Holiday Discount Warehouse, a timeshare resale selling to the Russians

A new name, a new cold caller, Holiday Discount Warehouse is a timeshare resale company that has started their campaign over the past week.

Their website registered at the end of February 2012 http://www.holidaydiscountwarehouse.com   gives the impression this is a “travel agent” with all kinds of travel related services.  But when accessing the Offers page for example, the links don’t work at all. The only link that works on this page is the “contact us” button.

This website clearly lacks all company information as stipulated by law and not even provides an address or location of this company

The contact is a telephone number 0871 971 1154 & 0871 408 9549 or through the contact form.

Even more confusing is the fact that they cold call timeshare owners with a story about the booming Russian Timeshare Market and Holiday Discount Warehouse can sell the membership for the owner in no time.

The only thing the timeshare owner needs to do is transferring £800 to a Spanish bank account.

This doesn’t sound very good, does it? Cold call, dubious website, no company information or location and an upfront fee by bank transfer…

Have you been called by Holiday Discount Warehouse from  08719711154 & 08714089549 to sell your timeshare on the Russian Market?

Please let us know.

About mindtimeshare

Mindtimeshare SLU is registered Company reg number: B35957182 Mindtimeshare provides assistance to timeshare owners who have been defrauded by holiday clubs and bogus resale companies. The Mindtimeshare project was launched in February 2011. After dealing with timeshare members over several years who had been defrauded by numerous bogus companies and for large amounts of money, I considered launching an Organisation to help timeshare owners that have been targeted by bogus companies. On this blog you can find information about the different active scam companies and their “modus operandi” and also place comments, ask questions and see comments from other consumers who have the same doubts or have been through the same experience. Mindtimeshare has resulted in a huge success and has received the back up from not only timeshare consumers but also from the professionals in the timeshare Industry. Mindtimeshare helps timeshare owners who have been scammed by bogus Discount Holiday Clubs; bogus cash back companies; fraudulent timeshare resale companies; bogus class action companies and false lawyers and notaries. We offer professional answers and advice to Timeshare users. If you want to send an email instead of posting a comment on the blog please do so by emailing: customercare@mindtimeshare.com
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1 Response to Holiday Discount Warehouse, a timeshare resale selling to the Russians

  1. David says:

    I have pasted in the email I received following a “cold” call from Holiday Discount Warehouse today who were confident of selling my Cyprus timeshare to a Russian customer who would use it as a means of gaining a foreign visa. I was very sceptical about their scheme and then found all the posts on your website about HDW and their parent company JDG Equity Release Group. My details were passed on to HDW by a company call Equitas Property Ventures who “cold” called me yesterday about their “fractional freehold” scheme. Keep up your good work exposing these scams:
    Further to our telephone conversation today I can confirm that we now have
    in place a purchaser to take over your Panareti Royal you will be paid
    6,000 GBP.
    The payment we ask of you is held as security against your ownership
    documents which we cannot take from you until you have been paid with
    cleared fund in your bank account.
    Upon receiving your ownership documents we will return your security
    payments directly to your bank account. However if you do not release your
    ownership documents to us within 30 days of being paid your deposit will
    be used to instigate legal proceedings to either recover the payment made
    to you or obtain your ownership documents.
    The security payment is 1,000 Euros which is held in our business escrow
    account and will not be used at any time during the contract. We expect to
    complete in approx., 40 days from receiving your signed contract.
    Upon receipt of this payment your final contract will be sent to you for
    approval and signature.
    Once we have received this paperwork and everything is in order we will
    process your payment.
    Upon completion of the contract and receipt of your ownership documents
    the deposit you have placed with us will be returned to you.
    Account Name: Propiedades Andalucia Sur S L
    Bank Name: Cam Bank
    Bank Address: Av Conde S.Isidro-ESQ Marconi 29640 Malaga Fuengirola.
    IBAN Number: ES68 2090 0567 6102 0007 8664
    SWIFT CODE(BIC):CAAMES2A
    This email hase been sent also from JRG Equity Release as they are the
    solicitor dealing with your case.
    When you have completed the bank transfer please call us on 08714089549 to
    confirm
    Please put the following reference number on the transfer you are doing
    with your bank
    Holiday Discount Warehouse is part of the JRG Equity Release Group.
    Kind regards
    Matt Price

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