Category Archives: Companies closed down

Latest update on John Palmer Trial!

The Prosecutor’s Office reduces to 24 months the maximum penalty for the Timeshare fraud. The Anticorruption Prosecutor’s Office has reduced to 24 months the highest penalty for the defendants of the timeshare fraud in the Canary Islands that is being … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, fraud, Tips & Advice | Tagged , , , , , , , , , , , | 1 Comment

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

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

BREAKING NEWS! ITRA – International Timeshare Refund Action wound up in the High Court

On 30th January 2019, International Timeshare Refund Action was wound up in the High Court of Justice England & Wales. On the 15th of January 2019 a petition of wind up was published in The Gazette, https://www.thegazette.co.uk/notice/3191783 Mr. and Mrs. W presented the … Continue reading

Posted in Club Class Group of Companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , | Leave a comment

Timeshare Cold Callers January 2019

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 , , , , , , , , , , , , , | Leave a comment

Hayden Solutions, the cold caller who is claiming against Club Class

A new cold caller has been brought to our attention; Hayden Solutions. This company, contacts consumers who have bought into a Club Class membership in the past. They have all the details regarding Club Class membership of the consumers and … Continue reading

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

Fraud Trial started in Madrid against 10 associates of John “Goldfinger” Palmer.

Ten associates of Palmer, once believed to be the richest criminal in Britain worth £300million, are charged in connection with his Tenerife Timeshare scam. The trial, being held in Madrid, focuses on the scam Palmer allegedly ran while serving eight years … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , | 3 Comments

Timeshare Cold Callers December 2018

Dear All, Happy New Year and the best wishes to all our readers! A new cold caller list has been elaborated. In the month of December 2018 we counted a total of 53 cold calling companiesof which 16 companies are … 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 , , , , , , , , , , , | Leave a comment