Category Archives: Companies closed down

39 websites closed or no longer active after publishing a warning on this blog!

We are pleased to announce that in the first 6 months of 2015, we have detected the closure and de-activation of 39 websites belonging to dubious cold calling companies. Yes you heard this correctly. Call it coincidence; but the facts are … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Companies closed down, Legal Services, Mediation services | Tagged , , , , , , | 5 Comments

The European Claims Centre, just another name for ITRA!

Yes, we have once more a new name, and a brand new website for a supposed “new” company called The European Claims Centre (ECC). This once more turns out to be ITRA the International Timeshare Refund Action. We cannot ask … Continue reading

Posted in Club Class Group of Companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 4 Comments

Cold Caller List April 2015

  Dear All, The month of April has passed and we have detected a total of 88 active companies in this month. A very similar number to other months, although there were “only” 11 new companies brought to our attention. … 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, Singapore, Tenerife, Tips & Advice, Warnings | Tagged , , , , , , , , , , , , , | 2 Comments

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 , , , , , , , , , , , , , , | 1 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 , , , , , | 4 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