Tag Archives: Scam

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

Posted in Bogus Holiday Clubs, Bogus resale companies, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , | 1 Comment

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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Have you heard from AC Mediation or Alan Clark Mediation from Marbella?

A new so called Mediation or Claims company has been brought to our attention, with the name of AC Mediation. AC seems to stand for Alan Clark. This company claims to be based in Marbella on the Costa del Sol, … Continue reading

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Brokerage Consultants from Mijas, a dubious set up for claims and resales

A new cold caller has been brought to our attention. The name they use is Brokerage Consultants or Brokerage Consultants Notary. This “company” does not seem to be registered at all and provides a very vague address on an industrial … Continue reading

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Forteza SL the latest cold calling fake Insolvency Specialists

  With all the new companies over the past days, we have to add one more and that is the company Forteza SL. Forteza SL presents themselves as Insolvency Specialists and as we have seen with several other fake liquidator … Continue reading

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Warning! Segurola S.A. Fake liquidators!

Yes another cold calling fake liquidator has seen the light, this time by the name of Segurola SA. You can leave the SA out, as this company is certainly NOT registered anywhere in Spain and actually does not exist at … Continue reading

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What about Wenware Administrators Ltd. the cold calling claims company from Bilbao?

A strange cold caller has been brought to our attention by the name of Wenware Administrators Ltd. This company who claims to be based in Bilbao in Spain, cold calls Timeshare Consumers. They state that there has been a court … Continue reading

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Sunshine Holidays, the cold calling Timeshare resale from Benalmadena

A cold caller alert goes out for a recently spotted company by the name of Sunshine Holidays. This company Sunshine Holidays contacts Timeshare owners and claim to have a buyer waiting for their membership. Sale can be completed quickly and … Continue reading

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Martin y Asociados, the cold calling fake lawyers from Barcelona

  The company Martin y Asociados is a fake cold calling lawyer’s office. They initiated these calls some days ago, and they seem to have a lot of information at hand about previous frauds of which the consumer has fallen … Continue reading

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Warning, (Fake) Best – House Real Estate, is cold calling for Timeshare resales

A new cold caller / bogus resale company has been spotted, by the name of Best House or Grupo Inmobiliario Best House. The issue with this cold caller is though that there is a real company with the same name, … Continue reading

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

Did you receive a call from Phoeby Vazquez the Head of Notary in Malaga?

For over weeks now we have been receiving inquiries from consumers who have been called by a lady called Phoeby Vazquez and who claims to be in charge of a Notary office in Malaga. The consumers who receive these calls … Continue reading

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Cervantes , the latest cold calling liquidators from Jerez de la Frontera.

Cervantes is a cold calling Company who presents themselves as liquidators for the Company Reclaim Ltd. In spite of the fact there has been a liquidation of this company and the official liquidators are Price WaterHouse Coopers in Gibraltar, it … Continue reading

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Euro Brook Ltd, mediation Company asking for payments by UKASH Vouchers

Yes another company that is cold calling, this one by the name of Euro-Brook Ltd, is asking for payments by UKASH Vouchers in order for consumers to recuperate their money. Euro Brook Ltd is a UK Registered company, but as … Continue reading

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Wallis Vargas, the cold calling Law Firm from Madrid.

  A new cold calling law firm has been brought to our attention recently, and they work by the name of Wallis Vargas. This “Law Firm” Wallis Vargas claims to be working for many years on Timeshare cases, which has … Continue reading

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Fiscal Association UK Ltd, the mediation company asking for UKASH Vouchers.

  Another cold caller with a very familiar pitch, Fiscal Association UK Ltd has started their cold call campaign in the past week. This company, apparently registered at the UK Companies House and based at 26 -28 Goodall Street, Walsall,  … Continue reading

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Bogus meditation firm Admin Assist Ltd preying on victims of ILG – Daily Express

Today we have seen another great article published in the Daily Express about a dubious mediation company called Admin Assist Ltd. The article tells the story of one of the victims of this company who lost several hundreds of Pounds … Continue reading

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Warning! Elevario the new cold calling “liquidators” from Cadiz.

A new cold caller claiming to be a liquidator’s office has been spotted, this time by the name of Elevario. A Mr. Antonio Jimenez cold calls Holiday Ownership Members who also have a Reclaim certificate form Reclaim Ltd. Mr. Jimenez … Continue reading

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Have you been called by Zappa Management & Consulting?

A new cold calling Resale Company, Zappa Management & Consulting has been contacting Timeshare and Holiday Ownership Members over the past weeks. Zappa Management & Consulting is calling from 0203 695 0485  and 01279882663 but then they claim to be based … Continue reading

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Money Gate Security, dubious cold callers with settled claims…

A strange cold caller has been brought to our attention by the name of Money Gate Security. This company contacts Holiday ownership Members with the great news that a court case has taken place against their Holiday Company, a settlement … Continue reading

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LaHoz de Ortega the FAKE expert lawyers from Madrid.

A lawyer’s office supposedly based in Madrid has started their cold calls this week, and they are using the name of LaHoz de Ortega. It seems they are targeting mainly Dutch Timeshare consumers but of course they might be expanding … Continue reading

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