Category: Scam

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COSTA DEL CRIME Dozens arrested over ‘timeshare scam that saw 500 Brits conned out of life savings in multi-million pound Costa del Sol racket’

Police say they believe those affected were defrauded out of nearly £15 million

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NEARLY 40 people have been arrested over a multi-million pound Costa del Sol timeshare scam which targeted hundreds.

An estimated 500 people – all Brits – have fallen victim to the scam which operated in and around the Spanish resort of Malaga. read more

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Beware Of This Text Scam That Could Cost You Thousands Of Dollars

There is a new cellphone text scam circulating that could drain your entire bank account with no chance of recovery.

Fraudsters will send text messages to your phone using your bank’s phone number, requesting you call fraud prevention line to confirm your identity. They’ll make you confirm your bank details, which will give them access to all your funds. read more

LA Moneda – Another Timeshare Resale Scam 0

LA Moneda – Another Timeshare Resale Scam

It has been brought to our attention at the TCA that there is another Timeshare resale company trying to swindle you out of your money.  This particular company seems to be targeting Russian Timeshare owners at the moment, but who is to say they will not move their target clients to British and European owners.  As they are seemingly based in Spain, we thought that it would be wise to bring it to our readers’ attention. read more