Tag Archives: Operation Storm

Money Reclaim Expert following up the Operation Storm…

Posted on May 17, 2017 by mindtimeshare

A dubious cold caller has been spotted by the name of Money Reclaim Expert. A name, which apparently has been copied from a real company who has nothing to do with these cold callers! The FAKE Money Reclaim Expert cold … Continue reading →

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Careful with the (fake) Letter from “Justicia de Malaga”

Posted on March 8, 2017 by mindtimeshare

It has been brought to our attention that several timeshare consumers have received this week a letter in the post from Justicia de Malaga. The letter which is headed as “Gobierno de España” (Spanish government) pretends to be from a … Continue reading →

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Omega Capital limited and the money awarded through an Estonian Bank…

Posted on April 5, 2016 by mindtimeshare

Some cold callers go the extra mile in telling incredible stories to consumers. One of these cold callers is Omega Capital Limited. This company contacts Timeshare consumers who have been duped in the past by bogus resale companies who took … Continue reading →

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Riigikohus the company that has money waiting for you in Estonia!

Posted on February 10, 2016 by mindtimeshare

A new cold caller on the blog, by the name of Riigikohus. This is Estonian for “Supreme Court”. The cold caller, an English speaking person by the name of Julian Pike, claims to be associated with the British Embassy in … Continue reading →

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There is no rest for the wicked!

Posted on August 18, 2015 by mindtimeshare

Summertime always gives you the feeling of “holidays” and time off, and for some reason we just take for granted everybody will indeed have their (deserved) break at some point during these months. But we couldn’t be more wrong… It … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Legal Services, Mediation services, Newsletters, Warnings | Tagged , , , , , , , , | 5 Comments

Hampton & Thistle, the latest cold callers acting on behalf of the courts in Spain

Posted on August 18, 2015 by mindtimeshare

A cold calling company has been brought to our attention this week by the name of Hampton & Thistle who yet again are claiming to be acting on behalf of the courts in Spain and “only” contacting consumers to send … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , | 4 Comments