Category Archives: Companies closed down

Has Thomas Gordon from Overseas Management Consultancy contacted you already?

An apparent elaborated scam from yet again a cold caller has come to light this week. The cold caller is using the company name of Overseas Management Consultancy and the person calling presents himself as Thomas Gordon. Thomas Gordon works … Continue reading

Posted in Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 1 Comment

Juzgados de Malaga, the fake Spanish Courthouse cold calling from a UK number.

Sometimes you just wonder how certain dubious callers think they can get away with everything. Latest one being the “Juzgados de Malaga” pretending to be the Courthouse in Malaga. A Mr. Russell Edwards among others cold calls timeshare consumers who … Continue reading

Posted in Bogus resale companies, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , , , , , | 1 Comment

Key legal Claims, and the incredible awarded amount of money…

Key Legal Claims is contacting consumers offering to be their representative in the Spanish Courts to obtain a reimbursement for the consumers who signed up for a membership with Club Class Concierge. Even though they say the courts pay them … Continue reading

Posted in Bogus Holiday Clubs, Club Class Group of Companies, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 1 Comment

Timeshare Cold Callers September 2018

Dear All, September has been a very active month for the cold callers with all kinds of offers related to timeshares or holiday ownership. We counted a total of 52 cold calling Companies of which 19 companies were new entries … 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, Tenerife, timeshare, Warnings | Tagged , , , , , , , , , , | 1 Comment

Don’t fall for the email message from the FAKE Banco de España!

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

Fraudsters target timeshare owners! Over £7 million of losses reported to Action Fraud

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

Anybody heard from Reclaims Yard?

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