Tag Archives: fraud

Who has been speaking to the tax office (Inland Revenue office) in Madrid about a compensation payment?

Strange cold calls are received lately by the timeshare owners who have fallen victim before of dubious resale companies. One of those strange cold calls comes supposedly from the “Inland Revenue” office in Spain, the tax office in Madrid. Straight … Continue reading

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“Ruthless” Spanish timeshare fraud gang targeted vulnerable

Picture taken from article Birminghammail. Yesterday the Birmingham Mail posted an article about a gang from Birmingham and Black Country who duped elderly out of huge amounts of cash. This gang is now sentenced. This FRAUD gang targeted the vulnerable … Continue reading

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Careful with the cold calls from LEGALES DE NOTARIA!

Strange cold calls are received lately by timeshare consumers from a company claiming to be “Legales de Notaria” This company who obviously is trying to make people believe they are “legal” and a notary as well, does actually not exist … Continue reading

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The Finger and the Moon…

When a wise man points at the moon, an idiot looks at his finger. This proverb, usually attributed to Confucius, contains a double meaning. It warns the inquiring to expect to be personally attacked for their observations and thoughts, but … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Companies closed down, fraud, Legal Services, Mediation services, Mindtimeshare, Newsletters, Warnings | Tagged , , , , , , , , | 1 Comment

Предупреждение! Компания Transátlantica SA– мошенники из Барселона, предлагающие перепродажу Таймшэра!

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

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Beware of Transatlantica SA from Barcelona, cold call and upfront fees!

A new cold caller has been brought to our attention by a Russian Timeshare owner. The company name this cold caller uses is Transatlantica SA and they claim to be based in Barcelona. As with many other bogus resale companies, … Continue reading

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The strange cold call from Mason & Lombard

Timeshare consumers receive strange calls, that is a fact we can see throughout all the blog warnings we publish. One of these strange calls we heard about is the one from a company calling themselves Mason & Lombard. The person … Continue reading

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