Category Archives: Directive

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

Timeshare Cold Callers August 2018

Dear All, With the end of the month of August we have yet again we have elaborated the list of cold calling companies with offers related to timeshare and holiday products. We counted 52 cold calling companies of which 11 … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Directive, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | 1 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

From scratch card prize to signing up for an ABTG Advantage British Travel Group Membership…

Summer comes to an end, and emails start coming in from consumers who signed up for all kinds of holiday products during their summer break. And not surprisingly we have gone back to the stories of scratch-cards offered in the … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Directive, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , | 9 Comments

Avez-vous reçu un appel de la société de revente, Ashton Group?

Une nouvelle société de revente a été reportée sous le nom Ashton Group soi-disant installé à Nottingham. Ashton Group contacte les Membres de multipropriété par téléphone et leur raconte qu’une société est intéressée par l’acquisition de leurs semaines et le prix offert … Continue reading

Posted in Bogus resale companies, Directive, French, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 2 Comments

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

Avez-vous reçu des appels de la part de Thierry BERTRAND de Property Leadership basé à Marrakech?

Cette alerte sort pour une société appelée Property Leadership qui est une société de revente de biens à temps partagé, basée à Marrakech et avec un terrain très familier mais avec un petit changement. Property Leadership contacte les consommateurs principalement … Continue reading

Posted in Bogus resale companies, Directive, French, Legal Services, Mediation services, Warnings | Tagged , , , , , , , | Leave a comment