Tag Archives: Liquidation

Cervantes , the latest cold calling liquidators from Jerez de la Frontera.

Posted on April 28, 2014 by mindtimeshare

Cervantes is a cold calling Company who presents themselves as liquidators for the Company Reclaim Ltd. In spite of the fact there has been a liquidation of this company and the official liquidators are Price WaterHouse Coopers in Gibraltar, it … Continue reading →

Posted in Costa del Sol, 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

Peters & Khan, the cold calling Acquisitions and Litigations PLC.

Posted on February 17, 2014 by mindtimeshare

An official sounding name for a cold caller; Peters & Khan Acquisitions and Litigations PLC. This company cold calls Holiday Ownership members and as many others, claim to have been appointed by Spanish Courts to liaise with victims of certain … Continue reading →

Posted in Mediation services, Warnings | Tagged , , , , , , , | 1 Comment

Regas S.A. the latest fake liquidators from Huelva.

Posted on October 15, 2013 by mindtimeshare

Yet again we have a cold caller claiming to be liquidators, this time by the name of Regas S.A. Regas approaches those Consumers who are members of ILG / DWVC or other Discount Travel Membership Clubs and were given a … Continue reading →

Posted in Mediation services, Warnings | Tagged , , , , , , , | 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 →

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LATEST UPDATE! Avon Client Services Limited in Liquidation.

Posted on August 16, 2013 by mindtimeshare

Mindtimeshare has received a notification from the Official Receivers Office Central Midlands that Avon Client Services was subject to a winding up order in the Birmingham District Registry on 08 August 2013 and the Official Receiver has been appointed liquidator … Continue reading →

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Club Class & ITRA – International Timeshare Refund Action. Is it really their end?

Posted on October 10, 2012 by mindtimeshare

Mr. David Hill an Investigation Supervisor with the Insolvency Service describes the practices of the seven Club Class companies wound up simply as a SCAM: “This action shows that The Insolvency Service will investigate and close down companies set up … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 23 Comments

Press release! Seven Club Class holiday companies wound-up by Insolvency Service

Posted on October 8, 2012 by mindtimeshare

As announced by Mindtimeshare on the 5th of October, today the official press release has been published by The Insolvency Service: 08 October 2012 15:45 Seven connected companies, which mis-sold membership of a concierge holiday scheme to the public while ostensibly … Continue reading →

Posted in Bogus Holiday Clubs, Cash Back, Club Class Group of Companies, Companies closed down, Costa del Sol, Warnings | Tagged , , , , , , , | 17 Comments

BREAKING NEWS! Court has ruled against Club Class! 7 companies wound-up!

Posted on October 5, 2012 by mindtimeshare

The long expected news is finally here! Although we haven’t received the official notification yet, we can inform you right now that the court has indeed ruled against Club Class and forced the wind up of the 7 companies as … Continue reading →

Posted in Bogus Holiday Clubs, Club Class Group of Companies, Companies closed down, Costa del Sol, Warnings | Tagged , , , , , , , , , , , , | 33 Comments

Liquidators Ibarra Mantez from Jerez de la Frontera in Spain

Posted on July 6, 2012 by mindtimeshare

Have you received a call from the liquidators Ibarra Mantez based in Jerez de la Frontera in Spain? If so, please be aware there is no such company at all! Ibarra Mantez cold calls timeshare consumers who have a Reclaim … Continue reading →

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

Incentive Leisure Group_DWVC_Timelinx_Reclaim Ltd_Update April 2011

Posted on April 7, 2011 by mindtimeshare

To the best of my knowledge, Incentive Leisure Group Ltd Gibraltar – main marketer of Timelinx Group – http://www.timelinx.com/en/ – has ceased trading early this year. Even Incentive Leisure Group´s site includes more information about its alleged current legal status, … Continue reading →

Posted in Bogus Holiday Clubs, Companies closed down, Warnings | Tagged , , , , , , , , , | 4 Comments