Tag Archives: Police arrests

Breaking news! Timeshare fraudsters sentenced to more than 20 years in prison.

Nine people have been sentenced for their parts in a ‘deliberate and cynical’ campaign of timeshare fraud, following an investigation by Warwickshire Police and West Mercia Police Economic Crime Unit. The frauds were committed between 2012 and 2015, and often … Continue reading

Posted in Bogus resale companies, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | 7 Comments

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

Latest News! New fraudulent scheme wound down in Gran Canaria!

  On the 10th of October 2014 the police has arrested the main responsible s of a fraud committed against Timeshare owners. These criminals were acting as the (fake) employees of the following companies: – Inmobiliaria Inmo Andaluz,  – Agencia … Continue reading

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Voyager Travel & Go Compass: Die beiden Urlaubsclubs unter der Lupe – Canaria Journalen

Foto from original article in Canarian Journalen In der Norwegischen Presse, im Canarian Journalen, wurde gerade ein sehr interessanter Artikel über die beiden Urlaubsclubs Voyager Travel & Go Compass veröffentlicht. Der Artikel im Canarian Journalen wurde auf norwegisch verfasst und … Continue reading

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Voyager Travel & Go Compass: The Holiday Clubs under the spotlight – Canarian Journalen

Picture taken from the original article in the Canarian Journalen A very interesting article has been published in the Canarian Journalen about the Holiday Clubs Voyager Travel & Go Compass. The article written in Norwegian for the Canarian Journalen can … Continue reading

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Latest News! Fraudulent gang of fake lawyers arrested in Tenerife!

Some good news has been made public by the police of Tenerife, about the fact they arrested 21 people of different nationalities who were involved with a gang of fake lawyers and legal services. The police operation called “Operación Medusa” … Continue reading

Posted in Canary Islands, Companies closed down, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | 1 Comment