Tag Archives: Western Union

Has your compensation claim been through the Court of Justice in Thailand?

You wonder who makes this stuff up, but really these calls are received and these kinds of stories are given to innocent consumers! A new cold caller pretending to be working on behalf of the Court of Justice in Thailand … Continue reading

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Cold caller warning for Ordem Dos Notarios and Lisboa Tribunais from Portugal!

This warning goes out for a fake notary office in Portugal calling themselves Ordem Dos Notarios. They pretend to be the notaries working on behalf of the Lisboa Tribunais (Portuguese Supreme Court) Timeshare owners, who had dealings in the past … Continue reading

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Have you received a cold call from Harper Associates?

A new company name has popped up this week on the cold caller list. The company is Harper Associates and they cold call timeshare consumers who have been duped in the past by bogus resale companies. The pitch from the … Continue reading

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The tale from Talisman Finance and the lost money in China

Cold caller Talisman Finance is on a mission to help out timeshare consumers who have been duped by other companies in the past. Never mind how long ago this fraud happened or what payment method was used. As Talisman Finance … Continue reading

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Harley Accountancy Services, cold calls and UKASH voucher payments…

Yes indeed, it looks like we have another company with a very similar pitch to a lot of others that have seen the light in the past months. This time they are using the name of Harley Accountancy Services. Old … Continue reading

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Portal da Financas, the Portuguese Taxman asking for fees through Western Union!

When you think you have seen it all, a new scheme appears on stage. This time it isn’t the Spanish Tax or Notary office, no this time it is Portal Da Financas the Portuguese Tax Office. Timeshare Consumers who have … Continue reading

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Asociados de Agencia Tributaria, different name same dodgy set up!

Another company has seen the light with the dubious pitch about consumers having to pay taxes for a resale, and this time the name used is Asociados de Agencia Tributaria. Asociados de Agencia Tributaria which translated would be associates to … Continue reading

Posted in Bogus resale companies, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , | 4 Comments

TD Recovery, cold caller at the right time and the right place..

A warning goes out for a company called TD Recovery who seems to be calling on just the right moment. Timeshare consumers are cold called by TD Recovery or T.D.R when they are actually already dealing with dubious timeshare Resales … Continue reading

Posted in Bogus resale companies, Costa del Sol, Mediation services, Warnings | Tagged , , , , , , | 3 Comments

Has Hacienda Services offered you a resale and arranging your NIE Number to collect the money?

This new company called Hacienda Services with website http://www.haciendaservices.com, has started to cold call timeshare consumers, and are offering a resale which they say they have in the pipeline. The consumers who have alerted us are all telling us the … Continue reading

Posted in Bogus resale companies, Costa del Sol, Warnings | Tagged , , , , , | 13 Comments

Can you trust a company when asking for a payment through MoneyGram or Western Union?

This is a general warning about making payments to any resale company! Of course we will always insist that an upfront payment is illegal and against what is established in the Timeshare Directive but sometimes resale companies do charge a … Continue reading

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