Category Archives: fraud

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

Timeshare Cold Callers June 2018

Dear All, The cold caller list for June 2018 has been elaborated. This month we counted 50 cold calling companies of which 10  new companies. For a complete list of the 50 Cold Calling companies please click on the following … 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, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , | 1 Comment

Warning! Another fake lawyer in Tenerife, Legalidad Abogados SA

Yes it seems to be that time of the month again where the fake lawyers set up in Tenerife have decided to change their name. This time the name chosen is Legalidad Abogados S.A. and the supposed lawyer connected to … Continue reading

Posted in Canary Islands, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 2 Comments

Latest news! Standon Mortimer Associates is in liquidation!

  The company Standon Mortimer Associates is in liquidation and the liquidators have been appointed. The official notification is in The Gazette and you can find the details on the following link: https://www.thegazette.co.uk/notice/3034249/ Many consumers will recognize the name of Standon … Continue reading

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Timeshare fraudster jailed for more than 3 years by Bournemouth Court.

As already informed in a previous article on the blog (https://wp.me/p1kmoi-2rU), in the week of the 19thof April the Bournemouth Crown Court started a trial of four people charged in connection with an alleged timeshare fraud. The main responsible, Francis … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Flybuy Operator, fraud, Tenerife, Warnings | Tagged , , , , , , , , , , , , | Leave a comment

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