Tag Archives: Regency Shores

Mindtimeshare Active Companies September 2021

Dear All, A new Month has started, and we have counted the active companies for the month of September, who have been contacting consumers with offers regarding their timeshare through un-solicited calls, emails and even SMS notifications. There have been … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , | Leave a comment

Beware of Norris Serve and the Notary Services!

We have been alerted about two very dubious set ups that seem to be emailing and calling consumers with very strange stories and asking for money. The initial contact is made by a man called James Watson from the company … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , | 1 Comment

Bogus legal company Century Abogados is emailing Eze Group members

This one is a very new company because we understand they only started to email consumers this week. The name they use is a bit confusing; they start off as Century Abogados, the email address states Century Abogados 2020 and … Continue reading

Posted in fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , | Leave a comment

Direct Claims, another cold caller for recovery of the money paid to Eze Group

The latest cold caller that has been added to our lists is Direct Claims. The agent, Julie Golden, contacts the consumer out of the blue with all the details of the consumers’ Eze group account on file already. Julie Golden … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , | Leave a comment

Emerald Exchange, cold call about recovering money from Eze group….

Yes, another cold caller spotted with offers to claim back the money paid to Regency Shore (EZE Group) Holdings SL. This time the name used for the supposed legal company is Emerald Exchange. A Susan James from Emerald Exchange calls … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , | Leave a comment

Mosaic Exchange Ltd, offering to recover the money paid to Eze Group

A new cold caller has been brought to our attention by the name of Mosaic Exchange ltd. A lady called Ruth Firth cold calls from 0203 745 1086 with the news that the consumer will be able to get his … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, Fake lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , | 1 Comment