers Mindtimeshare, Compensation Claims, Fake Lawyers, Fake Notaries, June 2013 Timeshare cold callers, Legal adviser Timeshare claim, resale, resale scam, scams, timeshare | 5 Comments