Tag Archives: Spanish Government

WDL Services, and the bogus service to obtain a TIE number in Spain

Posted on July 8, 2021 by mindtimeshare

A new cold caller has appeared on the scene by WDL Services. This company cold calls timeshare consumers and explain to them that the consumer is due money from court claims in Spain. These supposed claims were against companies that … Continue reading →

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

Be aware of the so-called Recovery Scams!

Posted on May 15, 2019 by mindtimeshare

Every month we see it again on the cold caller list, the amount of cold calling claims or legal companies offering consumers to recover their money. Money consumers paid towards dubious holiday clubs and other fraudulent companies. When someone contacts … 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, Tips & Advice, Warnings | Tagged , , , , , , , , , , , , , | Leave a comment

Notario de Madrid, fake notary, fake awarded money!

Posted on March 7, 2018 by mindtimeshare

The latest fake notary cold-calling consumer is called Notario de Madrid. Colleen Marshall, the employee from Notario de Madrid contacts Timeshare consumers, as they seem to have been awarded a large amount of money through the Spanish courts. Always a … Continue reading →

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

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

Posted on September 8, 2017 by mindtimeshare

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

Timeshare Cold Callers for the month of June 2017

Posted on July 3, 2017 by mindtimeshare

  Dear All, The new cold caller list has been put together and we have counted 57 cold calling companies in the month of June 2017. From the 57 companies there are 13 new names on the list, which we … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Directive, Flybuy Operator, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 16 Comments

Corente SL from Seville, the latest fake liquidators on call.

Posted on June 1, 2015 by mindtimeshare

It looks like there is another company name to be added to the list of cold calling “liquidators” of Reclaim Ltd. This time the name used is Corente SL. Corente SL pretends to be a company acting on behalf of … Continue reading →

Posted in Mediation services, Warnings | Tagged , , , , , , , , , | 2 Comments

Attention with Pending Claims and Frozen Assets waiting at Courts to be paid out!

Posted on September 18, 2014 by mindtimeshare

This is one of the times that we do not report about a particular “company” that contacts timeshare consumers, but about a way of approaching consumers, ones who already were so unlucky to have been duped before and are being … Continue reading →

Posted in Tips & Advice, Warnings | Tagged , , , , , , , , , , | 3 Comments

Martin y Asociados, the cold calling fake lawyers from Barcelona

Posted on June 3, 2014 by mindtimeshare

  The company Martin y Asociados is a fake cold calling lawyer’s office. They initiated these calls some days ago, and they seem to have a lot of information at hand about previous frauds of which the consumer has fallen … Continue reading →

Posted in Cash Back, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , | Leave a comment

Business Advisory & Consulting Ltd, cold callers on behalf of the Home Office?

Posted on October 16, 2012 by mindtimeshare

The case of Business Advisory & Consulting Ltd is one of those where the entire cold call seems to be very dubious, but the setup is very well elaborated that it is easy for a consumer to fall for this! … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , | 7 Comments

RCB Associates from Torremolinos, helping out with settlements

Posted on July 23, 2012 by mindtimeshare

This new alert goes out for a company called RCB Associates which claims to be appointed by the Spanish Court. They cold call timeshare consumers who have been defrauded in the past, and explain that there have been court cases … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 12 Comments

Funds People Spain and Seaview Administration two names, one cause

Posted on July 18, 2012 by mindtimeshare

Cold calling company Funds People Spain is bringing the good news to Timeshare consumers that money has been recovered for them through court cases done by the Spanish Government. The money recovered is set aside and will be paid out … Continue reading →

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

Have you received the cold call from GBS Asociados already?

Posted on March 22, 2012 by mindtimeshare

New alert for a new company, or at least “new” company name; Gonzalez, Bratley & Sharp Asociados. I say new name, as Bratley & Sharp Associates was already known by us from before. S & B Associates (Bratley & Sharp) … Continue reading →

Posted in Mediation services, Warnings | Tagged , , , , , , , , , | 6 Comments

Legal & Taxation Services claiming to work for Spanish Government!

Posted on March 6, 2012 by mindtimeshare

Some companies have a great imagination and Legal & Taxation Services seems to be one of them. They cold call timeshare consumers and claim to be working for the Spanish Government! That always sounds very important. The following good news … Continue reading →

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