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Category Archives: Singapore
Still Active!! Beware of the cold calls from the Fake RDO in Singapore!
We already published a blog warning about this FAKE RDO set up in Singapore, but as we continue to receive emails from concerned consumers, we decided to re-publish the article so we make sure it reaches more people. Link to … Continue reading
Posted in fraud, Legal Services, Mediation services, Singapore, Warnings
Tagged escrow account, FAKE RDO, MTF Group, MTF Group International, RDO Singapore, Recovery fraud
1 Comment
Beware of the cold calls from the Fake RDO in Singapore!
It has been brought to our attention that timeshare owners living in Singapore are receiving calls from a company claiming to be the RDO Offices in Singapore. RDO has no offices in Singapore or outside Europe as a matter of … Continue reading
#Timeshare Cold Callers list for August 2015
Dear All, Please find the latest Cold Caller list from the month of August 2015, with 89 active companies. From the 89 companies there are 16 new companies on this list. You can find the complete list of cold callers … Continue reading
Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Singapore, Tenerife, Warnings
Tagged Bogus claims companies, Bogus resale companies, Cold Caller List, Cold Callers, Fake bank employee, Fake Lawyers, Fake legal company, Fake liquidators, Fake Notaries, Fly Buy generator, Qualifiactions, Unsollicited calls, Upfront Fees
5 Comments
Cold Caller List April 2015
Dear All, The month of April has passed and we have detected a total of 88 active companies in this month. A very similar number to other months, although there were “only” 11 new companies brought to our attention. … Continue reading
Posted in Balearics, Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Flybuy Operator, Legal Services, Mediation services, Singapore, Tenerife, Tips & Advice, Warnings
Tagged Action groups, active companies, Bogus holiday club, Bogus resale companies, Class Actions, cold caller, Cold Caller List, Cold Callers, Cold Callers Mindtimeshare, Court Claims, Fake Notaries, Ignacio Balastro Roca, Mindtimeshare, Notarial Luis Ribera Suarez
2 Comments
Cold Caller List February 2015
Dear All, The month of February 2015 has given us a total of 89 companies contacting consumers and from the 89 companies we detected there were 16 new companies For a complete list of the 89 companies, please have a … Continue reading
Posted in Balearics, Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Directive, Flybuy Operator, Legal Services, Mediation services, Singapore, Tenerife, Tips & Advice, Warnings
Tagged Bogus Holiday Clubs, Bogus Mediation Company, Bogus resale companies, Cold Callers, Court case in Timeshare, fake liquidat, Fake Notaries, timeshare, timesharing
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Cold Caller List June 2014
Dear All, A new month and a new update on our cold caller list. It looks like the summer season is activating a lot of companies to start or re-start their cold call campaigns and the month of June has … Continue reading
Posted in Balearics, Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Singapore, Tenerife, Tips & Advice, Warnings
Tagged Bogus resale companies, Class Action, cold caller, Cold Callers, Fake Lawyers, Fake Notaries, Fly Buy operator, Hacienda Malaga, Notary, timeshare, timesharing, Upfront fee
2 Comments
Club Class, ITRA, EFTAG (AFTAG), names that keep on popping up, this time in Singapore!
Not so long ago a news article was published about CASE (Consumer Association) who obtained a temporary injunction against Concord Developments Pte ltd which claims to handle timeshare contracts for different companies. (http://www.case.org.sg/press_release.html) One of the points mentioned in this … Continue reading
Financial Recovery Services, cold caller offering to make assessments for timeshare consumers..
A lot of inquiries received this week about the company Financial Recovery Services which is cold calling and offering to do claims for the timeshare consumers who have “timeshare issues” Not always they seem to know what the timeshare consumer … Continue reading
Posted in Mediation services, Singapore, Warnings
Tagged Claim, Club Class, Court case, DWVC, Financial Recovery Services, London, timeshare
11 Comments
Landmark Portfolio Investments Ltd, a dubious resale in Singapore
Recently we are receiving more and more inquiries from Singapore especially about a resale company called Landmark Portfolio Investments Ltd. This company cold calls timeshare owners and claims they are contacting them as their names “appeared in their database” of … Continue reading
Posted in Singapore, Warnings
Tagged Discount Holiday Club, Landmark Portfolio Investments, Realty Access, resale, singapore, timeshare
13 Comments
RDO consumer alert for Landmark Portfolio Investment Pte Ltd in Singapore
A new consumer alert goes out for a company based in Singapore this time. This company called Landmark Portfolio Investments Pte Ltd, claims to be affiliated to the Organization RDO – http://www.rdo.org – having certificates at their office that prove … Continue reading
Posted in Bogus resale companies, Singapore, Warnings
Tagged Landmark Portfolio Investments, resale, singapore, timeshare
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