Tag Archives: Bogus resale company

Has Luxus Development contacted you for a timeshare resale?

Posted on April 28, 2021 by mindtimeshare

A new bogus resale company was brought to our attention under the name Luxus Development supposedly based in New York and London. Luxus Development contacts French speaking Timeshare owners by cold calling and telling them a story about a corporate … Continue reading →

Posted in Bogus resale companies, Directive, Mediation services, Warnings | Tagged Bogus resale company, Charter Queen, fraud, French speaking Timeshare consumers, Hong Kong, London, Luxus Development, New york, resale scam, Steve Hardford | Leave a comment

Have you received cold calls from Elite Vacances from Marrakech?

Posted on March 22, 2017 by mindtimeshare

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

Posted in Bogus resale companies, Mediation services, Warnings | Tagged Bogus resale company, cold caller, Elite Vances, Guaranteed resale, Illegal upfront fee, Marrakech | Leave a comment

#Timeshare Cold Callers January 2017

Posted on February 1, 2017 by mindtimeshare

Dear All, The first cold caller list for 2017 has been produced and we have counted 67 cold calling companies in the month of January and among them we have 18 new company names. For a complete list of the … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Flybuy Operator, Legal Services, Mediation services, timeshare, Warnings | Tagged Arnaque, Bogus Claims Company, Bogus resale company, Cold Caller List, Fake Lawyers, Fake liquidators, fraud, fraudulent companies, Mindtimeshare, Oplichterij, Timeshare Betrug | 15 Comments

#Timeshare Cold Caller List for November 2016

Posted on December 7, 2016 by mindtimeshare

Dear All, The new Cold Caller list for November 2016 is finally here. This past month of November we counted 64 cold calling companies and from these 64 there were 20 new company names! For a complete list of the … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Warnings | Tagged betrug, Bogus resale company, Bogus solicitors, Cold Callers Mindtimeshare, Fake bank employee, Fake claims companies, Fake liquidators, fraud, oplichting, Scam | 4 Comments

Предупреждение! Компания LA Moneda SA мошенники из Барселона, предлагая перепродажи Taymshera!

Posted on November 4, 2016 by mindtimeshare

Это предупреждение приходит в связи с деятельностью новой компании под названием LA Moneda SA, с использованием техники “холодного” звонка общаться с владельцами таймшер. На данный момент предметом разговоров этой компании являются владельцами России. LA Moneda SA во время разговора появляется … Continue reading →

Posted in Bogus resale companies, Legal Services, Mediation services, Russian, Warnings | Tagged Bogus resale company, Cold Calls, La Moneda SA, Russian Timeshare owner | Leave a comment

Pana travel Online, a dubious resale company based in Madrid

Posted on September 13, 2016 by mindtimeshare

Cold caller Pana Travel Online claims to be a resale company for timeshare memberships and is targeting mainly Nordic timeshare owners. Their cold calls are very convincing, and they seem to have a professional attitude towards the business of timeshare … Continue reading →

Posted in Bogus resale companies, Warnings | Tagged bedrägeri, Bogus resale company, cold caller, fraud, Madrid, Norwegian timeshare owner, Pana Travel Online, Tidsdeling, timeshare | 4 Comments

Riigikohus the company that has money waiting for you in Estonia!

Posted on February 10, 2016 by mindtimeshare

A new cold caller on the blog, by the name of Riigikohus. This is Estonian for “Supreme Court”. The cold caller, an English speaking person by the name of Julian Pike, claims to be associated with the British Embassy in … Continue reading →

Posted in Bogus resale companies, Legal Services, Mediation services, Warnings | Tagged Bogus Lawyers, Bogus resale company, Costa del Sol, Court case in Timeshare, Estonia, Julian Pike, Operation Storm, Rigiikohus, Supreme Court, Timeshare Fraud, Timeshare scams | Leave a comment

Action Fraud Alert: Timeshare “Recovery Room” fraudsters targeting former victims

Posted on January 15, 2016 by mindtimeshare

Action Fraud UK has published an alert on their website about the fact that former victims of timeshare frauds are now contacted again by what they call “Recovery Room fraudsters” “Recovery Room fraud is a method where scammers contact victims … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Directive, fraud, Warnings | Tagged Action Fraud, Bogus Holiday Clubs, Bogus resale company, Recovery Room Fraudsters, Timeshare Fraud, Timeshare scam, Victim of bogus resale | Leave a comment

Did you receive a cold call from Inmobiliaria Lauria for a Timeshare resale?

Posted on June 15, 2015 by mindtimeshare

A new cold calling resale company has been spotted by the name of Inmobiliaria Lauria. Inmobiliaria Lauria contact timeshare owners, mainly French speaking owners, by cold call and tell them a story about a corporate buyer which they have already … Continue reading →

Posted in Bogus resale companies, Warnings | Tagged Alvalle SA España, Bogus resale company, Bogus Timeshare resale, Cold call, Corporate Buyer, European Timeshare Directive, Inmobiliaria Lauria, Inmobiliaria Lauria contact, timeshare, Upfront Fees, valencia | 2 Comments

People Connect, a timeshare resale company based in Holland

Posted on June 12, 2015 by mindtimeshare

We have a new cold calling Resale Company on the list by the name of People Connect. People Connect claims to be based in the town of Nieuw Vennep and contact details are, their address: Westerdreef 5K, 2152 CS Telephone … Continue reading →

Posted in Bogus resale companies, Dutch, Warnings | Tagged Asesoria International, Barcelona, Bogus resale company, cold caller, Dutch Timeshare owners, Holland, Nieuw Vennep, People Connect, resale company | Leave a comment

Предупреждение! Компания Condor Travel – мошенники из Барселона, предлагающие перепродажу Таймшэра!

Posted on June 2, 2015 by mindtimeshare

Данное предупреждение выходит в связи с деятельностью новой компании под названием Condor Travel, использующей технику «холодного» звонка для связи с владельцами таймшера. На данный момент объектом звонков данной компании являются владельцы из России. Condor Travel во время звонка представляется как … Continue reading →

Posted in Bogus resale companies, Russian, Warnings | Tagged Barcelona, Bogus resale company, Condor travel, Illegal upfront fee, Russian Timeshare owners | Leave a comment

Have you received a cold call from Harper Associates?

Posted on March 19, 2015 by mindtimeshare

A new company name has popped up this week on the cold caller list. The company is Harper Associates and they cold call timeshare consumers who have been duped in the past by bogus resale companies. The pitch from the … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged Bank in China, Bogus company, Bogus resale company, China, Cold call, Harper Associates, Moneygram, Timeshare Fraud, Timeshare scam, UKASH, Western Union | 2 Comments

Spanish Police raids offices of British Gang operating from Costa del Sol and defrauding thousands of Timeshare Owners.

Posted on March 18, 2015 by mindtimeshare

We are very pleased to announce that on Monday the 16th of March 2015 the police of Malaga, the Fraud Squad UDEF has raided over 11 fraudulent companies on the Costa del sol and arrested 60 people. In the Operation Tormenta (Storm) … Continue reading →

Posted in Bogus resale companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Bogus Lawyer, Bogus resale company, Costa del Sol, Fake court claims, Fraud squad, Mindtimeshare, money counting machine, Police raid, Timeshare Resale | 18 Comments

Universal Consultants, cold calling Timeshare Resale company in Estepona

Posted on March 3, 2015 by mindtimeshare

A cold calling resale company has been brought to our attention this week, by many concerned Timeshare owners. The company is acting under the name of Universal Consultants. Universal Consultants contacts the timeshare owner by phone and explains they have … Continue reading →

Posted in Bogus resale companies, Costa del Sol, Warnings | Tagged Bogus resale company, cold caller, Costa del Sol, Estepona, Liability Insurance, Marbella, resale company, Universal consultants, Upfront deposit | 1 Comment

Travel Cloud Consultants the Timeshare Resale Company with cold call and upfront fee.

Posted on February 26, 2015 by mindtimeshare

A new cold caller alert goes out for a Timeshare Resale company by the name of Travel Cloud Consultants or TCC. This company is cold calling Timeshare owners, knowing everything about their membership and offering a quick and guarantee resale … Continue reading →

Posted in Bogus resale companies, Directive, Warnings | Tagged Anglesea Business Centre, Bogus holiday club, Bogus resale company, Cloud Consultants, Cold call, cold calling Timeshare owners, Dublin, Fake timeshare resale, Ireland, TCC, Timeshare Resale, Travel, Travel Cloud Consultants, Upfront fee | 8 Comments

Resort Exchange Consultants, a smarter way to charge an (illegal) deposit for a sale

Posted on November 18, 2014 by mindtimeshare

The company Resort Exchange Consultants (RCE) has been mentioned before on this blog, when we actually found their website and already detected some issues that didn’t look right. Recently we have received several complaints about this company, and detected that … Continue reading →

Posted in Bogus resale companies, Warnings | Tagged All the Best Places, Bogus resale company, Illegal upfront fee request, Liability deposit, R&CL, REC, Resort Exchange consultants, Servicios Fragata Carolina, Third party payment provider, Upfront fee | 2 Comments

Seiler Travel, the bogus Timeshare Resale Company from Madrid

Posted on September 9, 2014 by mindtimeshare

A cold caller by the name of Seiler Travel has been brought to our attention this week. Seiler Travel does the “guaranteed” resale pitch on the first cold call, and pretends to have numerous clients lined up to buy the … Continue reading →

Posted in Bogus resale companies, Mediation services, Warnings | Tagged Bogus resale company, Fake resale company, OSTRZEŻENIE!, Seiler Travel, timeshare owners, Upfront fee | Leave a comment

Online Leisure Breaks, a Travel agent or Timeshare reseller?

Posted on July 30, 2014 by mindtimeshare

The company Online Leisure Breaks is a cold caller with a great resale offer for Timeshare and Discount Travel Club Memberships. They tell the consumer that they have a buyer waiting, and as always seems to be the case with … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Costa del Sol, Warnings | Tagged Bogus resale company, Bogus Travel Agent, Club Class Membership, cold caller, Costa del Sol, Leisure Breaks, OLB, Online Leisure Breaks, timeshare, Timeshare and Discount Travel Club Memberships, Timeshare resales, Travel Agent, Warning | Leave a comment

Cold caller alert for Sunshine Estates from Madrid!

Posted on July 14, 2014 by mindtimeshare

A new cold caller for the list is Sunshine Estates who claims to be based in Madrid. This supposed “International Real Estate” is targeting Timeshare owners around Europe with their guaranteed resale offer for their Timeshare Membership. Although indeed there … Continue reading →

Posted in Bogus resale companies, Warnings | Tagged Achtung!, betrug, Bogus resale company, Bogus Timeshare resale, cold calling, Madrid, Sunshine Estates, Timeshare scam | Leave a comment

Cold caller warning for Viajes Directo from Madrid!

Posted on June 20, 2014 by mindtimeshare

A warning goes out for a company called Viajes Directo SA from Madrid who has recently started a cold caller campaign to Timeshare Owners. The agents from Viajes Directo, Ms. Isabella Verhoeven & Alex Pearce, explain that they are … Continue reading →

Posted in Bogus resale companies, Warnings | Tagged Bogus resale company, Fake resale, Isabella Verhoeven, Opgepast, oplichters, timeshare, timeshare directive, timesharing, Upfront fee, Viajes Directo, Viajes Directo SA, Waarschuwing | 3 Comments