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Category Archives: Warnings
RABASA the latest cold calling fraudulent liquidator from Almeria
Yes another fraudulent liquidator seems to have seen the light. This time the name is Rabasa and they are calling from Almeria. The agent Michael Holdsworth from RABASA cold calls the timeshare consumer who holds a Reclaim or Cashback Certificate … Continue reading →
Posted in Costa del Sol, Legal Services, Mediation services, Warnings
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Tagged Almeria, fraud, Liquidators, RABASA, reclaim, Reclaim certificates, Timeshare Liquidators, Timeshare scam
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3 Comments
LATEST NEWS! Eze Group demands Mindtimeshare but judge files the case!
Eze Group has demanded Mindtimeshare through court to take off the articles from the blog that mention their business and their way of working. The case was presented to the judge in Valencia 2 weeks ago. At the hearing the … Continue reading →
Posted in Bogus Holiday Clubs, Canary Islands, Warnings
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Tagged Credit Points, Eze Group, Leisure Credits, Mindtimeshare court case, Regency Shores, timeshare
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10 Comments
Apex Asia Property Investors, a disposal offer in connection with an investment in Phuket.
Apex Asia Property Investors has started cold calling timeshare consumers with an offer to dispose of their timeshare. Apex Asia makes it appear they are not cold calling and claim to have spoken to the consumer “months ago” but most … Continue reading →
Posted in Mediation services, Warnings
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Tagged Apex Asia, Apex Asia Property Investors, timeshare, timeshare consumers, Timeshare disposal, tumbridge wells
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Ultra Travel, the corporate buyer after the sale falls through with Half Moon..
The company Ultra Travel has been brought to our attention by consumers who have been dealing recently with Half Moon Holdings or HM Holdings. This company was also mentioned previously in connection with Blue Chip. As mentioned on this blog, … Continue reading →
Municip Principal Legal, a weird name for a weird set up!
A new cold calling company or supposed Legal office has been brought to our attention by the name of Municip Principal Legal. The person that is calling, Bradley Marshall claims to be the Court Liaisons Manager at the Malaga Court. … Continue reading →
Agencia Inmobiliaria Astorga, the Fake Timeshare Resale Agent for the French Market.
Agencia Inmobiliaria Astorga is a cold calling Timeshare Reseller that is mainly targeting French Timeshare Consumers. They cold call the consumer with the great news that a corporate buyer has been found for their Timeshare Ownership. This Corporate buyer is … Continue reading →
Posted in Warnings, Bogus resale companies
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Tagged bogus resale, Timeshare scams, Timeshare for sale, Agencia Inmobiliaria Astorga
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RSI Group Madrid, the cold calling Antony Piazza Lawyers
A new cold caller has started strong this week by the name of RSI Group Madrid This company presents themselves on their website http://spantrading.com/ as specialist lawyers and “Insurance Brokers”. But when they cold call the Timeshare consumers they actually … Continue reading →
Posted in Costa del Sol, Legal Services, Mediation services, Warnings
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Tagged Antony Piazza Lawyers, Compensation Claim, Madrid, Police raid, RSI Group, Spantrading, timeshare, Timeshare court case
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3 Comments
Monster Travel, Timeshare Resales on the Russian Market with an upfront fee.
This company is not a new one and is connected to others mentioned on this blog such as Travel Promotions, Hollywood Marketing and Sellmytimeshare.tv They all seem to use the same pitch, the “Booming Russian Market” and the possibility to … Continue reading →
Legal Release the follow up from Property Management Services…
Consumers who have been dealing with Property Management Services not so long ago are very likely to receive a call from Legal Release. Legal Release contacts the consumers with the dubious story about PMS going into liquidation but by … Continue reading →
Posted in Bogus resale companies, Warnings
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Tagged Upfront fee, Timeshare Resale, PMS, Property Management services, Timeshare scam, Creative Solutions, Legal Release
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1 Comment
Fractional Live a Timeshare Resale Company from Malaysia
A new cold caller on the list by the name of Fractional Live. A rather strange one as they seem to be based in Kuala Lumpur (Malaysia) but are cold calling Timeshare consumers in the UK. The website http://www.fractional-live-com which … Continue reading →
Posted in Bogus resale companies, Warnings
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Tagged Fractional Live, Kuala Lumpur, Timeshare cold caller, Timeshare Resale, Underwriting fee, Upfront fee
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Checkmate Contract Services a new Disposal & Claims Company with familiar connections.
Checkmate Contract Services has been brought to our attention by several consumers this week. This company using a Virtual Address in London (Kemp House 152 – 160 City Road EC1V 2NX) has appeared on stage as they are actually referred … Continue reading →
INESTA the “Insolvency Specialists” from Almeria
Looks like a daily thing lately, the popping up of new so called Spanish Liquidators office. Today the turn is for INESTA. Inesta is cold calling and on their calls out of the blue they inform the Timeshare consumer about … Continue reading →
Posted in Legal Services, Mediation services, Warnings
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Tagged Almeria, Cash Back, INESTA, Insolvency Specialists, Liquidators, reclaim, Timeshare Fraud, Timeshare scam
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Inostros the Liquidators of Cash Back Promotions cold calling from Almeria
Yes we have another dubious cold calling liquidator to be added to the list and this time the name is Inostros. Or for a change we also have the first name of the so called liquidator Luis Salcedo Inostros. Lucinda … Continue reading →
Newsletter April 2013
Dear All, This month in the Newsletter we would like to bring to your attention a product that has been mentioned several times in the past week in the UK Press. The product is Leisure Credit Points. Not totally justified … Continue reading →
Posted in Bogus Holiday Clubs, Canary Islands, Newsletters, Warnings
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Tagged Cooling off, ECC, Eze Group, Holiday Clubs, Leisure & Credit Points, timeshare, timeshare directive, UK Consumer Centre
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7 Comments
Atlantis Escapes a new cold calling Timeshare Reseller from Alicante.
Have you been contacted by Atlantis Escapes already for a sale of your timeshare? There is a chance you will be as they have started recently a cold call campaign to Timeshare owners. Atlantis Escapes actually offers to buy the … Continue reading →
Martinez Almansa, cold calling Expert Lawyers from Seville
A new Expert Lawyers and Advisers company has been brought to our attention by the name of Martinez Almansa. Martinez Almansa claims to be an expert lawyer with an extended experience in Spain in Italy. But strangely enough this lawyers … Continue reading →
Posted in Costa del Sol, Legal Services, Warnings
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Tagged Expert Lawyers, Fake Lawyers, Martinez Almansa, Seville, Timeshare Fraud, Timeshare Lawyers, Timeshare scam
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Have you received an invoice for Continent Connections annual fee?
Continent Connections has been busy lately with sending out Membership fees requests to all their members. Slight problem though is that a lot of these “members” are not even aware of this membership and less of the obligation to pay … Continue reading →
MIVADA another company acting as the liquidators of Reclaim
One wonders if they are all the same people or if they all had the same idea, but yet again we have a company that supposedly are the liquidators of Reclaim. MIVADA is the name of this company and as … Continue reading →
Posted in Legal Services, Mediation services, Warnings
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Tagged Almeria, Bogus legal company, Liquidators, MIVADA, reclaim, Timeshare scams
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3 Comments
Real Estate Malaga the Timeshare reseller together with Depot Red España
A new very dubious resale company has been brought to our attention by the name of Real Estate Malaga. This company targets mainly German speaking consumers. Real Estate Malaga cold calls the timeshare consumer about the fact they have a … Continue reading →
ZEGP Ltd, the cold caller who will help you with your Reclaim Certificate.
An apparent new company has been brought to our attention by the name of ZEGP Ltd. The person cold calling is a Brian Johnson who claims to be representing a firm of Solicitors called ZEGP Ltd. This firm supposedly is … Continue reading →
Posted in Mediation services, Warnings
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Tagged Certificate, Reclaim Ltd, Timeshare scam, Upfront Fees, Zandar Enterprises Ltd, ZEGP Ltd, Zel Consultancy, Zes Enterprises Ltd
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