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Search Results for: half moon
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
Ultra Travel, the corporate buyer after the sale falls through with Half Moon..
The company Ultra Travel has been brought to our attention by consumers who have been dealing recently with Half Moon Holdings or HM Holdings. This company was also mentioned previously in connection with Blue Chip. As mentioned on this blog, … Continue reading
Wurden Sie von Half Moon Holdings oder HM Holdings telefonisch kontaktiert?
Dieses Unternehmen ist bereits seit Juli 2010 aktiv und erstmals erhielten wir Anfang 2011 zahlreiche E-Mails von Verbrauchern mit Beschwerden über diese Firma namens Half Moon Holdings oder einfacher HM Holdings oder nur HMH. Diese waren Anfang 2011 sehr aktiv … Continue reading
Posted in Bogus resale companies, Costa del Sol, German, Warnings
Tagged betrug, bogus resale, Half Moon Holdings, HM Holdings, HMH, Malaga, Mindtimeshare, Scam, Teilzeitwohnrechte, Upfront fee, Wiederverkauf
11 Comments
Half Moon Holdings, the guaranteed resale offer with cheeky tricks!
Half Moon Holdings the dubious timeshare resale company from Torre del Mar on the Costa del Sol in Spain, and with contact numbers 0844 822 8128 and 0844 279 3891 continues their cold call campaign and continues with their lies … Continue reading
Consumers are getting their money back after paying Half Moon Holdings!
A positive note for today! We are receiving more and more emails from consumers who are telling us their credit card company has refunded the money paid to Half Moon Holdings. (http://wp.me/p1kmoi-6X) Latest email we received stated: “Thanks for all … Continue reading
Posted in Bogus resale companies, Costa del Sol
Tagged bogusresale, Costa del Sol, Half Moon Holdings, HM Holdings, resale, timesh, Torre del Mar
7 Comments
Consuldat Solution Services calling on behalf of Half Moon Holdings?
For all those who have been called by Half Moon Holding or HM Holdings (and for those who haven’t been called yet) we place this warning with the latest “trick” of this unscrupulous company. The blog article on Half Moon … Continue reading
Have you been called by Half Moon Holdings or HM Holdings?
In the past weeks we are receiving numerous emails with complaints about a company called Half Moon Holdings or simply HM Holdings. They have been working since July 2010 but it seems that lately they have become more and more … Continue reading
Posted in Bogus resale companies, Costa del Sol, Warnings
Tagged bogusresale, Costa del Sol, Half Moon Holdings, HM Holdings, resale, timeshare
207 Comments
Juzgados de Malaga, the fake Spanish Courthouse cold calling from a UK number.
Sometimes you just wonder how certain dubious callers think they can get away with everything. Latest one being the “Juzgados de Malaga” pretending to be the Courthouse in Malaga. A Mr. Russell Edwards among others cold calls timeshare consumers who … Continue reading
Posted in Bogus resale companies, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged Continental Connects, EFS, End Vacation, European Finance Solutions, Excalibur, Fake claims companies, Fake court houses, Fake rulings, fraud, Freewall Solutions, Half Moon Holdings, Juzgados de Malaga, Keable Consultants, Level 9 Resolutions SL, Malaga Courts, Principle Travel, Russell Edwards, Scam, Simple Times Sales, Sun Travel International
1 Comment
Don’t fall for the email message from the FAKE Banco de España!
It has been reported in the past weeks that consumers are receiving cold calls and emails from people pretending to be working for the Bank of Spain or Banco de España. PLEASE NOTE THIS IS A SCAM!!!! The fraudulent message … Continue reading
Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Banco de España, Banco de España Overseas, Bank of Spain, criminals, Fake bank, fake court house, fraud, fraudulent set up, Malaga Court, Overseas Dept, Scam
2 Comments
Avon Client Services or ACS a dubious resale and claims company
A new name to our long list, Avon Client Services or ACS as they call themselves in their paperwork, has started cold calling and also mailing consumer’s letters by post. Avon Client Services in their introduction letter states they are … Continue reading
Posted in Bogus resale companies, Mediation services, Warnings
Tagged ACS, ACS Ltd, Avon Client Services, bogusresale, Claims, Cold call, Eshot, resale, timeshare
3 Comments
Newsletter October 2011
Dear All, It has been quiet a busy month on the timeshare “fraud” front I must say, and we have been surprised with breaking news and appearance of so called new companies who are actually the same as the old … Continue reading
BLUE CHIP still active, still not to be trusted….
The dubious timeshare resale company Blue Chip continues their dodgy business in spite of being raided by the police in October 2010. Read our previous warning http://wp.me/p1kmoi-1y Blue Chip with web http://blue-chip-sl.com and the recently created http://www.bluechipsite.com are operating from … Continue reading
Posted in Bogus resale companies, Costa del Sol, Warnings
Tagged Blue Chip, bogus resale, Costa del Sol, timeshare
59 Comments
Excalibur Sales & Marketing, cold callers with a suspiscious familiar pitch..
Another alert has to go out to all the timeshare consumers out there, this time on Excalibur Marketing. Excalibur Sales & Marketing, with website http://www.excalibur-marketing.net has as registered business address Calle Panaderos, 18 2º, Derecha, Malaga Spain, Tel 0871 231 … Continue reading
Posted in Bogus resale companies, Warnings
99 Comments
Gemini claims, cold calls and “refundable” upfront legal costs…
The company Gemini Claims & Holdings has been on our cold caller list since October last year. But as we didn’t receive many inquiries about them, it even looked they ceased their activities. But no, this week Gemini Claims have … Continue reading
Posted in Bogus resale companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings
Tagged Bogus resale companies, Escape Away Holidays, Excalibur Sales & Marketing, Gemini Claims & Holdings, Half Moon Holdings, Incentive Leisure Group, Refundable legal fees, Sarah Paige, upfront paralegal costs
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