Tag Archives: Malaga Court

Careful with Fake lawyers, Morales & Maxwell from Malaga!

Posted on December 22, 2020 by mindtimeshare

A cold calling company that seems to have been extremely busy in the past months is Morales & Maxwell, a supposed lawyer’s company based in Malaga. Most consumers who have been contacted by this dubious set up had previous dealings … Continue reading →

Posted in Canary Islands, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , , , | 2 Comments

Don’t fall for the email message from the FAKE Banco de España!

Posted on September 10, 2018 by mindtimeshare

It has been reported in the past weeks that consumers are receiving cold calls and emails from people pretending to be working for the Bank of Spain or Banco de España. PLEASE NOTE THIS IS A SCAM!!!! The fraudulent message … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , | 4 Comments

Cold caller alert for a dubious company by the name of Charleston & Co

Posted on November 14, 2017 by mindtimeshare

A strange and certainly a very dubious sounding cold caller has been detected by the name of Charleston & Co. This company claims to be a solicitor’s office in Spain who has recently won a court claim against several dubious … Continue reading →

Posted in fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | 1 Comment

Did you receive a cold call from Sapphire Settlements?

Posted on September 17, 2015 by mindtimeshare

If you did not receive a call already from Sapphire Settlements, but a dubious resale company has duped you in the past, then be aware you might be contacted soon. Sapphire Settlements is actively (cold) calling timeshare consumers who have … Continue reading →

Posted in Bogus resale companies, Costa del Sol, Directive, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | 9 Comments

Delitos Informaticos Malaga, a very dubious cold caller!

Posted on July 24, 2014 by mindtimeshare

A strange Company has been brought to our attention by the name of Delitos Informaticos Malaga or DLM This company is cold calling Timeshare owners who have been defrauded previously by other bogus companies. They claim that they are “in … Continue reading →

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

BRG Legal Associates the new cold callers from Marbella

Posted on August 9, 2013 by mindtimeshare

Yes, BRG Legal Associates claims to be based in Marbella and have started a call campaign to Timeshare users who have been defrauded in the past by bogus resale companies. It is always dubious when companies cold call you, but … Continue reading →

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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 →

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