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 ‘Reclaim Certificates’

How to Stay Safe

Yourtimeshare recommends that consumers should be extremely cautious of resale companies that:

Make an unsolicited contact i.e. a cold call

Request any form of upfront payment:

Common reasons for an upfront fee are: deposits, administration fees, bonds of trust, surety against withdrawal, insurance cover, validity survey, land registry tax, certificate charge and VAT.

Ensure you always make a payment with your credit card as you would be fully protected under laws governing the use of Credit Cards (Consumer Credit Act 1974 section 75).

Ask for assurances that they will not take any upfront payment.

Never send them your Ownership or Reclaim Certificate.

These people have unlimited imaginations when it comes to stealing your money so don’t trust them – no matter how convincing and reassuring they may seem.

If you have been contacted by any company regarding Reclaim Certificates or CashBack schemes.

Please do not hesitate get contact us directly: yourtimeshare@hush.com

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

Have you received a Membership fee bill from Pro Travel Solutions?

In the past weeks we have received numerous emails from consumers who were surprised by receiving a Membership fee bill for their DWVC membership, requested by a company called Pro Travel Solutions.

But who is Pro Travel Solutions?

Pro Travel Solutions is the former Timelinx Group. They have been slowly replacing its main holiday club membership Designer Way Vacation Club for the Marketing Agency Agreement Personal Travel Group – http://www.personaltravelgroup.com for which the inventory is provided by the travel agency Pro Travel Solutions Plc.

Incentive Leisure Group Ltd in Gibraltar ceased trading in January 2011. This company was Timelinx´ last marketer using such name which was operative, as the listed ones at UK Companies House had also been dissolved earlier – i.e. Incentive Leisure Group (Milton Keynes) Ltd. & Incentive Leisure Group (U.K.) Ltd.).

It seems now that in spite of ILG going into liquidation, Pro Travel Solutions is trying to continue their business and is doing mailings to DWVC members asking for the £75 membership fee.

Pro Travel Solutions states their address in the emails they send out as; Waterpark Business Centre, C/Rio Darro 2, Mijas Costa, Málaga, 29649, Spain. But this is very strange as these offices were abandoned last year when ILG went into liquidation and have been empty ever since.

Their contact number is 0871 971 1170

The email they send out includes the following information:

“We have lots of fabulous special offers on http://www.thetraveller-online.com or if you have any special requests, just give one of our travel consultants a call on 0871 971 1170 and they will search out the best offers.
Remember booking now for your summer holiday means you can take advantage of the Early Bird Discounts, email reservations@protravelsolutions.co.uk”

Do they really pretend as if nothing has happened and DWVC is going on and people are “happy members” of their Holiday Club?
Who are they trying to fool?

Have you received an invoice from Pro Travel Solutions?

Please let us know!

Has Incentive Leisure Group ceased trading?

To the best of my knowledge, ILG Ltd Gibraltar has ceased to trade. Even Incentive Leisure Group’s site includes more information about its alleged current legal status – http:/www.leisuregroup.net/.

This is the information provided by Incentive Leisure Group last January 25th, 2011:

INCENTIVE LEISURE GROUP LIMITED
(In Creditors Liquidation)

On 25 January 2011, at a meeting of the members of Incentive Leisure Group Limited, Keith Lawrence FCA was appointed Liquidator of the company. This was then confirmed by a meeting of the creditors held on the same day.

Any creditors with a claim against the Liquidation should send an email to liquid.ilg@keithlawrence.gi with details of their claim. However the Liquidators initial review of the information provided to him would seem to indicate that there will not be any funds available for distribution to creditors of the company.

Please note that the liquidation refers solely to the Gibraltar registered company, Incentive Leisure Group Limited.

We are aware that clients have been contacted by individuals purporting to represent companies using various other names e.g. Future Group Administration, Travel Group Administration, Fraser & Ward, Offshore Solutions, Pro-Call Corporate Services and Reclaim Investment Bank and asking for money to be sent to them. We would strongly advise that you do not send any money and contact Reclaim Limited.

_____

Regarding that, the Office of Fair Trading is taking to Court to a number of companies, including among them Incentive Leisure Group, this is a matter about which we do not have further information though – ww.oft.gov.uk/news-and-updates/press/2010/146-10 .

Creditors’ Voluntary Liquidation

On 21 January 2011 the Gibraltar Chronicle published a Legal Notice (pdf 455kb) stating that Incentive Leisure Group Limited would be wound up by way of creditor’s voluntary liquidation.

The OFT has informed the liquidator about its action in the UK and its interest in the proposed liquidation.

In the meantime, the OFT will be continuing its action against ILG and other defendants in the UK and monitoring the position in Gibraltar.

http://www.oft.gov.uk/OFTwork/consumer-enforcement/consumer-enforcement-current/holiday-products/

If you have dealt with this company and hold a Reclaim certificate and are due money back.. Then please contact get in touch as we can help with pointing you in the right direction so that you can reclaim your money back.

A good company to contact for reclaiming your money & for enquiries regarding Reclaim Certificates, DWVC Packs and CashBack is:

“CIS Ltd” 02031371898

They do charge a fee, but its not upfront.. (Upfront fees are illegal)

A consultant is sent out to your house and will sort everything for you so that you definitely receive money back.. Although you will only get approx. 62% back. Better than nothing..

Did you write to Club Class, ITRA, Cashback Europe or Reclaim using their Gibraltar address at Garrison House?

The Financial Services Commission (‘FSC’) in Gibraltar has issued a warning to the public about the address: Garrison House, Library Ramp, Gibraltar

Please read it: http://www.fsc.gi/enforcement/fscwarning0020.htm

This follows repeated references to this address as the Gibraltar office of unlicensed entities, which have been carrying on financial services business and have been the subject of enquiries received at the FSC.

The FSC’s investigations have shown that the majority of entities that claim to be at this address are not incorporated in Gibraltar and often have no discernible presence in any other jurisdiction and which may well be bogus. Their sole link to this address appears to be as recipients of a mail forwarding service.

You’ll never guess which known companies are registered or linked to this address, Garrison House, Library Ramp, Gibraltar..

Club Class International PLC
Club Class Concierge Ltd
Club Class Holdings Ltd
Club Class Services sarl
Club Class Plc
Global Vacations Ltd
Reclaim Ltd
Leisure Alliance
Casback Europe Plc
ITRA

The FSC’s link states that generally timeshare schemes and holiday clubs do not fall within the remit of the FSC as they are not carrying on a financial services business as defined in our legislation.

Then, if timeshare schemes and holiday clubs do not fall with their remit, why do they mention it?

Why do FSC invite persons with concerns about timeshare companies, cashback schemes or holiday clubs to contact the Department of Consumer Affairs (Government of Gibraltar) on (+350) 20050788 or (+350) 20044871 or by email to conaffairs@gibtelecom.net?

Yes. You are reading my mind.

Will it be because they are receiving complaints from timeshare owners and other consumers regarding companies registered at this address: Garrison House, Library Ramp, Gibraltar?

If this is your case, I invite you to contact the Department of Consumer Affairs of Gibraltar.

Viva, a new cold calling company trying to buy your “DWVC Certificates” but at a cost!

I have received a few emails containing the name “VIVA”.

One email I received from “Sue D”, saying

“yesterday I had a similar cold call from a lady who said Viva would pay us £6’000 for our certificate of DWVC but we were expected to pay first 1,250 euros. I told her it is against the law to cold call and ask for money up front and she was a scam and put the phone down. Has anyone heard from Viva as well?”

So it seems there is another company trying to get money out of timeshare owners..

Why would you pay somebody so that they can buy something off you for more money.. Surely the money would just be deducted.. FUNNY!

Anyone heard from these jokers please let us know!

YOURTIMESHARE

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…

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