Tag Archives: Timeshare scam

Beware of Simpson & Perez the fake lawyers from Seville

A new cold calling and fake lawyers office has been spotted by the name of Simpson & Perez. Yet again, a bogus company pretends to take advantage of innocent timeshare consumers who have been duped in the past, and try … Continue reading

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EU Litigation Services and the fake court settlement in the Arona courts.

A cold calling litigation office has been spotted this week by the name of EU Litigation Services. This company cold calls timeshare consumers and claim there is a so called “Owners Action group” set up with a claim against their … Continue reading

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , | 7 Comments

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

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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

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Giles Mitchell & Co the Anglo Spanish Mediation Specialists.

Strange names for strange companies, this time Giles Mitchell & Co who claims to be a “Anglo/Spanish Mediation Specialist. This cold caller presents themselves as a mediation company appointed by the courts to liaise with the victims of companies that … Continue reading

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El límite legal del marketing para un abogado.

Un abogado en España sí puede hacer marketing. La Ley se lo permite, pero ¿qué limites y qué normas tiene que respetar? Los límites o la regulación del Marketing en la profesión de la abogacía viene recogido en el Código Deontológico de la … Continue reading

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Mindtimeshare wants to remember the ‘Think Jessica’ campaign

Whether it is by phone or email, criminals are still targeting vulnerable timeshare owners. Mindtimeshare wants to remember the great campaign undertaken in 2010 known as ‘Think Jessica’ – http://www.thinkjessica.com – which aims to protect vulnerable people in society who … Continue reading

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Cold caller alert for Avianca SA from Barcelona

A new alert goes out for a cold caller by the name of Avianca, who claims to be based in Barcelona and is targeting mainly Russian Timeshare owners. Avianca presents themselves as a large travel agency which is buying inventory … Continue reading

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Streamline Business Services in Marbella has a settlement pay out for you!

Cold callers Streamline Business Services are using the familiar pitch of a supposed settlement that has taken place in a court case, and surprise surprise there is money to be paid out. The timeshare owner who is contacted by Streamline … Continue reading

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Are you selling your Timeshare to Excursion Online after a failed resale with Global Liquidation?

A new twist to the story of Global Liquidation Services has been pointed out to us by worried Timeshare owners. After dealing first with Global Liquidation Services and paying an upfront fee of around £2000 to get the sale completed, … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , | Leave a comment

Avez-vous reçu un appel de ‘Inmobiliaria Huertas’ faisant une offre pour vendre votre multipropriété?

Une nouvelle société de revente a été reportée sous le nom d’Inmobiliaria Huertas. Agencia Inmobiliaria Huertas contacte les Membres de multipropriété par téléphone et leur raconte qu’une société  (Kalise SA) est intéressée par l’acquisition de leurs semaines et le prix … Continue reading

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Cold Caller alert for bogus resale Agencia Atlas in Madrid

A cold caller using the name of Agencia Atlas in Madrid is actively approaching Timeshare owners for a supposed resale of their Membership. At the moment they seem to be targeting mainly Russian owners. Agencia Atlas explains to the timeshare … Continue reading

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Did the Claims Department from Jesus Gomez Notario offer to validate your claim?

Spanish Notaries continue to be very actively contacting timeshare consumers and it seems to us that the simple fact that they are calling themselves “notaries” creates a lot of trust with consumers that are desperately trying to recuperate some of … Continue reading

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Delitos Informaticos Malaga, a very dubious cold caller!

A strange Company has been brought to our attention by the name of Delitos Informaticos Malaga or DLM This company is cold calling Timeshare owners who have been defrauded previously by other bogus companies. They claim that they are “in … Continue reading

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Verbana Jordi, the dubious cold calling “Abogado & Solicitor”

A new so called legal company by the name of Verbana Jordi has been pointed out to us. Verbana Jordi claims to be a lawyer’s office in Madrid and although completely multilingual, they only offer their website http://www.verbenajordi.com/ in English. … Continue reading

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Cold caller alert for Sunshine Estates from Madrid!

A new cold caller for the list is Sunshine Estates who claims to be based in Madrid. This supposed “International Real Estate” is targeting Timeshare owners around Europe with their guaranteed resale offer for their Timeshare Membership. Although indeed there … Continue reading

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Direct Travel the new version of Viajes Directo in Madrid

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

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Cold caller warning for the fake insolvency specialists Legarda.

A new company has started their cold calls under the name of Legarda and they are claiming to be the appointed liquidators for Reclaim ltd. This pitch is certainly not based on the truth as the official appointed liquidators are … Continue reading

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Gutierrez del Pilar, the fake lawyers from Barcelona

It is always questionable from which location a cold caller is really contacting a Timeshare owner, and Gutierrez del Pilar is no exception. Gutierrez del Pilar is calling from a Spanish mobile phone +0034 604 127 124 and as far … Continue reading

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Cold caller alert for fake liquidators Monclova!

A warning goes out for a company who has been spotted only this week and is using the name of Monclova. Monclova has a very familiar pitch about being the liquidators of ILG and Reclaim and that they are appointed … Continue reading

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