Tag Archives: resale scam

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

Posted in Balearics, Bogus resale companies, Warnings | Tagged , , , , , , , | 10 Comments

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

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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

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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

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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 | Tagged , , , , , , , , , , | 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

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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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