Category Archives: Companies closed down

Orbit Travel, the latest Holiday club linked the Voyager Travel group.

Although it has been some time now since we last posted an article about the holiday company Voyager Travel and Lifestyle Holidays, there certainly have been some changes. After the Gran Canaria police raids in the offices from Voyager Travel … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, Directive, Warnings | Tagged , , , , , , , , , , , , , , | Leave a comment

Cold Caller list March 2015

Dear All, This months’ cold caller list seems to be a bit longer again than the previous ones, as we have detected 103 active companies in March 2015 and from the 103 companies, there are 25 new company names.  For … Continue reading

Posted in Balearics, Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Flybuy Operator, Legal Services, Mediation services, Warnings | Tagged , , , , , | 3 Comments

MINDTIMESHARE WILL PRESENT THEMSELVES AS PRIVATE PROSECUTORS IN THE OPERATION STORM.

Mindtimeshare is tremendously pleased with the largest police operation in 2015 against fraud committed against Timeshare Owners. The Costa del Sol is a black spot on the map of Timeshare frauds. Our investigations show that actually we have around 50 … Continue reading

Posted in Bogus resale companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, timeshare | Tagged , , , , , , , | 7 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

Posted in Bogus resale companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , | 1 Comment

Spanish Police raids offices of British Gang operating from Costa del Sol and defrauding thousands of Timeshare Owners.

We are very pleased to announce that on Monday the 16th of March 2015 the police of Malaga, the Fraud Squad  UDEF has raided over 11 fraudulent companies on the Costa del sol and arrested 60 people. In the Operation Tormenta (Storm) … Continue reading

Posted in Bogus resale companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 13 Comments

Know the staff that ITRA hires to give the timeshare owner “advice” at their meetings…

ITRA the International Timeshare Refund Action is indeed not a company that inspires a lot of trust to us. We have reported this many times on this blog through our articles. An opinion you also see through the comments and … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Club Class Group of Companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , , , , | 2 Comments

Cold Caller List February 2015

Dear All, The month of February 2015 has given us a total of 89 companies contacting consumers and from the 89 companies we detected there were 16 new companies For a complete list of the 89 companies, please have a … Continue reading

Posted in Balearics, Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Directive, Flybuy Operator, Legal Services, Mediation services, Singapore, Tenerife, Tips & Advice, Warnings | Tagged , , , , , , , , | Leave a comment