Tag Archives: Madrid

Has Geros Abogados won your Court case without you even knowing them?

Posted on February 4, 2021 by mindtimeshare

Yes, we have another FAKE lawyer’s alert and this time they go by the name of Geros Abogados. Careful! Those trying to do their homework and looking up the company at the Spanish Companies House will indeed find a Geros … Continue reading →

Posted in Canary Islands, Costa del Sol, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Warnings | Tagged Fake court claims, Fake Lawyers, fraude, Geros Abogados, Imposters, Impostores, Intelligent Software Solutions SL, Madrid, Ministerio de Justicia, Realistix Solutions, Scam | 2 Comments

Bogus legal company Century Abogados is emailing Eze Group members

Posted on December 29, 2020 by mindtimeshare

This one is a very new company because we understand they only started to email consumers this week. The name they use is a bit confusing; they start off as Century Abogados, the email address states Century Abogados 2020 and … Continue reading →

Posted in fraud, Legal Services, Mediation services, Warnings | Tagged Alicante, Barcelona, Bogus claims, Bogus Lawyers, Century Abogados, Century Abogados 2020, Century Abogados Services, Century Solicitors Services, Cordoba, Eze Group, Helen Forsythe, Madrid, Marbella, Regency Shores | Leave a comment

The strange letter from Canti Abogados

Posted on October 3, 2019 by mindtimeshare

We have received several inquiries now from consumers who received a letter from a company called Canti Abogados. Canti Abogados explains to the consumers that they are doing claims against resorts, and the consumer can join these claims. There will … Continue reading →

Posted in fraud, Legal Services, Mediation services, Warnings | Tagged Amanda Howard, Ayuda Legal Abogados Madrid, Canti Abogados, Claims against resorts, Court Claims, Fake lawyers from Madrid, Fake letter, letter, Madrid | Leave a comment

Warning! Cold calling lawyer Jose Suarez from Ministerio de Justicia is FAKE!

Posted on June 24, 2019 by mindtimeshare

A fake cold calling lawyers office has been detected by the name of Jose Suarez. This office, supposedly run by Jose Suarez is contacting timeshare consumers telling them they have been awarded money through the Spanish courts. The story is … Continue reading →

Posted in fraud, Legal Services, Mediation services, Warnings | Tagged betrug, Cold Calls, Dr. Fernandez Gullero, Fake lawyer in Madrid, fraud, Jose Suarez, Madrid, Ministerio de Justicia, Scam, Timeshare Betrug | Leave a comment

European Central Notary, same name but different fake services

Posted on February 20, 2019 by mindtimeshare

The first time we posted a warning on our blog about fraudsters using the name of European Central Notary was in February 2017 Dubious agents were cold calling consumers claiming to be working in the “English” department of the European Central … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Belinda Walters, Bogus Notary offices, Cancellation of Timeshare, Cold Calls, European Central Notary, Fake notary, fraud, Madrid, Relinquish, Scam, Titledeeds | 1 Comment

Gonzalez F y Asociados, de nieuwste (nep) advocaten uit Madrid

Posted on February 1, 2019 by mindtimeshare

Ongevraagde telefoontjes en het aanbieden van juridische diensten horen niet echt bij elkaar, maar dit lijkt fraudeurs er niet van te weerhouden voortdurend te blijven proberen en contact te leggen met onschuldige consumenten. De meest recente ongevraagde beller gebruikt de … Continue reading →

Posted in Dutch, Legal Services, Mediation services, Warnings | Tagged escrow account, Gonzalez F y Asociados, Madrid, Nep advocaten, ongevraagde telefoontjes, oplichters, Spaanse rechtszaken, Timeshare vorderingen, Valse Advocaten, Valse gegevens | Leave a comment

Has the (fake) law firm of B Olmo y Asociados already called you?

Posted on November 30, 2018 by mindtimeshare

The time has come again where we have another cold caller with fantastic offer of lawsuits and cancellations of timeshare contracts. The so-called lawyers of B Olmo Asociados are only too happy to help the timeshare consumer. That they just … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged B Olmo, B Olmo Asociados, Cold Calls, Dutch timeshare consumers, escrow account, Fake lawyers office, fraud, Henk de Koning, Madrid, Olmo Asociados, Scam | Leave a comment

Heeft het (valse) advocaten kantoor van B Olmo y Asociados u al gebeld?

Posted on November 30, 2018 by mindtimeshare

Het is weer zover en wij hebben weer een nieuwe beller met fantastische aanbieding van rechtszaken en annuleringen van timeshare contracten. De zogenaamde advocaten van B Olmo Asociados willen de timeshare consument maar al te graag helpen. Dat zij zomaar … Continue reading →

Posted in Dutch, Legal Services, Mediation services, Warnings | Tagged annulering van Timesharing, B Olmo, bedrog, escrow account, fraude, Henk de Koning, Madrid, Olmo Asociados, Olmo y Asociados, oplichting, Rechtzaak tegen timesharing, Valse Advocaten | Leave a comment

Sanchez Garcia y Asociados, de valse advocaten met kantoor in Madrid.

Posted on November 27, 2018 by mindtimeshare

Deze week ontvingen we verschillende e-mails van bezorgde timeshare-consumenten die allemaal zijn benaderd door een bedrijf dat de naam Sanchez Gracia & Asociados gebruikt. Dit bedrijf, dat in eerste instantie lijkt te zijn gericht op Nederlandstalige Timeshare-consumenten, biedt vermeende gerechtelijke … Continue reading →

Posted in Dutch, fraud, Legal Services, Mediation services, Warnings | Tagged bedrog, Fake Lawyers, Illegaal bedrijf, Madrid, Oplichterij in Timeshare, oplichting, Rechtzaak, Sanchez Garcia & Asociados, Valse Advocaten | Leave a comment

Sanchez Garcia & Asociados dubious lawyers based in Madrid

Posted on November 27, 2018 by mindtimeshare

This week we received several emails from concerned timeshare consumers who all were contacted by a company using the name of Sanchez Gracia & Asociados. This company who initially seems to be targeting Dutch speaking Timeshare consumers, is offering supposed … Continue reading →

Posted in fraud, Legal Services, Mediation services, Warnings | Tagged Advocaat in Madrid, awarded money, Court claim, Fake Lawyer, Juzgado de primera instancia, Madrid, Recovery fraud, Sanchez Garcia & Asociados, Scam | Leave a comment

Chreightons and Reis Associates, cold calling lawyers from Madrid and London

Posted on October 23, 2018 by mindtimeshare

Cold calls and legal services don’t really add up if you take into account the Data Protection law. But that doesn’t seem to be a problem for the company Chreightons and Reis Associates who happily started their cold call … Continue reading →

Posted in Canary Islands, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged Bogus Lawyers, Chreightons and Reis Associates, Cold calling lawyers, Compensation Claims, Fake claims companies, Fake lawyers office, Intelligent Software Solutions, London, Madrid, Realistix | 6 Comments

Intervacation Club the latest bogus reseller asking for deposit and taxes!

Posted on October 19, 2018 by mindtimeshare

A new bogus resale company has started their cold call campaign. The company acts under the name of Intervacation Club and pretends to be based in Madrid. The person calling from this company is called Isabel From and apart … Continue reading →

Posted in Bogus resale companies, Directive, fraud, Legal Services, Mediation services, Swedish, Warnings | Tagged Emanuel Hernandez Perez, fraude, Illegal upfront fee, Inter Vacation Club, Intervacation Club, Isabel From, Madrid, non-resident tax, Notarios y Depositos, Scam, Spanish Tax, Swedish Timeshare Consumers, upfront deposits | Leave a comment

Cold caller warning for V B Ballesteros y Asociados, fake lawyers from Madrid

Posted on October 1, 2018 by mindtimeshare

A (fake) lawyers company supposedly based in Madrid and by the name of VB Ballesteros y Asociados has been detected this week. The company belongs to the lawyer Virginia Benitez Ballesteros whom supposedly is the successful main lawyer running this business … Continue reading →

Posted in fraud, Legal Services, Mediation services, timeshare, Warnings | Tagged Bogus court claim, cheat, fraude, Jan Gerrit Meijer, Luc Everaerts, Madrid, Oplichterij in Timeshare, oplichting, Scam, thieves, Ton DeKlerck, Valse Advocaten, VB Ballesteros y Asociados, Virginia Benitez Ballesteros | 1 Comment

Cold caller alert for LEGAL office Juridico Cuatro Asesores (FAKE) from Madrid.

Posted on September 20, 2018 by mindtimeshare

A supposed lawyer using the name of the company Juridico Cuatro Asesores has started cold calling Timeshare consumers and for the moment it looks like he is targeting mainly Dutch and German speaking owners. There is a real company by … Continue reading →

Posted in Warnings | Tagged Cold Callers, Fake lawyers office, Fake legal company, fraud, George Schaub, Juridico Cuatro Asesores, Lawyer Schaub, Madrid, Oplichterij, Scam, Timeshare Betrug | 4 Comments

Timeshare Atonement, de allernieuwste valse advocaten uit Madrid

Posted on September 6, 2018 by mindtimeshare

Er is een nieuw bedrijf op de lijst gezet deze week onder de naam Timeshare Atonement. Op dit moment lijken ze zich voornamelijk op Nederlandstalige timeshare-bezitters te richten, maar dit kan natuurlijk nog veranderen. Timeshare Atonement biedt de consument aan … Continue reading →

Posted in Dutch, Legal Services, Mediation services, timeshare, Warnings | Tagged betaling via de rechtbank, Claim tegen het resort, Madrid, ongevraagde telefoontjes, Timeshare Atonement, Valse Advocaten, Valse juridische kantoren, Valse rechtszaken | Leave a comment

Timeshare Atonement, the latest fake lawyers based in Madrid

Posted on September 6, 2018 by mindtimeshare

A new cold calling company has been detected by the name of Timeshare Atonement. At present they seem to be targeting mainly Dutch speaking timeshare owners, but this can change of course. Timeshare Atonement cold calls the consumer in order to … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Dutch timeshare consumers, Fake lawyers office, Madrid, Timeshare Atonement, Timeshare claims | 2 Comments

Timeshare Cold Callers June 2018

Posted on July 2, 2018 by mindtimeshare

Dear All, The cold caller list for June 2018 has been elaborated. This month we counted 50 cold calling companies of which 10 new companies. For a complete list of the 50 Cold Calling companies please click on the following … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Arnaque, Barcelona, Bogus claims companies, Bogus Lawyers, Bogus resale companies, Cold Caller List, Fake court claim, fake court house, Fake Procurator, faux revente de semaines en temps partagé, French speaking Timeshare consumers, Fuengirola, Illegal upfront fee, Madrid, Tenerife, Too good to be true | 2 Comments

Have you heard from Peninsula Legal Agents?

Posted on April 9, 2018 by mindtimeshare

A new dubious legal company has been detected, by the name of Peninsula Legal Agents. This cold calling “legal” company seems to be targeting for the moment Dutch / Flemish speaking Timeshare owners. The person calling is Robert Vermeulen. The … Continue reading →

Posted in Bogus resale companies, Legal Services, Mediation services, Warnings | Tagged Bogus resale companies, Bogus resale offer, Chinese Investment group, Cold Callers, Jean-Pierre Van de Putte, Madrid, Nederlands sprekende advocaat, oplichting, Oplichting in Timeshare, Peninsula Legal Agents, Robert Vermeulen | Leave a comment

Have you received a cold call from Progreso & Gestion (fake) with the offer to sell your timeshare?

Posted on April 3, 2018 by mindtimeshare

A new cold calling Resale Company has been spotted by the name of Progreso & Gestion (fake). Progreso & Gestion (fake) contact timeshare owners, mainly French speaking owners, by cold call and tell them a story about a corporate buyer … Continue reading →

Posted in Bogus resale companies, Warnings | Tagged Bogus resale companies, cold caller, Fake resale company, Madrid, Progreso & Gestion, Tiens Group | 1 Comment

Cold Caller alert of FAKE lawyer De la Rubia Benitez from Madrid.

Posted on March 28, 2018 by mindtimeshare

There is not much information available on the cold calling lawyer De la Rubia Benitez, but with the few details we have we can say this is not to be trusted! Lawyers do not cold call consumers, and certainly not … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Advocaat in Madrid, Cold Calls, Court claim awarded, De la rubia benitez, fake address, Fake court claim, Fake lawyers office, fraud, Madrid, Scam | 4 Comments