Tag Archives: Illegal upfront fee

Has Kourtesis Real Estate contacted you to sell your timeshare to Astra Airline?

A new bogus resale company was brought to our attention under the name of Kourtesis Real Estate supposedly based in Athens, Greece. Kourtesis Real Estate contacts timeshare speaking French owners by cold calling and telling them a story about a … Continue reading

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Timeshare Cold Callers February 2019

Dear All, February was a “short” month but still there was time for 46 Cold Calling Companies to actively approach consumers and among the 46 companies there are 7 new company names. Main activity of these cold callers continues to … Continue reading

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

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

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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

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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

Canteras Real Estate, the dubious offer for a timeshare resale

A dubious timeshare resale company has been brought to our attention, by the name of Canteras Real Estate. This company, Canteras Real Estate is cold calling timeshare owners and offer them a guaranteed resale of their timeshare membership. The strange … Continue reading

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Предупреждение! Компания Condor Travel – мошенники из Барселона, предлагающие перепродажу Таймшэра!

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

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Have you been cold called by Rosedale Group, the corporate Timeshare resale agent?

Rosedale Group is a new cold calling Timeshare Resale Company who is cold calling Timeshare owners who had dealings with other dubious resale companies in the past. The agent from Rosedale group explains that the company the consumer dealt with … Continue reading

Posted in Bogus resale companies, Costa del Sol, Directive, Warnings | Tagged , , , , , , , , , , , , | 7 Comments

Midsurrey Sales and Management, cold call and upfront fee…

There are still companies who think that a cold call and asking for an upfront fee is a believable story for many timeshare owners. Midsurrey Sales & Management certainly believes this, as they have started their cold call campaign recently. … Continue reading

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Principle Travel Online buying your timeshare for their Travel-club…

Principle Travel Online is a supposed Discount Travel Club who is buying Timeshare inventory for their members. They appear on the “scene” after a Timeshare owner has been approached by the company Chesterton Consultants for a resale of their timeshare. … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Costa del Sol, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , | 2 Comments

Warning! Avian Travel & Services a bogus Timeshare Resale from Madrid!

This warning goes out for a new cold calling company using the name of Avian Travel & Services. This company is at the moment targeting Russian Timeshare owners. Avian Travel & Services pretends to be a resale company based in … Continue reading

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Sunshine Holidays, the cold calling Timeshare resale from Benalmadena

A cold caller alert goes out for a recently spotted company by the name of Sunshine Holidays. This company Sunshine Holidays contacts Timeshare owners and claim to have a buyer waiting for their membership. Sale can be completed quickly and … Continue reading

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