Tag Archives: Bogus resale companies

Have you heard from Peninsula Legal Agents?

A new dubious legal company has been detected, by the name of Peninsula Legal Agents. This cold calling “legal” company seems to be targeting for the moment Dutch / Flemish speaking Timeshare owners. The person calling is Robert Vermeulen. The … Continue reading

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Have you received a cold call from Progreso & Gestion (fake) with the offer to sell your timeshare?

A new cold calling Resale Company has been spotted by the name of Progreso & Gestion (fake). Progreso & Gestion (fake) contact timeshare owners, mainly French speaking owners, by cold call and tell them a story about a corporate buyer … Continue reading

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Timeshare Cold Callers March 2018

  Dear All, Happy Easter! The new cold caller list has been elaborated and for the month of March 2018 we counted the amount of 60 companies cold calling consumers and from the 60 there are 22 new company names … Continue reading

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Gestion Inmobiliaria Malaga, a dubious cold calling Resale Company

Several German-speaking timeshare owners have brought a company by the name of Gestion Inmobiliaria Malaga or G.I.M. to our attention. The agent from GIM, Mr.Carsten Ritter explains to the Timeshare owner that there is a buyer for their timeshare who … Continue reading

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Avez-vous reçu des appels par la société Art Travel Kech basée à Marrakech?

Cette alerte aux consommateurs sort pour les entreprises de revente Art Travel Kech, basée à Marrakech et avec un pitch (argument commercial) très semblable lorsque elles contactent les clients avec des appels à froid. Art Travel Kechcontacte principalement les consommateurs … Continue reading

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Last chapter: Stafford Crown Court sentence, who is who?

Last chapter on the Stafford Crown Court sentence and the gang of nine British fraudsters who conned sick and elderly victims out of almost €1 million in a timeshare resale scam. At least 470 people were targeted by the group … Continue reading

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The Stafford Crown Court sentence. Who is who? Part 4.

Our next chapter is dedicated to one of the names appearing on the list of individuals sentenced by the court, James Barras. James Barrass, age 37, from Norwich who has been charged with money laundering and was sentenced to two … Continue reading

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