Category Archives: Companies closed down

The strange case of Mr. G Flynn, liquidator of Monster Rewards SL.

A consumer who bought into Monster Awards years ago has brought a very strange and worrying letter to our attention. The letter is sent out by the supposed appointed liquidator of Monster Rewards SL by the name G Flynn. Although Mr. Flynn … Continue reading

Posted in Canary Islands, Companies closed down, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , | Leave a comment

Mosaic Exchange Ltd, offering to recover the money paid to Eze Group

A new cold caller has been brought to our attention by the name of Mosaic Exchange ltd. A lady called Ruth Firth cold calls from 0203 745 1086 with the news that the consumer will be able to get his … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, Fake lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , | 1 Comment

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

Platinum Services and Administration, cold callers with the old story about Compensation claims…

Sometimes you just wonder if they really think people are still falling for this. But we suppose they do… If not why would a company like Platinum Services and Administration start a cold calling campaign to ILG/ DWVC and Club … Continue reading

Posted in Bogus Holiday Clubs, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , , , | 12 Comments

Timeshare Cold Callers April 2019

Dear All, The month of April comes to an end and we have put together another cold callers list. In April 2019 we have seen 45 Cold Calling Companies with offers related to timeshare and holiday ownership. Among the 45 … 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, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , , , , , | 1 Comment

Did you receive a letter from TLS Consultancy & Litigation?

This time it is not a cold caller. TLS Consultancy & Litigation actually approaches the timeshare consumers by letter and includes a leaflet of their services. On the leaflet they actually call themselves TLS Consultancy Services. The letter indicates that … Continue reading

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

Breaking News! Eze group directors sentenced to 46 months for timeshare ‘leisure credit’ scam!

How many victims of Eze group have been waiting for this news! Following an investigation by the National Trading Standards Regional Investigation Team Central England, Dominic O’Reilly (55) of Costa Adeje, Tenerife was sentenced to a total of 28 months … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , | 3 Comments

Timeshare Cold Callers March 2019

Dear Timeshare Consumers, The latest cold caller list for March 2019 is ready and we have counted a total of 56 cold calling companies. Among the 56 cold callers we included the 11 new company names that were brought to … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , , , | 1 Comment

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

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 , , , , , , , , , , , , , , , , , , , , | 4 Comments

Timeshare Cold Callers February 2019

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 , , , , , , , , , , , , , , | 2 Comments

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

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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 , , , , , , , , , , , , | 1 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 , , , , , , , , , , , , , | 4 Comments

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 , , , , , , , , , , , , , , , | 4 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

Timeshare Cold Callers – November 2018

Dear All, The latest Cold caller list for November 2018 has been elaborated. We have counted 57 Cold Calling companies of which 13 companies are brand new. Main activity among these cold callers is again fake legal services and claims. … 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, timeshare, Warnings | Tagged , , , , , , , , , , , , , , , , | 2 Comments

From Enduria Travel in liquidation to Infinite Travel and consumer complaints.

  Consumers who bought a club Membership from Enduria Travel have been unpleasantly surprised with the news that the company is in liquidation. Enduria Travel has been around for some years, and right from the beginning there were issues related … Continue reading

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