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Monthly Archives: February 2014
Newsletter February 2014 – Down the Fraud!
Dear All, Yet again another busy month, with numerous new companies although a lot of “old tricks”. We from Mindtimeshare will be staying firm though in our fight against fraud in this industry. Our sole objective is that not a … Continue reading
Posted in Warnings
7 Comments
Vingarde, cold calling liquidators from Jerez de la Frontera
Yes another cold calling liquidator office, from Jerez de la Frontera this time and by the name of Vingarde Same story as all the other ones that seem to be very active for a while and then disappear. Vingarde tells … Continue reading
Avansa SL, the cold calling liquidator from Jerez de la Frontera in Spain
Another name on our never ending list of cold calling liquidators. This time it is Avansa SL, and they claim to be based in Jerez de la Frontera at Avenida Voltaire 1-4. Avansa SL does not differ a lot from … Continue reading
Posted in Costa del Sol, Mediation services, Warnings
Tagged Avansa, Avansa SL, Claims forms, ILG, Insolvency, Jerez de la Frontera, Liquidators, NIE, Reclaim Ltd, Tax
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Peters & Khan, the cold calling Acquisitions and Litigations PLC.
An official sounding name for a cold caller; Peters & Khan Acquisitions and Litigations PLC. This company cold calls Holiday Ownership members and as many others, claim to have been appointed by Spanish Courts to liaise with victims of certain … Continue reading
Operation Voyager; die internationale Presse berichtet über den Betrugsfall auf Gran Canaria.
Bild von artikel http://goo.gl/vqH7v7 Bei der Europäischen Verbraucherzentrale (ECC) in Norwegen sind 140 Beschwerden über Voyager Travel eingegangen. Die mutmassliche Bande von Kriminellen ist weiterhin aktiv. Am 8. Februar 2014, dem vergangenen Samstag, wurde im Norwegischen Wirtschaftsmagazin “Dine Penger” ein Artikel … Continue reading
Operation Voyager; ook de Internationale pers informeert over deze fraude zaak in Gran Canaria
Foto overgenomen uit het originel artikel http://goo.gl/vqH7v7 Het Europees Consumer Center in Noorwegen heft 140 klachten ontvangen over Voyager Travel. De vermeende bende van criminelen is nog steeds actief. Op 8 februari 2014, afgelopen Zaterdag, werd er een artikel gepubliceerd in … Continue reading
Operation Voyager; the International press informs about the fraud case in Gran Canaria.
Picture from article http://goo.gl/vqH7v7 The European Consumer Centre in Norway received 140 complaints about Voyager Travel. The alleged gang of criminals continues active. The 8th of February 2014, last Saturday, a Norwegian economic magazine “Dine Penger” published the following article: “Fraud … Continue reading
Posted in Bogus Holiday Clubs, Canary Islands, Warnings
Tagged Compass, Day International Marketing, ECC Norway, Eugen Kaiser, European Consumer Centre, Holiday Clubs, Lifestyle Holidays, Operation Voyager, Orbit Management, The European Consumer Centre, Voyager Travel, Voyager Travel & Lifestyle Holidays Group
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Operation Voyager und das propagandistische Vorgehen der Angeklagten.
Bild von Eugen Kaiser in digital zeitung eldiario.es http://bit.ly/1bucDtT Eugen Friedrich Kaiser, der Hauptangeklagte des mutmasslichen Riesenbetruges, der im Süden Gran Canarias aufgedeckt wurde, hielt am 4. Februar 2014 im Süden Gran Canarias in Begleitung seiner Anwälte eine Pressekonferenz ab und … Continue reading
Operation Voyager and the propaganda campaign of the accused
Picture of Eugen Kaiser taken from the article in the digital newspaper eldiario.es http://bit.ly/1bucDtT The main accused in the alleged macro fraud which happened in the South of Gran Canaria; Eugen Friedrich Kaiser, together with his two lawyers, held a … Continue reading
Operación Voyager y la maniobra propagandística de sus imputados.
Foto de Eugen Kaiser que aparece en el artículo http://bit.ly/1bucDtT del periódico digital eldiario.es El principal imputado de la presunta macro estafa cometida en el sur de Gran Canaria, Eugen Friedrich Kaiser, con la presencia de dos de sus abogados, … Continue reading