Tag Archives: Police raid

Bias Claims Services the legal company appointed after the police raids…

A cold calling company using the name of Bias Claims Services has started their active call campaign in the past week. This company approaches consumers who have been defrauded in the past, mainly by bogus Timeshare resale companies. The employee … Continue reading

Posted in Bogus resale companies, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , | 1 Comment

Careful with the cold calls from Life Bloom legal Services!

A company pretending to be a “legal company”, using the name of Life Bloom Legal services is approaching consumers who were defrauded before. They state they are acting for the Bank of Spain and offering money back following the recent … Continue reading

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Tenco Management paying out compensation claims through the Bank of Spain.

The company Tenco Management has been cold calling actively over the past weeks, with a lot of information by phone but really not much by email or any other ways. The agent from Tenco Management explains that they are compiling … Continue reading

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

Libra Alliances, the latest cold calling Mediation Company recovering your money.

New year, new cold callers on the list. The latest one is Libra Alliances, a cold calling company who claims to be mediators between the “court” and consumers who have been duped in the past. Libra Alliances seems to hold … Continue reading

Posted in Bogus resale companies, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , | 7 Comments

Did you receive a cold call from Sapphire Settlements?

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

Cold caller warning for Ordem Dos Notarios and Lisboa Tribunais from Portugal!

This warning goes out for a fake notary office in Portugal calling themselves Ordem Dos Notarios. They pretend to be the notaries working on behalf of the Lisboa Tribunais (Portuguese Supreme Court) Timeshare owners, who had dealings in the past … Continue reading

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Beware of Abraham & Loudes, fake solicitors from Malaga.

  A new cold calling lawyers office by the name of Abraham & Loudes has been spotted recently. These so called lawyers, claim to be based in Malaga on the Costa del Sol. The pitch through the phone is that … Continue reading

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MINDTIMESHARE WILL PRESENT THEMSELVES AS PRIVATE PROSECUTORS IN THE OPERATION STORM.

Mindtimeshare is tremendously pleased with the largest police operation in 2015 against fraud committed against Timeshare Owners. The Costa del Sol is a black spot on the map of Timeshare frauds. Our investigations show that actually we have around 50 … Continue reading

Posted in Bogus resale companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, timeshare | Tagged , , , , , , , | 7 Comments

Video from the Spanish Police. 60 people arrested in Costa del Sol

Watch the video of the recent police raided in Costa del Sol where 60 people were arrested

Posted in Bogus resale companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , | 1 Comment

Spanish Police raids offices of British Gang operating from Costa del Sol and defrauding thousands of Timeshare Owners.

We are very pleased to announce that on Monday the 16th of March 2015 the police of Malaga, the Fraud Squad  UDEF has raided over 11 fraudulent companies on the Costa del sol and arrested 60 people. In the Operation Tormenta (Storm) … Continue reading

Posted in Bogus resale companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 18 Comments

Have you been called by McBain Legal Services in Fuengirola?

A cold caller alert goes out for a company by the name of McBain Legal Services. This company has started their cold calls last week and we have received several inquiries from concerned Timeshare consumers. McBain Legal Services cold calls … Continue reading

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Go Compass, the latest “trick” of Voyager Travel / Lifestyle Holidays

The case of Voyager Travel / Lifestyle Holidays certainly does not cease to surprise us. After the police raid in the offices of Voyager Travel / Lifestyle Holidays in July last year, there was a time it looked like they … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, Warnings | Tagged , , , , , , , , , , , , , | 1 Comment

Detenidas 3 personas en Fuengirola responsables de un fraude de 600.000 €

El pasado mes de Junio de 2013 la Policía Española procedió a la detención de tres personas – Joerg FU, Rogerio SF e Irina B – como presuntos responsables de cientos de delitos de estafa y falsificación de documento. Conocíamos … Continue reading

Posted in Costa del Sol, Español, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , | Leave a comment

RSI Group Madrid, the cold calling Antony Piazza Lawyers

A new cold caller has started strong this week by the name of RSI Group Madrid  This company presents themselves on their website http://spantrading.com/ as specialist lawyers and “Insurance Brokers”. But when they cold call the Timeshare consumers they actually … Continue reading

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , | 5 Comments

Free Wall Solutions SL, the cold calling Dispute Resolution Specialists.

Another cold caller has entered our list today by the name of Free Wall Solutions SL. This company cold calls timeshare consumers who have been defrauded recently. This is something that always makes the alarm bells ring because a cold … Continue reading

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , | 16 Comments