Tag Archives: Bogus resale companies

Cold calling alert for a company called Stapleton Consultancy!

A company called Stapleton Consultancy of Leeds are cold calling timeshare consumers who have been defrauded in the past. Stapleton Consultancy is offering to recover money, which was lost by the consumers when paying bogus Timeshare resale companies. Surprisingly the … Continue reading

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Have you heard of Areiospagos in Athens? Beware of this scam!

  Cold caller Areiospagos is contacting timeshare consumers who have been defrauded in the past by dubious companies selling discount travel club memberships or bogus timeshare resale companies etc. The fact is that the caller from this Areiospagos knows about … Continue reading

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Spanish police takes action against responsible behind Half Moon Holding, Excalibur, Blue Chip and Rosedale set up.

A recent police raid of the offices from the companies Half Moon Holdings, Excalibur Sales & marketing, Blue Chip and Rosedale Marketing or Rosedale Group has resulted in 15 arrests. The offices mainly based in Torre del Mar on the … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Companies closed down, Costa del Sol, Warnings | Tagged , , , , , , , , , , , | 6 Comments

#Timeshare Cold Caller list for April 2017

Dear All, The latest Cold Caller list is here! April 2017, with Easter week included produced a list of 72 cold calling companies of which 10 companies are new names on the list. For a complete list of the 72 … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 7 Comments

Have you received cold calls from Softi Tours based in Marrakech?

This alert goes out for a company called Softi Tours which is a timeshare resale company, based in Marrakech and with a very familiar pitch. Softi Tours contacts consumers mainly in France and Belgium and offers to buy their timeshare. … Continue reading

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#Timeshare Cold Callers for February 2017

  Dear All, The Cold Caller List for March 2017 has been elaborated and we have counted in the past month a total of 75 cold callers. From these 75 active cold calling companies we have 19 new company names. … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Directive, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | 4 Comments

Careful with the (fake) Letter from “Justicia de Malaga”

It has been brought to our attention that several timeshare consumers have received this week a letter in the post from Justicia de Malaga. The letter which is headed as “Gobierno de España” (Spanish government) pretends to be from a … Continue reading

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