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Monthly Archives: August 2013
Have you been cold called by World Development Insolvency Group or WDIG?
New cold caller World Development Insolvency Group or simply WDIG has started their contact campaign the past week. This company, apparently new, claims to be based in Gibraltar. Well the address they provide is Postbox 699, Main Street, Gibraltar, which … Continue reading →
ITRA and their “RCI Action Group” now mis- using the name of Mindtimeshare
It has been said before on this blog in numerous occasions, ITRA the International Timeshare Refund Action likes to use other names in order to confuse consumers of who they really are. Companies such as Cancelourtimeshare, Long Elmes, Purple Tower … Continue reading →
Posted in Bogus Holiday Clubs, Canary Islands, Club Class Group of Companies, Costa del Sol, Mediation services, Warnings
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Tagged Cancelourtimeshare.com, Edwin Coe LLP, International Timeshare Refund Action, ITRA, Long Elmes, No Win no Fee Claim, Pure Solution Services, Purple Tower Solutions, RCI Action Group, TIMESHARE ACTION GROUP, Timeshare compensation claims
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1 Comment
RC Services UK Ltd, a cold calling Claims Company.
An apparent new company has started to cold call Timeshare Users under the name of RC Services UK or Reclaim Services UK. The initial call is about the fact they are aware the Timeshare consumer has a Holiday Membership and … Continue reading →
Posted in Mediation services, Warnings
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Tagged Cannock, RC Services ltd, RC Services UK, Reclaim Services UK, Refund Claims, Timeshare claims, Timeshare scam
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5 Comments
Astorga Saria, cold calling “ online law office” from Barcelona.
Astorga Saria is a new cold caller that claims to be a Law Firm based in Barcelona. The cold call is all about help with claims on Cash Backs and money paid to dubious companies. Astorga Saria has a website … Continue reading →
Posted in Legal Services, Warnings
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Tagged Alicante, Astorga Saria, Barcelona, bedrog, Fake Lawyers, fraud, oplichters, Oplichting in Timeshare, Scam, Timeshare scams
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2 Comments
Sotomayor, the FAKE liquidators from Huelva
It was about time a new fake liquidator would appear on scene, and here we have Sotomayor. The company Sotomayor claims to be contacting Timeshare owners with Reclaim and Cash Back certificates, and explain these companies have gone into liquidation … Continue reading →
Posted in Mediation services, Warnings
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Tagged Bogus liquidators, DWVC, fraude, Liquidators, reclaim, Sotomayor, Timeshare Fraud, Timeshare scam
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5 Comments
Property Designed Solutions or PDS a cold calling Timeshare re-seller.
New cold caller Property Designed Solutions has started recently their call campaign to Timeshare owners who are trying to sell their ownership. After a first initial call, very soon afterwards a guaranteed buyer shows up and is even putting down … Continue reading →
Posted in Bogus resale companies, Warnings
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Tagged bogus resale, Liability Insurance, pds, Property Designed Solutions, resale, Scam, timeshare directive, Upfront fee
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2 Comments
Legal Advice Centre in Malaga, cold caller with too much info at hand.
Recently we have heard about a company by the name of Legal Advice Centre who is cold calling Timeshare owners who have been defrauded by different bogus resale companies. Legal Advice Centre does not only know the customer is a … Continue reading →
MM Consultancy and Sunline Advisory, two names, same people, same Company, same doubts!
Recently we posted alerts on this blog about a company called MM Consultancy and Sunline Advisory. Trough investigation is has become clear that these two companies are connected and probably are just one and the same people cold calling Timeshare … Continue reading →
Prima Holiday Services, cold calling Timeshare Resale from Cyprus
A new cold caller has been mentioned by the name of Prima Holiday Services. PHS or Prima Holiday Services claims to be based in Cyprus. The same spiel as so many others, a cold call and the re-assurance that they … Continue reading →
Sunline Advisory, the cold calling Timeshare Disposal Company from Essex.
A company by the name Sunline Advisory has started their cold calls in the past week. They approach Timeshare owners with the offer to dispose of their timeshare and they also offer a service to do claims under the Consumer … Continue reading →
Posted in Warnings
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Tagged Claims Company, cold caller, Sunline Advisory, timeshare, Timeshare disposal, Upfront fee
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10 Comments
LATEST UPDATE! Avon Client Services Limited in Liquidation.
Mindtimeshare has received a notification from the Official Receivers Office Central Midlands that Avon Client Services was subject to a winding up order in the Birmingham District Registry on 08 August 2013 and the Official Receiver has been appointed liquidator … Continue reading →
Barringtons Properties, the cold calling Timeshare Resale Company from Fuengirola
New cold caller by the name of Barringtons Properties. A cold caller with a same old pitch about buyers lined up for the Timeshare property of the owner they are calling. Follow up with an email of Company Information, pages … Continue reading →
TM Recovery Services or TMRS, cold calling Mediators from Spain.
A new company has been brought to our attention by the name of TM Recovery Services. This cold calling company claims to be based in Marbella, although on their website they also mention London, Kent and Manchester. Many offices as … Continue reading →
Posted in Costa del Sol, Mediation services, Warnings
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Tagged Bogus resale company, fraud, Marbella, Marbella Lawyers, Scam, Timeshare Fraud, Timeshare scam, TM Recovery Services, Upfront legal fees
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3 Comments
Iberian Insolvency Consultants, cold calling legal advisers from Benalmadena.
Iberian Insolvency Consultants a new cold caller for the list with yet again the story about court cases being held and money to be recovered from Bogus Timeshare Resale, Cash Back Certificates and other scams related to timeshare. Iberian Insolvency … Continue reading →
Posted in Costa del Sol, Mediation services, Warnings
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Tagged Cash Back, Court case, Court Filing Fee, DWVC, Iberian Insolvency Consultants, ILG, Timeshare scams
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2 Comments
Aragon Ortega, the cold calling (fake) Legal Company from Alicante.
Aragon Ortega is a new cold caller that approaches those Timeshare Users who have been victim of fraudulent Timeshare or Cashback Companies. Yet again the story is about a court case nobody knew about but seems to have taken … Continue reading →
Posted in Legal Services, Mediation services, Warnings
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Tagged Alicante, Aragon Ortega, bedrog, betrug, Bogus Lawyer, fraud, oplichting, Scam, Timeshare Fraud, Timeshare scam
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Leave a comment
Have you been contacted by the Spanish Tax Revenue Office?
Sometimes we receive information about cold callers that don’t even have “proper” names. This is the case of the supposed Spanish Tax Revenue office or “Agencia Tributaria” that is cold calling Timeshare Owners about the resale of their Timeshare. As … Continue reading →
BRG Legal Associates the new cold callers from Marbella
Yes, BRG Legal Associates claims to be based in Marbella and have started a call campaign to Timeshare users who have been defrauded in the past by bogus resale companies. It is always dubious when companies cold call you, but … Continue reading →
Posted in Costa del Sol, Legal Services, Warnings
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Tagged BRG Legal Associates, fraud, Malaga Court, Marbella, Scam, Timeshare court case, Timeshare scam
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Leave a comment
Express Property Resales, new cold calling Timeshare Resale Company.
Indeed a new name to be added to our list; Express Property Resales. Cold calling consumers with yet again the story about buyers lined up for their timeshare. The agent calling is Hannah or Freddy Sims and they are calling … Continue reading →
Posted in Bogus resale companies, Costa del Sol, Warnings
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Tagged bogus resale, Express Property Resales, fraud, Notary, Scam, Timeshare resales, Upfront fee, Xpress Resales
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2 Comments
FHC Group, a German COLD CALLING Travel agent who sells Timeshare.
A new cold caller has been brought to our attention this week, by the name of FHC Group. FHC Group cold calls mainly British Timeshare owners and claims to have buyers lined up for their timeshare. In order to secure … Continue reading →
Posted in Bogus resale companies, Warnings
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Tagged Bogus resale companies, FHC Group, Germany, timeshare, timeshare directive, Upfront fee
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7 Comments
Cold Caller List – July 2013
Dear All, Please find the updated cold caller list for July 2013. As expected, the activity of these dubious companies did not slow down at all for the summer and we registered the activity of 105 companies this month of … Continue reading →