Category Archives: fraud

Careful with the cold calls from Euroforo Abogados Madrid (fake)

A new cold calling and fake Lawyers Company has been spotted by the name of Euroforo Abogados Madrid. There seems actually to be a company in Madrid using a similar name, but the contact details do not coincide. As with … Continue reading

Posted in fraud, Legal Services, Mediation services, timeshare, Warnings | Tagged , , , , , , , | 1 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 , , , , , , , , , , | Leave a 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

Timeshare Cold Callers July 2018

Dear All, Welcome to the month of August 2018 We have elaborated a new list of all actively cold calling companies in the month of July 2018. There are 53 names on the list of which 10 names are completely … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, fraud, Legal Services, Mediation services, Mindtimeshare, Tenerife, Warnings | Tagged , , , , , , , , , , , , | 2 Comments

Have you received cold calls from Campany Travel Atlas for a timeshare resale?

This alert goes out for a company called Campany Travel Atlas which is a timeshare resale company, based in Marrakech and with a very familiar pitch. Campany Travel Atlas contacts consumers mainly in France and Belgium and offers to buy their timeshare. … Continue reading

Posted in Bogus resale companies, fraud, Mediation services, Warnings | Tagged , , , , , , | 1 Comment

WARNING! Cold callers Spice Morgan Associates the latest bogus dispute mediators.

This warning goes out for a company called Spice Morgan Associates, which is cold calling victims of previous scams from bogus timeshare resale companies. Spice Morgan Associates seems to hold all the information about what the consumer paid in the past … Continue reading

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , | Leave a comment

Have you received a call from the resale company Ashton Group?

A new resale company has been reported under the name Ashton Group supposedly installed in Nottingham. Ashton Group contacts the Timeshare Members by phone and tells them that a company is interested in acquiring their weeks and the price offered is well … Continue reading

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