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Tag Archives: Bogus resale companies
Avez Luxus Development contacter vous de vendre votre temps partagé à Charter Queen basé á Hong Kong?
Une nouvelle société de revente bidon a été portée à notre attention sous le nom de Luxus Development soi-disant basé à New York et London. Luxus Development contacts multipropriété parlant français propriétaires par appel à froid et leur raconter une … Continue reading
Has Remaxi Vacation contacted you for a resale of your timeshare?
A bogus resale company was brought to our attention under the name of Remaxi Vacation. Remaxi Vacation cold calls mainly French Timeshare owners and is telling them a story about a corporate buyer they already have on hold, keen on … Continue reading
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
Posted in Bogus resale companies, Canary Islands, Directive, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Bogus resale companies, Bonobo Invest, Bonobo Invest SL, Cold Calls, Fake resale company, Forbidden upfront fees, Plus Valia, Tenerife, Transfer certificate
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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
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 awarded money, Banco de España, Bogus Lawyers, Bogus resale companies, Cold Calls, Fake court claims, Fake Procurator, Fake Spanish Bank, fraud, Legal fee, Recovery fraud, Recovery Room Fraudsters, Scam, Spanish Government
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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
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
Posted in Bogus resale companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings
Tagged Bogus resale companies, Escape Away Holidays, Excalibur Sales & Marketing, Gemini Claims & Holdings, Half Moon Holdings, Incentive Leisure Group, Refundable legal fees, Sarah Paige, upfront paralegal costs
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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 Bogus resale companies, Cold Callers Mindtimeshare, Fake claims companies, Fake Lawyers, Forbidden upfront fees
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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
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
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 Alan Farthing, Ayudar y Soluciones por Compra Venta SL, Bogus Mediation Company, Bogus resale companies, Cheryl Bernard, Collaborative Returns, Dispute negotiatiors, fraud, George Attwood, Scam, Sophie Moore, Spice Morgan Associates
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