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Arrest of bogus timeshare resale company in Spain

RDO / Archived Articles  / Arrest of bogus timeshare resale company in Spain
5 Jul 2010

Arrest of bogus timeshare resale company in Spain

Following a report from RDO’s Enforcement team, Spanish police have arrested the person behind the fraudulent timeshare resale company Benedetti & Asociados, which was targeting timeshare owners on the Costa del Sol.

 

Using the name of a company which had in fact been dissolved in 1989, the fraudsters were approaching timeshare owners with the promise of a corporate buyer, demanding an upfront fee of 499 euros to secure a sale which then never materialised.

 

Any owners who may have fallen victim of the fraudulent activities of this company should contact RDO’s Enforcement team on enforcement@rdo.org.
 

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