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Tag Archives: Timeshare Fraud
Mindtimeshare Active companies for July 2021
Dear Consumer, We are now in the high summer months and although it looks like everybody is on holidays, obviously there are still a lot of companies out there who continue to be active with cold calls and unsolicited mails … Continue reading →
Posted in Balearics, Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
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Tagged active companies, Arbitration Consultants, Bogus claims companies, Bogus court claims, Bogus Lawyers, Bogus Legal services, Cold Callers Mindtimeshare, Debt Collection, Refundable deposit, Relinquishments, Target the elderly, Timeshare Fraud, Timeshare scam artists, Tranquilitas Legal Consultancy, Unsolicited calls, Unsolicited emails, Zoom meetings
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2 Comments
Latest update on John Palmer Trial!
The Prosecutor’s Office reduces to 24 months the maximum penalty for the Timeshare fraud. The Anticorruption Prosecutor’s Office has reduced to 24 months the highest penalty for the defendants of the timeshare fraud in the Canary Islands that is being … Continue reading →
Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, fraud, Tips & Advice
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Tagged Darren John Morris, Dean Wells, Gold Finger, Jacoba Klazina Visscher, John Palmer, Keith Peter Davies, Neil Campbell Lockie, Paul Murray, Richard Cashman, Santa Cruz de Tenerife, Tenerife, Timeshare Fraud
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1 Comment
The Stafford Crown Court sentence. Who is who and which companies are they connected with?
(Part 1) At the end of February 2018 we received the breaking news of the Stafford Crown Court who sentenced 9 men over a large-scale operation falsely claiming to sell timeshares. This is great news, and the different media published … Continue reading →
Posted in Bogus resale companies, Costa del Sol, Legal Services, Mediation services, Warnings
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Tagged Alan Sharp, Bogus resale companies, Brendan Hicks, Brian Carr, Craig Walker, Daniel Carr, Dawn Gingell, Forbidden upfront fees, James Barrass, Matthew Barker, resale scam, Scam, Stafford Crown Court, Stephen Cross, Three-part scam, Timeshare Fraud
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How many timeshare owners have recently received a cold call from the “Spanish Tax Office”, “Spanish Court” or “Spanish Bank”?
Fraudulent companies are cold Calling timeshare owners who have been previously defrauded: Don’t fall for a scam like this. The Call When the phone rang, the person on the other end claim to be an employee closely liaise with the … Continue reading →
Gregorio Belen, a lawyer from Madrid handing out money.
A new caller on the list. On the list of dubious cold calling companies that is, and under the name of Gregorio Belen. This gentleman says he has a lawyer’s office in Madrid. According to Gregorio Belen his law firm has … Continue reading →
Posted in Legal Services, Mediation services, Warnings
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Tagged Cold Callers, Fake court claims, Fake Lawyers, fraud, Gregorio Belen, Scam, Timeshare Fraud, Timeshare lawyer
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Omega Capital limited and the money awarded through an Estonian Bank…
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 →
Have you received a cold call from Esol Bank in Spain?
We have seen cold callers using the names of existing banks and pretending to be calling from the branches in Spain, to inform consumers about money held in an account to be paid out to them. But now we have … Continue reading →
Agencia Casa Balto, the latest cold calling Timeshare resale company in Madrid.
This new company using the name Agencia Casa Balto has started their cold call campaign this week and seem to be targeting mainly French speaking timeshare owners. They claim to be selling Timeshare to corporate buyers such as Union Fenosa … Continue reading →
Posted in Bogus resale companies, Warnings
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Tagged Agencia Casa Balto, Arnaque, bogus resale, Cold call, Madrid, multipropriété, Timeshare Fraud, Timeshare Resale, Timeshare scam, Union Fenosa, Upfront fee
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3 Comments
Riigikohus the company that has money waiting for you in Estonia!
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 →
Action Fraud Alert: Timeshare “Recovery Room” fraudsters targeting former victims
Action Fraud UK has published an alert on their website about the fact that former victims of timeshare frauds are now contacted again by what they call “Recovery Room fraudsters” “Recovery Room fraud is a method where scammers contact victims … Continue reading →
Have you been called by the Oficina Notarial Gabriela Justo Galeon?
Another cold caller pretending to be an “official” notary office in Spain has been detected under the name of Gabriela Justo-Galeon. This supposed notary office, which claims to be based in Seville, contacts timeshare consumers who have been duped in … Continue reading →
There is no rest for the wicked!
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
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Tagged Cold Callers, Costa del Sol, Dubious holiday clubs, Fake Lawyers, Fake liquidators, Fake solicitors, Operation Storm, Timeshare Fraud, Timeshare scam
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5 Comments
Watch out for the cold call of Poveda Lawyers from Tenerife
Poveda Lawyers from Tenerife have started, as it seems a cold call campaign recently to Timeshare Owners who have been duped in the past. Not only hold Poveda Lawyers the contact details of the Timeshare Owners, they also know exactly … Continue reading →
COLD CALLER LIST JUNE 2015
Dear All, Summer is here, the sunny days are back and as we can see this month, a lot of cold callers as well! We counted this month of June 82 active companies and among them there are 19 new … Continue reading →
Posted in Bogus Holiday Clubs, Bogus resale companies, Legal Services, Mediation services, Warnings
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Tagged Bogus Lawyers, bogus resale, cold caller, Court Claims, Fake liquidator, fraud, Scam, Timeshare compensation claims, timeshare directive, Timeshare Fraud, Timeshare scams, Upfront Fees
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1 Comment
The strange cold calls from Abogado la Justicia Tribunales
Strange calls and very strange name we must say, as Abogado La Justicia Tribunales does not really make any sense as a name at all. But this is the name used by the people who are actually cold calling victims … Continue reading →
Payne Associates, the cold callers from London.
Timeshare consumers have pointed out a new cold caller to us, and the name is Payne Associates. This company Payne Associates claims to be in London and indeed there seems to be a registered company under such name, but this … Continue reading →
Posted in Legal Services, Mediation services, Warnings
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Tagged Beijing, Chinese bank, Cold call, Court case, London, Payne Associates, Timeshare Fraud, Timeshare scam
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Newsletter – June 2015. It’s high time Spanish & British Authorities join forces to close down bogus companies.
This is not a time for blaming ones because they say the crime is committed in Spain and others because offenders and victims are Britons. Hundreds of European timeshare owners are being cheated on a daily basis and it seems … Continue reading →
Posted in Newsletters
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Tagged Mindtimeshare, Newsletter, timeshare, timeshare consumers, timeshare directive, Timeshare Fraud, timeshare owners, Timeshare scam, Timeshare scams
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1 Comment
Cold called from ‘Reclaim Rights Plus’ on behalf of Spanish Courts?
Another new cold caller that has appeared during the past days is Reclaim Rights Plus, and again we have here a company that pretends to be acting on behalf of the Spanish Courts. Reclaim Rights Plus cold call timeshare owners … Continue reading →
Posted in fraud, Mindtimeshare, Reclaim Rights Plus, timeshare
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Tagged fraud, Scam, Timeshare court case, Timeshare Fraud
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5 Comments
Have you received a cold call from Harper Associates?
A new company name has popped up this week on the cold caller list. The company is Harper Associates and they cold call timeshare consumers who have been duped in the past by bogus resale companies. The pitch from the … Continue reading →
Posted in Legal Services, Mediation services, Warnings
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Tagged Bank in China, Bogus company, Bogus resale company, China, Cold call, Harper Associates, Moneygram, Timeshare Fraud, Timeshare scam, UKASH, Western Union
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2 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
Mindtimeshare 