Tag Archives: fraud

#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 , , , , , , , , , | 2 Comments

De Bessa Gusmao again a dubious lawyer from Barcelona handing out money.

A new caller on the list. On the list of dubious companies that is, and under the name of De Bessa Gusmao. This gentleman says he has a lawyer’s office in Barcelona. According to De Bessa Gusmao has his law … Continue reading

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Euroconsulting, Oficinas National more than a dubious cold caller!

Cold callers Euroconsulting who claim to be based in Madrid, are targeting the German Timeshare owners with very dubious offers to sell their timeshare membership. The agent from Euroconsulting claims to be working for a company handling Timeshare resale’s with … Continue reading

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Tenco Management paying out compensation claims through the Bank of Spain.

The company Tenco Management has been cold calling actively over the past weeks, with a lot of information by phone but really not much by email or any other ways. The agent from Tenco Management explains that they are compiling … Continue reading

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Who has received a call from Greece, from Minfin-gr or the so-called Court of Cassatio?

Yes, the latest cold caller is now supposedly calling from Athens, from the Cassatio Court. The lady who makes the call presents herself as Anna Bakas whose phone number is +306955852399  or +30 2111988686 and she works for the Court … Continue reading

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Have you received a cold call from Asset Recovery Solutions?

Several inquiries received this week about the same company, Asset Recovery Solutions, who seems to be cold calling Timeshare owners with the story of a payment due to the consumer through the Spanish Courts. The payments mentioned are for substantial … 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

Posted in Bogus resale companies, Warnings | Tagged , , , , , , , , | 4 Comments