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…

Posts tagged ‘Maintenance Fees’

URGENT ALERT! OH Control Account requesting outstanding maintenance fees!

A very serious complaint has been brought to our attention regarding a mailing received from a company called OH Control Accounts, or OHC Accounts.

This company is doing letter mailings to timeshare consumers, claiming that they have outstanding fees for their timeshare week(s) which need to be paid urgently.

The letter contains the timeshare consumers personal contact details and timeshare ownership. Alarm bells started ringing with those who sold or surrendered this membership some time ago and are no longer owners.

OH Control Account requests an urgent payment and even provides in the letter the full bank details where the consumer should transfer the fees. This is a bank account in Ulster, Ireland.

They also provide a contact number 0845 649 2988 and an email address for the lady in the Recoveries Department called Anita Bouwman and her email is

The letter looks very official and genuine, more even because all company details are on there and this company seems to be registered with the UK Companies House and OFT

This is though certainly NOT the case! The details on the letter are taken from a genuine company called Control accounts, on the same address but with a totally different phone number, no bank accounts in Ireland and certainly not a Gmail account for contact!

The genuine Control Account company has reconfirmed with us that they are aware of this scam and it has been reported to both the Police and the OFT.

If you have received a letter from the fake OH Control Account requesting a payment for outstanding fees.

Please let us know!

Are you unable to contact your cashback or reclaim company?

This is what many consumers are reporting to me.

Reclaim Ltd, is linked with the company Pro IV Solutions SA, at the headquarters’ Incentive Leisure Group in Spain (now called Personal Travel Group):

You should be aware that one of the main firms marketing this cashback, i.e. Incentive Leisure Group (Gibraltar) Ltd, along with the holiday club Designer Way Vacation Club, among others products associated with this cashback, has gone into liquidation just this January 2011, and last December 2010 the Office of Fair Trading had decided to take ILG (Gibraltar) Ltd to Court, along with other companies.

I strongly believe that your chances to get anything back from your cashback certificate are very slim.

If you are one of Reclaim’s victims, I strongly recommend you to report your information to “CIS Ltd” in the UK.

Their phone number is 02031371898 and are based in London.

Call them and they will call you back to arrange a consultant to come to your house and sort all your RECLAIM / CASHBACK worries out.

However, there is a fee to pay.. Surprise, Surprise..

This will only be taken once the consultant has made an appointment to visit you.

They help you stop you paying any more maintenance fees.
They re-register your reclaim certificate correctly.

Then all you have to do is send off your certificate and you receive your money back. It will only be a percentage of your certificate. Reports are anything from 42% to 72%.

So anybody that has a reclaim certificate, especially those who were scammed by “Incentive Leisure Group” who bought a “DWVC PACK” get in contact with this company as they will help you.

If anyone has dealt with this company or any others and has received reclaim or cashback monies then please get in contact.

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