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Tag Archives: Timeshare resale scam
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 notary office in Corfu has processed your timeshare resale…
A new dubious cold caller has been brought to our attention, which apparently is the “notary” office in Corfu. Although the timeshare owner never had any dealings with anybody in Corfu, it appears all of the sudden that their timeshare … Continue reading →
Posted in Bogus resale companies, fraud, Warnings
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Tagged bogus resale, Bogus resale companies, fraud, Greece, Hellenic Republic, Notary in Corfu, resale, Scam, Timeshare resale scam, Upfront fee
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4 Comments
Western Sales Group, the cold calling Timeshare reseller from Marbella
A warning goes out for those who have been cold called by a company called Western Sales Group. This company claims to be doing Timeshare Resales and as a matter of fact they are one of those companies who seem … 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
Have you been contacted by Business & Tax Strategies?
The company Business & Tax Strategies cold calls timeshare owners that have been defrauded by Timeshare resale companies. Business & Tax Strategies say they are acting to reclaim the defrauded money, and as a matter of fact they have already … Continue reading →
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
Whites Property Sales and Hemmings & Clark Solicitors, cold caller and dubious timeshare resale..
Some companies really make an effort to appear genuine and this could be the case of Whites Property Sales. Whites Property Sales is a cold caller that approaches Timeshare consumers with the pitch they are actively selling timeshare and the … Continue reading →
Ramon de Carcer, a lawyers office from Badajoz doing Timeshare Resales
A new cold caller with a very dubious story, this time the name chosen is Ramon de Carcer Abogados SA. The SA behind the name should be indicating this company Ramon de Carcer is registered at the Spanish Companies House … Continue reading →
Posted in Bogus resale companies, Legal Services, Warnings
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Tagged Abogados, Fake Lawyers, fraud, Ramon de Carcer, Timeshare resale scam, Timeshare scam, Upfront fee
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Rest Assured Property Services Ltd, a dubious resale company targeting scam victims all over again shut down!
We just received great news through the BIS Business Insolvency Services about the wound up of a company called Rest Assured Property Services Ltd. In the press release from the BIS the following is explained about the wound up of … Continue reading →