Category Archives: Directive

Intervacation Club the latest bogus reseller asking for deposit and taxes!

  A new bogus resale company has started their cold call campaign. The company acts under the name of Intervacation Club and pretends to be based in Madrid. The person calling from this company is called Isabel From and apart … Continue reading

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

Fake procurators Alejandro Omross, same logo different name…

To continue with the publications of yesterday, another name on the list of the fake and fraudulent lawyers set up in Tenerife; this time it is Alejandro Omross Procuradores. Yet again a fake name of a so called procurators office … Continue reading

Posted in Canary Islands, Directive, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | Leave a comment

Help! Which cold calling Claims Company or lawyer can I trust?

After publishing the cold caller list for September 2018, it has become clear that the activity of the cold callers at this time of the year is rising. More and more so called claims companies and “lawyers” are approaching consumers … 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 , , , , , , , , , , , , | Leave a 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 , , , , , , , , , , | 1 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