Tag Archives: Bogus resale companies

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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