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 , , , , , , , , , , , | 4 Comments

Have you been invited (AGAIN) to Tenerife by Sue from customercare@holidayinfo.com?

We published last month the news about the companies Claim your Claim, Refund my Funds, Island Breaks, etc. closing. This has not only left many people behind who paid thousands of Euros for some cheap accommodation weeks and the “promise … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , , , | 2 Comments

Timeshare Cold Callers October 2019

Dear All, Attached the latest cold caller report for the month of October 2019. We counted a total of 45 cold calling companies of which 7 are new companies in this list. Most of the cold callers are offering claims. … 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, Warnings | Tagged , , , , , , , , , , , , , , , , , , | 5 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 , , , , , , , , , , , , , | Leave a comment

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 , , , , , , , , , , , , , , , , , , , , , , | 1 Comment

Timeshare Cold Callers Month of July 2019

  Dear All, The month of July counted 34 cold calling companies in total. Among the 34 we have 11 new company names. For a complete list of the cold callers please click on the link: Cold Callers July 2019 … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , | 3 Comments

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

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, Fake lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | 2 Comments

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 , , , , , , , | Leave a comment

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

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , | Leave a comment

Timeshare Cold Callers for the month of June 2019

Dear All, The latest cold caller list is ready. Attached the complete report of the total of 43 cold calling companies in the month of June 2019. From the 43 companies, 8 are new names on the list. Cold Callers … 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, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 1 Comment

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

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Have you received the email from Timeshare Claims – Cash 4 U?

It’s not always a cold call the consumers receive with strange and dubious offers. Some companies also like to send emails, or most probably they do not have the consumers telephone number. Still, the fact they have the email address … Continue reading

Posted in Bogus Holiday Clubs, Companies closed down, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , | Leave a comment

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 , , , , , , | 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 , , , , , , , , , , , , , | 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

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

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 , , , , , , , , , , , , , , , , , | 12 Comments

Timeshare Cold Callers April 2019

Dear All, The month of April comes to an end and we have put together another cold callers list. In April 2019 we have seen 45 Cold Calling Companies with offers related to timeshare and holiday ownership. Among the 45 … 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, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , , , , , | 1 Comment

Breaking News! Eze group directors sentenced to 46 months for timeshare ‘leisure credit’ scam!

How many victims of Eze group have been waiting for this news! Following an investigation by the National Trading Standards Regional Investigation Team Central England, Dominic O’Reilly (55) of Costa Adeje, Tenerife was sentenced to a total of 28 months … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , | 3 Comments