Tag Archives: Timeshare Fraud

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

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

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