Tag Archives: Legal fees

Have you received an email from the Madrid Courts?

Posted on February 24, 2022 by mindtimeshare

Not a cold caller this time but a company sending out emails. Worried consumers have written to us about a n email they received recently which is signed by the Madrid Courts. Email address used: madridcourts01@gmail.com The text of the … Continue reading →

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged Fake court, fraud, Fuengirola, James Watson, Legal fees, Madrid courts, Notario Servicies, Outstanding award, Pending claim, Scam | Leave a comment

Are all claims against resorts really worthwhile?

Posted on May 24, 2021 by mindtimeshare

Claims against resorts are a very delicate issue. Delicate, because there are far too many bogus companies offering a claim “for all” where in reality not everybody can claim. But even if you can, and the claims company really files … Continue reading →

Posted in Canary Islands, Companies closed down, Costa del Sol, Legal Services, Mediation services, Tenerife, Warnings | Tagged Admin fees, Awarded claims, Company in liquidation, Court Claims, Court settlement, Insolvency proceeding, Lawyers fees, Legal fees, Resort closure, Supreme Court, Timeshare companies closed down, Timeshare laws, Timeshare ruling | 2 Comments

Did you receive an invoice through Financiera Oficial ES for outstanding legal fees?

Posted on February 12, 2021 by mindtimeshare

Several consumers have been receiving dubious calls from a person claiming to be working in a Notary in Madrid. The person calling is Anna Hernandez and she explains to the Consumer that he has have awarded £27,000 from a court … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Anna Hernandez, Fake Court case, Fake notary, Financiera official ES, fraud, Legal fees, Notario de Madrid, Scam | 1 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 Calle Carreteria Malaga, Costa del Sol, court awarded money, Cross Border Litigation Permit, Fraud recovery Fraud, Jose Mario Savantes, Legal fees, Malaga, Maria ramerez, Maria Rodriguez, Megan Lowe, Palomo Abogados, Suarez & Simpson, Suarez and Simpson, Tax fees | Leave a comment

Fake lawyers Martin and Perez and the lost Court Summary from Madrid

Posted on December 11, 2020 by mindtimeshare

A very dubious company by the name of Martin and Perez has appeared on the scene since September this year. Timeshare consumers who had dealings with dubious companies in the past and unfortunately paid them for claims that never took … Continue reading →

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged Anne Mansell, Audiencia National, awarded money, Court summary, David Martin, Fake claims, Fake lawyers from Madrid, Legal fees, Martin & Perez, Martin and Perez | Leave a comment

Did you speak to Manuel Diralam, one of the many fake lawyers?

Posted on October 19, 2018 by mindtimeshare

With so many names and so many websites, it is not surprising we do miss out on certain names. But we don’t want to leave the names unmentioned, as it could suppose the difference between consumers paying or not to … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Adeje, Cold call, Cold caller scams, Fake claims, Fake lawyers Tenerife, Legal fees, Mnauel Diralam, Procurator fees, Santa cruz Claims, Scam | Leave a comment

Can Bueno Asesor recover the money of your Cashback Europe Certificate?

Posted on February 12, 2016 by mindtimeshare

Cold calling claims company “Bueno Asesor” is approaching consumers who received a Cashback Europe Certificate. Although Bueno Asesor knows the claim failed, they inform the consumer that the reason for the call is that they can now recover the money … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Bueno Asesor, Bueno Asesor Administrators, Bueno Asesores, Cadiz, Cashback Certificate, Cashback Europe, claims2015, emergency tax declararion, Legal fees, Spanish Tax, Upfront Fees | 6 Comments

How to protect your elderly parents from cold callers scams?

Posted on August 28, 2015 by mindtimeshare

Fraudulent telemarketers cheat people every day, using phones as their weapons. These criminals target elderly people because they are generally too polite to hang up. It’s a myth that older victims are isolated or lonely as many are active people … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Flybuy Operator, fraud, Legal Services, Mediation services, Warnings | Tagged Bogus resale companies, Bogus Timeshare resale company, Claims Companies, Cold Calls, Discount Travel Membership Club, Disposal Companies, DTMC, Legal fees, perpetuity clause in Timeshare, Upfront Fees | Leave a comment

The strange cold calls from Abogado la Justicia Tribunales

Posted on June 29, 2015 by mindtimeshare

Strange calls and very strange name we must say, as Abogado La Justicia Tribunales does not really make any sense as a name at all. But this is the name used by the people who are actually cold calling victims … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Abogado la Justicia Tribunales, Cold Calls, Court case, fraud, Justicia Tribunales, Justicia Tribunales calls, Legal fees, Scam, Timeshare Fraud, Timeshare scam | Leave a comment

Giles Mitchell & Co the Anglo Spanish Mediation Specialists.

Posted on February 26, 2015 by mindtimeshare

Strange names for strange companies, this time Giles Mitchell & Co who claims to be a “Anglo/Spanish Mediation Specialist. This cold caller presents themselves as a mediation company appointed by the courts to liaise with the victims of companies that … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Bogus mediators, Cold call, Giles Mitchell, Giles Mitchell & Co, La Cañada Marbella, Legal company, Legal fees, Mediation Company, Mediation Specialist, Southampton, Timeshare Fraud, Timeshare scam, Upfront Fees | 1 Comment

Cold Caller List – September 2014

Posted on October 1, 2014 by mindtimeshare

Dear All, Another month passed and yet again another month with new cold calling dubious companies. This month of September we have counted 104 active companies of which 27 companies were new names on our records. Most of these companies … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tenerife, Tips & Advice, Warnings | Tagged active companies, Cold Callers, Compensation Claims, Legal fees, timeshare, Timeshare claims, Timeshare Fraud, Timeshare scams, Upfront Fees | 4 Comments

Ramirez & Ramirez vanished but now we have MARCELO RAMIREZ offering help?

Posted on November 14, 2013 by mindtimeshare

Sometimes the reality is even stranger than fiction. Ramirez & Ramirez the bogus law office from Fuengirola who duped numerous Timeshare owners out of their money by promising lawsuits against their resorts or Holiday clubs vanished around July 2013. Offices … Continue reading →

Posted in Costa del Sol, Legal Services, Warnings | Tagged Compensation Claims, Key Property Town Advisory, Legal Action, Legal fees, Marcelo Ramirez, Ramirez & Ramirez, Timeshare claims | 1 Comment

Javali Torres, more fake lawyers who call about fake court cases

Posted on April 24, 2013 by mindtimeshare

We cannot be more clear about this, Javali Torres Soluciones Legales is company that simply does not exist. Javali Torres is currently cold calling Timeshare Consumers mainly in UK and Dutch speaking countries. They claim to have been appointed by … Continue reading →

Posted in Costa del Sol, Legal Services, Warnings | Tagged Court case, Fake Lawyers, fraud, Javali Torres, Javali Torres Lawyers, Legal fees, Malaga Court, Scam, timeshare | Leave a comment

Bon Accord International, cold calling resale with guaranteed offer.

Posted on December 13, 2012 by mindtimeshare

A new cold caller has been added to our list, Bon Accord International from Benalmadena in Spain. Bon Accord cold calls timeshare consumers and they are very pleased to tell them they have actually a buyer lined up for their … Continue reading →

Posted in Balearics, Bogus resale companies, Costa del Sol, Legal Services, Warnings | Tagged Benalmadena, bogus resale, Bon Accord International, Goldsmith Legal Advisors, Legal fees, Menorca, Mindtimeshare, sant luis menorca, Upfront fee | 5 Comments

RIOCC in Fuengirola, what really happens at their meeting?

Posted on September 13, 2012 by mindtimeshare

We receive numerous requests from timeshare consumers who have been approached on a cold call by RIOCC – Real Estate Investments Ownerships Consultancy Center in Fuengirola on the Costa del Sol. The consumers want to know more, as they have … Continue reading →

Posted in Club Class Group of Companies, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Access Legal, Club Class, EFTAG, Fuengirola, ITRA, Kinson Real Estate, legal consultancy, Legal fees, RIOCC, Timeshare disposal | 2 Comments

PI Legal Service, a new cold caller to help you reclaiming money

Posted on August 10, 2012 by mindtimeshare

A new cold caller by the name PI Legal Services has started their campaign recently. They cold call timeshare consumers, and offer them help to reclaim money paid to different timeshare companies in UK and Spain. PI Legal Services seems … Continue reading →

Posted in Canary Islands, Legal Services, Mediation services, Warnings | Tagged bogus, Legal fees, P I Legal, PI Legal Services, reclaim, Tenerife, timeshare, Upfront fee | 6 Comments

Have you heard from Silva Hernandez legal specialists in Madrid?

Posted on July 25, 2012 by mindtimeshare

Maybe you received a cold call from an employee of Silva Hernandez a supposed “legal” office in Madrid, who claims to be handling court cases against Reclaim companies. Please note that Silva Hernandez is a scam and is not registered … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Court case, Legal fees, Madrid, Notary, reclaim, Silva Hernandez, timeshare | 1 Comment