Tag Archives: Scam

Have you been speaking to the European Notary regarding a Timeshare Resale?

Posted on June 19, 2013 by

We are receiving quite a lot of inquiries about a Mr Eric Palmer calling from the European Notary. One would expect this European Notary to have a proper name of company name, but after several emails we are afraid that … Continue reading →

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Galindro SA from Seville, the latest “Insolvency Specialist”

Posted on June 12, 2013 by

A company by the name of Galindro SA is cold calling Timeshare consumers to inform them their Cash Back or Reclaim Company has filed for voluntary liquidation. Galindro SA claims to be appointed as the sole liquidator in this case … Continue reading →

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Have you been called by a Liquidator from Almeria about your Cashback / Reclaim?

Posted on June 10, 2013 by

This article is a general warning for all consumers who hold a Reclaim Certificate or a Cash Back certificate and have been contacted by Liquidators from Almeria in Spain. In the past weeks we have been alerted by Timeshare consumers … Continue reading →

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Newsletter May 2013

Posted on June 6, 2013 by

Dear All, In this month’s Newsletter we want to ask the following question; why do Timeshare Scams continue to happen? On a daily basis we receive numerous inquiries from Timeshare owners and users that have been approached by dubious companies. … Continue reading →

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Cohen Abogados in Malaga, the fake lawyers with a fake court case.

Posted on June 4, 2013 by

A lawyer’s office supposedly based in Malaga on the Costa del Sol and using the name of Cohen Abogados is doing a very interesting cold call campaign. They contact Timeshare owners who have been defrauded by different dubious companies in … Continue reading →

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Espinosa Bermudes & Asociados the cold calling Legal Firm from Madrid.

Posted on May 29, 2013 by

A new cold caller has been detected by the name of Espinosa Bermudes & Asociados. This cold calling Legal Firm who claims to be based in Madrid is mainly targeting Dutch speaking Timeshare users although we do not exclude they … Continue reading →

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Ultra Travel, the corporate buyer after the sale falls through with Half Moon..

Posted on May 23, 2013 by

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 →

Posted in Bogus Holiday Clubs, Bogus resale companies, Costa del Sol, Warnings | Tagged , , , , , , , , , | 5 Comments

Real Estate Malaga the Timeshare reseller together with Depot Red España

Posted on May 6, 2013 by

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 →

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Javali Torres, more fake lawyers who call about fake court cases

Posted on April 24, 2013 by

We cannot be more clear about this, Javali Torres Soluciones Legales is company that simply does not exist. Javali Torres is currently cold calling Timeshare Consumers mainly in UK and Dutch speaking countries. They claim to have been appointed by … Continue reading →

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Portal da Financas, the Portuguese Taxman asking for fees through Western Union!

Posted on April 9, 2013 by

When you think you have seen it all, a new scheme appears on stage. This time it isn’t the Spanish Tax or Notary office, no this time it is Portal Da Financas the Portuguese Tax Office. Timeshare Consumers who have … Continue reading →

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Financial Accountancy Services and the payment by UKASH Vouchers…

Posted on April 4, 2013 by

A new cold caller has been detected this week under the name of Financial Accountancy Services. This company seems to be registered at the UK Companies House, but we have actually serious doubts that the people calling on behalf of … Continue reading →

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Have you been cold called by C.B. & R. Consultants from Torremolinos?

Posted on April 2, 2013 by

A new cold caller has appeared by the name of CB & R Consultants allegedly based in Torremolinos on the Costa del Sol. Another supposed Legal office that has been appointed to contact the victims of a Timeshare fraud, this … Continue reading →

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Have you been contacted by CRREO the liquidators from Cadiz?

Posted on April 2, 2013 by

Cold calling CRREO presents themselves as a liquidator’s office based in Cadiz in Spain. CRREO seems to have a lot of information about the Timeshare consumers Cash Back or Reclaim certificate. And they claim that these companies have gone into … Continue reading →

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Calvino Bernicia Law Office Murcia, the fake lawyers with the fake offer!

Posted on March 28, 2013 by

New cold caller detected by the name of Calvino Bernicia. Calvino Bernicia claims to be a lawyer’s office in Murcia in Spain that is dealing with cases where consumers have signed agreements that have been declared invalid by the Spanish … Continue reading →

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Notaria R A Hernandez de la Fuente, a very dodgy set up from Barcelona

Posted on March 27, 2013 by

A new bogus notary has been brought to our attention and this time they use the name of R A Hernandez de la Fuente. Notaria Hernandez de la Fuente claims to be based in Barcelona. They cold call timeshare consumers … Continue reading →

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European Accounting Services, another one for the UKASH Voucher trick.

Posted on March 20, 2013 by

A very active company lately, European Accounting Services Ltd. This company with address 111 London Road, Braintree, CM7 2AS in Essex claims to be appointed by the courts to contact victims of previous Timeshare scams. They tell the consumer that … Continue reading →

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Shalaboo Solicitors, the follow up on a guaranteed Timeshare Resale

Posted on March 11, 2013 by

It is not the first time that consumers are being duped more than once is a Timeshare Resale transaction. It happens often that companies ask for an upfront fee, and once this has been paid another company follows up as … Continue reading →

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Cold Caller List February 2013

Posted on March 1, 2013 by

Dear All,  Please find the Cold Caller List from the month of February 2013, a essential reference for everybody: timeshare owners, timeshare companies and other consumer associations. February 2013 has been a busy month. We handled inquiries about 172 different … Continue reading →

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MetGlobal the Spanish Travel Agent that sell Voyager Travel Memberships

Posted on February 18, 2013 by

Another travel agent that has appeared out of the blue by the name MetGlobal is doing cold calls to Voyager Travel Members. They explain to the consumer that they have buyers waiting for this membership and even better the price … Continue reading →

Posted in Bogus resale companies, Warnings | Tagged , , , , , , , | 2 Comments