Tag Archives: Timeshare Fraud

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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How many timeshare owners have recently received a cold call from the “Spanish Tax Office”, “Spanish Court” or “Spanish Bank”?

Fraudulent companies are cold Calling timeshare owners who have been previously defrauded: Don’t fall for a scam like this. The Call When the phone rang, the person on the other end claim to be an employee closely liaise with the … Continue reading

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Gregorio Belen, a lawyer from Madrid handing out money.

A new caller on the list. On the list of dubious cold calling companies that is, and under the name of Gregorio Belen. This gentleman says he has a lawyer’s office in Madrid. According to Gregorio Belen his law firm has … Continue reading

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Omega Capital limited and the money awarded through an Estonian Bank…

Some cold callers go the extra mile in telling incredible stories to consumers. One of these cold callers is Omega Capital Limited. This company contacts Timeshare consumers who have been duped in the past by bogus resale companies who took … Continue reading

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Have you received a cold call from Esol Bank in Spain?

We have seen cold callers using the names of existing banks and pretending to be calling from the branches in Spain, to inform consumers about money held in an account to be paid out to them. But now we have … Continue reading

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Agencia Casa Balto, the latest cold calling Timeshare resale company in Madrid.

This new company using the name Agencia Casa Balto has started their cold call campaign this week and seem to be targeting mainly French speaking timeshare owners. They claim to be selling Timeshare to corporate buyers such as Union Fenosa … Continue reading

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Riigikohus the company that has money waiting for you in Estonia!

A new cold caller on the blog, by the name of Riigikohus. This is Estonian for “Supreme Court”. The cold caller, an English speaking person by the name of Julian Pike, claims to be associated with the British Embassy in … Continue reading

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