Category Archives: Bogus resale companies

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

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

Is u een verkoop aangeboden van uw timesharing door Services Juridico Reservations?

Posted on August 9, 2018 by

Een nieuw verdacht verkoop/aankoop bedrijf “Services Juridico Reservations” is begonnen met ongevraagde belletjes naar Timesharing eigenaars, en zeggen dat zij een koper hebben voor hun lidmaatschap. De heer Serge BONAVENTURE en nadien per email mevrouw Jeanne BONFILS, dringen erop aan dat … Continue reading →

Posted in Bogus resale companies, Dutch, Legal Services, Mediation services, Warnings | Tagged , , , , , , , | Leave a comment

Have you been offered a sale of your timeshare by Services Juridico Reservations?

Posted on August 9, 2018 by

A new dubious sales / purchase company “Services Juridico Reservations” has started cold calls to Timeshare owners, and say they have a buyer for their membership. Mr Serge BONAVENTURE and then by email Ms Jeanne BONFILS, insist that they have … Continue reading →

Posted in Bogus resale companies, Legal Services, Mediation services, Warnings | Tagged , , , , , , , | 1 Comment

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