Category Archives: Costa del Sol

Did you receive a cold call from Catmar Power Legals?

A dubious company seems to be cold calling consumers who have been defrauded in the past by several bogus resale companies and so called “legal companies” that would recover the money for them. Now it is Catmar Power Legals that yet … Continue reading

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Timeshare Cold Callers March 2018

  Dear All, Happy Easter! The new cold caller list has been elaborated and for the month of March 2018 we counted the amount of 60 companies cold calling consumers and from the 60 there are 22 new company names … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Directive, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , | 3 Comments

Gestion Inmobiliaria Malaga, a dubious cold calling Resale Company

Several German-speaking timeshare owners have brought a company by the name of Gestion Inmobiliaria Malaga or G.I.M. to our attention. The agent from GIM, Mr.Carsten Ritter explains to the Timeshare owner that there is a buyer for their timeshare who … Continue reading

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Last chapter: Stafford Crown Court sentence, who is who?

Last chapter on the Stafford Crown Court sentence and the gang of nine British fraudsters who conned sick and elderly victims out of almost €1 million in a timeshare resale scam. At least 470 people were targeted by the group … Continue reading

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The Stafford Crown Court sentence. Who is who? Part 4.

Our next chapter is dedicated to one of the names appearing on the list of individuals sentenced by the court, James Barras. James Barrass, age 37, from Norwich who has been charged with money laundering and was sentenced to two … Continue reading

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The Stafford Crown Court sentence. Who is who? Part 3.

Daniel Carr has been charged with conspiracy to defraud and was sentenced to four years in prison Daniel Carr, of Exhall Close in Redditch, also used the proceeds of the scam to travel and take expensive holidays and clubbing as … Continue reading

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The Stafford Crown Court sentence. Who is who and which companies are they connected with?

(Part 1) At the end of February 2018 we received the breaking news of the Stafford Crown Court who sentenced 9 men over a large-scale operation falsely claiming to sell timeshares. This is great news, and the different media published … Continue reading

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