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Tag Archives: resale scam
Has Luxus Development contacted you for a timeshare resale?
A new bogus resale company was brought to our attention under the name Luxus Development supposedly based in New York and London. Luxus Development contacts French speaking Timeshare owners by cold calling and telling them a story about a corporate … Continue reading →
Have you received a call from the resale company Ashton Group?
A new resale company has been reported under the name Ashton Group supposedly installed in Nottingham. Ashton Group contacts the Timeshare Members by phone and tells them that a company is interested in acquiring their weeks and the price offered is well … Continue reading →
Posted in Bogus resale companies, fraud, Legal Services, Mediation services, timeshare, Warnings
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Tagged Ashton Agency, Ashton Group, Cold Callers, Drummond McFadzeam, Fake resale company, Hutchinson Holiday World, London, Nottingham, Paul Menard, resale scam, Service Francophone Hutchinson
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Last chapter: Stafford Crown Court sentence, who is who?
Last chapter on the Stafford Crown Court sentence and the gang of nine British fraudsters who conned sick and elderly victims out of almost €1 million in a timeshare resale scam. At least 470 people were targeted by the group … Continue reading →
Posted in Bogus resale companies, Costa del Sol, Legal Services, Mediation services, Warnings
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Tagged Alan Sharp, Bogus court case, Bogus notaries, Bogus resale companies, Brendan Hicks, Court sentence, Dawn Gingell, fraud, Jail sentence, Matthew Barker, resale scam, Scam, Stafford Crown Court, Steven Cross, Timeshare resale scam
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1 Comment
The Stafford Crown Court sentence. Who is who? Part 3.
Daniel Carr has been charged with conspiracy to defraud and was sentenced to four years in prison Daniel Carr, of Exhall Close in Redditch, also used the proceeds of the scam to travel and take expensive holidays and clubbing as … Continue reading →
Posted in Bogus resale companies, Costa del Sol, Legal Services, Mediation services, Warnings
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Tagged Bogus claims companies, Bogus resale companies, Client mediation Services, Craig Simon Walker, Creative Solutions, Daniel Carr, Design Wizards ltd, Inspired Marketing Solutions, Legal Release, Legal release International, Resale Consultancy Services, resale scam, Stafford Crown Court, Sureseal Ltd, TD Group, Timeshare Disposal Group, Timeshare scam
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1 Comment
The Stafford Crown Court sentence. Who is who and which companies are they connected with?
(Part 1) At the end of February 2018 we received the breaking news of the Stafford Crown Court who sentenced 9 men over a large-scale operation falsely claiming to sell timeshares. This is great news, and the different media published … Continue reading →
Posted in Bogus resale companies, Costa del Sol, Legal Services, Mediation services, Warnings
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Tagged Alan Sharp, Bogus resale companies, Brendan Hicks, Brian Carr, Craig Walker, Daniel Carr, Dawn Gingell, Forbidden upfront fees, James Barrass, Matthew Barker, resale scam, Scam, Stafford Crown Court, Stephen Cross, Three-part scam, Timeshare Fraud
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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 →
Hamilton & Leighton Solicitors, selling your timeshare out of the blue…
Cold callers Hamilton & Leighton Solicitors approach timeshare owners with the direct good news of a buyer been found for their timeshare. This supposed lawyers company, based in the posh and high up Puerto Banus in Marbella, will process the … Continue reading →
Posted in Bogus resale companies, Costa del Sol, Legal Services, Mediation services, Warnings
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Tagged Bogus legal companies, Bogus mediation, Costa del Sol, Deposit in Escrow, Estepona, European directive, Hamilton & Leighton Solicitors SL, hamilton and leighton, Marbella, resale, resale scam, Timeshare Resale, Timeshare scam, Upfront Fees
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Are you selling your Timeshare to Excursion Online after a failed resale with Global Liquidation?
A new twist to the story of Global Liquidation Services has been pointed out to us by worried Timeshare owners. After dealing first with Global Liquidation Services and paying an upfront fee of around £2000 to get the sale completed, … Continue reading →
Posted in Bogus Holiday Clubs, Bogus resale companies, Legal Services, Mediation services, Warnings
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Tagged Benalmadena, ETD, European Timeshare Directive, Excursions Online, Global Liquidation, Global Liquidation Services, Global Services, Guaranteed resale, Manchester, One stop shop holiday club, resale scam, Spain, Timeshare scam, Travel Agency, Upfront fee
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Have you been cold called by BCS Services or Bien Costa Sales Services?
This new cold caller BCS Services is supposedly a resale company with buyers for Timeshare ownerships lined up with money in their pockets. On the cold call to the timeshare owners BCS Services or Bien Costa Sales Services makes it … Continue reading →
Have you been cold called by Beneke Inmobilien from Valencia?
An apparent new Timeshare Resale Company has been brought to our attention by several German Timeshare owners. The name of this company is Beneke Inmobilien and supposedly this company is based in Valencia. Beneke Inmobilien cold calls Timeshare owners about … Continue reading →
Posted in Bogus resale companies, Warnings
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Tagged Beneke Inmobilien, bogus resale, resale scam, timeshare owner, timeshare resale company, Timeshare scam, valencia
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ExSolGroup the Timeshare Reseller from Mallorca
A new cold calling Timeshare resale company has been spotted by the name of ExSolGroup. This cold caller approaches Timeshare owners and seem to know already what their membership is and their intention to sell. The ExSolGroup agent explains lengthy … Continue reading →
Price Cooper Finance, the company that pays back the money from resale scams.
The company called Price Cooper Finance is cold calling Timeshare owners who have been duped by dubious resale companies. Price Cooper Finance is calling from 0203 397 8259 We have no address and neither are they registered at the UK … Continue reading →
Posted in Mediation services, Warnings
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Tagged Fake Lawyers, Maria Wellia, Price Cooper Finance, resale scam, Timeshare Fraud, Timeshare resale scam
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1 Comment
Barringtons Properties, the cold calling Timeshare Resale Company from Fuengirola
New cold caller by the name of Barringtons Properties. A cold caller with a same old pitch about buyers lined up for the Timeshare property of the owner they are calling. Follow up with an email of Company Information, pages … Continue reading →
Have you received a cold call from Keable Dispute Consultants in Torremolinos?
Cold caller Keable Dispute Consultants has started their call campaign this week They present themselves as a group of “highly accomplished and experienced Dispute Resolution Managers” prepared to help timeshare owners with a claim against companies that have defrauded them. … Continue reading →
Posted in Costa del Sol, Mediation services, Warnings
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Tagged Compensation Claim, Keable Dispute Consultants, Resale Fraud, resale scam, Timeshare scam, Torremolinos
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42 Comments
Cold Caller List June 2013
Dear All, Please find the updated Cold Caller List for June 2013 This month we have 102 active companies on the list of which 24 are new ones. As we did in May, the format of the report has changed … Continue reading →
Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Directive, Warnings
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Tagged Class Actions, Cold Callers Mindtimeshare, Compensation Claims, Fake Lawyers, Fake Notaries, June 2013 Timeshare cold callers, Legal adviser Timeshare claim, resale, resale scam, scams, timeshare
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5 Comments
Timesharebarginspain a cold calling timeshare resale Company in Malaga
Timesharebarginspain is a new cold caller on the list. This so called company claims to be based in Malaga. We say so called because there is certainly no such company registered at the Spanish Companies House by the name of … Continue reading →
Posted in Bogus resale companies, Costa del Sol, Warnings
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Tagged Calle Larios, cold caller, fraud, Malaga, resale scam, Timeshare resale scam, Timesharebarginspain
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1 Comment
Real Estate Malaga the Timeshare reseller together with Depot Red España
A new very dubious resale company has been brought to our attention by the name of Real Estate Malaga. This company targets mainly German speaking consumers. Real Estate Malaga cold calls the timeshare consumer about the fact they have a … Continue reading →
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