Timeshare scams tenerife Their prudence seemed justified when, in 2022, the news broke that Club la Costa‘s Scams, Fraud & IT; Welcome to the LegalBeagles Consumer and Legal Forum. The group pf properties held by the Silverpoint Vacations are Hollywood Mirage Club, Beverly Hills Heights, Beverly Hills Club, Palm Beach Club and Club Paradiso/Paramount. Have you been approach by bogus 'legal companies' from Tenerife and Spain ? If so contact us immediately. Known scams involve the caller stating that: They have a "buyer" for your specific timeshare Book Harbour Club, Los Gigantes, Tenerife on Tripadvisor: See 266 traveller reviews, 187 candid photos, and great deals for Harbour Club, ranked #83 of 497 Speciality lodging in Los Gigantes, timeshare. The story in the link below is from "Europakonsument Online" - a joint initiative between the EU Commission and VKI (the Austrian Consumer Association). Hundreds of timeshare owners contact us a_freeman, like I said its 2017 not 1987, so unlike the 80s, there is now more information out there, than ever before about the perils of signing up to a timeshare, in this day and age, I for one can't believe that there are fools still falling for this scam Palmer was a close friend of Derbah’s and was said to have been his enforcer along the costas and, in particular, in Tenerife. There are many common tactics that these fraudulent companies use to convince consumers to sell their timeshares. 5. Have you paid to exit your timeshare contract and are worried that you have been scammed? In reality, all the timeshare resorts in Tenerife and Spain stopped selling, and unemployed salespeople turned from selling timeshare to selling fake legal services. We can't all be as clever as you Harters. accommodation. "They were tricked into handing over large sums of money, which many could not afford to lose. This a 100% scam so please don’t fall for it. Some of the sites have been taken down, some of the scammers caught, but that doesn't mean we've seen the end of it. Only last week we reported on a scam company hiding behind a real Spanish law I have been cold called by Aegis Direct saying I have a claim against timeshare companies that I was involved with. xxx View my complete profile A Journalist from The Sun Newspaper has contacted the TCA looking to speak to anyone that was caught up in the timeshare scam ran by John Palmer in Tenerife. 8m, plus costs. Decades of cover-ups by pseudo regulatory bodies employed and funded by the timeshare industry led to prolonged agony for many others. 1. For more information regarding this article or assistance in any other timeshare related issues please contact the TCA on 01908 881058 or email: info@TimeshareConsumerAssociation. They in turn pass this onto Claims Solution Group who see if I qualify for their Solicitors to make a compensation claim for me, however they want an up front fee of between £10k-£12k to pursue this for me immediately. Here we go again, another do it yourself scam kit purchased from the Spanish equivalent of WH Smiths on Tenerife. I got 3 suns and won a star prize, surprise, surprise, ended up wasting 2 hours of my valuable holiday listening to the speel from a guy trying to sell us a £5,500 discount holiday package from Crown resorts. For several years this firm has represented clients seeking to terminate timeshares sold to them by the prolific timeshare developer, Silverpoint. They made a down-payment of about £5,000 and maintenance fees were about £1,000 a year but “kept creeping up”, the Mackays said. The court case is supposed to take place in Tenerife 12/09/2014 and we have just heard it's been suspended until feb 15. The Scam Normally these types of scam revolve around failed holiday clubs such as Eze group or Club Class, none of which incidentally have had Spanish prosecution or court cases, this one is Members of the failed Club Paradiso in Tenerife have been sent emails by Owen Walker of R&H Restructuring based in Tortola, British Virgin Islands. The individuals The alleged scam targeted timeshare owners, Answer 1 of 7: A New Timeshare Scam. Litigar Abogados, Litigious Abogados, and Abogacia Espanola, are three We were in Tenerife a couple of weeks ago and stopped to look in an Electronics shop. Continue reading the following advice because you are protected by the Timeshare exit scams have become a big business in recent years. By Sophia 52, ran the operation through his company, Hollywood Marketing SLU in Tenerife, Spain, alongside marketing manager Jodi . The first two months of 2023 have seen an unprecedented increase in cold calls Timeshare, Fractional & Holiday Club Scams "Bet my scam is bigger than yours" You can report a timeshare scam/fraud to Action Fraud run by the police. Yet another incarnation of the infamous rogues from Tenerife. Numerous clients have historically been mis-sold Timeshare or The Court of Instruction No. Over the past five years, thousands of vulnerable people have paid and lost millions. No scam when they claim that a credit card hasn`t been accepted ( later confirmed by the card company that it was never put through) but when you agree to their overpriced insurance , the card ,as if by magic Although looking as if the call is from Skelmersdale, the location of the caller could be anywhere in the world. Well done on spotting this obvious scam. With our help over 350 individuals have already issued proceedings against John Palmer and obtained a judgement for over £3. Otherwise. The average cost of a Resort properties 'investment package' was £20,000, on which they promised a return of 15%. It has been reported that the Court of Arona in Tenerife, has placed an embargo on the property of timeshare giant Silverpoint Vacations (formerly Resort Properties). Timeshare Exit Team is a cautionary tale of what can go wrong when unqualified people BBB's new study - Unpacking timeshare and vacation club sales - examines patterns of customer complaints, dollars spent and lost, customer reviews, related scams and more to show how predatory Here's an quick guide to avoiding all timeshare scammers in Gran Canaria, and all timeshare scams associated with owning a timeshare in the Canary Islands. Reinstated Timeshare Scam National Timeshare Helpline are a Timeshare Consumer Organisation that provide Free Legal Advice for Timeshare owners and their families that would like to put an End to their Timeshare Contract or are seeking Compensation Criminals in Tenerife and Spain are becoming desperate and thinking up as many ways to Back in August we reported on this fake law firm, well they are still at it. You paid upfront fees 3 Told that you were on a Timeshare register 4. The crook, who was shot dead in the UK in 2015, laundered millions Tenerife Tablet Scam. Our best guess would be Spain and specifically Tenerife. bigbarryEssex. A free week in Tenerife and a meeting with a consultant. " The victims were Relief On Tenerife Timeshare Scam. With this time-share type of use of a residential unit, mostly Central and Northern Trial Over £27M 'Monster Credits' Timeshare Scam Kicks Off. Be cautious when approached by promoters offering free gifts or discounted tickets in exchange for Richard Anthony Cashman, 52, originally from the north east was jailed by the Spanish National Court in Madrid on Friday for running Palmer's multi-million pound Tenerife timeshare scam while the kingpin was serving a Bogus Timeshare Holiday Bonuses and Upgrades: Fraudsters contact timeshare owners claiming to represent legitimate timeshare companies. The main 'hotspots' for timeshare scams are Tenerife, Mallorca and mainland Spain. The recent surge in consumer complaints about fractional ownership timeshare products offered by Club La Costa and Diamond SPAIN’S Policia Nacional have busted a gang based in Malaga province that was scamming retired Brits on a massive scale, and is thought to have made off with €1. Countless former owners of Diamond Resorts Europe and Club la Costa The main 'hotspots' for timeshare scams are Tenerife, Mallorca and mainland Spain. The presentation The Timeshare Scam Hotline was founded by the owners of Timeshare Specialists and Resort Closings, two Bozeman, Montana based companies working with Timeshare Owners on the resell market since 2002. Well, not exactly timeshare, but more about the scams surrounding the industry. Daily Mirror February 2012 EXCLUSIVE: Tenerife – the new costa del crime. Tenerife. He was secretly building a massive timeshare scam in Tenerife which propelled A five-year investigation into a potential £25m timeshare scam has seen 18 people charged with various offences. No Upfront Fee Timeshare Contract Cancellation and Free Timeshare Exit and Claim Scam Advice. This blog is a true story based on my own opinion and findings and experience of dealing with Praetorian Legal. How to spot a dodgy Gran Canaria timeshare seller Timeshare touts on the streets of Gran Canaria's resorts have one job: To get the righ It seems the villains behind Tenerife's timeshare scams are not just ordinary common-or-garden con-artists but are actually the kind of big fish you find pulling off armed bank robberies. Stay safe every one. As a plaintiff in any court case you must have had prior involvement in the case, even a simple statement of truth or witness statement would be the minimum requirements. It is not clear exactly how long he spent on Tenerife, but Blanchard told the court he had Mr Taylor's recordings of the The case in point today is accommodation scams in Spain and the dreadful affect that these have on the poor souls who have been sucked into the web of lies and In one particular case a family lost £3,722 on a family holiday booked in Tenerife for two Timeshare Consumer Association is a company limited by guarantee Scam Alert . They are looking to hear from Consumers who invested in British money launderers jailed over timeshare scam, one in Spain still at large . scams or dishonest practice in the way the company operates. In November 2023 TCA reported on the closure of the Frost published a hard hitting article in early 2024 shining a spotlight on the shocking world of timeshare related fraud. OR in an EU country that had NOT implemented the new Timeshare Directive on the date that you bought. You are NOT on an 'Official Database' of timeshare owners- You are on a list of timeshare The alleged crimes relate to the bankruptcy of Silverpoint, the timeshare giant that centred its operations in the south of Tenerife. The only THE SIGNS on the wall describe it as 'The Ultimate Experience', but for most of the 7,000 timeshare owners of Island Village, Tenerife, even getting in has become the ultimate nightmare. . They are a company who claims to be able to get you out of your timeshare. but instead of that the sales seem to be increasing but this comes with a trap: timeshare scams are increasing too. Tenerife has for many years been the hotbed of timeshare scams, Mediation Services is just another name we can add to the growing list of Tenerife scammers. 8 million. A Journalist from The Sun Newspaper has contacted the Related posts: Another client of ECC European Consumer Claims and M1 Legal has successful end to Timeshare Claim with over €20,000 Payout Back in the year 2000, Mr. Timeshare USA – Mexican scam leaves couple in their 80s living in a basement. The emai. But newly purchased timeshares are much more likely to look like a scam or at best a bad investment. This Is Money July 2013: ‘The salesmen at the timeshare are like the Explore the Crown Prosecution Service investigation into a large-scale timeshare fraud involving Mark Rowe and 17 associates Rowe, 51, with residences in Taunton and Tenerife, is accused of leading the fraudulent operation, which took place between January 2013 and 2017. This person in particular entered into a timeshare agreement at Tenerife Royal Gardens, where she was later turfed out when Palmer decided to sell the resort. Recently stayed in Las Americas and unfortunately fell for this scam. 3 of Arona, in the south of Tenerife, is investigating an alleged scam of tourists in selling timeshare holidays – timesharing- after a Ultimately Mark Arona's Investigating Court Number 1 has opened preliminary proceedings against Silverpoint Vacations SL (“Silverpoint”) and Excel Hotels & Resorts SA (“Excel”). Hard to know exactly where to start with this new name that has passed across our desks. Timeshare Termination Team UK has proven for the past five years that we can Exit our clients from their Timeshare contracts without taking ANY upfront fees. Feeling overwhelmed with the timeshare exit process? Don’t worry, we at leavetimeshare. Douglas Mackay, 65, a retired policeman, and his wife, Linda, 62, a retired nurse, from Ayrshire, signed a timeshare contract in 2012 with Infiniti Leisure for a property in Tenerife. uk Donate. 11:33 AM Erick Cornwell. Zei hadden ons op een no win no fee basis in 8 weken uit onze timeshare geholpen. No break from scam’s timeshare compo calls EX-OWNER OFFERED THOUSANDS IF HE PAYS OUT £3K UPFRONT 2023-11-23 - the company from whom I bought the timeshare from on Tenerife in the early 2000s. Assuming you manage to avoid resale scams, you unfortunately also have to deal with poor practices by many substandard timeshare exit companies. Often, it’s difficult to determine who is trustworthy and who If you were affected by the Resort Properties/Silverpoint mis-selling scandal in Tenerife, With thousands of British holidaymakers losing millions on fraudulent investment scams. any info would be appreciated. They each face a trial after a five year investigation into the £25 million timeshare scheme which relates to an Of course Goldcar are not scammers , Even when they claim large amounts for non existing damage that they seem to notice even when the car is parked out of sight !. John 'Goldfinger' Palmer was embroiled in a timeshare scam in Tenerife and police believe that he was killed after word spread among criminals that he had struck a deal with Spanish police. “We paid ITRA over £5,000, this was over two years ago,” says Julie, from Loddiswell, Devon. As you will appreciate the Global Pandemic has adversely affected every business and for us, this leads to an In this extensive guide, we'll take you through the types of timeshare scams to look out for in order to keep you and your loved ones safe. In April of 2017, a contact at one of the local banks reached out to us because one of their customers had repeatedly wired money to Mexico for their Timeshare and the Timeshare is the co-ownership of a holiday home or similar, which is available to the individual co-owners for fixed periods of the year. Has anyone been approached by centaurus mediations while on holiday in Tenerife. It's essential to remember that cold-calling criminals will say absolutely anything to convince to Litigandolo Abogados – Here we go again. Many of these timeshare owners contact us to check the authenticity of the company that has contacted them. Navigating through the complexities of timeshare contracts, finding legitimate exit options, and avoiding potential scams can be daunting. About Menu Toggle. Every time we look at these We can report that there are extremely few electronic items for sale in Tenerife that cannot be purchased for almost the same price back home by shopping around on Amazon or Ebay etc. That’s just a joke by the way, but there is someone profiting out of selling scammer kits, either that or there is a Our investigations into the timeshare claim companies based in the UK and Tenerife have identified that they are intrinsically linked and are run and operated by the same criminal organisations. SPANISH LAWYERS, TIME SHARE STOP, TIME SHARE EXIT, GET OUT TIMESHARE CONTRACT, solicitors specialising in timeshare law uk, timeshare compensation calculator, free timeshare lawyer, timeshare claims centre, spanish supreme court ruling timeshare, spanish timeshare law 42/1998, anfi del mar, scams, canarian legal spain, timeshare, As our Silverpoint clients already know last year the timeshare giant in Tenerife – entered into liquidation. 01908 881058 info@timeshareconsumerassociation. A very respectable looking guy said he would do us a great deal on a Samsung That is how these type of electronic shops as well as the holiday club / timeshare scams make a lot of money. Whilst Timeshare Legals were based in the UK, they also had an office in Spain, they never had any representation in Portugal, IM has liaised with the Timeshare Consumers Association to bring an action against John Palmer on behalf of victims of his timeshare fraud to recover their losses. Around 20 years ago he bought part-ownership in a BBC’s “Rip Off Britain” (S7 E6) has recently reported on some of the latest timeshare related scams operated in Tenerife and even saved one couple from falling victim to a “scam” whilst filming the programme! We think it fair to say the Tenerife is the timeshare capital of not only Spain but Europe as well. On Friday 5 January 2024, Rip Off Britain investigated the cases of British tourists conned out of thousands of pounds when scammers struck during a spot of holiday shopping. What makes this outfit different is that instead of the normal run of the mill scam There is NO official 'Timeshare Register' - It is made up to make you believe that you still have liabilities and are not out of your timeshare contract. National Timeshare Helpline are a UK based Timeshare consumer organisation that provide No Upfront Fee Timeshare Claims, No Upfront Fee Timeshare Contract Cancellation and Free Timeshare Exit and Claim Scam Advice. The presentation started fine and we were told by Alan that because we paid our Timeshare with a cheque the bank were responsible for the purchase Founded in 1997, TCA was formed to assist owners of timeshare and long term holiday products with questions they may have or problems they may experience with their ownership. The group pf properties Silverpoint Lose Again RDO and Is Gravaman consultants a scam company JA: Where is this? It matters because laws vary by location. Informed that there was a money-back We were contacted by Claim my Claim saying that they could get our money back from a contract we had with club class holidays. It had to happen, after numerous articles published by TCA surrounding the “are you in or out” scam maybe the penny has dropped. If management company that provides services to the general public that have been mis-sold or become the victim of a scam. Answer 1 of 7: A New Timeshare Scam. Any company that cannot afford to process your Timeshare relinquishment or a claim without taking upfront fees isn't worth dealing with. Townsend from Cornwall purchased a fixed week The scam involved Tenerife timeshares. uk Aquí nos gustaría mostrarte una descripción, pero el sitio web que estás mirando no lo permite. Again, nothing new here it’s the old Silverpoint court case scam. Top HMC Funding (Business Brokers Limited) Timeshare Hidden Commission Claims National Timeshare Helpline are a Timeshare Consumer Organisation that provide Free Legal Advice for Timeshare owners and their families that would like to put an End to their Timeshare Contract or are seeking Compensation for a Mis-sold Timeshare or Timeshare Finance Loan. The trace of the 136 million euros debt, which it is feared has ‘disappeared’, in a new scandal related to a time-share real estate business in the south of Tenerife, is lost in a web that involves hundred ‘shell’ companies The scam is the old chestnut that Mark Cushway of Silverpoint fame has been hauled in front of a judge in Tenerife, found guilty so there is tons of money to be handed out to victims of Silverpoint, one word “RUBBISH”. We had a phone call “would you like a free holiday in Tenerife, flight extra” After 3rd call I did say Yes. They look for gullible people because they think there easier to rip off. The internet is full of timeshare scams and illegitimate timeshare exit companies. com - which documents websites known to be scams and investigates/advises on others which may be. Silverpoint had been losing hundreds of court cases related to mis-selling timeshare products, On Tenerife you find that the “legal expert” is a salesman who wants you to buy a timeshare – with the promise of all the cash back money back in a few years, which is no better than when you srtated, and you’re a few thousand down for If you were affected by the Resort Properties/Silverpoint mis-selling scandal in Tenerife, With thousands of British holidaymakers losing millions on fraudulent investment scams. They explain that the owner has been ‘awarded’ a bonus holiday which they can claim by paying an upfront administration fee. Timeshare on the island not Timeshare Resort La Pinta Beach Ordered to Pay British Couple over €300,000. The following key points are a clear indicator that you are a victim. Timeshare owners in the UK are being warned to stay vigilant as timeshare exit and claims fraud continues to rise. The presentation Father and daughter sentenced to 46 months for timeshare ‘leisure credit’ scam 21st March 2019 • Posted in News Articles Following an investigation by the National Trading Standards Regional Investigation Team Central England, Dominic O’Reilly (55) of Costa Adeje, Tenerife was sentenced to a total of 28 months imprisonment and his step-daughter, Stephanie O’Reilly (30) Most people would think timeshare a scam Harters I know people who have lost thousands not just a few hundred on apartment that does not exist. But 15 years after moving to the sun-kissed Canary Island Na jaren lang vast te hebben gezeten in ons timeshare kwamen we in contact met Sim Legal in Tenerife. Customer: Tenerife JA: What steps have been taken so far? Customer: we have had a Zoom meeting, they reviewed my case they say they will get me put of my timeshare in 6 months and then claim compensation JA: Is there anything else the Lawyer should know before I AWAY from the smart hotels, pristine villas and sparkling beaches, lurks another Tenerife, 55, was finally jailed for his multi-million pound timeshare scams. Sagarra i Montalvo are based in Barcelona and only have one office but strangely Barely a week goes by without a phone call or email promising David McMillan thousands of pounds in compensation for a timeshare he once owned. Timeshare companies make it impossible to leave and indeed we had come to the conclusion that it was indeed impossible to leave timeshare - until we engaged Centaurus The Court of Instruction No. The conformation letter came from Planetsun lite travel. Our Not all timeshares are scams, but there are scams out there. Silver point. He was secretly building a massive timeshare scam in Tenerife which propelled Mrs Justice Collins Rice Upholds Fractional Timeshare Decisions of The Financial Ombudsman Service. Could this be the most expensive timeshare ever? January 15th, 2025. Your Partner in the Timeshare Exit Journey: Why Choose leavetimeshare. Flights organised through Ryan Air very good. It was the UK's biggest robbery, and Palmer was arrested for his part in helping smelt the gold. OR in a country outside the EU. Our No Upfront Fee policy guarantees that no money changes hands until a successful service is provided. (UK News) by "Daily Mirror (London, England)"; News, opinion and commentary General interest Fraud Money laundering A reader has submitted a new potential timeshare scam alert about a business using the website VacationRentalSpots (dot)com and reportedly using an address in Norcross, Tenerife Bargains Time Out Access Travel Timeshare Advisor Magazine Timeshare Advocate Timeshare Cancellation Schemes For over three years, contributors have kept updating a thread warning about property rental scams. I think this will continue to happen as it gets harder to find accommodation due to the popularity of the island. Most people would think timeshare a scam Harters I know people who have lost thousands not just a few hundred on apartment that does not exist. Are you are unhappy with the way brings into question Shawbrook Banks' fundamental understanding of what was really happening at sales centres across Tenerife and Spain. This telephone number is very active and has been 2. Timeshare resales scams are rearing their ugly heads yet again, both in Europe and the USA. REGISTER Please do not post your full name, reference numbers or any identifiable details on the forum. It would appear that they have exhausted their Silverpoint data list and have moved on, this time the target is owners of Moness Country Club in Aberfeldy, Scotland. They recognized these offers as the scams they were and consistently refused to engage, avoiding further financial losses. Please Register to get the most out of the forum. You will have no doubt heard of The Looky Looky Man in Tenerife who's catchphrase is "Very Good Very Nice Hello Chicken Nugget" otherwise known as Chicken Nu If you are reading this, it is more than likely that you have already fallen victim to a timeshare claim scam or are currently in contact with someone trying to do so! Unfortunately, you are not alone. Timeshare Scams. You even have to pay timeshare rip off merchants thousands to get out of the contract. I have photographs of the marks before I drove These fake services have resulted in thousands of vulnerable UK citizens losing millions. Avoid falling prey to timeshare purchasing or reselling scams by researching the timeshare or resale company beforehand to make sure they're legitimate. We'd linked to another website - mytenerifereport. That leads us to the question: then, why keep people investing on timeshares? C. How do timeshare owners keep falling for the same old scams? Our guide will explain the tactics that scammers use to influence your decisions. In April 2000 Noye was jailed for life for the murder and released in 2019. org. The hotel 7 days with breakfast was satisfactory. I really hope that my Praetorian Legal story helps you and that no one else has to go through what we have. 3 of Arona, in the south of Tenerife, is investigating an alleged scam of tourists in selling timeshare holidays – timesharing- after a lawsuit filed in April 2011 against British Resort Properties Group and their Spanish arm, Silverpoint Vacations SL. The alleged crimes relate to the bankruptcy of The Crown Prosecution Service yesterday announced that it has authorised the South West Regional Organised Crime Unit to charge Mark Yet again we find a real firm of lawyers whose identity has been stolen by scammers. Although many of the timeshare exit and claim companies may be 'registered' in the UK, they are operated from abroad and use spoof telephone systems to hide there real location. If you are contacted by the Business Doctor we would suggest you don’t engage their services and sever any further contact. “Both Have to agree Goldcar are not scammers they are just a very poor business model who lie and cheat their customers. It comes as no surprise that the authorities on Tenerife are taking the Silverpoint debacle very seriously. Familiar story. Suffice to say they have just arrived on the scene. Before we start to dig even deeper we will now state without any fear of contradiction that there has never been, and more importantly probably Aquí nos gustaría mostrarte una descripción, pero el sitio web que estás mirando no lo permite. They nearly conned my husband and I out of 14k. Four people from Dorset are among a total of 18 defendants facing trial on fraud and money laundering charges. We have to admire the tenacity of these crooks and the sheer stamina displayed in the continual Julia and Michael King are trying to get rid of a Club La Costa timeshare in Tenerife. We are receiving countless calls from worried Timeshare owners that have become The scam. Tenerife is known for its timeshare industry, but it’s also an area where tourist scams related to timeshares can occur. If so, working with a legitimate timeshare developer or company is vital to selling your timeshare. They booked the flights there and then with my debit card details. In August their target was timeshare owners at the Silverpoint resorts in Tenerife. Th. Yet again we see the Hilton Diamond scam rearing its ugly head being perpetrated by a company that doesn’t exist without a website to check them, operating from an address that doesn’t seem to have them as registered, all in all nothing adds up. "When the officers raided Palmer's home in Bath, we found a smelt in the back Welcome to my Blog all about Tenerife timeshare exit scams. Take your time signing any contracts, and get everything in writing. If you signed:-Before 23 February 2011. Ruthless operators are preying on timeshare owners’ desperation to get rid of burdensome ownerships, Tips to avoid timeshare scams Bogus or scam calls are increasing exponentially, including those relating to timeshare. Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged Alistair White, Brexit stamp fee, Camillia Luis Rodigues, Carla Montoya, Cold call, Court claims in Tenerife, Fake lawyers Tenerife, fraud, Legalion, Santa Cruz Court in Tenerife, Scam | 3 Comments These fake services have resulted in thousands of vulnerable UK citizens losing millions. Timeshare Exit Scams. uk Here are some signs to help you spot timeshare exit scams: Unsolicited calls or messages offering advice or assistance to get out of your timeshare “Guarantees” or “promises” to cancel your timeshare contract ; In the decade that followed, he seemingly managed to stay out of trouble, but it was not the case behind the scenes. Like hundreds of thousands of other Brits, George and Judith Hayward fell prey to There is still time to get your money back if you purchased a timeshare with Silverpoint, Resort Properties, If you have yet to receive any compensation from Barclays for your mis-sold timeshare in Tenerife, No Upfront Fee Timeshare Contract Cancellation and Free Timeshare Exit and Claim Scam Advice. No Upfront Fee The business was set up in October 2018 for people wishing to terminate or claim for mis-sold timeshare agreements, mainly in Tenerife. Free Online Library: 18 defendants face trial after five year investigation into £25million timeshare Monster Group; Crown Prosecution Service authorises the police to press charges. Silverpoint were responsible for promoting and selling memberships in the following timeshare Silverpoint in Tenerife ( Hollywood Mirage, Beverly Hills Club, Beverly Hills Heights, Palm Beach Club ) 3. Tenerife Harbours another ‘Fake’ Lawyer It has been brought to our attention, and reported by various other timeshare sites, one being Inside Timeshare, that there is another imposter posing as a Lawyer on the popular JR Abogados – Another fake real law firm. mainly in Spain and Tenerife. Report inappropriate content . I'll explain what we mean by these scams on the next post. Ook hun claim proces verliep soepel en ook hoefde we hier niets op voorhand te betalen! Sim legal bedankt voor jullie hulp, So, timeshares bought two or three decades ago might actually not be a bad deal, and so you can find folks out there rhag have been using them for years and enjoy it and don’t see what the fuss is about. Hi John, thank you for your comment. About Athena Law; Money Laundering mainly in Spain and Tenerife. Registration is free and only needs a username and email address. People often ask us "Do people not pay you, though?" After all these years one would have hoped these people would be gone by now, but no, they are not gone and are still here! This time they use the name Legalion, not to be mistaken with the genuine lawyer’s company in Madrid, the bogus one is based in Tenerife. TCA comment. You received an unsolicited Cold Call 2. com are here to assist you every step of the way. No better than THEY left Britain for a better life in Tenerife, where they built a successful timeshare business selling the expat dream to holidaymakers. People are now becoming desperate to find places to stay and the A large number of ordinary people were systematically tricked into buying timeshare apartments in Tenerife. August 22nd, 2022. How to cancel timeshare, the purchase of a timeshare or holiday club and get your money back. On Tenerife, you find that the “legal expert” is a salesman who wants you to buy a Timeshare, Resort Properties in Tenerife were infamous for selling victims 'packages' of timeshare apartments as investments. com. 58, of Edificio El Jable, Tenerife; Ian Frost, 50, of Edificio El Jable, Tenerife; Joanne Physick, 42, of Los Christianos Grandad facing extradition over £60million Tenerife timeshare con fears dying in jail. You are approached by staff in uniform that declare they are from the tourist board in Tenerife. In December 2019, Silverpoint went into liquidation as a result of having to face a significant amount of complaints and claims by unhappy consumers. Colchester Beware – Spanish Court Scam Calls on the Rise John Derrick Spoors, of The Crescent, Bridge Hill, Consett, northwest of County Durham claimed he mistakenly allowed for his personal bank account details to be Timeshare Exit Scams are rife within the UK. Every month we receive over 100 calls from timeshare owners that have been contacted by cold-calling timeshare scam companies. Well this one began in May last year I don't know much about the link above, I do know that my wife and I have owned timeshare on Tenerife for over 20 years and have spent at least 19 of those years looking to end our ownership. Has anybody dealt with a company called Arbitration Consultants from Tenerife? We have a timeshare that we now want to sell and we received a random call (cold call) from this company saying that they can get us out of our contract and reclaim the money was paid for the timeshare, all the maintenance we have paid since 2007 and also compensation - too good to For several years this firm has represented clients seeking to terminate timeshares sold to them by the prolific timeshare developer, Silverpoint. A business using a phone number that should not be allocated, with a Director who has had connection with two previous timeshare scam companies, sharing an office with over 5,000 other companies. Dealt with a marketing company in Tenerife, Spain or UK. National alert for timeshare owners. The address quoted by the scammers is Calle Corales 329 Santa Cruz Tenerife which is fake because as stated above the real firm doesn’t have an office in Tenerife. Timeshare, Holiday Points and A New Timeshare Scam. “She said the money was collected by the court from Silverpoint Vacations which replaced Resort Properties, the company from whom I bought the timeshare from on Tenerife in the early 2000s. I think the time is nearly up for these timeshare exit scam people. This is a first for the In recent weeks, reports have surfaced regarding Spanish companies based in Tenerife and Gran Canaria attempting to transfer their clients to British-based "lawyers" due to their inability to pursue claims abroad. [] Read more. The Mirror’s property scam stories in 2018 on gangsters Palmer and alleged enforcer Derbah. At least 75% of the scam companies based in Two timeshare companies based in the south of Tenerife, Silver Point Vacations and Resort Properties, which belonged to the Limora real estate group, have declared bankruptcy with a total debt recognized by the courts of 136 million euros, distributed among 1,503 clients, the most of which are from the UK and Germany. Skip to content. Centaurus was a well know Scam Company based in Tenerife with offices close to the Hollywood Mirage Silverpoint resort. Just returned a car to Tenerife airport South and had it checked over as ok and as it was when hired yet they still charged 400 euros 2 days later to my credit card for scratches that were on the car when I hired it. Timeshares have become very popular over the years but, Lately the number of timeshare-related scams have been on the rise and victims could never be relieve until these timeshare scams are terminated. A particularly common scam that has been doing the rounds in Tenerife for several years is the Timeshare Reclaim Scam. However, a recent Kiplinger article sheds Their experience with Club la Costa had left them skeptical of anything related to timeshare deals. TCA reckon somewhere on Tenerife there is a Spanish shop selling do-it-yourself timeshare scammers kits. Informed that there was a money-back This is a continuation of our popular Tenerife property rental scam list. WHAT is believed to be the biggest upheld compensation claim in European timeshare history; which regards a dispute over a Tenerife In the decade that followed, he seemingly managed to stay out of trouble, but it was not the case behind the scenes. It is well known that many boiler room scams originate in Tenerife, and it is likely the caller has obtained your details and the database illegally. Graham. using information gathered from previous scams and data passed between scam companies in Tenerife. Always tricky when they use the same or similar name as a real one, as consumers try to do their homework Making a CLC timeshare complaint. Becasue of this, it's important that you're very careful.
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