Tag Archives: Bogus holiday club

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

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 , , , , , , , , , , , , , , , | 3 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 , , , , , , , , , , , , , | 2 Comments

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

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