|Cashback Europe Plc|
|Product Offered: Cash rebate promotion.|
|Transparency evaluation:||Address not provided on website. Transparency Failure|
|Actions by authorities:||Seven associated businesses closed by UK authorities:
Club Class Concierge Plc
Bridge View Consultants
Club Class Holdings Ltd
Club Class Corporation Plc
Club Class International Plc
Club Class Concierge Ltd
Club Class Plc
ASA Adjudication on International Timeshare Refund Action (incorporated in the Seychelles) t/a ITRA,PO Box 561, PMB G416,Gibraltar
|Verified Information**:||Unable to verify registered company details.
The Financial Services Commission (‘FSC’) in Gibraltar has issued a warning to the public about the address: Garrison House, Library Ramp, Gibraltar
|As supplied by business|
|Business Address:||Garrison House, 3 Library Ramp, P.O. Box 1469, Gibraltar|
|On 10th December, we received the following concerning our initial enquiries into the website Cancelourtimshare.com
With reference to your below enquiry.
The website clearly states that TimeshareRelease.co.uk is a trading name of International Timeshare Refund Action Ltd. please confirm under what authority you request information.
We have responded as follows:
Many thanks for replying to our enquiry.
The Timeshare Business Check website is a verification resource which involves cooperation between several organisations. These include the European Consumer Centre, which represents and advises consumers across Europe. The details of participants is on the website.
The sole objective is to provide genuinely verified information on businesses operating across the timeshare spectrum - principally all businesses that fall within the regulations set by the EU Timeshare Directive.
We note that you mention TimeshareRelease.co.uk which is certainly one of the businesses / websites that we have enquirer about - but you have initially replied in response to our enquiry regarding another website - Cancelourtimeshare.com. This website does not have any ownership or legal entity information that we can see.
In terms of the other site you mention - TimeshareRelease.co.uk, thank you for advising that it is a trading name of Iternational Timeshare Refund Action Ltd. Could you please confirm the following in order that we can verify:
Where the aforementioned business is registered and the company registration number?
Whether Cancelourtimeshare.com is also a trading name of this company?
In addition, we note that your email is signed 'ITRA Ltd' Is this a separate legal entity that is also an owner or is responsible for both of the websites mentioned above - and if so, would you please then also provide the company registration detail for this business too - i.e., the country in which it is registered and the registration number?
See further observations below.
|One of several entities connected to operations that the UK authorities have taken action against to protect consumers. They have switched to other jurisdictions and continue to attract numerous complaints. Part of the ITRA operation which attempts to persuade consumers and timeshare owners that it acts in their interest. If contacted by any of these associated businesses and trading names, please report to Timeshare Business Check and / or seek advice from a trusted and reliable lawyer or a government approved consumer organisation.
The response received by email from 'ITRA Ltd.' and the subsequent failure to clarify further and the previous history, including actions taken have reinforced our concerns regarding all the listed associated businesses, websites etc.
We are therefore sending all the information to the National Fraud Intelligence Bureau and asking them for their opinion.
We are now also adding a warning flag to all the associated businesses and websites advising: Warning - Multiple unsatisfied concerns
|Information & disclaimers:|
|Timeshare Business Check is managed by Kwikchex.com. KwikChex does not endorse any product, service or business. This information is provided to assist you in your decision to use a particular business or website. Some information within this table has been manually checked by our verification team, using reliable and trusted sources, but we cannot guarantee total accuracy. **See How we verify. The information provided on the Timeshare Business Check site should not form the entire basis of any decision to make a purchase or enter into a contract. You should pay particular attention to aspects such as terms and conditions and if unsure, seek further advice. Timeshare Business Check is not responsible for the content of external websites - *See full external links policy. This information is subject to change at any time. Last update: 12/01/2015|
|If you believe any of the information in this profile to be incorrect or have concerns about this company please contact us.|
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