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Category Archives: Bogus resale companies
Warning! Fake resale company Bonobo Invest asking for fees upfront!
A dubious resale company by the name of Bonobo Invest has been brought to our attention. Bonobo Invest contacts Timeshare owners and offers to sell their membership. This company is registered in Santa Cruz de Tenerife in the Canary Islands. … Continue reading
Posted in Bogus resale companies, Canary Islands, Directive, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Bogus resale companies, Bonobo Invest, Bonobo Invest SL, Cold Calls, Fake resale company, Forbidden upfront fees, Plus Valia, Tenerife, Transfer certificate
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Timeshare Cold Callers September 2019
Dear Consumer, The updated Cold Caller list for September 2019 is ready. Please click on the following link for a complete list: Cold Callers September 2019 This past month we counted 51 cold calling companies and there are 10 new … Continue reading
Posted in 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 Action Fraud, Bogus claims, Bogus Lawyers, Bonobo Invest SL, Canti Abogados, Cold Callers Mindtimeshare, Crown Solutions, Fake court claims, Fake Notaries, Fake Procurator, fraud, Gresham and Partners, International Clearance, Kourtesis Real Estate, Luxury linx, Luxury Linx travel, MARIA MESA, Olga Gema Kaya, Olga Kaya, Platinum Weeks, Unexpected calls
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Timeshare Cold Callers August 2019
Dear Consumer, Summer is coming to an end and so has the month of August. The cold caller list for this past month of August gave us 45 cold calling companies of which 12 companies are new additions to this … Continue reading
Posted in 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, timeshare, Warnings
Tagged Cold Callers Mindtimeshare, CUC Abogados, Diamond Consulting, Fake court claims, fake court house, Fake Lawyer, Fake notary, Juzgado de Primera Instancia Malaga, Legalizalos, LIBR, Marris Group, Meridian Litigation Advisors, Oficina Judicial Andalucia, Oficina Notarial Juan Garcia, Ridgeway Advisory Consultants, Salas Perez Asociados, SG Abogados - Sorpeney & Grinudos Abogados, Sovereign Solicitors
2 Comments
Avez Girni Real Estate contacter vous de vendre votre temps partagé à Aegan Airlines?
Une nouvelle société de revente bidon a été portée à notre attention sous le nom de Girni Real Estate soi-disant basé à Athenes, Grece. Girni Real Estate contacts multipropriété parlant français propriétaires par appel à froid et leur raconter une … 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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Ringleader of timeshare scam gang ordered to pay back £85k
In February 2018, we posted an article about the jail sentence from the Stafford Crown Court against a gang of Timeshare fraudsters. “It was a calculated and cynical fraud and was carefully planned to ensnare the victims without them becoming … Continue reading
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
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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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Avez Golden Home Real Estate contacter vous de vendre votre temps partagé à Société Atese Sa?
Une nouvelle société de revente bidon a été portée à notre attention sous le nom de Golden Home Real Estate soi-disant basé à Athenes, Grece. Bien qu’il semble y avoir une société portant ce nom, il est noté que … Continue reading
Posted in Bogus resale companies, French, Legal Services, Mediation services, Warnings
Tagged appels à froid, Arnaque, compagnies de revente, faux revente de semaines en temps partagé, fraud, Golden Home Real Estate, Panagiotis Choumbvalis, Société Atese Sa, temps partagé, Treopi Skarlatos
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Has Golden Home Real Estate contacted you to sell your timeshare to Atese Sa?
A new bogus resale company was brought to our attention under the name of Golden Home Real Estate supposedly based in Athens, Greece. Although there seems to be a company with this name, it is noted that the name on … Continue reading
Méfiez-vous de la fausse facture de notaire de Garcia Roca Notario!
Cet avertissement s’adresse principalement aux propriétaires de biens à temps partagé francophones. Il a été porté à notre attention qu’après avoir reçu des appels de fausses sociétés de revente telles que Grupo Marcia ou Progreso & Gestion, le consommateur reçoit … Continue reading
Posted in Bogus resale companies, French, Legal Services, Mediation services, Warnings
Tagged Alain Longuet, Aline Dauban, Arnaque, Fake notary, faux revente de semaines en temps partagé, fraud, Garcia Roca Notario, Garcia Roca Notarios, Grupo Marcia, MANUEL GARCIA ROCA, notaire Garcia Roca Notarios, Progres Group Madrid, Progreso & Gestion
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