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Abogados Canarias

sermon-o-what-a-tangled-web

A Tangled Web!

This first piece of information from one of our readers, (although the same information has been received in the past), concerns the “FAKE” law firm in Tenerife Abogados Canarias, part of the ongoing fraud known as the Litigious Abogados family.

This particular reader had been contacted by this outfit with news that their timeshare company was being taken to court (as usual), that they could be part of this action. All they needed to do was pay a fee for the procurator to file their case with the rest.

abogados-canarias-logo

Luckily this reader decided to search the internet about this “law firm”, lo and behold found the article published here on Inside Timeshare, they then contacted us for further information, which as usual we gave free of charge.

We even warned them that this “FAKE” law firm would say that Inside Timeshare are the scammers! Not bad considering none of our readers are ever charged for any information or help given.

Well they decided to accept the return call as arranged, Yes you guessed it, they told the reader exactly what we had warned. They even told them that they had taken Inside Timeshare to court SIX TIMES last year!

Well myself and my lawyers memories must be going, as we can’t remember going to court ONCE, let alone SIX times.

Just to let you know at Abogados Canarias, all information supplied by our readers has and will be passed to the authorities to augment the denuncia made in February 2017 against your original “FAKE” law firms!

Another piece of interesting information has been supplied by our readers, this time it is concerning Diamond Resorts, it would appear that they are upsetting many of their members. (Well nothing new there!)

It now transpires that any members family using as guests, below that of Platinum is going to have to pay to use the WiFi, Swimming pool and other facilities on the European sites!

Apparently, the cost for using the pool is around £6 per day per person, not going to be a cheap holiday then, considering the extortionate maintenance fees associated with Diamond. It makes you wonder why you pay the high cost of membership in the first place along with the ongoing annual fees, when this happens?

Also is this just another ploy to “Upgrade” members to Platinum?

give us money

According to the information provided, it has nothing to do with Apollo, as they are only an “Investment Company” and has nothing to do with the day to day running of Diamond!

Hang on they Own Diamond, surly anything that Diamond management do which upsets the members, bringing bad publicity to the public eye, will have a detrimental effect on the share prices and thus on the “Investment”?

Well, all we can say is, timeshare is not the great thing is used to be, it has become nothing more than a money making machine that does not care about you the member. After all they got your money to join, they now get your money each year and if they can find another way to get more of it, they will!

We now move on to Silverpoint with another update.

We published recently the article on Centaurus Mediation SL, contacting Silverpoint members offering a relinquishment service, it also seemed that they were using the members data supplied by Silverpoint. We also stated that there was another company which had also been set up but no name had yet come forth.

The latest information provided by yet another reader is that Excel have taken the marketing contract from Silverpoint due to their bad practices. (Something we have known for years).

Apparently this was told to our reader by a representative from another company called Aspirantco, which we believe is part owned by Excel.

Excel is the management company behind all the resorts.

Aspirantco SL was registered 23/08/2017 with the company address given as Avda San Francisco 6 – Centro Comercial Pasarela, 38640 – (Arona) – Santa Cruz De Tenerife. The registered administrator is named as Carl Alan Jenkins, who is believed to have worked with Mark Cushway and Silverpoint for around 10 years. With the sales office apparently located at Port Royale another resort run by Excel and across the road from the Beverly Hills Club.

(Below is the PDF link to company details)

ASPIRANTCO SL, SANTA CRUZ DE TENERIFE

Could this be the one?

From other information supplied Mr Jenkins is also Project Director for a Tenerife Real Estate Company called Homes Under the Sun, which does not appear to have any known ties with the timeshare industry.

Further information has been uncovered on 12 companies in the UK where Mark Cushway is the registered director. 10 of the companies were registered on 24 June 2016 and 2 registered on 29 July 2016. All have the same registered address for the director as 1 Bedford Row, London, England, WC1R 4BZ.

All the companies have the same name apart from a number attached such as TLCC-20 LIMITED (10250781) and TLCC-52 LIMITED (10250807).  The occupation given for Mark Cushway on the entries is Leisure and Real Estate, with his country of residence as Spain.

All companies are listed as 55209 – Other holiday and other collective accommodation, it is also interesting to note that the registered offices are given as Twin Lakes Country Club, Near Arnside And Silverdale Aonb, Tewitfield, Lancashire, LA6 1JH.

Link to Directors from Company House

https://beta.companieshouse.gov.uk/officers/3h5jf615-FnVKDHNzhQzpquyuSY/appointments

As the old saying goes, “What a tangled web we weave”!!!

We leave you the reader to decide where this may just be going, we obviously have our suspicions. We also thank all readers who have contributed information.

If you are contacted by any of these companies Inside Timeshare would like to hear from you, or if you need any information, help or advice on any company that you may be thinking of doing business with get in touch and we will point you in the right direction.

end jan

End of January Review

So that is the end of the first month of this year and what a month it has been, if this one is anything to go by then we are going to be in for a busy year. So let’s have a quick look at some of the main events.

We start with two stories published this week, the first is a quick update on the website of Worldwide Timeshares Unlimited.

Yesterday RCI thanked Inside Timeshare for reporting the use of their logo, they confirmed that it is being used illegally and their legal department had been informed. Today when checking the website the RDO and Expectations Holidays logo’s had been removed, unfortunately the Canarian Legal Alliance logo and copied news section are still showing. CLA have been informed.

It has also come to our attention that Antoni “Toni” Muldoon also has another website:

http://www.scam-busters.co.uk/

Supposedly to help people being scammed by the likes of him, one does have ask the question, is he the reformed character he makes out to be or is this just another way of getting your money?

spots

Regarding the Anfi letter to UK members and the use of the BBC program Rip Off Britain, we had the opportunity to see the program for ourselves, the “lawyer” named on the program was one Emilio Leyes Catillianos at the address Calle Duque de la Torre 29, 114, Santa Cruz, Tenerife, is the very same one that Inside Timeshare first reported back in July and September 2016.

That address is actually for the Oficina del Servicio de Atención Ciudadana, similar to the Citizens Advice Bureau.

CAB Arona

This particular “lawyer” was part of the Litigious Abogados setup, which is one of those Inside Timeshare provided evidence to CLA for their denuncia to the Guardia Civil in February 2017, (see link to CLA website to view a copy of the denuncia):

https://www.canarianlegalalliance.com/fraud-alert/

The sad thing is the program is too late to highlight this as the website has already gone and been replaced with many new names, the latest was published here on 8 January, Abogados Canarias, with the main “lawyer” named as one Manuel Cilavoz Varintos. I would say that their research team has a lot to learn or is the program just there for entertainment purposes?

Since the start of this year the US articles many written by Irene parker, has resulted in 38 complaints received by Inside Timeshare and dealt with by our US team (all volunteers). Since we began actually counting the number of complaints received at the end of 2016, the US team led by Irene has dealt with 291 complaints. Again what does the rest of the year hold in store?

Also at the beginning of the month we reported that Trading Standards had raided several offices of the Mark Rowe owned companies which include Sellmytimeshare.tv ABC Lawyers and his Monster Credits enterprise. We have now been informed that South West Police are contacting clients of his various companies, so it certainly looks like a major criminal investigation is taking place.

We are also still waiting to hear about the sentencing of Dominic and Stephanie O’Reilly of EZE Group, this was supposed to take place this month at Birmingham Crown Court.

Another article published this month was Spanish Timeshare Laws Simply Explained. This was in response to many enquiries from timeshare owners who had been contacted by various firms stating they had a claim, or their timeshare company was being taken to court and they could join in the case. The main point of the article was unless your timeshare was purchased in Spain you will not have any claim, it also pointed out that even if you did purchase in Spain your particular contract may be legal and therefore there is no claim.

Inside Timeshare also welcomed Lisa Ann Schreier with her first article. Lisa is a well known figure in the US, she is also the author of the book Timeshare for Dummies, we look forward to more contributions in the future.

lisa ann

These are just some of the stories published this month, we end with news just in from Canarian Legal Alliance.

It looks like they have had a tremendous start to the year as they announced that they have received favourable judgements in 14 cases against these resorts:

Anfi, Silverpoint, Puerto Calma, Palm Oasis and Diamond International.

These cases have been heard in various courts around Spain, ranging from First Instance, High Courts and Supreme Court. The latest being a Supreme Court ruling against Palm Oasis making the total figure for rulings from Spain’s highest court to 86!

The total amount awarded by the courts in these cases is staggering 267,224.25€ so there are some very happy ex-timeshare owners.

Inside Timeshare would like to thank all those who have contributed to all the articles this month and all the readers who have supplied some of the information which has helped in the research.

Again if you have any questions about any of the articles published or need any help in determining if the company you may be thinking of doing business with is legit, contact Inside Timeshare and we will point you in the right direction.