Tag Archives: NIE

Did you get money back through the small claims court paid out by Capital Assist from London?

Posted on March 2, 2018 by mindtimeshare

  A strange cold caller has popped up this week by the name of Capital Assist. Heather Johnson who claims to work for Capital Assist in London is cold calling from a Leeds number 01133 501 577 Her pitch is … Continue reading →

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What about Greenworth Legal Services in London?

Posted on March 8, 2017 by mindtimeshare

Greenworth Legal Services is a recent dubious cold caller. The agent, Tony Walls, from Greenworth Legal Services are claiming to be authorised by the National Westminster Bank for the release of funds held by the Spanish Courts. All the consumer … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services | Tagged , , , , , , , , | 1 Comment

Warning for cold calling (FAKE) liquidators by the name of Caceres!

Posted on July 9, 2015 by mindtimeshare

Indeed we have already many many bogus companies claiming to be the liquidators of Reclaim ltd and ILG- Incentive Leisure Group. But we have yet another name to add to this growing list and this time the company is called … Continue reading →

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Beware of Simpson & Perez the fake lawyers from Seville

Posted on June 8, 2015 by mindtimeshare

A new cold calling and fake lawyers office has been spotted by the name of Simpson & Perez. Yet again, a bogus company pretends to take advantage of innocent timeshare consumers who have been duped in the past, and try … Continue reading →

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Neue betrügerische Wiederverkaufsfirmen am Start – ADMV – Agencia de Mediación Valencia & Asesoria y Consultoria Dura

Posted on January 29, 2015 by mindtimeshare

Die Liste der neuen Wiederverkaufsfirmen für Timeshare und Urlaubsclub-Mitgliedschaften setzt sich fort mit ADMV, Agencia de Mediación Valencia, und Asesoria y Consultoria Dura S.L.L, zwei Firmen, die offensichtlich Hand in Hand arbeiten. Die Firma ADMV aus Valencia kontaktiert zunächst die … Continue reading →

Posted in Bogus resale companies, Directive, German, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | Leave a comment

All you need to know about the Spanish NIE number!

Posted on August 13, 2014 by mindtimeshare

We receive a lot of inquiries from consumers who are dealing with dubious companies, such as claims companies, lawyers and notaries. These companies assure the consumer that they are not charging any fees but at some point they kindly tell … Continue reading →

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Have you been called by Galdemez liquidators from Cordoba?

Posted on March 3, 2014 by mindtimeshare

A new liquidators company has been brought to our attention by the name of Galdemez. Galdemez claims to be located in Cordoba, Spain. The address on their documentation is Calle Conde de Gondomar 9 -1, 14003 Cordoba, Spain. Telephone number … Continue reading →

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Avansa SL, the cold calling liquidator from Jerez de la Frontera in Spain

Posted on February 17, 2014 by mindtimeshare

Another name on our never ending list of cold calling liquidators. This time it is Avansa SL, and they claim to be based in Jerez de la Frontera at Avenida Voltaire 1-4. Avansa SL does not differ a lot from … Continue reading →

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Saliveras, the Reclaim liquidators in San Fernando, Spain

Posted on November 29, 2012 by mindtimeshare

Another supposed liquidator’s office has been brought to our attention, this time by the name of Saliveras. There seem to be a lot of these in the same area in Spain, Cadiz, San Fernando…and all appointed by the court to … Continue reading →

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Madrigal, the liquidators who help you with your tax payment in Spain

Posted on November 27, 2012 by mindtimeshare

It is not the first time the name Madrigal has been mentioned to us by concerned Timeshare Consumers. Madrigal presents themselves as Tax advisors / Liquidators who are handling the liquidation of Reclaim in Spain. False information to start! Madrigal … Continue reading →

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Asociados de Hacienda, a fraudulent cold caller from Málaga

Posted on May 4, 2012 by mindtimeshare

We don’t use a lot the word fraudulent but in this case we have no problem to put it as clear as it is, Asociados de Hacienda is a fraudulent cold caller! This company which supposedly is based in Calle … Continue reading →

Posted in Costa del Sol, Mediation services, Warnings | Tagged , , , , , , , , | 9 Comments