Tag Archives: Western Union

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

Posted in Tips & Advice, Warnings | Tagged , , , | 1 Comment