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 Spanish Costa del Sol, were searched by a team from the police.

Vehicles, computers and credit card machines were seized.

Howard Capelli and other members of family and staff (mainly British nationals), in these offices were arrested.

The police also points out that the Benalmadena based lawyer Mr. Christian Lopez is allegedly involved in this set up.

It certainly has taken some years for the police to intervene these companies as we have records on their cold calls ever since 2009 when Blue Chip initiated their activities.

At first they contacted Timeshare consumers with the story of a guaranteed sale, for which they required an upfront payment. After the sale supposedly “fell through” they asked for more money to change the timeshare owner into a membership that would sell quicker, something that never happened.

The latest one being active is Rosedale Marketing or Rosedale Group who over the past month was “re-visiting” the victims from the other companies with stories of a police raid and money recovered. Asking once again for more money from the victims to get their money refunded into their account.

If you have been victim of one of the above-mentioned companies please let us know. In this way we can keep you updated on any further developments in this matter.

Please email us at customercare@mindtimeshare.com or place a comment on this blog so we can get back in contact with you.

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 Holiday Clubs, Bogus resale companies, Companies closed down, Costa del Sol, Warnings and tagged , , , , , , , , , , , . Bookmark the permalink.

6 Responses to Spanish police takes action against responsible behind Half Moon Holding, Excalibur, Blue Chip and Rosedale set up.

  1. Joan says:

    I had dealings with Half Moon Holdings in Nov 2013. Needless to say their promises came to nothing. Will anyone get reimbursement now that they are being prosecute.?

  2. Lez says:

    Been scammed by both Blue Chip and Half Moon Holdings over the years. However I had learnt to resist the tempting ‘offer’ from Rosedale despite their convincing patter.
    Lez

  3. Carol says:

    So pleased to hear this, they thieved my money and I still haven’t been compensated and this all started for me in 2009 so very pleased to hear of this and they deserve all they get.

  4. colin says:

    Hi, I have received a call from a Joyce Goulding who works for the Court in Madrid and she has informed me that their is an amount of money for compensation against firms I have dealt with in the past. To pay for the work done by the legal team there is a fee of £545.00 to be paid by me, by Bank Transfer and this is non refundable, but the money from the court will be paid direct into my bank account or by cheque payment. She has said that it is my decision of whether I wish to continue with the transaction and there is no pressure to force me to do so and will ring me back next week to give me time to consider if I want to proceed. Could this be true and is there money available through the court of Madrid.

    Thanks Colin

    • Phillip says:

      No, do not hand over any more money for any reason. Wait to find out who the prosecuting lawyers are, then contact them directly for the steps you will need to follow for recovering your money. They will never call you asking for money.

  5. Don says:

    Yes I have been a victim or Half Moon Excalibur and Blue Chip and have been Pestered with their follow-up scams.So good to hear that they at last been raided by the police for real.Perhaps this will lead to more.

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