Over the past few weeks Inside Timeshare has been highlighting the growing rise in EZE Group customers being contacted with stories of companies being “appointed” or “retained” by the courts to help them get their money back.
Well, it hasn’t stopped, Inside Timeshare is still receiving many enquiries from concerned
First we begin with Money Advice Limited, this company is newly registered at Company House, being incorporated only on 30 January 2019, so it is not even 2 months old. Company Registration Number 11796746 with the registered address:
10 Adamson House, Towers Business Park, Didsbury, Manchester, United Kingdom, M20 2YY
Names of callers supplied are: Mark Spalding, Thomas Jones and Irene Golding.
Again the story is the same, they have been “appointed or retained” by the High Court in Madrid and can get back the money, but a processing fee of £725 is required. One reader was also told that they had to travel to Tenerife and get a “Spanish Tax Number” which would cost £1595.
The next one is Claims Assistance Bureau Limited, Company registration Number 06832938
Ty Glen, 1 Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB
Tel: 02920099129
This particular company has also gone one step further, they highjacked a genuine company name to give themselves credibility, Claims Advice Bureau (UK) Ltd, with the Company Registration Number 05518043 and the registered address:
128-130 Whitworth Road, Rochdale, OL12 0JJ
This company was informed and have reported this to the authorities.
The next one on our list is Egerton Advisory Limited, Company Number 10286171 and the registered address:
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
With an alternative location address registered as:
Q3 The Square Randalls Way, Leatherhead, Surrey, KT22 7TW
Telephone number 0203 745 2315
The directors are named as: Victoria Noland Carter Egerton and William Luke Le Beward Egerton, both registered the New Street Square address. With the caller being named as Sarah Elliot.
One reader was emailed by Sarah Elliot within an hour of speaking with Mark Spalding of Money Advice Ltd, in her email she reiterated what Mark Spalding had told our reader, although she did refer to him as Mr Smith.
So it is obvious these are all working together, either they are ex-employees of Eze Group or have purchased the data from an employee.
The courts do not “appoint or retain” private companies, plus the trial against Dominic O’Reilly and Stephanie O’Reilly was at Birmingham Crown Court and nothing to do with the High Court in Madrid.
If you are contacted by any company with a similar story, then it is going to be a scam, use our contact page and let Inside Timeshare know, that way we can warn others.
Staying with the courts, Canarian Legal Alliance has this week 25 cases being heard in various courts around Spain, that is an incredible 5 per day.
We have also just received the news that so far this week they have received an astounding 14 sentences, full details have yet to be released but we have been told of these three:
Court of First Instance, Maspalomas, Anfi have been ordered to return over 5,775€ plus the contract has been declared null and void.
At the same court Anfi once again has been ordered to repay over 117,000€ plus double the deposit and the contract being declared null and void.
The same Court of First Instance has also ruled that Anfi repay over 7,000€ plus double the deposit and another contract declared null and void.
Again the truth is the timeshare companies are losing despite what they and the industry report, consumers now have the backing of the law and the courts. If you have been sold a timeshare in Spain after 5 January 1999, it is for a period greater than 50 years or known as perpetuity, you have floating weeks, points or fractional and you also paid any money within the cooling off period and you would like to know if you have a valid and viable claim then contact Inside Timeshare and we will point you in the right direction.
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