Tag Archives: Fraudulent Timeshare companies

The clock is ticking…. Are you still on time for a refund claim?

  2015, a New Year and a new beginning. Although we all know that the best thing to do is always look forward in life there are moments when it might be “recommendable” to look back. For many years several … Continue reading

Posted in Bogus Holiday Clubs, Cash Back, Club Class Group of Companies, Companies closed down, Tips & Advice, Warnings | Tagged , , , , , , , , , , | 5 Comments

Have you been cold called by World Development Insolvency Group or WDIG?

New cold caller World Development Insolvency Group or simply WDIG has started their contact campaign the past week. This company, apparently new, claims to be based in Gibraltar. Well the address they provide is Postbox 699, Main Street, Gibraltar, which … Continue reading

Posted in Costa del Sol, Warnings | Tagged , , , , , , | Leave a comment

Checkmate Contract Services a new Disposal & Claims Company with familiar connections.

Checkmate Contract Services has been brought to our attention by several consumers this week. This company using a Virtual Address in London (Kemp House 152 – 160 City Road EC1V 2NX) has appeared on stage as they are actually referred … Continue reading

Posted in Canary Islands, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , | 1 Comment

Financial Accountancy Services and the payment by UKASH Vouchers…

A new cold caller has been detected this week under the name of Financial Accountancy Services. This company seems to be registered at the UK Companies House, but we have actually serious doubts that the people calling on behalf of … Continue reading

Posted in Mediation services, Warnings | Tagged , , , , , , | 5 Comments