Tag Archives: Bogus resale company

Have you received cold calls from Elite Vacances from Marrakech?

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

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#Timeshare Cold Callers January 2017

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 , , , , , , , , , , | 15 Comments

#Timeshare Cold Caller List for November 2016

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 , , , , , , , , , | 4 Comments

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

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

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Pana travel Online, a dubious resale company based in Madrid

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

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

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

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

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

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

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

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People Connect, a timeshare resale company based in Holland

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

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

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

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Have you received a cold call from Harper Associates?

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

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

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

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Universal Consultants, cold calling Timeshare Resale company in Estepona

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

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

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

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

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

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Seiler Travel, the bogus Timeshare Resale Company from Madrid

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

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Online Leisure Breaks, a Travel agent or Timeshare reseller?

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

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Cold caller alert for Sunshine Estates from Madrid!

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

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Cold caller warning for Viajes Directo from Madrid!

  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

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La Cala Dream Properties, a cold calling Timeshare reseller from Spain.

The company La Cala Dream Properties is cold calling Timeshare owners because they have found a buyer for their timeshare. This is surprising to say the least, taking into account the Timeshare owner has not had any previous contact with … Continue reading

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