Tag Archives: Scam

Have you paid to Flanagans Spanish Notary Services?

Posted on April 2, 2021 by mindtimeshare

We have received information of several scam companies who have been active over the past year and who have taken money from innocent consumers. The first one we want to “name and shame” is a company called Flanagans Spanish Notary … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife | Tagged , , , , , , , , , | Leave a comment

Did you receive an invoice through Financiera Oficial ES for outstanding legal fees?

Posted on February 12, 2021 by mindtimeshare

Several consumers have been receiving dubious calls from a person claiming to be working in a Notary in Madrid. The person calling is Anna Hernandez and she explains to the Consumer that he has have awarded £27,000 from a court … Continue reading →

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

Has Geros Abogados won your Court case without you even knowing them?

Posted on February 4, 2021 by mindtimeshare

Yes, we have another FAKE lawyer’s alert and this time they go by the name of Geros Abogados. Careful! Those trying to do their homework and looking up the company at the Spanish Companies House will indeed find a Geros … Continue reading →

Posted in Canary Islands, Costa del Sol, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | 2 Comments

Have you received a cold call from the fake Melbury Green for legal services?

Posted on January 20, 2021 by mindtimeshare

There seems to be a lot of cold calls going on lately to old Club Class members promising the recovery of the money paid for their membership. One of the most recent cold callers is Melbury Green, supposedly based in … Continue reading →

Posted in Club Class Group of Companies, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , | 1 Comment

Avez REMAXI VACATION contacter vous de vendre votre temps partagé?

Posted on January 14, 2021 by mindtimeshare

Une société de revente bidon a été portée à notre attention sous le nom de Remaxi Vacation Remaxi Vacation appelle principalement les propriétaires français de multipropriété et leur raconte l’histoire d’un acheteur d’entreprise qu’ils ont déjà en attente, désireux d’acheter … Continue reading →

Posted in Bogus resale companies, fraud, French, Mediation services, Warnings | Tagged , , , , , | Leave a comment

Beware of FAKE Abogados el Palomo based in Tenerife

Posted on December 30, 2020 by mindtimeshare

  These fake lawyer companies certainly all look very much the same, we know. But it is necessary to warn people as a lot of innocent consumers are approached on a daily basis. This time the warning goes for Abogados … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | Leave a comment

Dubious Cold Caller Warning: General and Legal from Madrid

Posted on December 24, 2020 by mindtimeshare

This company has been active recently, so it is very likely you are going to receive a call if you had any dealings with other dubious companies in the past. General and Legal come up with a very dubious story. … Continue reading →

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , | 2 Comments

WARNING! Don’t pay to the dubious lawyers from Abogados Las Alas

Posted on December 23, 2020 by mindtimeshare

For the past months, the company The Solutions Group has been very busy entertaining all the consumers they convinced to do a court claim through them. A lot of consumers had been kept updated for months about the supposed group’s … Continue reading →

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Did you receive a Cold Call from the legal representative of Gallardo Abogados?

Posted on December 14, 2020 by mindtimeshare

A company that seems to be active right now, is Gallardo Abogados, supposedly based in Madrid. Timeshare consumers are receiving an initial call from a man called Daniel Burton using a Spanish mobile number 00346041**426 or Michael Parker with telephone … Continue reading →

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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 , , , , , , , , , , , , , , , , , , | 5 Comments

Ridgeway Advisory Consultants, from account holders to cold callers

Posted on October 22, 2019 by mindtimeshare

  The name Ridgeway Advisory Consultants has been mentioned over the past years in different inquiries. In most inquiries, they showed up as the account holders for money that was requested by different companies. The latest ones being International Clearance … Continue reading →

Posted in Bogus Holiday Clubs, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , | Leave a comment

Don’t transfer any money to the fake procurator Antonio Delagado Raimo!

Posted on October 10, 2019 by mindtimeshare

The fake lawyers from SG Abogados are continuing their scam. Cold calls, promises of claims against resorts or other holiday companies and substantial payouts. It all starts with a no win no fee claim, something that appeals to most consumers. … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , | Leave a comment

Have you been speaking to Crown Solutions about a claim against your resort?

Posted on October 2, 2019 by mindtimeshare

The company Crown Solutions has been brought to our attention recently, but it seems they have been around for some time already. Or at least the person pretending to be calling from this company. Over the past months, this agent … Continue reading →

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , | 3 Comments

WARNING! Fake notary Maria Mesa from Tenerife!

Posted on September 17, 2019 by mindtimeshare

More names to add to the endless list of names used in the Fake Lawyer’s set up in Tenerife. Maria Mesa or Maria Hernandez Mesa is the name given to the supposed notary handling the documentation for those consumers who … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , | Leave a comment

ATTENTION FRAUDSTERS! Olga Gema Kaya, bogus procurator for Legalizalos

Posted on September 17, 2019 by mindtimeshare

  The fake lawyer’s company Legalizalos is continuing their calls and they’re offering their fake and fraudulent services. Consumers, who are falling for this scam, are going from a No win No fee legal service to paying fees over and … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , | 1 Comment

CUC ABOGADOS, the legal collection agency who will unblock your money…

Posted on September 4, 2019 by mindtimeshare

Last month we placed a warning about a letter consumers received from the company Solutions Group. In this letter, they notified the consumer about the upcoming court date for a claim they supposedly initiated a long time ago, on behalf … Continue reading →

Posted in Canary Islands, Companies closed down, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , | Leave a comment

Have you been notified by the Oficina Judicial Andalucía about awarded money?

Posted on August 19, 2019 by mindtimeshare

The latest cold caller which seems part of the fraudulent set up using names such as Juzgado de Primera Instancia, Malaga Courts, Malaga Juzgados, etc. A lady called Lorena Morales claiming to be acting on behalf of the Juzgado de … Continue reading →

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , , | 2 Comments

WARNING! LEGALIZALOS IS STILL ACTIVE!

Posted on August 19, 2019 by mindtimeshare

After several years of warning about a continuous scam from the FAKE lawyers in Tenerife, we were very happy to announce at the end of June that the police had raided the premises and taken arrests. The police statement explained … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , | Leave a comment