Latest News! New fraudulent scheme wound down in Gran Canaria!

 

newsup2On the 10th of October 2014 the police has arrested the main responsible s of a fraud committed against Timeshare owners.

These criminals were acting as the (fake) employees of the following companies:

– Inmobiliaria Inmo Andaluz, 

– Agencia Inmobiliaria Astorga, 

– Asesoria Jose Perez, 

They contacted the Timeshare owners on a cold call in order to offer them a resale of their membership week(s).

They explained that the large Spanish multinational ZARA was bulk buying timeshare weeks in order to use them for the staff holidays.

In order to make to back up their statements and confuse the Timeshare owners, these criminals presented paperwork in the name of ZARA, Inmo Andaluz, Inmobiliaria Astorga, Asesoría Jose Perez and even from the timeshare resort of the owner.

To top this all up they also presented fake documents which supposedly reflected a (fake) money transfer from Zara to them for the timeshares they were supposedly buying. Of course the money that Zara was offering for the timeshare weeks was far more than the owner ever had paid for them.

Mindtimeshare presented a form complaint and full report to the police in March 2014.

The amounts that have been taken fraudulently from Timeshare owners are very high and we have a victim who has ended up paying more than 115.000 euros.

The police investigation is still ongoing and we do not exclude the possibility of more arrests. The case is now in hands of the judges.

We hereby want to do an urgent call to all timeshare owners who have been cheated by the above mentioned companies. PLEASE CONTACT US URGENTLY!

You can email us at customercare@mindtimeshare.com or place a comment on the blog

EN ESPAÑOL

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
This entry was posted in Bogus resale companies, Canary Islands, Companies closed down, Warnings and tagged , , , , , , , , , , . Bookmark the permalink.

2 Responses to Latest News! New fraudulent scheme wound down in Gran Canaria!

  1. Roger says:

    Well done..!! Keep up the good work. Regards Roger

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s