Tag Archives: fraud

La police espagnole a démantelé une nouvelle bande d’escrocs à Gran Canaria

Le 10 Octobre 2014, la police a arrêté le responsable  de la fraude qui a escroqué des propriétaires de multipropriété de semaines en temps partagé. Les délinquants se faisaient passer pour des employés des sociétés suivantes: – Immobilière Immo Andaluz, … Continue reading

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Atlas Consultants Europe is contacting Victims of Gold Crown Solutions!

A new company by the name of Atlas Consultants Europe is contacting consumers who previously had dealings with Gold Crown Solutions. Atlas Consultants Europe is sending emails to all these consumers with the subject of “Warning letter – Gold Crown … Continue reading

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Global Liquidation Services has it all! Cold call, guaranteed resale and upfront fee…

Sometimes we post warnings about companies who only do cold calling. But Global Liquidation Services does not belong to that group as they actually go the whole way. GLS or Global Liquidation Services cold calls timeshare owners and use the … Continue reading

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Did you also receive a strange call from Regent Finance Ltd?

A cold caller by the name of Regent Finance is approaching Timeshare owners with a very strange story. The agent by the name of Alan Smith tells the timeshare owner that money he paid for the purchase is being held … Continue reading

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Warning about cold calls from fake liquidator Centeno

A new name has popped up in the long list of fake liquidators for Reclaim Ltd, this time they are using the name of Centeno. Centeno gives exactly the same pitch as all the ones before them, Reclaim Ltd has … Continue reading

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Beware of the fake notaries BCS Consultorio or Notaria BCS from Malaga

Far too many inquiries are received from concerned Timeshare Owners about calls received from notaries in Spain. Main issue is that most of these callers don’t even properly identify themselves and all consumers know is that they are a “notary … Continue reading

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Grupo Sun Travel, the dubious Timeshare resale Company from Madrid

Another cold calling resale company has started their dubious campaign this week, and they are using the name of Grupo Sun Travel. This company Grupo Sun Travel is very similar to other recent cold callers who claim to be travel … Continue reading

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