Tag Archives: fraud

Frias Toribio, a lawyer from Madrid a different name but same dubious pitch

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

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Avez-vous reçu des appels par la société Orange Travel Tours située aussi à Marrakech?

Une nouvelle société de revente a été reportée sous le nom Orange Travel Tours Orange Travel Tours contacte les Membres de multipropriété par téléphone et leur raconte qu’une société est intéressée par l’acquisition de leurs semaines et le prix offert … Continue reading

Posted in Bogus resale companies, fraud, French, Mediation services, Warnings | Tagged , , , , , , | 3 Comments

Carlos Monver, the dubious lawyer from Madrid.

Again another so called lawyer who calls people out of the blue with the tremendous good news that they can recover their money through court, when they paid a dubious holiday club in the past. Carlos Monver successfully handles court … Continue reading

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The notary office in Corfu has processed your timeshare resale…

A new dubious cold caller has been brought to our attention, which apparently is the “notary” office in Corfu. Although the timeshare owner never had any dealings with anybody in Corfu, it appears all of the sudden that their timeshare … Continue reading

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Gregorio Belen, a lawyer from Madrid handing out money.

A new caller on the list. On the list of dubious cold calling companies that is, and under the name of Gregorio Belen. This gentleman says he has a lawyer’s office in Madrid. According to Gregorio Belen his law firm has … Continue reading

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The strange call from Claims Management Resources or CMR in Spain

Timeshare consumers who have been duped in the past by bogus resale companies are receiving lately very strange calls from a company called Claims Management Resources or CMR in short. The agent from CMR explains that this company is working … Continue reading

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#Timeshare Cold Caller List May 2016

Dear All, The month of May has given us 63 cold calling companies of which 19 companies are new on the report. A couple of names do sound familiar though as there are companies who are slightly changing their names, … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , | 4 Comments