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Category Archives: Bogus Holiday Clubs
Police warning about cold calls with offers to recover money paid to Monster Travel / Rewards!
This week many consumers who have been dealing in the past with the Monster Travel Group of Companies have received an email from the UK Police about certain cold calls. As pointed out in this email, many consumers are … Continue reading
Posted in Bogus Holiday Clubs, Canary Islands, Costa del Sol, Legal Services, Mediation services, Tenerife, Warnings
Tagged Bogus claims companies, Builders, Eze Group, Fake claims, Fake Class Actions, Monster Rewards, Monster Travel, Police warning, Real ESTATE, Recovery fraud, Somerset police, Trading Standards
4 Comments
Ridgeway Advisory Consultants, from account holders to cold callers
The name Ridgeway Advisory Consultants has been mentioned over the past years in different inquiries. In most inquiries, they showed up as the account holders for money that was requested by different companies. The latest ones being International Clearance … Continue reading
Posted in Bogus Holiday Clubs, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged Cold Calls, DWVC, fraud, group claims, ILG, International Clearance, John Wallace, Mathew Carrington, Oficina Judicial Andalucia, Ridgeway Advisory Consultants, Scam, Spanish Gift Tax, Spanish group claims, Victoria Phillips
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LATEST NEWS! Offices closed from Claim your Claim / Refund my Funds & Island Break set up!
The news has reached us that the offices based in Adeje, Tenerife have been closed! These offices were the sales deck for a range of company names such as: Market my Timeshare, Slonce Marketing & Merchandising, Slonce Travel, Orange Sun … Continue reading
Posted in Bogus Holiday Clubs, Canary Islands, fraud, Legal Services, Mediation services, Tenerife
Tagged 7 Island Experience, Alternative travel, Analyst Services, Claim your Claim, claims advisors, debenesse, Global Leisure & Spa, Island Breaks, Luxury Leisure Group, Market My Timeshare, Orange Sun Travel, Pantare, Piontus, Pionus 2002, Planet Sunlight Travel, Poplis AZ, Refund My Funds, Slonce Marketing & Merchandising, Slonce Travel, T-APOGEE, Tenerife, Travel Home Adventure, Travelicious
1 Comment
Did you have contact with somebody from Tenerife Experts or A and L Services?
Over the past years, we have received very worrying inquiries from consumers who have been in contact with a company called A & L Services Steward Davis presents himself as working for a company called A&L Services or ASL This … Continue reading
Timeshare ‘con artist’ sentenced to pay back victims!
Good news needs to be shared, so that is why we are pleased to have woken up today with the following articles in the newspapers: Timeshare con artist Francis ‘Frank’ Madden in court and Timeshare conman must pay victims Frank Madden … Continue reading
Posted in Bogus Holiday Clubs, Bogus resale companies, Companies closed down, Costa del Sol, Flybuy Operator, fraud, Legal Services, Mediation services, timeshare, Warnings
Tagged Bournemouth, Bournemouth Echo, Daily Echo, Fly Buy Company, Frank Madden, Pay back victims, Sentenced to jail, timeshare
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Direct Claims, another cold caller for recovery of the money paid to Eze Group
The latest cold caller that has been added to our lists is Direct Claims. The agent, Julie Golden, contacts the consumer out of the blue with all the details of the consumers’ Eze group account on file already. Julie Golden … Continue reading
Emerald Exchange, cold call about recovering money from Eze group….
Yes, another cold caller spotted with offers to claim back the money paid to Regency Shore (EZE Group) Holdings SL. This time the name used for the supposed legal company is Emerald Exchange. A Susan James from Emerald Exchange calls … Continue reading
Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Bank of Spain, Cold Callers, Court Claims, Emerald Exchange, Eze Group, fraud, London, Portuguese Chamber of Commerce, Recovery claims, Regency Shores, Scam, Scam calls, Susan James
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Timeshare Cold Callers for May 2019
Dear All, Hereby the latest cold caller list we have elaborated with all the Company names actively cold calling in the month of May 2019. There are a total of 49 Cold calling companies, of which 16 company names are … Continue reading
Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings
Tagged Analyst Services, Bogus claims companies, Cold Caller List, Cold Caller Mindtimeshare, Fake lawyers Tenerife, G Flynn Liquidator, Monster Rewards
6 Comments
Mosaic Exchange Ltd, offering to recover the money paid to Eze Group
A new cold caller has been brought to our attention by the name of Mosaic Exchange ltd. A lady called Ruth Firth cold calls from 0203 745 1086 with the news that the consumer will be able to get his … Continue reading
Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, Fake lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings
Tagged Bank of Spain, Cold Calls, Court claims in Tenerife, Egerton Advisory, Eze Group, H&K Ltd, High Court Madrid, Leisure Credits, Mosaic Exchange Ltd, Portuguese Chamber of Commerce, Regency Shores, Ruth Firth, Sarah Baker, Tenerife
1 Comment
The strange call from the “self employed” financial advisor from Tenerife
We are not sure if this is a case where the people behind this set up have run out of names or creativity, or if this is an attempt to confuse consumers even more. But we are receiving a lot … Continue reading
Posted in Bogus Holiday Clubs, Canary Islands, Fake lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings
Tagged 60 day refund, Adeje, Claim your Claim, claims against banks, Court claims in Tenerife, Daisy Lewis, Daryl South, Financial advisor, Free week in Tenerife, Island Breaks, Jackie Quilty, James Paterson, Luz Periz, Orange Sun Travel, Refund My Funds, Sally Smith, Trish Farrell
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Be aware of the so-called Recovery Scams!
Every month we see it again on the cold caller list, the amount of cold calling claims or legal companies offering consumers to recover their money. Money consumers paid towards dubious holiday clubs and other fraudulent companies. When someone contacts … Continue reading
Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Tips & Advice, Warnings
Tagged awarded money, Banco de España, Bogus Lawyers, Bogus resale companies, Cold Calls, Fake court claims, Fake Procurator, Fake Spanish Bank, fraud, Legal fee, Recovery fraud, Recovery Room Fraudsters, Scam, Spanish Government
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H&K Ltd, cold calling accountants offering refund from Eze group.
We knew it was going to happen and we see now we weren’t wrong. After the sentence against the directors of Eze Group, new companies are popping up like mushrooms and offering services to recover money paid to Eze group. … Continue reading
Posted in Bogus Holiday Clubs, Companies closed down, fraud, Legal Services, Mediation services, Warnings
Tagged Bank of Spain, Cheque in post, Cold Calls, Compensation Claim, court awarded money, escrow account, Eze Group, H&K Ltd, Portuguese Chamber of Commerce, Spanish courts, Upfront admin fee
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Platinum Services and Administration, cold callers with the old story about Compensation claims…
Sometimes you just wonder if they really think people are still falling for this. But we suppose they do… If not why would a company like Platinum Services and Administration start a cold calling campaign to ILG/ DWVC and Club … Continue reading
Posted in Bogus Holiday Clubs, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings
Tagged Arroyo de la Miel, Benalmadena, Brigid O'Sullivan, Cold Calls, Companies in liquidation, Costa del Sol, DWVC, Fuengirola, ILG, ILG Court case, Legal Services, Litigation Services, Malaga, No Win no Fee Claim, Platinum Services and Administration, Third party payment provider, Unsollicited calls, Upfront payment
14 Comments
