Tag Archives: Upfront fee

Aegis Direct, the claims company which was selling holiday accommodation before.

Posted on February 16, 2021 by mindtimeshare

One of the most active cold callers at the moment is a company called Aegis Direct. Not always are they using the name of Aegis Direct on the first call, it can also be Marketing Solutions Group. But straight after … Continue reading →

Posted in Canary Islands, Companies closed down, Legal Services, Mediation services, Tenerife, Warnings | Tagged Aegis Direct, Claim your Claim, Claims Solutions Group, Cold Callers, CSG, debenesse, Disposal Companies, Marketing Solutions Group, Nullification agreement, Nullification payment, Owners purchase Timeline, Pantare, Planet Sunlight Travel, Poplis AZ, Refund My Funds, Relinquishment services, Tenerife, Third party legal, Upfront fee, Zoom meeting | 1 Comment

Hutchinson Holidays, the holiday club included in your timeshare resale.

Posted on October 29, 2018 by mindtimeshare

Different cold calling (bogus) resale companies that have been active over the past months are giving a little twist to the resale of the memberships. Cold calling bogus resale companies, such as Ashton Group are offering timeshare consumers a guaranteed resale. … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Legal Services, Mediation services, Warnings | Tagged Arnaque, Ashton Group, Bogus points club, Bogus resale companies, Cold caller scams, fraud, Hutchinson Holiday World, Hutchinson Holidays, Upfront fee | Leave a comment

Have you received a call from Matias Cortes Rivas, legal representative of GRUPO G.E.I.?

Posted on March 5, 2018 by mindtimeshare

A new resale company has been reported under the name Grupo G.E.I. supposedly based in Madrid. Grupo G.E.I. contacts the Timeshare Members by phone and tells them that a company is interested in acquiring their weeks and the price offered … Continue reading →

Posted in Bogus resale companies, Legal Services, Mediation services, Warnings | Tagged Bogus resale companies, Eroski, Fake resale offers, grupo GEI, Illegal upfront fee, Madrid, Matias Cortes Rivas, Upfront fee | Leave a comment

Cold calling alert for a company called Stapleton Consultancy!

Posted on August 31, 2017 by mindtimeshare

A company called Stapleton Consultancy of Leeds are cold calling timeshare consumers who have been defrauded in the past. Stapleton Consultancy is offering to recover money, which was lost by the consumers when paying bogus Timeshare resale companies. Surprisingly the … Continue reading →

Posted in Bogus resale companies, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged Bogus resale companies, Cold call, Continent Connections, court awarded money, Court Claims, Illegal upfront fee, Stapleton Consultancy, Upfront fee, Viva Connect | Leave a comment

Bronfman & Fritton Legal, dubious cold callers with a dubious pitch!

Posted on April 21, 2017 by mindtimeshare

A complete new cold caller has started really strong this week. The name of the company is Bronfman and Fritton Legal. They are cold calling timeshare consumers with yet again a very dubious pitch about claims, awarded money, resale of … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged admin fee, awarded money, Bronfman & Fritton Legal, Bronfman and Fritton legal, Cold Calls, Disclaimer, Fake Lawyers, Fake legal, Fake Legal Claims, fraud, London, Notting Hill, Scam, Timeshare Resale, Upfront fee | 4 Comments

Careful with Indigo Solutions – IDS a timeshare resale company asking for a fee!

Posted on February 14, 2017 by mindtimeshare

The company Indigo Solutions or IDS has been brought to our attention by several timeshare and Holiday ownership consumers. They were approached on cold calls and promised an almost guaranteed resale of their Holiday ownership. Contact details of Indigo Solutions … Continue reading →

Posted in Bogus resale companies, Warnings | Tagged Bogus resale companies, European Timeshare Directive, IDS, Indigo Solutions, London, Retainer fee, United Capital, Upfront fee | 6 Comments

Hot Weeks, fly buy company part of the Easy Consulting Group.

Posted on November 4, 2016 by mindtimeshare

So far we have many inquiries from consumers who have been approached in the past year by the company using the name of Hot Weeks. We already posted an article about them (Link http://wp.me/p1kmoi-1HU), but as they continue active it … Continue reading →

Posted in Flybuy Operator, Warnings | Tagged Direct Resort International, Discounted accommodation, Easy Consulting Group, Hot weeks, Terms and conditions, The Ultimate Holiday Package, Upfront fee | 1 Comment

Have you received cold calls from Orange Travel Tours , a company based in Marrakech?

Posted on July 19, 2016 by mindtimeshare

This alert goes out for a new resale company called Orange Travel Tours. Orange Travel Tours contacts the timeshare owners and offers them a guaranteed resale for their membership for a very attractive and high sales price. Orange Travel Tours … Continue reading →

Posted in Bogus resale companies, Mediation services, Warnings | Tagged Bogus resale companies, Cold Callers, French speaking Timeshare consumers, Marrakech, morocco, Orange Travel Tours, timeshare owners, Upfront fee | Leave a comment

The notary office in Corfu has processed your timeshare resale…

Posted on June 22, 2016 by mindtimeshare

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 | Tagged bogus resale, Bogus resale companies, fraud, Greece, Hellenic Republic, Notary in Corfu, resale, Scam, Timeshare resale scam, Upfront fee | 4 Comments

Time-Share Stockmarket or TSM, cold calling resale company from Marbella

Posted on June 17, 2016 by mindtimeshare

Cold caller Time-share Stockmarket or T.S.M. as they like to call themselves, has started to approach timeshare owners around Europe. Contact number is a Spanish mobile: 0034 634352326 and email: tsmstockmarket@gmail.com This company T.S.M., which seems to be based … Continue reading →

Posted in Bogus resale companies, Costa del Sol, Warnings | Tagged Bank transfer, Cold call, Costa del Sol, European directive, Marbella, T.S.M., Time-share Stockmarket, TSM, Upfront fee | Leave a comment

Have you received cold calls from Mansour Euro based in Marrakech?

Posted on April 22, 2016 by mindtimeshare

This alert goes out for a company called Mansour Euro which is a timeshare resale company, based in Marrakech and with a very familiar pitch. Mansour Euro contacts consumers mainly in France and Belgium and offers to buy their timeshare. … Continue reading →

Posted in Bogus resale companies, timeshare, Warnings | Tagged Bogus resale companies, dubious business, Mansour Euro, Marrakech, Morroco, Upfront fee | Leave a comment

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

Posted on February 12, 2016 by mindtimeshare

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 →

Posted in Bogus resale companies, Warnings | Tagged Agencia Casa Balto, Arnaque, bogus resale, Cold call, Madrid, multipropriété, Timeshare Fraud, Timeshare Resale, Timeshare scam, Union Fenosa, Upfront fee | 3 Comments

Timeshare Exit and Release, the guaranteed resale at exhibitions in Poland.

Posted on September 24, 2015 by mindtimeshare

A new company called Timeshare Exit and Release has come up with yet another twist to the “guaranteed sale” and how to ask for an upfront fee without calling it a deposit. Timeshare Exit and Release contacts the timeshare owner … Continue reading →

Posted in Bogus resale companies, Canary Islands, Tenerife | Tagged Bogus Timeshare resale, Disposal, European Timeshare Directive, Exhibition fees, Exhibitions in Poland, Guaranteed resale, resale, Timeshare Exit and Release, Upfront fee | 1 Comment

Atico Inmobiliare SL, another dubious resale company using cold calls and asking for fees.

Posted on September 10, 2015 by mindtimeshare

Atico Inmobiliare SL is a cold calling resale company who seems to be targeting (for the moment) Italian Timeshare owners only. Atico Inmobiliare’s agent Pietro Masi explains how well they are doing in timeshare resales and as a matter of … Continue reading →

Posted in Bogus resale companies, Costa del Sol, Warnings | Tagged Atico Inmobiliare SL, bogus resale, Cold call, Fake resale company, Iatalian Timeshare owner, Upfront fee, Upfront Fees | 2 Comments

Предупреждение! Компания Transátlantica SA– мошенники из Барселона, предлагающие перепродажу Таймшэра!

Posted on September 10, 2015 by mindtimeshare

Данное предупреждение выходит в связи с деятельностью новой компании под названием Transatlantica SA, использующей технику «холодного» звонка для связи с владельцами таймшера. На данный момент объектом звонков данной компании являются владельцы из России. Transatlantica SA во время звонка представляется как … Continue reading →

Posted in Bogus resale companies, Directive, Russian, Warnings | Tagged Bogus resale companies, fraud, Russian, Scam, timeshare, Upfront fee, Upfront notary fees | Leave a comment

Careful with cold calling timeshare reseller TTS Viajes from Barcelona!

Posted on August 19, 2015 by mindtimeshare

TTS Viajes has started recently a cold call campaign to timeshare owners of different kinds of memberships. TTS Viajes, as the name indicates looks like a travel agent, but the person calling assures the timeshare owner they are actually selling … Continue reading →

Posted in Bogus resale companies, Warnings | Tagged Bogus Timeshare resale company, cold caller, European Timeshare Directive, Fake seller, Timeshare Resale, timesharing, TTS Viajes, Upfront fee | Leave a comment

Locations International, the cold caller from Marbella

Posted on July 29, 2015 by mindtimeshare

A new dubious resale company has been detected by the name of Locations International. This company is cold calling timeshare consumers with the story of buyers lined up and if you want to sell, this is the time … Continue reading →

Posted in Bogus resale companies, Costa del Sol, Warnings | Tagged Bogus resale companies, Guaranteed Timeshare resale, Locations International, Principle Travel Online, timeshare owners, Timeshare Resale, Upfront fee | 2 Comments

The timeshare resale offer of ‘Holiday Ownership Estates’

Posted on May 29, 2015 by mindtimeshare

A new timeshare resale company has been brought to our attention this week by name Holiday Ownership Estates. Holiday Ownership Estates are ‘cold callers’, approaching the consumers already with all their details in hands, and offering the sale of all … Continue reading →

Posted in Bogus resale companies | Tagged Cold call, cold caller, cold calling, Timeshare Resale, Timeshare resales, Upfront fee, Upfront Fees, Upfront payment | Leave a comment

Have you been cold called by Rosedale Group, the corporate Timeshare resale agent?

Posted on May 21, 2015 by mindtimeshare

Rosedale Group is a new cold calling Timeshare Resale Company who is cold calling Timeshare owners who had dealings with other dubious resale companies in the past. The agent from Rosedale group explains that the company the consumer dealt with … Continue reading →

Posted in Bogus resale companies, Costa del Sol, Directive, Warnings | Tagged cold calling, Corporate resale, Costa del Sol, Illegal upfront fee, resale company, Rosedale, Rosedale Group, Rosedale Marketing, Rosedale SL, timeshare, Timeshare Resale, Torre del Mar, Upfront fee | 7 Comments

Did cold caller Inmobiliaria Barreras offer to sell your timeshare to Kalise SA?

Posted on May 8, 2015 by mindtimeshare

A new cold calling resale company has been spotted by the name of Inmobiliaria Barreras. Inmobiliaria Barreras contact timeshare owners, mainly French speaking owners, by cold call and tell them a story about a corporate buyer which they have already … Continue reading →

Posted in Bogus resale companies, Warnings | Tagged Barreras, bogus resale, Fake resale company, Fraudsters, Inmobiliaria Barreras, international company, Kalise SA España, Madrid, Scam, Upfront fee | Leave a comment