Category Archives: Bogus resale companies

Spanish police takes action against responsible behind Half Moon Holding, Excalibur, Blue Chip and Rosedale set up.

Posted on June 12, 2017 by

A recent police raid of the offices from the companies Half Moon Holdings, Excalibur Sales & marketing, Blue Chip and Rosedale Marketing or Rosedale Group has resulted in 15 arrests. The offices mainly based in Torre del Mar on the … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Companies closed down, Costa del Sol, Warnings | Tagged , , , , , , , , , , , | 4 Comments

Timeshare Cold callers list May 2017

Posted on May 31, 2017 by

Dear All, The month of May 2017 closes their figures with 67 companies cold calling companies of which 19 new company names. For a complete list of all companies brought to our attention in the past month, please click on … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 4 Comments

Have you received a cold call from Fincas Plana (fake) with the offer to sell your timeshare?

Posted on May 29, 2017 by

A new cold calling Resale Company has been spotted by the name of Fincas Plana Imoley (fake). Fincas Plana Imoley (fake) contact timeshare owners, mainly French speaking owners, by cold call and tell them a story about a corporate buyer … Continue reading →

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

#Timeshare Cold Caller list for April 2017

Posted on May 1, 2017 by

Dear All, The latest Cold Caller list is here! April 2017, with Easter week included produced a list of 72 cold calling companies of which 10 companies are new names on the list. For a complete list of the 72 … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 8 Comments

Have you received cold calls from Softi Tours based in Marrakech?

Posted on April 5, 2017 by

This alert goes out for a company called Softi Tours which is a timeshare resale company, based in Marrakech and with a very familiar pitch. Softi Tours contacts consumers mainly in France and Belgium and offers to buy their timeshare. … Continue reading →

Posted in Bogus resale companies, Warnings | Tagged , , , , , , , , | Leave a comment

Avez-vous reçu des appels par la société Softi Tours basée à Marrakech?

Posted on April 5, 2017 by

Cette alerte aux consommateurs sort pour les entreprises de revente Softi Tours, basée à Marrakech et avec un pitch (argument commercial) très semblable lorsque elles contactent les clients avec des appels à froid. Softi Tours contacte principalement les consommateurs de … Continue reading →

Posted in Bogus resale companies, French, Warnings | Tagged , , , , , , , | Leave a comment

#Timeshare Cold Callers for February 2017

Posted on April 3, 2017 by

  Dear All, The Cold Caller List for March 2017 has been elaborated and we have counted in the past month a total of 75 cold callers. From these 75 active cold calling companies we have 19 new company names. … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Directive, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | 4 Comments