Overseas Group

Preview by Thumbshots.comOverseas Group
www.overseasgroup.eu* (Website down)
Product Offered: Legal Advice.
Transparency evaluation:Legal entity not provided on website. Transparency Failure
Actions by authorities:None known
Verified Information**:Unable to verify registered company details
Other Sources*:http://mindtimeshare.me/2013/09/05/the-overseas-group-in-madrid-cold-callers-for-court-liaison/
RDO Member:No
Contact DetailsAs supplied by business
Business Address:Madrid Financial District, Calle Velazquez 22, 28006 Madrid
Phone Number:0034 951 239 336
Email Address:info@overseasgroup.eu Relay access denied,
admin@overseasgroup.eu
Other Trading names
Brook and Co Timeshare Business Check Profile
Carmona Martos Lawyers Timeshare Business Check profile
Club Almeria Vacations Timeshare Business Check Profile
Illescas Del Bosque Timeshare Business Check profile
Solis Vacations Timeshare Business Check Profile
What happened when we reached out to this business?
We contacted this business by email and the website form on 25/11/2013 and 09/12/2013. We asked for confirmation of company registration details and the business trading address. We also asked for a response to specific online allegations. No response has been received to date.
Observations and comments
This business does not provide information regarding their legal entity and has thus far not responded to our enquiries regarding this and allegations and concerns made online about their business. They have therefore been marked as failing the Timeshare Business Check transparency tests. There are also associated businesses that there are similar concerns about. If you are contacted by this business, please report to Timeshare Business Check and / or seek advice from a trusted and reliable lawyer or a government approved consumer organisation
Report your 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: 25/10/2015
Contact:
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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RC Services UK Ltd

Preview by Thumbshots.comRC Services UK Ltd
www.rcservicesuk.com* (Website down)
Product Offered: Reclaim.
Transparency evaluation:Address and legal entity not provided on website. Transparency Failure
Actions by authorities:None known
Verified Information**:Unable to verify registered company details
Other Sources*:http://mindtimeshare.me/2013/08/23/rc-services-uk-ltd-a-cold-calling-claims-company
RDO Member:No
Contact DetailsAs supplied by business
Business Address:Unknown
Phone Number:0121 363 2115
Email Address:info@rcservicesuk.com
Other Trading names
None known
What happened when we reached out to this business?
We contacted this business by email and the website form on 25/11/2013 and 09/12/2013. We asked for confirmation of company registration details and the business trading address. We also asked for a response to specific online allegations. We received an automated email response stating they would be in contact soon. No further response has been received to date.
Observations and comments
This business does not provide information regarding their legal entity and has thus far not responded to our enquiries regarding this and allegations and concerns made online about their business. They have therefore been marked as failing the Timeshare Business Check transparency tests.. If you are contacted by this business, please report to Timeshare Business Check and / or seek advice from a trusted and reliable lawyer or a government approved consumer organisation
Report your 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: 25/10/2015
Contact:
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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Multi Claims

Preview by Thumbshots.comMulti Claims
www.multi-claims.com*
Product Offered: Claims.
Transparency evaluation:Legal entity and address details 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
http://www.asa.org.uk/Rulings/Adjudications/2011/1/International-Timeshare-Refund-Action-(incorporated-in-the-Seychelles)/TF_ADJ_49567.aspx
Verified Information**:Unable to verify registered company details
Other Sources*:http://mindtimeshare.me/2012/09/21/multi-claims-www-multi-claims-com-another-club-class-itra-set-up/
RDO Member:No
Contact DetailsAs supplied by business
Business Address:unknown
Phone Number:01225 430 074
Email Address:info@multi-claims.com
Other Trading names
ITRA www.itra.net Timeshare Business Check Profile
Baker & Siluad Managers Ltd www.bakerandsiluad.com Timeshare Business Check profile
Cancel Our Timeshare www.cancelourtimeshare.com Timeshare Business Check profile
Cashback Europe PLC www.cashbackeurope.com Timeshare Business Check profile
CLC Action Group www.clcactiongroup.com (redirects to ownersaction.com) Timeshare Business Check profile
Club Class www.clubclass.net Timeshare Business Check profile
Club Class Concierge www.clubclassconcierge.com Timeshare Business Check profile
Club Class Holidays www.clubclasscorporation.net Timeshare Business Check profile and www.clubclassholidays.com Timeshare Business Check profile
Club Class Marketing www.clubclassmarketing.com (under construction) Timeshare Business Check profile
Eurafric www.eurafric.net Timeshare Business Check Profile
European Claims Centre www.europeanclaimscentre.com Timeshare Business Check Profile
Global Resale Services (UK) Ltd Timeshare Business Check Profile
Gr8stays www.gr8stays.com
Information Advice Bureau www.informationadvicebureau.com Timeshare Business Check Profile
I Wanna Go To Spain www.iwannagotospain.com Timeshare Business Check profile
Law of Timeshare www.lawoftimeshare.com Timeshare Business Check profile
Leisure Alliance Plc www.leisurealliance.com Timeshare Business Check profile
Leisure Alliance Premiere www.leisurealliancepremiere.com Timeshare Business Check profile
Meadowbrook Directors Ltd
Multi Claims www.multi-claims.com Timeshare Business Check profile
Owners Action www.ownersaction.com Timeshare Business Check profile
Premiere Stay www.premierestay.com Timeshare Business Check profile
Premiere Travel www.premieretravel.net Timeshare Business Check profile
R. A. Consultants Timeshare Business Check profile
R. A. Marbella Timeshare Business Check profile
RCI Action Group www.rciactiongroup.com Timeshare Business Check profile
Reclaim Experts www.reclaim-experts.com Timeshare Business Check profile
Refund Action Group Timeshare Business Check profile
Release Your Timeshare www.releaseyourtimeshare.com Timeshare Business Check profile
Selgmintimeshare www.selgmintimeshare.com Timeshare Business Check profile
Sherlock Marketing www.sherlockmarketing.com Timeshare Business Check profile
Slapp fur Timeshare www.slappdintimeshare.com Timeshare Business Check profile
Sochalls LLP Timeshare Business Check profile
Solution for Timeshare www.solutionfortimeshare.com Timeshare Business Check profile
Timeshare Advice Centre www.timeshareadvicecentre.co.uk/ Timeshare Business Check Profile
Timeshare Law Timeshare Business Check Profile
Timeshare Release www.timesharerelease.co.uk Timeshare Business Check profile
Victoria Marketing www.victoriamarketing.net Timeshare Business Check profile
Wir stornieren Timesharing www.wirverkaufentimeshare.de Timeshare Business Check profile
What happened when we reached out to this business?
On 10th December, we received the following concerning our initial enquiries into the website Cancelourtimshare.com

"Dear Sirs
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.
Yours sincerely
ITRA Ltd

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.
Observations and comments
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
Report your 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
Contact:
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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Morgan Swann & Partners

Preview by Thumbshots.comMorgan Swann & Partners
www.morganswann.co.uk*
Product Offered: Claims.
Transparency evaluation:Morgan Swann provide company registration, Claims Management Regulator and Data Controller registration on their website. Transparency is good.
Actions by authorities:None Known
Verified Information**:Name & Registered Office:
Morgan Swann Ltd
Exchange House, 494 Midsummer Boulevard, Milton Keynes, Bucks, United Kingdom, MK9 2EA.
Company No. 07087331

Regulated by the Claims Management Regulator CRM25336
Registered Data Controller Number Z3119789
Other Sources*:http://www.mindtimeshare.com/UserFiles/Cold%20Caller%20List%20Oct%202013.pdf
RDO Member:No
Contact DetailsAs supplied by business
Business Address:Exchange House, 494 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 2EA
Phone Number:01908 306071
Email Address:info@morganswann.co.uk
Other Trading names
None known
What happened when we reached out to this business?
We contacted this business by email and website form on 22/11/2013 and 09/12/2013. We asked for confirmation of the business trading address. We also asked for a response with regard to the criticism online of 'cold calling; No response has been received to date.
Observations and comments
This business has good transparency and is registered in the UK in terms of the legal entity, claims management and data control. there is an online allegation regarding cold calling which we have asked them to respond to. Cold calling is generally viewed as a concern because of many problems with stolen data - but is not itself illegal unless the business is not complying with elements such as the UK Telephone Preference Service. We will continue in our attempts to clarify the aspect of cold calling with this business.
Report your 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: 13/12/2013
Contact:
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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Break Away Destinations

Preview by Thumbshots.comBreak Away Destinations
www.breakawaydestinations.com*
Product Offered: Travel Bookings.
Transparency evaluation:Legal entity and contact details - address, phone etc not provided on website. Transparency Failure
Actions by authorities:None Known
Verified Information**:This business has confirmed that the web domain they use was registered by Vacation Time Travel S.A
Other Sources*:http://mindtimeshare.me/2012/07/31/the-tricky-resale-offer-from-european-solution-services/
RDO Member:No
Contact DetailsAs supplied by business
Business Address:Not verified and not present on website
Phone Number:Not verified and not present on website
Email Address:Not verified and not present on website
Other Trading names
Vacation Time Travel S.A
What happened when we reached out to this business?
We contacted this business by using the website form on 21/11/2013. We asked for confirmation of company registration details and the business trading address. We also asked for a response to specific online allegations.
This business responded on 09/12/2013, 11/12/2013 and 13/12/ 2013 They stated the following:

"Dear Sir / Madam,

Breakaway Destinations is a domain name that was registered by Vacation Time Travel SA, that is correct. However we worked with a company called European Solution Services for a short time in Summer 2012. That is why Vacation Time Travel SA is mentioned on this link - http://mindtimeshare.me/2012/07/31/the-tricky-resale-offer-from-european-solution-services/

It was not a good business relationship so we stopped it very quickly.

The few clients who were enrolled in BreakAwayDestinations have our full contact details for travel services which they may require.

The exisiting profiles you have need updated as the address for Vacation Time Travel SA is Edificio SALCA ( Not Salamanca.)

Regards,

BreakAway Destinations"

We have since had further correspondence seeking to clarify the product they are selling and the circumstances of the previous connection with timeshare resale / disposal. After several exchanges, they asked that they be removed from the site and will not clarify. See below for further comment
Observations and comments
Whilst this business has responded and confirmed ownership details and provided further information, we have advised them that we must still list them as failing our transparency evaluation as they have not published the details on their website. In addition, in response to us asking them to clarify the precise nature of their membership based services to ensure that it was not a holiday club which would fall under the EU Timeshare laws, they would not provide any further information. Given the circumstances - the previous connections with timeshare resale / disposal, the reluctance to provide more details of their product and (as at 24th December 2013), the failure to provide business ownership / legal entity and full contact details, as required by UK and EU law, we have maintained information about this business on this website and retained the status regarding transparency failures and that caution is advised We will be pleased to respond to them should they wish to contact us to clarify the points raised and to advise that they have made their website legally compliant. We would welcome any information from consumers.
Report your 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: 17/12/2013
Contact:
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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Cotswold Timeshare Resale / Timeshare Relief


Cotswold Timeshare Resale / Timeshare Relief
www.cotswolds-timeshareresale.co.uk*
Product Offered: Timeshare Resale.
Transparency evaluation:Legal entity and address not provided on website. Transparency Failure
Actions by authorities:None known
Verified Information**:Name & Registered Office:

Cotswolds Timeshare Resale Ltd - Business no longer trading (dissolved)
43 Merstow Green, Evesham, Worcestershire, WR11 4BB
Company No: 06041046
https://beta.companieshouse.gov.uk/company/06041046

Timeshare Relief UK Limited
43 Merstow Green, Evesham, Worcestershire, WR11 4BB
Company No. 07004249
https://beta.companieshouse.gov.uk/company/07004249

Jeff Warren is Director of Timeshare Relief UK Ltd and previous director of Cotswold Timeshare Resale Ltd.

Website registrant Chris Ponting is previous director of Cotswold Timeshare Resale Ltd.

Peter Fry current director of Cotswold Timeshare Resale Ltd.

Timeshare Relief UK Ltd Directors https://beta.companieshouse.gov.uk/company/07004249/officers

Cotswold Timeshare Resale Ltd Directors https://beta.companieshouse.gov.uk/company/06041046/officers
Other Sources*:http://www.mindtimeshare.com/UserFiles/Cold%20Caller%20List%20Oct%202013.pdf
RDO Member:No
Contact DetailsAs supplied by business
Business Address:unknown
Phone Number: 0800 123 456
Email Address:unknown
Other Trading names
Holiday Opportunities http://www.holidayopportunities.com/ Timeshare Business Check Profile
Timeshare Relief http://www.timesharerelief.co.uk/ Timeshare Business Check Profile
What happened when we reached out to this business?
We contacted this business by using the website form on 21/11/2013 and 09/12/2013. We asked for confirmation of company registration details and the business trading address. We also asked for a response to specific online allegations. No response has been received to date.
Observations and comments
This business does not provide information on their website regarding their legal entity and has thus far not responded to our enquiries regarding this and allegations and concerns made online about their business. They have therefore been marked as failing the Timeshare Business Check transparency tests. There are also associated businesses that there are similar concerns about. If you are contacted by this business, please report to Timeshare Business Check and / or seek advice from a trusted and reliable lawyer or a government approved consumer organisation
Report your 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: 22/11/2016
Contact:
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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Sunline Advisory

Preview by Thumbshots.comSunline Advisory
www.sunlineadvisory.com* (Website down)
Product Offered: Timeshare disposal
Transparency evaluation:No company details - address, legal entity etc on website Transparency Failure
Actions by authorities:None known
Verified Information**:Unable to verify registered company details
Other Sources*:http://mindtimeshare.me/2013/08/16/sunline-advisory-the-cold-calling-timeshare-disposal-company-from-essex/
RDO Member:No
Contact DetailsAs supplied by business
Business Address:Unknown
Phone Number:01277 552 402
Email Address:info@sunlineadvisory.com,
sales@sunlineadvisory.com
Other Trading names
ACE Holidays Timeshare Business Check Profile
Atlas Consultants Europe http://www.atlasconsultantseurope.com/ Timeshare Business Check Profile
Gold Crown Solutions www.goldcrownsolutions.com
Gold Crown Tenerife http://www.goldcrowntenerife.com/ Timeshare Business Check profile
Sunline Advisory Timeshare Business Check profile
Sunline Direct Timeshare Business Check profile
JD Knight Associates Timeshare Business Check profile
Resort Premium Services Timeshare Business Check profile
What happened when we reached out to this business?
We contacted this business by email and the website form on 25/11/2013 and 09/12/2013. We asked for confirmation of company registration details and the business trading address. We also asked for a response to specific online allegations. No response has been received to date.
Observations and comments
This business does not provide information regarding their legal entity and has thus far not responded to our enquiries regarding this and allegations and concerns made online about their business. They have therefore been marked as failing the Timeshare Business Check transparency tests. There are also associated businesses that there are similar concerns about. If you are contacted by this business, please report to Timeshare Business Check and / or seek advice from a trusted and reliable lawyer or a government approved consumer organisation
Report your 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: 25/10/2015
Contact:
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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Sunline Direct

Preview by Thumbshots.comSunline Direct
www.sunline-direct.com*
Product Offered: Holiday and travel accommodation
Transparency evaluation:Contact details provided on website. Legal entity details not provided on website Transparency Failure
Actions by authorities:None known
Verified Information**:Unable to verify registered company details
Other Sources*:http://mindtimeshare.me/2013/10/08/sunline-direct-a-new-cold-calling-fly-buy-company/
RDO Member:No
Contact DetailsAs supplied by business
Business Address:CC Calle La Borda, Local 4 38670, Adeje, Tenerife
Phone Number:01277 552 403
Email Address:info@sunline-direct.com, sales@sunline-direct.com
Other Trading names
ACE Holidays Timeshare Business Check Profile
Atlas Consultants Europe http://www.atlasconsultantseurope.com/ Timeshare Business Check Profile
Gold Crown Solutions www.goldcrownsolutions.com
Gold Crown Tenerife http://www.goldcrowntenerife.com/ Timeshare Business Check profile
Sunline Advisory Timeshare Business Check profile
Sunline Direct Timeshare Business Check profile
JD Knight Associates Timeshare Business Check profile
Resort Premium Services Timeshare Business Check profile
What happened when we reached out to this business?
We contacted this business by email and the website form on 22/11/2013 and 09/12/2013. We asked for confirmation of company registration details and the business trading address. We also asked for a response to specific online allegations. No response has been received to date.
Observations and comments
We have received a consumer report that Sunline Direct are taking upfront fees and we therefore believe them to be operating illegally - in contravention of the EU Timeshare Directive legislation.

This business does not provide information regarding their legal entity and has thus far not responded to our enquiries regarding this and allegations and concerns made online about their business. They have therefore been marked as failing the Timeshare Business Check transparency tests. There are also associated businesses that there are similar concerns about. If you are contacted by this business, please report to Timeshare Business Check and / or seek advice from a trusted and reliable lawyer or a government approved consumer organisation.
Report your 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: 10/08/2015
Contact:
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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International Timeshare Refund Action (ITRA)

Preview by Thumbshots.comInternational Timeshare Refund Action (ITRA)
www.itra.net and www.itra.co.uk*
Product Offered: Compensation Claim / Class Action.
Warnings:
Highest warning (as at 02 Jan 2018) https://timesharebusinesscheck.org/itra-warning/
Transparency evaluation:Legal entity not provided on website.
Transparency Warning
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
http://www.asa.org.uk/Rulings/Adjudications/2011/1/International-Timeshare-Refund-Action-(incorporated-in-the-Seychelles)/TF_ADJ_49567.aspx
Verified Information**:Unable to verify registered company details

Response to our enquiry received from Gibraltar Consumer Affairs on 26th November 2014 - 'ITRA are not in fact registered in Gibraltar, nor are they operating from here.'
Other Sources*:Daily Mail article: Can you trust a firm that says it can get rid of your timeshare - for a price?
http://www.thisismoney.co.uk/money/news/article-3810740/Can-trust-firm-says-rid-timeshare-price-families-did-lived-regret-it.html

Daily Mail Article: Couple win £7,000 victory over faulty timeshare escape contract following 18-month legal battle, Thisismoney.co.uk
http://www.thisismoney.co.uk/money/bills/article-3709511/Couple-win-7-000-victory-faulty-timeshare-contract-following-18-month-legal-battle.html

KwikChex Blog - KwikChex can report on a court victory for two consumers regarding International Timeshare Refund Action (ITRA)
https://timesharebusinesscheck.org/kwikchex-can-report-on-a-court-victory-for-two-consumers-regarding-international-timeshare-refund-action-itra/


Memorandum to Parliament by Tony Sedgwick on ITRA and related companies http://www.publications.parliament.uk/pa/ld200708/ldselect/ldeucom/18/18we10.htm

ITRA | Mindtimeshare http://mindtimeshare.me/2012/10/10/club-class-itra-international-timeshare-refund-action-is-it-really-their-end/

Insolvency Service Winds Up Seven Club Class Companies http://insidethegate.com/2012/10/insolvency-service-winds-up-seven-club-class-companies/

Daily Mail Article: Freedom! I help a reader get rid of a timeshare
http://www.thisismoney.co.uk/money/experts/article-2217238/TONY-HETHERINGTON-Freedom-I-help-reader-rid-timeshare.html#ixzz3TQOurxoh

Daily Mail Article: 'Angel' for timeshare refunds falls to earth http://www.thisismoney.co.uk/money/experts/article-2072504/TONY-HETHERINGTON-Angel-timeshare-refunds-falls-earth.html
RDO Member:No
Contact DetailsAs supplied by business
Business Address:Churchill House, 1 London Road, Langley, Berks, SL3 7FJ, UK
Phone Number:0044 (0)20 8166 9881
Email Address:claims@itra.net
Other associated trading names
ITRA www.itra.net Timeshare Business Check Profile
Baker & Siluad Managers Ltd www.bakerandsiluad.com Timeshare Business Check profile
Cancel Our Timeshare www.cancelourtimeshare.com Timeshare Business Check profile
Cashback Europe PLC www.cashbackeurope.com Timeshare Business Check profile
CLC Action Group www.clcactiongroup.com (redirects to ownersaction.com) Timeshare Business Check profile
Club Class www.clubclass.net Timeshare Business Check profile
Club Class Concierge www.clubclassconcierge.com Timeshare Business Check profile
Club Class Holidays www.clubclasscorporation.net Timeshare Business Check profile and www.clubclassholidays.com Timeshare Business Check profile
Club Class Marketing www.clubclassmarketing.com (under construction) Timeshare Business Check profile
Eurafric www.eurafric.net Timeshare Business Check Profile
European Claims Centre www.europeanclaimscentre.com Timeshare Business Check Profile
Global Resale Services (UK) Ltd Timeshare Business Check Profile
Gr8stays www.gr8stays.com
Information Advice Bureau www.informationadvicebureau.com Timeshare Business Check Profile
I Wanna Go To Spain www.iwannagotospain.com Timeshare Business Check profile
Law of Timeshare www.lawoftimeshare.com Timeshare Business Check profile
Leisure Alliance Plc www.leisurealliance.com Timeshare Business Check profile
Leisure Alliance Premiere www.leisurealliancepremiere.com Timeshare Business Check profile
Meadowbrook Directors Ltd
Multi Claims www.multi-claims.com Timeshare Business Check profile
Owners Action www.ownersaction.com Timeshare Business Check profile
Premiere Stay www.premierestay.com Timeshare Business Check profile
Premiere Travel www.premieretravel.net Timeshare Business Check profile
R. A. Consultants Timeshare Business Check profile
R. A. Marbella Timeshare Business Check profile
RCI Action Group www.rciactiongroup.com Timeshare Business Check profile
Reclaim Experts www.reclaim-experts.com Timeshare Business Check profile
Refund Action Group Timeshare Business Check profile
Release Your Timeshare www.releaseyourtimeshare.com Timeshare Business Check profile
Selgmintimeshare www.selgmintimeshare.com Timeshare Business Check profile
Sherlock Marketing www.sherlockmarketing.com Timeshare Business Check profile
Slapp fur Timeshare www.slappdintimeshare.com Timeshare Business Check profile
Sochalls LLP Timeshare Business Check profile
Solution for Timeshare www.solutionfortimeshare.com Timeshare Business Check profile
Timeshare Advice Centre www.timeshareadvicecentre.co.uk/ Timeshare Business Check Profile
Timeshare Law Timeshare Business Check Profile
Timeshare Release www.timesharerelease.co.uk Timeshare Business Check profile
Victoria Marketing www.victoriamarketing.net Timeshare Business Check profile
Wir stornieren Timesharing www.wirverkaufentimeshare.de Timeshare Business Check profile
What happened when we reached out to this business?
On 10th December, we received the following concerning our initial enquiries into the website Cancelourtimshare.com

"Dear Sirs
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.
Yours sincerely
ITRA Ltd

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.
Observations and comments
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
Report your 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: 19/11/16
Contact:
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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Reclaim Experts

Reclaim Experts
www.reclaim-experts.com*
Product Offered: Mediation Company.
Transparency evaluation:Company not found on register (Perry Investments LTD). 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
http://www.asa.org.uk/Rulings/Adjudications/2011/1/International-Timeshare-Refund-Action-(incorporated-in-the-Seychelles)/TF_ADJ_49567.aspx
Verified Information**:Unable to verify registered company details
Other Sources*:http://mindtimeshare.me/2013/10/08/reclaim-experts-the-website-with-familiar-addresses/
RDO Member:No
Contact DetailsAs supplied by business
Business Address:Office 9404, 483 Green Lanes, London, N13 4BS
Phone Number:0203 475 6591
Email Address:Unknown
Other Trading names
ITRA www.itra.net Timeshare Business Check Profile
Baker & Siluad Managers Ltd www.bakerandsiluad.com Timeshare Business Check profile
Cancel Our Timeshare www.cancelourtimeshare.com Timeshare Business Check profile
Cashback Europe PLC www.cashbackeurope.com Timeshare Business Check profile
CLC Action Group www.clcactiongroup.com (redirects to ownersaction.com) Timeshare Business Check profile
Club Class www.clubclass.net Timeshare Business Check profile
Club Class Concierge www.clubclassconcierge.com Timeshare Business Check profile
Club Class Holidays www.clubclasscorporation.net Timeshare Business Check profile and www.clubclassholidays.com Timeshare Business Check profile
Club Class Marketing www.clubclassmarketing.com (under construction) Timeshare Business Check profile
Eurafric www.eurafric.net Timeshare Business Check Profile
European Claims Centre www.europeanclaimscentre.com Timeshare Business Check Profile
Global Resale Services (UK) Ltd Timeshare Business Check Profile
Gr8stays www.gr8stays.com
Information Advice Bureau www.informationadvicebureau.com Timeshare Business Check Profile
I Wanna Go To Spain www.iwannagotospain.com Timeshare Business Check profile
Law of Timeshare www.lawoftimeshare.com Timeshare Business Check profile
Leisure Alliance Plc www.leisurealliance.com Timeshare Business Check profile
Leisure Alliance Premiere www.leisurealliancepremiere.com Timeshare Business Check profile
Meadowbrook Directors Ltd
Multi Claims www.multi-claims.com Timeshare Business Check profile
Owners Action www.ownersaction.com Timeshare Business Check profile
Premiere Stay www.premierestay.com Timeshare Business Check profile
Premiere Travel www.premieretravel.net Timeshare Business Check profile
R. A. Consultants Timeshare Business Check profile
R. A. Marbella Timeshare Business Check profile
RCI Action Group www.rciactiongroup.com Timeshare Business Check profile
Reclaim Experts www.reclaim-experts.com Timeshare Business Check profile
Refund Action Group Timeshare Business Check profile
Release Your Timeshare www.releaseyourtimeshare.com Timeshare Business Check profile
Selgmintimeshare www.selgmintimeshare.com Timeshare Business Check profile
Sherlock Marketing www.sherlockmarketing.com Timeshare Business Check profile
Slapp fur Timeshare www.slappdintimeshare.com Timeshare Business Check profile
Sochalls LLP Timeshare Business Check profile
Solution for Timeshare www.solutionfortimeshare.com Timeshare Business Check profile
Timeshare Advice Centre www.timeshareadvicecentre.co.uk/ Timeshare Business Check Profile
Timeshare Law Timeshare Business Check Profile
Timeshare Release www.timesharerelease.co.uk Timeshare Business Check profile
Victoria Marketing www.victoriamarketing.net Timeshare Business Check profile
Wir stornieren Timesharing www.wirverkaufentimeshare.de Timeshare Business Check profile
What happened when we reached out to this business?
On 10th December, we received the following concerning our initial enquiries into the website Cancelourtimshare.com

"Dear Sirs
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.
Yours sincerely
ITRA Ltd

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.
Observations and comments
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
Report your 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
Contact:
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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