Tag Archives: Bogus resale companies

Warning! Fake resale company Bonobo Invest asking for fees upfront!

A dubious resale company by the name of Bonobo Invest has been brought to our attention. Bonobo Invest contacts Timeshare owners and offers to sell their membership. This company is registered in Santa Cruz de Tenerife in the Canary Islands. … Continue reading

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Avez Kourtesis Real Estate contacter vous de vendre votre temps partagé à Astra Airline?

Une nouvelle société de revente bidon a été portée à notre attention sous le nom de Kourtesis Real Estate soi-disant basé à Athenes, Grece. Kourtesis Real Estate contacts multipropriété parlant français propriétaires par appel à froid et leur raconter une … Continue reading

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Has Girni Real Estate cold called and offered to sell your timeshare to Aegan Airlines?

A new bogus resale company was brought to our attention under the name of Girni Real Estate supposedly based in Athens, Greece. Girni Real Estate contacts French-speaking timeshare owners by cold calling and tells them a story about a corporate … Continue reading

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Ringleader of timeshare scam gang ordered to pay back £85k

In February 2018, we posted an article about the jail sentence from the Stafford Crown Court against a gang of Timeshare fraudsters. “It was a calculated and cynical fraud and was carefully planned to ensnare the victims without them becoming … Continue reading

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Be aware of the so-called Recovery Scams!

Every month we see it again on the cold caller list, the amount of cold calling claims or legal companies offering consumers to recover their money. Money consumers paid towards dubious holiday clubs and other fraudulent companies. When someone contacts … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Tips & Advice, Warnings | Tagged , , , , , , , , , , , , , | Leave a comment

Has Golden Home Real Estate contacted you to sell your timeshare to Atese Sa?

A new bogus resale company was brought to our attention under the name of Golden Home Real Estate supposedly based in Athens, Greece. Although there seems to be a company with this name, it is noted that the name on … Continue reading

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Timeshare Cold Callers April 2019

Dear All, The month of April comes to an end and we have put together another cold callers list. In April 2019 we have seen 45 Cold Calling Companies with offers related to timeshare and holiday ownership. Among the 45 … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , , , , , | 1 Comment

Beware of the fake notary invoice of Garcia Roca Notario!

This warning goes out mainly for French-speaking timeshare owners. It has been brought to our attention that after receiving calls from fake resale companies such as for example Grupo Marcia or Progreso & Gestion, the consumer receives a call from … Continue reading

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Toni Muldoon, the Spanish ‘Timeshare Conman’ dies aged 71

The self-confessed conman and scammer who was sentenced to seven and a half years in jail recently disclosed he was terminally ill with six months to a year left to live. But he passed away earlier on the 5th of … Continue reading

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Gemini claims, cold calls and “refundable” upfront legal costs…

The company Gemini Claims & Holdings has been on our cold caller list since October last year. But as we didn’t receive many inquiries about them, it even looked they ceased their activities. But no, this week Gemini Claims have … Continue reading

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Timeshare Cold Callers – November 2018

Dear All, The latest Cold caller list for November 2018 has been elaborated. We have counted 57 Cold Calling companies of which 13 companies are brand new. Main activity among these cold callers is again fake legal services and claims. … Continue reading

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

Timeshare Cold Callers October 2018

Dear All, October this year has turned out to be a very active month for all cold calling companies, especially new ones or at least new names. The month of October counted 71 Cold callers and on this list there are … Continue reading

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

Hutchinson Holidays, the holiday club included in your timeshare resale.

Different cold calling (bogus) resale companies that have been active over the past months are giving a little twist to the resale of the memberships. Cold calling bogus resale companies, such as Ashton Group are offering timeshare consumers a guaranteed resale. … Continue reading

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Timeshare Cold Callers August 2018

Dear All, With the end of the month of August we have yet again we have elaborated the list of cold calling companies with offers related to timeshare and holiday products. We counted 52 cold calling companies of which 11 … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Directive, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | 1 Comment

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

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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

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

Timeshare Cold Callers May 2018

Dear All, A new cold caller list has been elaborated with the cold calling companies from the month of May 2018. In total we counted 61 cold calling companies, and included in the 61 companies there are 13 new company … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , | 1 Comment

Have you received a call from the resale company Grupo Marcia?

A new resale company has been reported under the name Grupo Marcia supposedly installed in Madrid. Grupo Marcia 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

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Avez-vous reçu un appel de la société de revente, Grupo Marcia?

Une nouvelle société de revente a été reportée sous le nom Grupo Marcia soi-disant installé à Madrid. Grupo Marcia contacte les Membres de multipropriété par téléphone et leur raconte qu’une société est intéressée par l’acquisition de leurs semaines et le prix offert … Continue reading

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