Tag Archives: Fraud recovery Fraud

You paid Arbitration Consultants and now Timeshare Compliance offers help to recover the money?

Posted on March 25, 2022 by mindtimeshare

Funny how companies seem to vanish, claim to go into liquidation or that no funds have been received and straight after that, you get a new company cold calling to offer help to all those consumers who are victims of … Continue reading →

Posted in Canary Islands, Companies closed down, Fake Lawyers Tenerife, Legal Services, Mallorca, Mediation services, Warnings | Tagged , , , , , , , , , , , , | 3 Comments

Careful with the bogus company Servicios Legales Barcelona!

Posted on November 12, 2021 by mindtimeshare

One of the latest bogus companies brought to our attention is a company called Servicios Legales Barcelona. This company sends an email to consumers who have been defrauded before and were actually offered a “refund claim” by another fraudulent company. … Continue reading →

Posted in Companies closed down, Costa del Sol, Directive, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , | Leave a comment

Active companies in the month of April 2021

Posted on May 3, 2021 by mindtimeshare

Dear Consumer, Please find the latest numbers on active companies in the month of April 2021. There have been 37 active companies of which 6 companies are new names on the list. With active we mean those companies who approach consumers … Continue reading →

Posted in Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , | Leave a comment

Areios Pagos, old scam, new cold calls

Posted on April 8, 2021 by mindtimeshare

With some companies we don’t have to be careful with using the word scam, as there is really no other word to describe them. This happens with the fake company Areios Pagos and the Greek or Hellenic Court. We posted … Continue reading →

Posted in fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , | Leave a comment

Suarez & Simpson, more fake and fraudulent lawyers paying out your award

Posted on December 17, 2020 by mindtimeshare

A very strange set up by the name of Suarez & Simpson was detected in the emails we received from consumers in the past months. There seems to be a connection between those contacted by Palomo Abogados, and a “follow … Continue reading →

Posted in Canary Islands, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , | Leave a comment