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Category Archives: Bogus Holiday Clubs
Mindtimeshare Active Companies September 2021
Dear All, A new Month has started, and we have counted the active companies for the month of September, who have been contacting consumers with offers regarding their timeshare through un-solicited calls, emails and even SMS notifications. There have been … Continue reading
Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged bogus claims against Eze group, Bogus claims companies, Bogus Disposal Company, Claims against Club Class, Claims against resorts, Cold Calls, Fake Lawyers, Fake legal services, Regency Shores, Relinquishment services, Unsolicited calls, Unsolicited emails, Upfront payment, Zoom calls, Zoom meeting
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Have you received a notification from the Audiencia Nacional?
We already warned on the blog about the bogus company called Interbank, but there seem to be many more names used by the people in the same set up. This time they are pretending to be from the “Audiencia Nacional” … Continue reading
Posted in Bogus Holiday Clubs, Club Class Group of Companies, Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged Auduencia Nacional, Bogus court claims, Financiera official ES, fraud, Inter Bank, Interbank, Money awarded by court, Scam, Supremo, Tribunal Supremo de Justicia, Wire transfer
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Active companies for the month of May 2021
Dear Consumers, It is the beginning of the Month again which means that we prepare a summary of all active companies that have been cold calling, mailing and emailing with offers related to timeshare and holiday ownership. In May we … 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 active companies, Bogus claims companies, Bogus court claim, Cold Callers Mindtimeshare, court awarded money, Insolvency proceeding, Intermediate companies, Liquidation claim, Zoom meetings
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Beware of Norris Serve and the Notary Services!
We have been alerted about two very dubious set ups that seem to be emailing and calling consumers with very strange stories and asking for money. The initial contact is made by a man called James Watson from the company … Continue reading
Posted in Bogus Holiday Clubs, Canary Islands, Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged Calle Hilera, Christian Webber, Eze Group, Fake claims, Fake notary, FROZEN ASSETS, James Watson, Malaga, Martinez Notarias, Norris Serve, Notary fees, Notary services, Regency Shores, Settlement fees, Tenerife
1 Comment
Have you received any calls from Key to Paradise?
After a year in which travel got more and more difficult, it was to be expected that the so-called Fly buy operators would cease their calls and business. But with a ray of light on the horizon for this summer … Continue reading
Posted in Bogus Holiday Clubs, Flybuy Operator, Mediation services, Warnings
Tagged Accommodation packages, Albir, Alfaz del Pi, Alicante, Cold Calls, Flybuy operator, holiday packages, Key to Paradise, Key to paradise albir, Mark White, Privacy statement, Sara Jones, Tenerife, Terms and conditions, Tim Woods
1 Comment
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
