The IIA - Refused Membership

About Offshore

Scams & Fraudsters

Buying Property Abroad

Timeshare & Vacation Clubs

As part of the I.B.A. membership application process, there is a criteria that must be met. Many companies fail to achieve the standards set by the I.B.A. and for many reasons, some of them serious and others not so serious.

If a company has failed to meet our Membership criteria, this does not necessarily deem them to be a scam or fraudulent operator. However, many companies or operators that you find named on this page will quite often progress to our “Suspects” page, and later onto our Blacklist !

Although this is not a foregone conclusion, past experience has repeatedly demonstrated to us that this is a natural progression, it is normally only a matter of time...

Should you find yourself contacted by a company named on this page, our best advice would be to give them a miss !

"Always ensure the company you do business with is an I.B.A. Member"

Aspect Financial
Refused membership for submitting false information on application.

Ashridge & Co. Ltd
Refused membership for submitting false information on application.

Banner Beckley & Co..
Refused membership for submitting false information on application.

Forbes International Ltd	Financial Assured Inc.
Refused membership as they are a blatant Timeshare Re Sales scam !	Refused membership for submitting false information on application.

Falcon Financial Services Inc.	Foster Re Sales
Refused membership for submitting false information on application.	Refused membership for submitting false information on application.

Jeske Krupp Finance	Jefferson Capital
Refused membership for submitting false information on application.	Refused membership for submitting false information on application.

Knobel Financial Management	Kape Suisse & Associates
Refused membership for submitting false information on application.	Refused membership for submitting false information on application.

Kessler Timeshare Ltd	Pacific Acquisitions Inc.
Refused membership for submitting false information on application.	Refused membership for submitting false information on application.

Portland Investment	Pro - Financial Asset Management
Refused membership for submitting false information on application.	Refused membership for submitting false information on application.

Pilkington Offshore Inc.	Robinson Grout Group
Refused membership for submitting false information on application.	Refused membership for submitting false information on application.

Riley Anderson & Associates	Royal Management Inc.
Refused membership for submitting false information on application.	Refused membership for submitting false information on application.

R K T Europe	Samuel Lyndhurst & Partners
Refused membership as they are a blatant Timeshare Re Sales scam !	Refused membership for submitting false information on application.

Silverstone Palmer Corporation	Strategic Resolutions Inc.
Refused membership for submitting false information on application.	Refused membership for submitting false information on application.

Sterling Financial Services	Stratton Clyne Inc.
Refused membership for submitting false information on application.	Refused membership for submitting false information on application.

Seller Assured	Swiss Fairchild & Associates
Refused membership as they are a blatant Timeshare Re Sales scam !	Refused membership for submitting false information on application.

Syndicated Financial Inc.
Refused membership for submitting false information on application.

Solomon Investment Management
Refused membership for submitting false information on application.

S L Kemp & Co.
Refused membership as they are a blatant Timeshare Re Sales scam !

Travis Bourne Institute	Turnstone Global Management
Refused membership for submitting false information on application.	Refused membership for submitting false information on application.

Temple International Inc.	Tasmin Timeshare Re Sellers Ltd
Refused membership for submitting false information on application.	Refused membership as they are a blatant Timeshare Re Sales scam !

Timeshare Sure - Sell	Tye Coleman Services
Refused membership as they are a blatant Timeshare Re Sales scam !	Refused membership for submitting false information on application.

Traditional Management Services	Tuskin Levin & Partners
Refused membership for submitting false information on application.	Refused membership for submitting false information on application.

Tri Aspect Financial Management	United Financial Programs
Refused membership for submitting false information on application.	Refused membership for submitting false information on application.

Universal Asset Accumulation	US Patron Holdings
Refused membership for submitting false information on application.	Refused membership for submitting false information on application.

Von Clausse Management Inc.	Westside Stock Management
Refused membership for submitting false information on application.	Refused membership for submitting false information on application.

Well - Seller Timeshare	World Trade Capital Inc.
Refused membership as they are a blatant Timeshare Re Sales scam !	Refused membership for submitting false information on application.

World Resource Inc.	Willowfield Family Trust
Refused membership for submitting false information on application.	Refused membership for submitting false information on application.

Wastegate Assets Assessment	W S R Vellor Ltd
Refused membership for submitting false information on application.	Refused membership as they are a blatant Timeshare Re Sales scam !

Woods Slone & Colty Management	Yester Finance Inc.
Refused membership for submitting false information on application.	Refused membership for submitting false information on application.

Yans Helman & Partners
Refused membership for submitting false information on application.

Zylon International
Refused membership for submitting false information on application.

Zillion Voun Financial
Refused membership for submitting false information on application.