After being cold called from so many different firms over the years.. countless times trying to sucker me in for numerous different reasons, I have decided to do the public a service and make my own blog. I will dissect all these companies 1 by 1 in the event to eventually let the world know who are scammers and who are legitimate companies actually here to help us…

Archive for the ‘Timeshare Sales’ Category

Kelly Consultants

Another cold caller for our lists: Kelly Consultants from Ireland. They have started their campaign not so long ago and are keen to offer their help with a reclaim.

No explanation on how they obtained the details from the timeshare consumer of course!

Kelly Consultants is actually a UK Companies House registered entity and the registration number is NI055159

Their address Drummore Road, Kilkeel, Co Down, BT34 4LU, Ireland

Contact number 003453 14428617

The person calling Kelly Consultants is Ann Connor, who explains that they are duly registered as a tax consultancy and is very insisting on the fact that the consumer can verify that they are a “Bona Fide” company. The consumer can do this by calling another number and speak to a so called “Legal Advisor”. The name of this legal advisor is Lucy Alexander and the number to call 03300010329

After calling the legal consultant, Kelly Consultants calls back the consumer and continues the previous story about the reclaim and the fact that they have recovered money from the Spanish Government to be paid out to the victims of the scam.

For them to process the claim the consumer has to purchase £500 worth of UKASH Vouchers, give them part of the numbers but hold on to the vouchers until they have completed the claim.

Oops, that sounds familiar and rather worrying!

Did we not see this story already on this blog? Indeed we did!

There are two more companies that actually use or used the same method to convince consumers that they would recover money for them through a claim.

Asset Accounting Services Ltd
Financial Associates Ltd

We appreciate the fact that Kelly Consultants is registered as a company, but the fact that they cold call a timeshare consumer, have his personal details and membership details, claims to recover money from a claim nobody knew about and ask for UKASH vouchers to be purchased..Well it sounds very worrying!

Have you been called by Kelly Consultants from 00345314428617 ?

Please let us know: yourtimeshare@hush.com

Holiday Letting & Sales offering resale of your timeshare?

A new cold caller alert goes out for a company called Holiday letting & Sales. But there seems to be a slight mix up with names as they also present themselves as Direct Letting & Sales or Holiday Letting Direct.

That might be a result of the numerous name changes that the staff has undergone and they now don’t know who they should be saying they are.

For us it seems clear though, the above are one and the same as Holiday Rentals Direct!

The website from Holiday Letting & Sales Ltd is http://www.lettingsdirect.eu and was registered in December 2011.

But the website is not about Timeshare sales at all, it is a rental website for Holiday Accommodation.

Not sure how that adds up, but maybe the simple explanation is that Holiday Rentals Direct – HRD has such bad reputation on the web and numerous refund claims running, that the change of name had to be done without further delay.

The address of Holiday letting & Sales is a post box Apartado Correos No. 66, Torrox Sur 1, 29793,Torrox, Malaga, Spain. And the telephone number: 0034 952 547 124

No email Address.

There is one thing though that doesn’t change: The Upfront Fee Request!

The cold calling agent from Holiday Letting and Sales explains they want to buy the timeshare off the consumer as they have a client waiting, but in order to do this they need a security bond of £1500

Same story all over again, just a different twist in company name…

We are still waiting for a consumer to step forward about a successful sale with Holiday Rentals Direct, hundreds did step forward to say they paid money and the sale fell through and HRD did not refund..

Have you been called by Holiday Letting & Sales or Holiday Letting Direct from Spanish phone +34 952547124 ? Please let us know!

You can write to us at:
yourtimeshare@hush.com

or place a comment on the blog.

Asociados de Hacienda, Málaga

We don’t use a lot the word fraudulent but in this case we have no problem to put it as clear as it is, Asociados de Hacienda is a fraudulent cold caller!

This company which supposedly is based in Calle Puerto 9 – 12, 29601 Malaga, Spain, cold calls timeshare consumers to notify them of the sale of their timeshare and the fact they need to pay an 8% tax over the sales price.

Explanation is once again the “famous” NIE number, the Tax Registration number which they claim is necessary for this transaction.

Asociados de Hacienda even spent time on elaborating a website where they display logos of the Spanish Tax Office and pretend to be genuine lawyers dealing with real estate sales and tax declarations.

The website http://www.asociadosdehacienda.com was registered on the 29th of March 2012 and lacks all information required for a website.

As contact number they have a Spanish mobile +34 602 155 609

The timeshare owners, who informed us about this scam, did luckily their research and realized that the supposed Tax payment form 214 that was sent to them has not been in use for over 3 years now. Neither did they find it logical that the tax payment was to be done to an individual with a British name; Paul Robert Strickland on a different address; Senorio De Aloha, Avda Manolete, 29660 Nueva, Andalucia, Malaga

Please be extremely cautious when companies like Asociados de Hacienda or any other claiming to be working on behalf of the Spanish Government or Tax Offices, as these companies are not for real!

DO NOT pay ever money by bank transfer, Western Union or Money Gram in names of individuals that supposedly work for Lawyers offices, notaries or other official institutions in Spain.

Have you been called by Asociados de Hacienda from 0034602155609 ? Please let us know!

You can place a comment or write to us at:

yourtimeshare@hush.com

EFTAG, Have you been invited yet?

The European Fair Trade Advisory Group or better known as EFTAG has started a cold call campaign with invitation to their UK meetings this summer.

They are coming over to Bristol Somerset UK on the 8th, 9th and 10th of June and will be holding meetings in a hotel where the consumer supposedly will speak to a Notary about their timeshare and a class action against the different timeshare companies.

So after inviting people over to the Costa del Sol, to their Benalmadena office for 3 days, it is now the turn for those who couldn’t travel and EFTAG will be visiting them.

As a timeshare owner if you are contacted by the European Fair Trade Advisory Group, before you decide whether to accept their invitation or not, you should know the following FACTS:

The European Fair Trade Advisory Group (EFTAG) openly acknowledges having as STRATEGIC PARTNER the European Class Action outfit The International Timeshare Refund Action – ITRA – as it is clearly stated in the homepage of the website of EFTAG’s sister Class Action outfit in Singapore, the Asian Fair Trade Advisory Group – http://www.ftagasia.com/welcome.html

The STRATEGIC PARTNER of the European Fair Trade Advisory Group, the International Timeshare Refund Action – ITRA – had its TV Ad in the UK banned by the UK Advertising Standards Authority in January 2011, as it was MISLEADING BY OMISSION, because “the add did not make clear that it was offering another product in addition to the opportunity to join the legal action” and “attendees were offered an alternative to a timeshare product by Club Class”. ASA did not say it clearly in the adjudication, but the other product offered as the get out strategy was the holiday club membership, Club Class Concierge.

http://www.asa.org.uk/ASA-action/Adjudications/2011/1/International-Timeshare-Refund-Action-(incorporated-in-the-Seychelles)/TF_ADJ_49567.aspx

The timeshare resale firm ETOO, the European Timeshare Owners Organisation, a FOUNDING MEMBER of ITRA, when the latter it was the International Timeshare Resale Association, before it morphed into the International Timeshare Refund Action in late 2009, had its TV Ad in the UK, banned by the UK Advertising Standards Authority in August 2008, as it was MISLEADING.

http://www.asa.org.uk/ASA-action/Adjudications/2008/8/European-Timeshare-Owners-Organisation-(Gibraltar)-Ltd/TF_ADJ_44892.aspx

As a timeshare owner you should seriously consider the above and ask yourself if you are prepared to pay another large sum of money for services offered by a company that cannot give any guarantee of these services being carried out and is connected to other companies that have had their advertisements banned and also took thousands of Pounds of their consumers and failed to deliver the services they offered!

Did you receive the invitation from EFTAG for a meeting in the UK this summer? Please let us know.

You can place a comment on this blog or write to us directly at:
yourtimeshare@hush.com

Bains Cohen from London?

This alert is a tricky one, as we have a company cold calling timeshare consumers under the name Bains Cohen, but there is also a genuine company with this name that has nothing to do with this!

Our cold caller Bains Cohen claims to be based in London and say they are going to take DWVC to court in Spain and ask the timeshare consumer to join this court case.

The timeshare consumer has to send all relevant paperwork and an upfront fee of £378

They also mention a firm in Spain on the Costa del Sol under the name of South Coast Management who eventually will be dealing with this case. But the fee requested is also to cover the costs of sending a representative over from Bains Cohen to the Mercantile Court in Spain to fight the case. If the case is won, Bains Cohen will keep a 10% of the money. (On the website it actually mentions 15%)

Bains-Cohen has their own website http://www.bains-cohen.com/ which is all focused on the fact they are a law firm specialist in Holiday Ownerships. This website was registered on the 3rd of April 2012

There is no UK Companies House registration number on the web, neither any other details which as stipulated by law for a website.

Their office address is Suite 1097, Kemp House, 152 – 160 City Road, London, ECIV 2NX and contact details: info@bains-cohen.com, Telephone 0203 627 4664, Fax 0203 627 4767 and a telephone number that actually appears on the screen when they call 01409 174 919

Please note that the real law firm Bains Cohen has a website http://www.bainscohen.com and is also based in London. So obviously the “fake” ones are trying to confuse the consumer and make them believe they are dealing with a genuine law firm.

Please do NOT let them fool you!

We have been informed that the real Bains Cohen are made aware by worried consumers that someone is using them as a front for their activities and will be working to defend themselves and catch the others.

Have you been called by Bains-Cohen for a court case against DWVC in Spain? Please let us know!

You can place a comment on the blog or send us a direct email to:
yourtimeshare@hush.com

Favila Arenas

A Spanish company under the name Favila Arenas is cold calling consumers pretending to be the liquidators of Reclaim.

They inform the consumer that he needs to fill in a form and then they will assess how much money they will receive back. Money set aside by the Spanish government.

Once the consumer fills in the form that is send over by email, they are informed that a certain amount has been awarded. The amounts are actually too good to be true and will be transferred over to the consumers in a time period of 10 days.

After waiting the 10 days the consumer does not see any movement and neither does the long awaited cheque arrive.

A quick call to Favila Arenas clarifies what has happened. Favila Arenas kindly explains that as the consumer has not declared his “investment” with the Tax Office in Spain, the Government has blocked the money.

That’s bad luck! But thanks god we have Favila Arenas to help out! They send a long winded 2 page document by email explaining how to solve this situation. From all the options they give such as travelling to Spain and request a Tax Identification Number and numerous trips to pick up this paperwork, of course taking on the services from Favila Arenas is the most confortable option and cheapest! Shame none of it is true!

Favila Arenas does not have a website. Their contact details as appear on their letter headed documents are: Telephone 0034 800 80 89 41 and Fax 0034 956 92 19 40 Email address; favela_arenas@spainmail.com

Their office is based in Avenida Alcalde Manuel de la Pinta 18 – 24, Cadiz 11011, Spain

Upon checking the Spanish companies house there is no such company registered. Neither is there any liquidator appointed for Reclaim, no money is held in Spanish accounts to be paid out to the victims and the Spanish Government would certainly not appoint a dubious company for their official dealings!

Have you been cold called by Favila Arenas with telephone number 0034800808941 ? Please do let us know!

You can place a comment on the blog or send us a direct email to:
yourtimeshare@hush.com

Universal Travel Market or UTM

A new company has been brought to our attention, Universal Travel Market or UTM as they state on their website.

This website http://www.universaltravelmarket.com was registered on the 5th of March 2012, so “hot from the press” but with a large listing of timeshare memberships for sale.

Surprisingly this listing is mainly DWVC and Club Class membership packages, are they really selling these on?

Universal Travel market cold calls consumers with the usual pitch on how successful they are in selling and they certainly have a buyer waiting already.

No mention though of where they obtained these personal details of the timeshare owner.

The telephone number is 0845 557 7297 and their email info@universaltravelmarket.com

As address they provide on their web: St. Nicholas House , 31-34 High Street , Bristol ,BS1 2AW

Checking out UK Companies House there is no such company as UTM – Universal Travel Market registered.

They have only just started and the consumers that have alerted us didn’t get that far as an upfront fee as they didn’t trust it straight away.

But with the fact that they cold call, guarantee sales for worthless memberships and their website which was created recently does not really provide the information it should do…well extreme caution is in place!

Have you been contacted by UTM – Universal Travel Market from 08455577297 ? Please let us know.

You can place a comment on the blog or send us a direct email to:
yourtimeshare@hush.com

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