Tag Archives: Timeshare scams

Timeshare Cold Callers for the month of June 2019

Dear All, The latest cold caller list is ready. Attached the complete report of the total of 43 cold calling companies in the month of June 2019. From the 43 companies, 8 are new names on the list. Cold Callers … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 1 Comment

Toni Muldoon, the Spanish ‘Timeshare Conman’ dies aged 71

The self-confessed conman and scammer who was sentenced to seven and a half years in jail recently disclosed he was terminally ill with six months to a year left to live. But he passed away earlier on the 5th of … Continue reading

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Four charged over alleged timeshare fraud which involves “hundreds of thousands of pounds!

Published in the Bournemouth Echo, an article related to timeshare fraud: Original source: https://goo.gl/ASvWW6 In this article Frank Madden is mentioned, a person who is well known for a number of scams which have targeted timeshare owners in the past … Continue reading

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Frias Toribio, a lawyer from Madrid a different name but same dubious pitch

  A new caller on the list. On the list of dubious companies that is, and under the name of Frias Toribio. This gentleman says he has a lawyer’s office in Madrid. According to Frias Toribio has his law firm … 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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Warning! Cold callers from Civil Justice Courts in Malaga are fake!

They apparently want to make it sound very official, and create the impression to the consumers that they are contacted by something “higher up”. This seems to be the case with the Civil justice Courts in Malaga. Another cold caller … Continue reading

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COLD CALLER LIST JUNE 2015

Dear All, Summer is here, the sunny days are back and as we can see this month, a lot of cold callers as well! We counted this month of June 82 active companies and among them there are 19 new … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , | 1 Comment

Parker Getty, cold calling liquidators mis-using a genuine name!

It is always very tricky when cold callers are using names of genuine companies, which makes it so much more difficult for consumers to confirm the offer and do their research. This is the case with Parker Getty. Timeshare consumers … Continue reading

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M.K.Pilling, the cold calling Liquidators from Manchester.

A new company has been brought to our attention by the name of MK Pilling. This company is cold calling timeshare owners who have previously been defrauded by bogus sales companies such as Excalibur Sales & Marketing. M K Pilling … Continue reading

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Cold Caller List for Timeshare owners, May 2015

Dear Timeshare Consumer, One more month we present the latest Cold Caller list, of all the companies about which we have been notified of their activity in May 2015. We have counted 69 active companies of which 17 companies are … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , | 2 Comments

Newsletter – June 2015. It’s high time Spanish & British Authorities join forces to close down bogus companies.

This is not a time for blaming ones because they say the crime is committed in Spain and others because offenders and victims are Britons. Hundreds of European timeshare owners are being cheated on a daily basis and it seems … Continue reading

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The dubious Lawyers Sanchez Bendaoud from Seville

A new cold calling (dubious) lawyers office has been brought to our attention under the name of Sanchez Bendaoud. This company, claiming to be a solicitors office based in Seville, contacts Timeshare consumers who previously paid money into dubious holiday … Continue reading

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Video from the Spanish Police. 60 people arrested in Costa del Sol

Watch the video of the recent police raided in Costa del Sol where 60 people were arrested

Posted in Bogus resale companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , | 1 Comment

Cohen Legal Services, a company working for the spanish authorities?

Cold calling legal companies are never a good sign, but when it comes to those who on top of it claim they are working closely with the Spanish Government, it starts to be really strange. This is the case with … Continue reading

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Do you need to pay tax to the Lisboa Tribunais?

If it isn’t the Spanish court or tax offices, it is the Portuguese one they use for cold calling lately. Lisboa Tribunais, the Portuguese Supreme Court cold calling Timeshare consumers who were defrauded by dubious companies. Can you believe that? … Continue reading

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Cold caller alert for European Settlement Associates from Madrid

A new cold calling Mediation Company has been spotted by the name of European Settlement Associates. This company claims to be based in Madrid at Calle de Codo 15, Planta 15, Officina 4, Madrid, 28071 and is using as contact … Continue reading

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Have you been speaking to M J Parrales & Associates about your Timeshare claim?

An apparent new “lawyers” company has been spotted by the name of MJ Parrales & Associates. A company run by a lawyer called Max Parrales. Max Parrales apart from an impressive CV has a website http://www.maxparrales.com/ which was only registered … Continue reading

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Select Mediation Services, another cold caller from Fuengirola, Spain

  A new cold calling company has been brought to our attention by an alert consumer. The name of the cold caller is Select mediation Services. Yet again a company that seems to hold all kinds of information from the … Continue reading

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Cold Caller List – January 2015

Dear All, As at every start of a new month, here we are again with an updated report on the cold callers and other “Dubious” companies that have been active in the month of January 2015. We have counted 87 … Continue reading

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How cold is the ‘cold call’ received by timeshare owners?

The term cold calling is used in Marketing to separate the calls made to consumers. You have the “warm” calls, those made to consumers who are “more less” expecting your call, because they are your member or they have asked … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Flybuy Operator, Legal Services, Mediation services, Tips & Advice, Warnings | Tagged , , , , , , , , | 3 Comments