Tag Archives: Illegal upfront fee

Intervacation Club the latest bogus reseller asking for deposit and taxes!

  A new bogus resale company has started their cold call campaign. The company acts under the name of Intervacation Club and pretends to be based in Madrid. The person calling from this company is called Isabel From and apart … Continue reading

Posted in Bogus resale companies, Directive, fraud, Legal Services, Mediation services, Swedish, Warnings | Tagged , , , , , , , , , , , , | Leave a comment

Timeshare Cold Callers June 2018

Dear All, The cold caller list for June 2018 has been elaborated. This month we counted 50 cold calling companies of which 10  new companies. For a complete list of the 50 Cold Calling companies please click on the following … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , | 2 Comments

Have you received a call from Matias Cortes Rivas, legal representative of GRUPO G.E.I.?

A new resale company has been reported under the name Grupo G.E.I. supposedly based in Madrid. Grupo G.E.I. contacts the Timeshare Members by phone and tells them that a company is interested in acquiring their weeks and the price offered … Continue reading

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Cold calling alert for a company called Stapleton Consultancy!

A company called Stapleton Consultancy of Leeds are cold calling timeshare consumers who have been defrauded in the past. Stapleton Consultancy is offering to recover money, which was lost by the consumers when paying bogus Timeshare resale companies. Surprisingly the … Continue reading

Posted in Bogus resale companies, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | Leave a comment

Spanish police takes action against responsible behind Half Moon Holding, Excalibur, Blue Chip and Rosedale set up.

A recent police raid of the offices from the companies Half Moon Holdings, Excalibur Sales & marketing, Blue Chip and Rosedale Marketing or Rosedale Group has resulted in 15 arrests. The offices mainly based in Torre del Mar on the … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Companies closed down, Costa del Sol, Warnings | Tagged , , , , , , , , , , , | 7 Comments

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 Caller list for July 2016

Dear Readers, Summer is here, and we have just finished the complete list of cold callers for the month of July 2016. This month we counted 72 active cold calling companies and from the 72 company names there are 22 … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 10 Comments