Did you write to Club Class, ITRA, Cashback Europe or Reclaim using their Gibraltar address at Garrison House?

The Financial Services Commission (‘FSC’) in Gibraltar has issued a warning to the public about the address: Garrison House, Library Ramp, Gibraltar

Please read it: http://www.fsc.gi/enforcement/fscwarning0020.htm

This follows repeated references to this address as the Gibraltar office of unlicensed entities, which have been carrying on financial services business and have been the subject of enquiries received at the FSC.

The FSC’s investigations have shown that the majority of entities that claim to be at this address are not incorporated in Gibraltar and often have no discernible presence in any other jurisdiction and which may well be bogus. Their sole link to this address appears to be as recipients of a mail forwarding service.

You’ll never guess which known companies are registered or linked to this address, Garrison House, Library Ramp, Gibraltar….

  • Club Class International PLC
  • Club Class Concierge Ltd
  • Club Class Holdings Ltd
  • Club Class Services sarl
  • Club Class Plc
  • Global Vacations Ltd
  • Reclaim Ltd
  • Leisure Alliance
  • Casback Europe Plc
  • ITRA…

The FSC’s link states that generally timeshare schemes and holiday clubs do not fall within the remit of the FSC as they are not carrying on a financial services business as defined in our legislation.

Then, if timeshare schemes and holiday clubs do not fall with their remit, why do they mention it?

Why do FSC invite persons  with concerns about timeshare companies, cashback schemes or holiday clubs to contact the Department of Consumer Affairs (Government of Gibraltar) on (+350) 20050788 or (+350) 20044871 or by email to conaffairs@gibtelecom.net?

Yes. You are reading my mind.

Will it be because they are receiving complaints from timeshare owners and other consumers regarding companies registered at this address:  Garrison House, Library Ramp, Gibraltar?

If this is your case, I invite you to contact the Department of Consumer Affairs of Gibraltar.

About mindtimeshare

Mindtimeshare is registered as a Spanish Association - reg number: G-98401524. Mindtimeshare provides assistance to timeshare owners who have been defrauded by holiday clubs and bogus resale companies. The Mindtimeshare project was launched in February 2011. After dealing with timeshare members over several years who had been defrauded by numerous bogus companies and for large amounts of money, I considered launching an Organisation to help timeshare owners that have been targeted by bogus companies. On this blog you can find information about the different active scam companies and their “modus operandi” and also place comments, ask questions and see comments from other consumers who have the same doubts or have been through the same experience. Mindtimeshare has resulted in a huge success and has received the back up from not only timeshare consumers but also from the professionals in the timeshare Industry. Mindtimeshare helps timeshare owners who have been scammed by bogus Discount Holiday Clubs; bogus cash back companies; fraudulent timeshare resale companies; bogus class action companies and false lawyers and notaries. We offer professional answers and advice to Timeshare users. If you want to send an email instead of posting a comment on the blog please do so by emailing: customercare@mindtimeshare.com
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4 Responses to Did you write to Club Class, ITRA, Cashback Europe or Reclaim using their Gibraltar address at Garrison House?

  1. Tom says:

    I have had a phone call today 25th February 2013 from a ms. sahara Ashton from Leisure Allience plc quoting my club class no; saying that they will compansate us of our money we shed out for club class giving us 75% of the value but we have to send £750 for liability insurance, ( which I know is a con just to get the £750 out of us for doing nothing. She was very convincing until she started to try & rush me for a desSision, beware they are at it again.

  2. About time too!. Will be writing again to conaffairs@gibtelecom.net I received a very terse response last time I contacted them, I didn’t think they were aware the misuse of that address. Power to the people!

  3. i have concerns about ITRA as i paid them £375 in august 2011 for the disposale of my timeshare which they now have my deeds and birth and death and marriage cirtificates that i cant get backand they have not disposed of it as they stated they had as i have received a maimtenance for next year 2012 for £382 which i can not realy afford how do i get it back im now 71 years old and hav e not used it for 4 years

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