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I promised Jim Crone who runs the website Discover Gibraltar that I would link to his website as he has done a fantastic job on promoting Gibraltar. Visit his website here www.discovergibraltar.com it is well worth the visit

 

Scambusters launched on the 12th June 2006 and since launch the website has received more than 1,000,000 hits and over 500,000 downloads of files, people logging on in Gibraltar every month exceed 5,000 visitors. There are a lot of scammed people out there and more new companies are springing up ready to defraud you, Keep your letters and emails coming, contact scam@scambusters.gb.com tell us your story and let us publish it, with or without your name to encourage more scammed owners to make the effort to try to get their money back, many hundreds of thousands of pounds have been clawed back or paid back to owners already with our help don't let the scamsters win. The New Enforcement Network to combat Cross Border Fraud is now in place and is actively looking at many frauds, including Timeshare, Scambusters is helping the MEPs to achieve success. There will also be an end to up front fees in new Timeshare Legislation in Europe but not till 2010. Be cautious who you deal with out there.

 

The host of this site cannot respond to any enquiries as he is currently serving 16 months in HM Prison for the sexual abuse of a minor.

For further details please click here.

Please do not send any donations or payments to this site.

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check out the new freebies page, there is some good stuff there and it will get better just click here

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T-ONE (UK) LTD WOUND UP

We have been reporting on the fraudulent nature of T-One (UK) for some years now and on Sunday 10th February 2008, Tony Hetherington published an article on them and the winding up order against them and other companies as part of the group, amongst which are, Mediterranean Leisure (UK), Kingswood Property Management Services and last Thursday the Yacht Trading was also wound up. Read his article here in pdf format then contact scambusters for advice on how to get your money back scam@scambusters.gb.com

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DAILY MIRROR EXPOSE ETOO IN GIBRALTAR - AGAIN (READ IT HERE

No sooner do we update the website when up pops another ETOO expose by the Daily Mirror. This time sharing the criminal limelight with their wayward offspring Garry Leigh of DWVC well familiar to us all.  This time the Mirror link ETOO AND GIBRALTAR.  Even the Gibraltar Panorama thought it newsworthy enough to report the article in their 3rd January 2008 edition.  You should read the House of Lords Report below especially the evidence reports

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Scambusters has introduced a new service - The Scambusters Property Page for people interested in investing in Real Property or Land Check it out here

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THE HOUSE OF LORDS REPORT ON TIMESHARE

The House of Lords Report with evidence entitled "Protecting the consumers of timeshare products" was published on the 18th December 2007. We have received a hard copy direct from the House of Lords and the government have published a copy on their website at http://www.publications.parliament.uk//parliamentary_committees/leuscommg.cfm

The actual pdf file can be found on that home page under the same title as the document.  However, I have uploaded the full pdf to the Scambusters website and you can download or read a copy of it here, also in pdf. The House made reference to my report to them, and published my testimony along with several others and the report by the House of Lords has been sent to the highest levels of Government within the UK, the EU and to other interested authorities.

It is to be hoped that not only will there be a clamp down on the fraudsters, but that you who have battled with, and supported me in my fight against them, will derive some satisfaction from the report and that something good will come out of it. My advice is, keep up the fight, the right will win in the end.

The full report by the House of Lords is available from Scambusters click here

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DAILY MIRROR EXPOSE GIBRALTAR BASED TIMESHARE COMPANIES FOR MASSIVE MULTI MILLION POUND INTERNATIONAL FRAUD - AGAIN -  ETOO AND THE CLUB CLASS CORPORATION INCLUDING CLUB CLASS CONCIERGE - READ THEIR ARTICLES BELOW - SPANISH POLITICIANS MAY SOON TAKE AN INTEREST IN THE MONEY LAUNDERING ACTIVITIES OF THESE COMPANIES AND WE DON'T THINK THE CHIEF MINISTER OF GIBRALTAR WILL BE TOO HAPPY WHEN THEY DO

DEFRAUDED TIMESHARE OWNERS SEND  DAILY MIRROR ARTICLES ABOUT THEIR RECENT DEALING WITH THEM AND THEIR DECEPTIVE LIES TO SCAMBUSTERS

READ THE MIRROR EXPOSE HERE ON: DEMETRI AND PAT DEMETRIOU AND THE OTHER ARTICLE ABOUT THOSE BELOW - MORE MISREPRESENTATION

DORIS CARR - BRIAN HULSTONE - JAMES EDMUNDSON - MARGARET HUNTER

The Daily Mirror spoke to Peter Baker who is actually Peter Utal, one of the owners of ETOO, Club Class, Club Class Concierge and everyone knows it, he hides behind a false name, even the guy in the article selling their holiday club memberships in Portugal knows exactly who they all are.

Peter does not know his own audited sales figures and the figures he quotes in the article are more than the Audit published on the ITRA website, which is also owned by them. The latest Audit for ETOO last year by Sochalls are totally misleading and they should be investigated as a matter of urgency the ETOO  sales average out at just one sale a day over the last four years according to their latest audit - MORE LIES AND DECEPTION

What are the Police in Gibraltar doing about it? What are the Police anywhere doing about it, nothing, according to Tony Hetherington of the Mail on Sunday, read his latest about T-One (UK) above.

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ETOO tried to sue Crimeshare for more than 1,000,000 Euros for publishing that ETOO were defrauding timeshare owners. Did they succeed?  We don't know and apparently Crimeshare is no longer around, they did not have the evidence of the ETOO Fraud, but we do.

It was reported by the Office of Fair Trading on Sky News Recently that more than 400,000 people in the uk had been defrauded in timeshare related businesses of an amount in excess of �1BILLION - yes, you read right and there are people out there desperate to close scambusters down for the success we have had against them.  Do not let them. IF YOU THINK YOU HAVE BEEN DEFRAUDED BY ANY TIMESHARE RESALE COMPANY - CONTACT SCAMBUSTERS.

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FIND YOUR MP AND WRITE TO HIM/HER ABOUT BEING SCAMMED


http://www.parliament.uk/directories/directories.cfm

OR YOUR MEP

http://www.europarl.org.uk/uk_meps/MembersMain.htm  

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Listen here mp3 to the conversation between an ETOO Rep and a Timeshare Owner, or if you prefer wav or download pdf of a transcript of the conversation here and finally my explanation of the conversation with Keith Avila and Nick Wall and what is the real intent of ETOO as supported by their sales people Read the pdf here

Learn the truth Click here

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Scambusters Blog Page

(We have taken the Bulletin Board off for a while, whilst we revamp it with more security due to the enormous amount of porn that was being placed on it, no doubt by our enemies.  But, we press on regardless, so check back from time to time to see when the new one is up and running.

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Donations to Scambusters

Please support our work and help us to keep functioning, any donation is welcome, we have helped timeshare owners recover more than �500,000 in illegally debited fees.  It may take time but it could be worth it. Help us to help you and stop these criminals from scamming any more of you out of your hard earned cash. Click on the logo below:

Donations to Scambusters

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ETOO COMPLAINTS AND OTHERS - TESTIMONIALS

Click here to go to the testimonials page on the navigation bar on the top left you can click on the Letters Etoo page to get to the same place

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Scambusters recommend the following Multi Listing company because they are known NOT TO CHARGE UP FRONT FEES - Click on either link below to check them out, they are based in Florida USA

http://tsxchangemls.com/ and http://www.timeshareresalepros.com

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For our American cousins who have been scammed this is an interesting Web Site we over here in Europe do not mind promoting and do not forget, if there are any US citizens who have been scammed by a Timeshare Resale company in Spain, contact admin support at support@scambusters.gb.com to find out if you can get your money back

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Do you want somewhere to host your domain, check out Hostmonster click on the logo

 

 

    Solutions
News What's in the News - Current and Important Information for Owners in these boxes, they will change regularly so keep your eyes open for new news that could affect you the battle marches on. News
Proposed new EU Timeshare Directive

Proposed new Timeshare Legislation to be introduced in 2010 Read the pdf here

 

Proposed new EU Timeshare Directive (Extract)

There will be a ban on deposits in the legislation read about it here and don't forget to look at the House of Lords Report, the link is here

 

New bad guys emerging linked to existing bad guys. Club Class Concierge, Premiere Class, Cashback Europe plc, Justice Reveals and the old 1.2.Buy joining forces with Cashback Europe and the ETOO/Club Class crowd. Reclaim, Reclaim, wherefore art thou Reclaim, people want their money as promised, Aha, could it be with Cashback Europe now? or the Bank of Spain perhaps or in someone else's pocket? I wonder whose?
Alex Ritson of the BBC wants to interview anyone who has been scammed by ETOO or any one else, contact him here alex.ritson@bbc.co.uk. DAILY MIRROR article exposing the role that ITRA plays in supporting the ETOO Scam, and who back the deception of ETOO. Actually they are the same owners - who would have guessed?

Click Here What we really know about ITRA (opens in new window click OK to close)

The House of Lords report has now been published see the link at the tope of the page, the report contains the testimonials of a number of influential people Testimony by SANDY GREY of the Timeshare Council to the House of Lords related to Timeshare Scams
Cashback Europe plc - part of the Club Class/ETOO group and who promise you your money back in 36 months, just about the time the legislation comes into force in 2010

Cashback Europe have now been exposed read the evidence here

About Cashback Europe | Claims Process and Gibraltar Address | Great British Marketing | ETOO | Club Class Holdings | Club Holidays Worldwide | Club Class Marketing | List of Merchant Members | The Cosstel Server owned by CCH

Partial List of Claimants - None could be found to verify their claims

Click here to view the list

CASHBACK EUROPE A CLUB CLASS ETOO COMPANY

If you click on the links below, there is a brief explanation of what the information in the  files on the left mean, click each one to read it and if you have been taken in by them, complain to your MEP and the Office of Fair Trading in London PLEASE as the OFT have signed undertakings with Club Class that they will comply with OFT recommendations for selling the Holiday Club Products and the cashback scheme is clearly part of the Club Class Scam

| No 1 | No 2 | No 3 | No 4 | No 5 | No 6 | No 7 | No 8 | No 9 |

 

The Daily Mirror reported recently on the denial by Club Class Holidays that they had a Sales Training Manual, but the Mirror had a recent copy that a Whistle Blower gave them who was sick of the scam. The article also mentioned Dinastia and Club Class implied that their dismissal was recent Read the actual fax dismissing them 7 years ago.

Have you read it? - now read what I know about Dinastia 

Testimony by MIKE HALEY of the OFT to the House of Lords  Good Testimony Mike, Well done, I hope they publish the rest of your testimony the bit published was fascinating reading.
ATOO (Does it sound familiar) it should it is the Asian Timeshare Owners Organisation another arm of ETOO and they are targeting the Asian Market.  Be on your guard ASIA, something nasty is coming your way. Portland Services

For those who don't know Portland Services is owned by Dennis Gilson, one of the main partners in Club Class and ETOO and was forced out of Gibraltar some years ago. It now operates from an anonymous office in La Linea in Spain. They recently opened an office in Tangiers offering all the usual professional services. Portland Services is the management company for the club Class Group and we are watching closely to see what pops up there because there is no regulatory body in Morocco for Timeshare.

 

Also, in relation to the Bank of Spain Scam, Tony Hetherington of the MAIL ON SUNDAY has published a warning in his Financial Column. Read it here. Cash Back Schemes used by Club Class

Over the years, Club Class Holidays and ETOO have been deceiving thousands of people with their Cashback schemes and promises of high returns which never materialise.  To our knowledge to date, they have used four. (1) Mastersons (2) Hyprafund (3) Reclaim Ltd (4) the latest - Cashback Europe plc

 

Scambusters Property Page Scambusters Property Page Scambusters Property Page Scambusters Property Page
Are you sick of Timeshare, but still believe in property as an investment. Click here for more information. Scambusters has partnered with an International Management Company involved in property and land investment Click here for more information By going to the Property Page, you can register for the pre launch information pack on something really exciting that we have investigated thoroughly and have been to see the principles, and the products click here for more information This is a superb opportunity and everyone knows you can not go wrong with property, and in this case, also land, developments for complexes, purchase for living or investment, rentals, so much, there is not the space to tell you. Click here for more information
Scambusters has a copy of the 1999 Club Class Holidays Sales Training Manual (the one they deny they ever had) and you can read it in its entirety here. Especially interesting is the pages at the back, with some interesting company and personnel details that Club Class deny ever having anything to do with. Their lies and deception are uncovered for all to see.

Sunterra Points Owners - Something good for you coming, a really good success with NatWest for Sunterra points owners where a third party promised you a sale. One owner in the last couple of days, recovered �3,000 from NatWest and ETOO as Sunterra backed the claimant that ETOO CAN NOT SELL THEIR POINTS.

A timeshare Resale Company that does not charge up front fees. Register here.

Link No 1 or Link No 2

 

More on Sunterra

Contact me for details if you paid a fee to ETOO or anyone else to sell your points. You were scammed it is fraudulent misrepresentation because ETOO and others know they cannot sell their points but lie to you and tell you they can, to get a fee. It is a crime, do not let them get away with it.

Oh and if you are a CLUB LA COSTA POINTS OWNER, CLICK HERE,

 

http://www.holidaytruths.co.uk Check them out from time to time when going on holiday, it could save you a lot of problems and money
ETOO'S SEPTEMBER 2007 NEWSLETTER.... 

STATES THAT "....TIMESHARE CONSUMER ASSOCIATIONS AND ORGANISATIONS (INCLUDING ITRA?) ARE RELUCTANTLY OPENLY ADMITTING THAT THE MAJORITY OF TIMESHARE OWNERSHIP IS VIRTUALLY WORTHLESS"

Click here for more

 
READ THE ETOO

SEPTEMBER 2006 NEWSLETTER

AND to show how much disrespect ETOO have for timeshare owners, read what they said about Timeshare one year earlier in their September of 2006 Newsletter.  They published then that the days when people could make a profit or even recoup their original timeshare purchase price, were GONE. So when they offer you high prices for high fees, they are deceiving you. More FRAUDULENT MISREPRESENTATION

 

DUNSTAR LEISURE AND TRAVEL

Dunstar Leisure and Travel are well known to many Timeshare Owners.  Now it appears that they are trading under another name, DGS Brokers. The link on the form on their website sends the enquiry to Dunstar Leisure and Travel.  Additionally DGS Brokers is offering Club Class Holidays members to Upgrade to Club Class Concierge (it is club class with some extra goodies thrown in) and is clearly part of the ongoing scam and fraud of ETOO/Club Class

I was asked recently about the Holiday Advice Bureau (HAB) and if I knew its new trading name as it appears to have dropped off the Radar.  The latest I have is that it is probably trading as Harlequin Solutions and possibly still recommending Full Circle Holidays. They might be in bed with Club Class as well, you never know. If anyone has any information on them, please let me have sight of any paperwork.
Now read the pdf ABOUT etoo and use it when claiming fees back

If what they state in their Newsletter is true, and it must be then ITRA, their own self regulatory body, must also be stating the same and therefore the Sales and Marketing Team must also be saying the same thing, so does that mean, they will not be charging any more HUGE fees to sell your timeshare?  If they are, then please contact me tony@scambusters.gb.com

 

 

Investing in Timber

(help the planet and yourself)

Scambusters has investigated and is recommending an exciting new Investment opportunity with the Environment in mind. Global Warming affects us all and you can help. Click here to find out how you can earn around 16% per annum growth, virtually guaranteed on a flexible 8 -15 year investment period or longer if desired

 

Timelinx and Designer Way Vacation Club.

Read the SUNDAY MIRROR article published on the 19th August 2007 warning about Gary Leigh. He is an ex Club Class Employee. Greed is a good teacher.

 

I have received a number of complaints about TRAVELWORLD, contact me for more information as the number of people falling into their trap is escalating and the evidence we are being sent is growing as well.
Inspector Fernandez Morales

Email: fernandez.morales@dgp.mir.es
Asunto: Re: Timeshare Fraud

OUR ADDRESS IS THE FOLLOWING:
COMISARIA PROVINCIAL POLICIA
PZA MANUEL AZA�A S/N
MALAGA

TFN 0034 952 046407
FAX 0034 952 340801

DONATIONS

Donations to Scambusters are always gratefully accepted, any amount, just click on the Scambusters logo

Inventory Solutions who are advertising in the Google ads on this page are worth contacting if anyone wants to take a class action against any one company I have spoken with them and they have much success in court go to their website and check them out www.inventorysolutionsuk.co.uk 

BANK OF SPAIN OR Banco central de Espana Click here for more information on the Bank of Spain scam.  They emailed scambusters after we requested information from them regarding a scam by some people stating that they were holding funds of owners from the Wound Up Reclaim Company and they could get it back from them for a fee.

It is a lie and a scam, DO NOT FALL FOR IT

 

Register here for the pre-launch Property Pack

(this is only for those seriously interested in looking at property to purchase or for an investment or Land or developments as an investment outside the EU)

THIS IS NOTHING TO DO WITH TIMESHARE

 
Now then, here is a rare treat for all those scammed by ETOO a recording of a conversation between an ETOO sales Rep called Nick Wall and a timeshare owner. It makes fascinating listening especially for those who know how the ETOO scam works and I hope will serve as a warning to those thinking of doing business with ETOO if you have any questions on how Nick Wall is misleading timeshare owners by what he said in his Sales Pitch email me tony@scambusters.gb.com for a full explanation

But first Listen here mp3 or if you prefer wav or download pdf of a transcript of the conversation here and finally my explanation of the conversation with Keith Avila and Nick Wall and what is the real intent of ETOO as supported by their sales people Read the pdf here

  Free Special Report on Internet Scams: "The 10 Most Important Things You Can Do Now to Avoid Getting Scammed." Click here to get your free copy and sign up for the #1 publication on Internet fraud, Internet ScamBusters.
The scheme being offered by Cashback Europe plc , PO Box 1469, Gibraltar (try to find them if you can) coincides with the time limit between now and when the legislation comes into effect. Which means that 36 months from now when you claim your cash back, THEY WILL PROBABLY BE GONE. Clever Scam - not really, do not be fooled by it Learn the truth Click here

After we exposed them here, they published their real address, which is of course, 3 Library Ramp, Garrison House, Gibraltar the home of the rest of the ETOO/Club Class Group

 

     
       
       
       
       
       
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