Tag Archives: Recovery Room Fraudsters

Couple jailed in the UK over scam with fake court claims!

Posted on July 24, 2021 by mindtimeshare

  It is not every day that we read news like this, although we certainly would like to see this more often! This week the press made notice of a Stockport couple who defrauded the elderly and vulnerable out of … Continue reading →

Posted in Club Class Group of Companies, Companies closed down, fraud, Legal Services, Mediation services, timeshare, Warnings | Tagged , , , , , , , , , , , , | 3 Comments

Be aware of the so-called Recovery Scams!

Posted on May 15, 2019 by mindtimeshare

Every month we see it again on the cold caller list, the amount of cold calling claims or legal companies offering consumers to recover their money. Money consumers paid towards dubious holiday clubs and other fraudulent companies. When someone contacts … 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, Tips & Advice, Warnings | Tagged , , , , , , , , , , , , , | Leave a comment

Timeshare Cold Callers for the month of April 2018

Posted on May 1, 2018 by mindtimeshare

Another month has finished and we present as always the cold callers that have been active in the past month, April 2018. We counted 64 cold calling companies of which 18 are new company names. It has to be pointed … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , , , , , , , , | 9 Comments

Action Fraud Alert: Timeshare “Recovery Room” fraudsters targeting former victims

Posted on January 15, 2016 by mindtimeshare

Action Fraud UK has published an alert on their website about the fact that former victims of timeshare frauds are now contacted again by what they call “Recovery Room fraudsters” “Recovery Room fraud is a method where scammers contact victims … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Directive, fraud, Warnings | Tagged , , , , , , | Leave a comment