Monthly Archives: August 2012

Asociados de Agencia Tributaria, different name same dodgy set up!

Another company has seen the light with the dubious pitch about consumers having to pay taxes for a resale, and this time the name used is Asociados de Agencia Tributaria. Asociados de Agencia Tributaria which translated would be associates to … Continue reading

Posted in Bogus resale companies, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , | 4 Comments

RCB Associates has now changed name to BRC & Associates (Consultants)

Not the first time a dubious company decides to change their name after a warning has been published on our blog. (Link http://wp.me/p1kmoi-ui) RCB Associates now comes forward as B.R.C. & Associates (Consultants) and they have also slightly changed their … Continue reading

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 7 Comments

The offer to help arrived by email from Cashback Sales & Administration

Seeing it, is believing it.. Members of ILG / DWVC have recently received an email from Stuart Tristram of Cash Back Sales  & Administration, explaining the following: “Dear Certificate Holder, Please accept my apologies for the lack of contact; I … Continue reading

Posted in Cash Back, Warnings | Tagged , , , , , , | 23 Comments

HMRC or HM Recovery Consultants on a cold call campaign offering court claims

Another so called legal office by the name of HM Recovery Consultants has been brought to our attention. HMRC cold calls consumers and explain how experienced and knowledgeable they are when it comes to filing court claims for victims of timeshare … Continue reading

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 5 Comments

Excalibur Sales & Marketing, have you seen their “new” website?

The question of course should be, have you been cold called as well by Excalibur Sales and Marketing. But as we have noticed recently, yet again this company has changed their website address! That is 3 different websites on the go … Continue reading

Posted in Bogus resale companies, Costa del Sol, Warnings | Tagged , , , , , , | 14 Comments

A to Z Claim Services a new cold caller with a familiar website

This new alert goes out for a company called A to Z Claim Services who has started cold calling timeshare consumers over the past week. A to Z Claim Services has also a website http://www.atozclaimservices.co.uk which was registered on the 15th … Continue reading

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 1 Comment

Transparent Consultancy Services inviting to a meeting from ITRA

Not the first time we mention companies that invite consumers on behalf of ITRA and this time the company is called Transparent Consultancy Services. The cold call is initiated with the usual pitch that timeshare owners will be able to recover … Continue reading

Posted in Club Class Group of Companies, Legal Services, Mediation services, Warnings | Tagged , , , , , , | 2 Comments

Have you been called by Comoviajar to sell your Voyager membership?

A new alert goes out for a company called Comoviajar in Valencia, Spain This company Comoviajar pretends to be a travel agent who is now expanding to the sale of timeshare memberships. Strangely enough all the consumers they have contacted … Continue reading

Posted in Bogus resale companies, Warnings | Tagged , , , , , , , | Leave a comment

ITRA, Club Class, EFTAG and RIOCC, Amber Holdings Ltd.. who says they are not related?

After writing numerous blog articles about ITRA, EFTAG, RIOCC and Club Class we still receive the occasional message stating that we are so wrong and that they have nothing to do with each other. But how convincing can that be … Continue reading

Posted in Club Class Group of Companies, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , | 20 Comments

GRAIN Estate Agents, cold callers with a dubious sales pitch

Not often do we place a blog alert about a company on which we have only few information, but the exception will be this company called GRAIN GRAIN seems to be based in Albacete in Spain or maybe in Mallorca, … Continue reading

Posted in Bogus resale companies, Warnings | Tagged , , , , , , | Leave a comment

PI Legal Service, a new cold caller to help you reclaiming money

A new cold caller by the name PI Legal Services has started their campaign recently. They cold call timeshare consumers, and offer them help to reclaim money paid to different timeshare companies in UK and Spain. PI Legal Services seems … Continue reading

Posted in Canary Islands, Legal Services, Mediation services, Warnings | Tagged , , , , , , , | 6 Comments

Have you been called by KSM Solutions for a resale?

An apparent new company by the name of KSM Solutions has started their cold calls this week. KSM Solutions from Duke Street, Reading, Berkshire RG1 4SA cold calls timeshare consumers with the news that they have a buyer for their … Continue reading

Posted in Bogus resale companies, Warnings | Tagged , , , , , | 15 Comments

Ubeda Felix y Asociados, een vreemd advocaten kantoor aan de Costa Blanca

Deze keer hebben wij ongevraagde telefoontjes van een zogenaamds advocaten kantoor Ubeda Felix y Asociados aan de Costa Blanca. De persoon die belt vanuit dit kantoor gelegen in Avda. Ancha de Castellar 69, 03690 San Vicente del Raspeig aan de … Continue reading

Posted in Dutch, Legal Services, Warnings | Tagged , , , , , | Leave a comment

Ubeda Felix y Asociados, another dubious Lawyers office on the Costa Blanca

Cold calls from a lawyer’s office this time under the name of Ubeda Felix y Asociados. The person calling from this office based in Avda. Ancha de Castellar 69, 03690 San Vicente del Raspeig on the Costa Blanca, speaks with … Continue reading

Posted in Legal Services, Warnings | Tagged , , , , | 2 Comments

Justado de Málaga, a bogus name for a bogus company

Sometimes we receive information about Companies that shows so clearly they are fraudulent that we don’t even have to measure our words! That is the case with Justado de Malaga. Justado de Malaga pretends to be the “International accounts department” … Continue reading

Posted in Costa del Sol, Legal Services, Warnings | Tagged , , , , , | 1 Comment

Newsletter July 2012

Dear All, July has been a very hot month in Spain but this hasn’t affected the dubious companies out there as it seems as we have received almost a record amount of inquiries. The blog closed the month with a … Continue reading

Posted in Newsletters, Warnings | Tagged , , , , , , , , , , | 15 Comments

Bogus Holiday Clubs and the new Timeshare Directive

Most European countries finally introduced since early last year up to this year the new “Timeshare Directive” based on the consumer protection rules of Directive 2008/122/EU. In the case of the UK this EU piece of legislation was introduced in … Continue reading

Posted in Bogus Holiday Clubs, Directive, Tips & Advice, Warnings | Tagged , , , , | 5 Comments