Category Archives: Bogus resale companies

European Consumer Claims, a new company or not that new?

Posted on March 16, 2019 by

This week we have started to receive inquiries about a company called European Consumers Claims. First it looked like people got the name wrong, then we thought it was a new company and then we realized that no, they are … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Directive, Legal Services, Mediation services, timeshare, Warnings | Tagged , , , , , , , , , , , , , , , , , , , , | 2 Comments

Timeshare Cold Callers February 2019

Posted on March 1, 2019 by

Dear All, February was a “short” month but still there was time for 46 Cold Calling Companies to actively approach consumers and among the 46 companies there are 7 new company names. Main activity of these cold callers continues to … 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 , , , , , , , , , , , , , , | 1 Comment

Kersten Group, une autre fausse entreprise de revente ciblant les consommateurs français

Posted on February 14, 2019 by

La dernière société de revente douteuse qui nous a été signalée s’appelle Kersten Group. Kersten group prétend acheter de la multipropriété en temps partagé pour le compte d’une grande multinationale appelée Leonardo Hotel (groupe Pandox AB) Theo Kersten appelle les … Continue reading →

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Kersten Group, another bogus resale company targeting the French consumers

Posted on February 14, 2019 by

The latest cold calling dubious resale company that has been brought to our attention is called Kersten Group. Kersten Group pretends to be buying timeshare on behalf of a large multinational called Leonardo Hotel (Pandox AB Group) A Mr. Theo … Continue reading →

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Toni Muldoon, the Spanish ‘Timeshare Conman’ dies aged 71

Posted on February 13, 2019 by

The self-confessed conman and scammer who was sentenced to seven and a half years in jail recently disclosed he was terminally ill with six months to a year left to live. But he passed away earlier on the 5th of … Continue reading →

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Gemini claims, cold calls and “refundable” upfront legal costs…

Posted on February 7, 2019 by

The company Gemini Claims & Holdings has been on our cold caller list since October last year. But as we didn’t receive many inquiries about them, it even looked they ceased their activities. But no, this week Gemini Claims have … Continue reading →

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

Timeshare Cold Callers January 2019

Posted on February 4, 2019 by

Dear All, The first cold caller list is ready for 2019. The month of January has seen 54 Active cold calling companies of which 13 companies are new names. For a complete list of the 54 cold callers in January … 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 , , , , , , , , , , , , , | 2 Comments