Tag Archives: oplichting

Careful with the bogus company Servicios Legales Barcelona!

Posted on November 12, 2021 by mindtimeshare

One of the latest bogus companies brought to our attention is a company called Servicios Legales Barcelona. This company sends an email to consumers who have been defrauded before and were actually offered a “refund claim” by another fraudulent company. … Continue reading →

Posted in Companies closed down, Costa del Sol, Directive, fraud, Legal Services, Mediation services, Warnings | Tagged Arnaque, Barcelona, betrug, Blue Chip, Bogus court claim, CHAPS, Fraud recovery Fraud, ILG Court case, oplichting, Scam, Servicios Legales Barcelona, Sofia de Leon, True Valid, Value Proceed Document | Leave a comment

Timeshare Cold Callers October 2019

Posted on November 4, 2019 by mindtimeshare

Dear All, Attached the latest cold caller report for the month of October 2019. We counted a total of 45 cold calling companies of which 7 are new companies in this list. Most of the cold callers are offering claims. … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Antonio Delagado Raimo Procuradores, Arcofer Abogados, Arnaque, awarded money, bedrog, betrug, Bogus Lawyers, Bogus procurators, Claims against resorts, Cold Callers, Fake bank, Fake Lawyers, fraud, oplichting, Perez Alonso Abogados y Asesoria, Scam, Timeshare Termination Team UK, VCR Claims, Viking Real Estate | 5 Comments

Timeshare Cold Callers for the month of June 2019

Posted on July 1, 2019 by mindtimeshare

Dear All, The latest cold caller list is ready. Attached the complete report of the total of 43 cold calling companies in the month of June 2019. From the 43 companies, 8 are new names on the list. Cold Callers … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Arnaque, Cold Caller List, Fake court claims, Fake lawyers Tenerife, Fake Procurator, fraud, Mindtimeshare, oplichting, Timeshare Betrug, Timeshare scams | 1 Comment

Warning! Cold calling bogus lawyers office Salas Aviles Asociados!

Posted on May 3, 2019 by mindtimeshare

New cold caller, same story and who knows, probably same people. Salas Aviles Asociados is contacting Dutch Timeshare consumers with an offer for legal support for joining a court claim against their resort. Supposedly based at 12 Calle Azacayas, 18010 … Continue reading →

Posted in fraud, Legal Services, Mediation services, Warnings | Tagged bedrog, Bogus Lawyer, Dutch timeshare consumers, escrow account, Fake court claims, Fake Lawyers, Granada, J Salas Aviles, Oplichterij in Timeshare, oplichting, Salas Aviles Asociados, Valse Advocaten | 1 Comment

Beware of fake lawyers SS Delgado Asociados from Granada

Posted on April 11, 2019 by mindtimeshare

SS Delgado or Sofia Sanchez Delgado is the latest cold caller targeting mainly Dutch-speaking timeshare owners. The telephone pitch of the agent called Dirk Verhoeven is very similar to all the other cold callers pretending to be lawyers and offering … Continue reading →

Posted in fraud, Legal Services, Mediation services, Warnings | Tagged bedrog, Bogus claims, dieven, Dirk Verhoeven, Dutch timeshare consumers, Fake court claims, Fake Lawyer, Fake Lawyers, fraudeur, Granada, oplichting, Sofia Sanchez Delgado Asociados, SS Delgado Asociados | 2 Comments

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

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

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

Timeshare Cold Callers March 2018

Posted on April 2, 2018 by mindtimeshare

Dear All, Happy Easter! The new cold caller list has been elaborated and for the month of March 2018 we counted the amount of 60 companies cold calling consumers and from the 60 there are 22 new company names … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Directive, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Arnaque, betrug, Bogus resale companies, cold caller, Fake claims companies, Fake court claims, fake court house, Fake Lawyers, Fake liquidators, Fake Procurator, Fake solicitors, oplichting | 4 Comments

#Timeshare Cold Callers for February 2017

Posted on March 1, 2017 by mindtimeshare

Dear All, Cold Caller list for the month of February 2017 gives us the total of 73 Cold calling companies of which 15 companies are new on the listing. For such a short month there seems to have been a … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged Arnaque, betrug, Cold Callers, Fake claims companies, Fake Lawyers, Fake Legal Advisers, Fake liquidators, fraud, oplichting, Scam, Telephone scam, timesharing | 7 Comments

#Timeshare Cold Caller List for November 2016

Posted on December 7, 2016 by mindtimeshare

Dear All, The new Cold Caller list for November 2016 is finally here. This past month of November we counted 64 cold calling companies and from these 64 there were 20 new company names! For a complete list of the … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Warnings | Tagged betrug, Bogus resale company, Bogus solicitors, Cold Callers Mindtimeshare, Fake bank employee, Fake claims companies, Fake liquidators, fraud, oplichting, Scam | 4 Comments

Carlos Monver, een vreemde advocaat uit Madrid

Posted on July 13, 2016 by mindtimeshare

Tja, daar is weer zo’n advocaat die ineens zomaar belt met heel goed nieuws voor die consumenten die ooit geld hebben verloren bij een aankoop van een dubieus vakantie club lidmaatschap. Carlos Monver doet in rechtszaken tegen deze clubs en … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Legal Services, Mediation services, Warnings | Tagged Advocaat, Carlos Monver, dieven, fraude, Madrid, oplichting, Rechtszaak, timesharing | Leave a comment

People Connect, een timesharing doorverkoop bedrijf in Nederland

Posted on June 12, 2015 by mindtimeshare

Een nieuw door verkoop bedrijf voor timesharing is opgedoken onder de naam van People Connect. People Connect is in Nieuw Vennep en contact gegevens zijn Westerdreef 5K, 2152 CS Telefoon 0031 848 844 576 en email info@people-connect.nl Dit bedrijf belt … Continue reading →

Posted in Bogus resale companies, Dutch, Warnings | Tagged Asesoria International, Barcelona, Doorverkoop van Timesharing, malafide doorverkoop bedrijven, Nieuw Vennep, oplichting, People Connect, timeshare eigenaar | Leave a comment

Wie zijn L&L Tours of L.L.Tours uit Madrid?

Posted on August 22, 2014 by mindtimeshare

Opnieuw is er een bedrijf bij ons aangegeven dat zomaar ineens opbelt naar eigenaars van Timesharing. Dit bedrijf werkt onder de naam van LL Tours en zeggen dat zijn in Madrid zijn. Zoals de verschillende andere dubieuze verkoops bedrijven die … Continue reading →

Posted in Bogus resale companies, Costa del Sol, Directive, Dutch, Warnings | Tagged bedrog, bedrog in Timesharing, Doorverkoop van Timesharing, Eigenaars van Timesharing, LL Tours, oplichting, Sanne Rooduijn, Timesharing lidmaatschap, Verdacht verkoop bedrijf, Verkoop bedrijf in Madrid | Leave a comment

Forteza SL the latest cold calling fake Insolvency Specialists

Posted on July 11, 2014 by mindtimeshare

With all the new companies over the past days, we have to add one more and that is the company Forteza SL. Forteza SL presents themselves as Insolvency Specialists and as we have seen with several other fake liquidator … Continue reading →

Posted in Mediation services, Warnings | Tagged bedrog, betrug, Bogus liquidators, Fake liquidators, Forteza SL, fraud, fraude, oplichting, Reclaim Ltd, Scam, Seville | 2 Comments

Direct Travel the new version of Viajes Directo in Madrid

Posted on July 4, 2014 by mindtimeshare

Recently we published an article on this blog about a dubious Timeshare resale company in Madrid called Viajes Directo. As it seems now, this company is now using the name of Direct Travel which is basically the English translation of … Continue reading →

Posted in Bogus resale companies, Warnings | Tagged bedrog, Bogus resale companies, Direct Travel, Madrid, oplichting, timeshare resale company, Timeshare scam, Upfront fee, Viajes Directo, Warning cold caller! | 2 Comments

Waarschuwing! (valse) Best – House Real Estate, biedt verkoop aan van uw Timesharing!

Posted on May 9, 2014 by mindtimeshare

Een nieuw verdacht bedrijf is bij ons aangegeven, deze keer met de naam Best House of Grupo Inmobiliario Best House. Het probleem met dit bedrijf is dat er een echt bedrijf bestaat met deze naam, en dat de mensen die … Continue reading →

Posted in Bogus resale companies, Dutch, Warnings | Tagged Aanbetaling, bedrog, Best House, fraude, Grupo Inmobiliaria Best House, oplichting, Timeshare fraude, Timeshare verkoop | Leave a comment

Operation Voyager; ook de Internationale pers informeert over deze fraude zaak in Gran Canaria

Posted on February 10, 2014 by mindtimeshare

Foto overgenomen uit het originel artikel http://goo.gl/vqH7v7 Het Europees Consumer Center in Noorwegen heft 140 klachten ontvangen over Voyager Travel. De vermeende bende van criminelen is nog steeds actief. Op 8 februari 2014, afgelopen Zaterdag, werd er een artikel gepubliceerd in … Continue reading →

Posted in Bogus Holiday Clubs, Canary Islands, Dutch, Warnings | Tagged bedrog, Compass, Eugen Friedrich Kaiser, fraude, Operation Voyager, oplichting, Orbit Management, timesharing, Vakantie Gran Canaria, Voyager Travel & Lifestyle Holidays Group | 1 Comment

3 Arrestaties in Fuengirola voor een fraude van over 600.000 Euro!

Posted on January 28, 2014 by mindtimeshare

In Juni 2013 is de Spaanse Nationale Politie overgegaan tot het arresteren van 3 personen Joerg FU, Rogerio SF en Irina B die vermeend verantwoordelijk zijn voor honderden fraude zaken en valsheid in geschriften. Wij waren een paar weken geleden … Continue reading →

Posted in Companies closed down, Costa del Sol, Dutch, Legal Services, Mediation services, Warnings | Tagged bedrog, Costa del Sol, fraude, Fuengirola, Galan Sanz, Hernandez y Suarez, Notaria Silva Freitas de la Fuente, oplichting, Politie inval, timesharing, Ubeda Felix y Asociados | 2 Comments