Tag Archives: Bogus holiday club

Fraud Trial started in Madrid against 10 associates of John “Goldfinger” Palmer.

Posted on January 23, 2019 by mindtimeshare

Ten associates of Palmer, once believed to be the richest criminal in Britain worth £300million, are charged in connection with his Tenerife Timeshare scam. The trial, being held in Madrid, focuses on the scam Palmer allegedly ran while serving eight years … Continue reading →

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , | 4 Comments

Cold Caller List April 2015

Posted on May 4, 2015 by mindtimeshare

  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 , , , , , , , , , , , , , | 2 Comments

Travel Cloud Consultants the Timeshare Resale Company with cold call and upfront fee.

Posted on February 26, 2015 by mindtimeshare

A new cold caller alert goes out for a Timeshare Resale company by the name of Travel Cloud Consultants or TCC. This company is cold calling Timeshare owners, knowing everything about their membership and offering a quick and guarantee resale … Continue reading →

Posted in Bogus resale companies, Directive, Warnings | Tagged , , , , , , , , , , , , , | 8 Comments