Category Archives: Bogus Holiday Clubs

Don’t fall for the email message from the FAKE Banco de España!

Posted on September 10, 2018 by

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 , , , , , , , , , , | Leave a comment

Timeshare Cold Callers August 2018

Posted on September 3, 2018 by

Dear All, With the end of the month of August we have yet again we have elaborated the list of cold calling companies with offers related to timeshare and holiday products. We counted 52 cold calling companies of which 11 … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Directive, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | 1 Comment

Claims Advice Bureau and the mystery of the Green Membership certificate…

Posted on August 30, 2018 by

The company Claims Advice Bureau, supposedly based in Middlesex has started this week doing some strange cold calls. The initial call comes from an agent stating they work for Claims Advice Bureau and instead of really explaining what the call is … Continue reading →

Posted in Bogus Holiday Clubs, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , | 2 Comments

Fraudsters target timeshare owners! Over £7 million of losses reported to Action Fraud

Posted on August 29, 2018 by

Action Fraud has just published their latest numbers on reports received from defrauded timeshare owners between January and July this year. In the mentioned period 1,155 reports of timeshare recovery fraud were made to Action Fraud. In the same period, victims reported losing £7,893,028 … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Cash Back, Companies closed down, Costa del Sol, Directive, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , | 2 Comments

From scratch card prize to signing up for an ABTG Advantage British Travel Group Membership…

Posted on August 29, 2018 by

Summer comes to an end, and emails start coming in from consumers who signed up for all kinds of holiday products during their summer break. And not surprisingly we have gone back to the stories of scratch-cards offered in the … Continue reading →

Posted in Bogus Holiday Clubs, Canary Islands, Directive, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , | 9 Comments

Anybody heard from Reclaims Yard?

Posted on August 6, 2018 by

New cold caller, and as most of them lately, yet again a company offering claims and compensation… The company Reclaims Yard cold calls consumers who have bought into a dubious Holiday club in the past or were defrauded by a bogus … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , | Leave a comment

Timeshare Cold Callers July 2018

Posted on August 1, 2018 by

Dear All, Welcome to the month of August 2018 We have elaborated a new list of all actively cold calling companies in the month of July 2018. There are 53 names on the list of which 10 names are completely … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, fraud, Legal Services, Mediation services, Mindtimeshare, Tenerife, Warnings | Tagged , , , , , , , , , , , , | 2 Comments