Tag Archives: Gibraltar

BREAKING NEWS! ITRA – International Timeshare Refund Action wound up in the High Court

Posted on February 6, 2019 by mindtimeshare

On 30th January 2019, International Timeshare Refund Action was wound up in the High Court of Justice England & Wales. On the 15th of January 2019 a petition of wind up was published in The Gazette, https://www.thegazette.co.uk/notice/3191783 Mr. and Mrs. W presented the … Continue reading →

Posted in Club Class Group of Companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , | 1 Comment

Hardwick Chancery, cold calling with offers to claim

Posted on December 12, 2017 by mindtimeshare

The company Hardwick Chancery has been active with their cold calls for some months now and we are receiving more and more inquiries mentioning their name. The agent from Hardwick Chancery states that their Head office is based in Gibraltar … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , | 2 Comments

JK Consultants LTD, the Timeshare advisers from Gibraltar

Posted on October 26, 2016 by mindtimeshare

A company has been brought to our attention by the name of JK Consultants ltd. This company claims to be based in Gibraltar, on 57/63 Line Wall Road. Their contact number is a UK number though and as stated this … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , | 2 Comments

Petition to Wind Up Leisure Alliance Plc!

Posted on January 25, 2016 by mindtimeshare

Although this news seems to have been kept very quiet, it is certainly a fact that this was published in the London Gazette! The link to the official notification https://www.thegazette.co.uk/notice/2378528 This petition was advertised in the London Gazette on 31 … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , | 10 Comments

How can a No Win No Fee claim result in paying £6000 upfront to Delmar International Ltd?

Posted on February 24, 2015 by mindtimeshare

Yes you have understood the question correctly. Indeed it sounds really strange that people sign up for a so called No Win No Fee Action Group but pay over £6000 upfront. But this is something that is really happening. Something … Continue reading →

Posted in Club Class Group of Companies, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , | 18 Comments

Gr8stays a new brand name for Club Class Group and Leisure Alliance

Posted on February 9, 2015 by mindtimeshare

A new name has been launched from the 1st of February 2015 by Club Class Group of companies. Already since some time, all communications from Club Class are coming from “Leisure Alliance” but the latest is now that they have … Continue reading →

Posted in Club Class Group of Companies, Companies closed down, Costa del Sol, Warnings | Tagged , , , , , , , , , , , , | 87 Comments

Specialists on Claims – SOC and Quinton Hale Associates

Posted on July 9, 2014 by mindtimeshare

A company by the name of Specialists on Claims or simply SOC has been cold calling for some time now. SOC contacts those consumers who have been cheated by dubious holiday clubs in the past and tell them that they … Continue reading →

Posted in Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , , | 8 Comments

Cold caller warning for the fake insolvency specialists Legarda.

Posted on July 1, 2014 by mindtimeshare

A new company has started their cold calls under the name of Legarda and they are claiming to be the appointed liquidators for Reclaim ltd. This pitch is certainly not based on the truth as the official appointed liquidators are … Continue reading →

Posted in Mediation services, Warnings | Tagged , , , , , , , , | 2 Comments

Latest News! Reclaim Ltd. wound up by the government of Gibraltar!

Posted on April 8, 2014 by mindtimeshare

Today we received an official communication from the department of Consumer Affairs in Gibraltar, about the fact that Reclaim Ltd. is now in process of liquidation. The wound up of this company was petitioned by the Gibraltar Government and this … Continue reading →

Posted in Club Class Group of Companies, Costa del Sol, Mediation services, Warnings | Tagged , , , , , , , , , | 55 Comments

Reclaim Experts, the website with familiar addresses..

Posted on October 8, 2013 by mindtimeshare

A new website has been brought to our attention http://www.reclaim-experts.com which was registered on the 15th of August 2013 As so many other “claims” companies websites, Reclaim Experts offers a service to do a claim on behalf of the Timeshare … Continue reading →

Posted in Mediation services, Warnings | Tagged , , , , , , , , , , , | 13 Comments

Have you been cold called by World Development Insolvency Group or WDIG?

Posted on August 27, 2013 by mindtimeshare

New cold caller World Development Insolvency Group or simply WDIG has started their contact campaign the past week. This company, apparently new, claims to be based in Gibraltar. Well the address they provide is Postbox 699, Main Street, Gibraltar, which … Continue reading →

Posted in Costa del Sol, Warnings | Tagged , , , , , , | Leave a comment

Victoria Marketing and Realty properties, buying freehold properties from ILG?

Posted on July 26, 2013 by mindtimeshare

A new cold caller by the name of Victoria Marketing has been brought to our attention. The cold call from Victoria Marketing is certainly a very strange one. Victoria Marketing claims to be acting on behalf of Realty Properties a … Continue reading →

Posted in Bogus resale companies, Companies closed down, Costa del Sol, Singapore, Warnings | Tagged , , , , , , , , , , , | 2 Comments

Did you write to Club Class, ITRA, Cashback Europe or Reclaim using their Gibraltar address at Garrison House?

Posted on November 24, 2011 by mindtimeshare

The Financial Services Commission (‘FSC’) in Gibraltar has issued a warning to the public about the address: Garrison House, Library Ramp, Gibraltar Please read it: http://www.fsc.gi/enforcement/fscwarning0020.htm This follows repeated references to this address as the Gibraltar office of unlicensed entities, which have … Continue reading →

Posted in Cash Back, Club Class Group of Companies, Warnings | Tagged , , , , , | 4 Comments