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Monthly Archives: June 2017
Timesharekapital Ltd and the fake compensation pay outs from your resort.
A company using the name of Timesharekapital is contacting German timeshare owners and gives them the story about their resort paying them a compensation for supposed mis selling. We have received the documentation from an owner of Club la Costa … Continue reading
Daniel Marco Yariz, the fake barrister acting on behalf of the fake Amable Garcia lawyers.
Fake is the keyword with this fraudulent set up. Cold callers Amable Garcia have now come up with a new name in their web of companies and fake connections. Procurador Daniel Marco Yariz First the consumer receives a call from … Continue reading
Spanish police takes action against responsible behind Half Moon Holding, Excalibur, Blue Chip and Rosedale set up.
A recent police raid of the offices from the companies Half Moon Holdings, Excalibur Sales & marketing, Blue Chip and Rosedale Marketing or Rosedale Group has resulted in 15 arrests. The offices mainly based in Torre del Mar on the … Continue reading
Posted in Bogus Holiday Clubs, Bogus resale companies, Companies closed down, Costa del Sol, Warnings
Tagged Blue Chip, Bogus resale companies, Cold Calls, Excalibur Sales & Marketing, fraud, Half Moon Holdings, Illegal upfront fee, Police arrests, Rosedale Group, Rosedale Marketing, Scam, Torre del Mar
7 Comments
Did you win a prize on the streets of Adeje and ended up buying into Club Vesta?
More and more inquiries are coming in from concerned consumers who were stopped in the streets of Adeje and ended up buying into a holiday club called Club Vesta. (www.clubvesta.co) We already mentioned this Club Vesta in a recent article … Continue reading
A.L. Asociados, of misschien toch Alejandra Llobera Abogados?
Onlangs hebben we een blogartikel over een dubieuze koude beller geplaatst onder de naam van Alejandra Llobera, een ‘expert’ advocaat uit Madrid. (Link http://wp.me/p1kmoi-22s) Er is nu aan ons verteld dat een nieuwe onderneming onder de naam A.L. Asociados … Continue reading
