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Uncovered: Anfi Attempts to Avoid Embargoed Accounts

Over the past couple of years Inside Timeshare has been reporting on the attempts by Anfi to delay or avoid paying court-ordered payments to clients who have won their cases against Anfi for various illegalities of contracts. We have also reported on the investigation by the State Prosecutors Office regarding this movement of assets to avoid paying, this may just result in criminal charges. This has also been the subject of a piece on the Spanish news from TVE 1, which also featured an interview with the CLA lawyer Eva Gutiérrez who explained her finding while investigating and tracing assets for enforcement of sentences.

Anfi & IFA 50% partners, Cazorla has the Golden Share. Is IFA aware of these moves?

It now appears from information received that Anfi has taken this one stage further, from the documentation that Inside Timeshare has received, Anfi is making payments by clients from sales into various foreign bank accounts. The beneficiary is still Anfi Sales SL but we have been given the following bank accounts:

For a German client:

HypoVereinsbank Arabellastr. 12 D-81925 München Deutschland 

Bankleitzahl: Konto Numiner : Kontoinhaber: 

700 202 70 665700780 Anfi Sales, S.L. 

Bic Code: IBAN-Nr.: 

HYVEDEMMXXX (nur für Überweisungen aus dem Ausland) DE96 7002 0270 0665 7007 80 (nur für Überweisungen aus dem Ausland) 

UK Client

Bank Address: ABN AMRO Bank N.V., 250 BishopsGate London EC2M 4AA United Kingdom 

Sort Code: 40 50 30 

Swift Code: ABNAGB2L 

Account Number: 40130274 

Account Holder: Anfi Sales S.L. 

Danish Client 

Bank: Nordea Group Denmark, Strandgade 3, 0900 Copenhagen, Denmark

Account number: 5368110649

IBAN: DK6020005368110649

Account Holder: Anfi Sales SL

Documents showing bank details

IFA Hotel Dominican Republic, IFA are known for quality.

As well as the money for the sales going to accounts with foreign banks it also appears that maintenance fee payments are being diverted to other companies within the Anfi Group who are not at present being legally challenged in the courts. The company collecting the maintenance is Anfi Tauro Resorts Management SL.

As you will see from the links to previous articles, the El Diario publication and not to forget the TVE1 news item, it is clear that Anfi is doing all it can to avoid having to pay the huge sums involved. We also know from various reports that Anfi has been moving funds from one account to another leaving the accounts at risk of embargo virtually empty. Again this was the subject of the interview with Eva Gutiérrez, she explains the amounts that have “disappeared” over the past few years from various accounts, if this was a novel most would say that it was a pure work of fiction and could not happen, well sorry to disappoint, it is happening.

Anfi in its heyday

So is Anfi above the law, well they obviously think they are, all we can say is the State Prosecutors Office and those clients who are owed the money don’t think you are. We wait now with bated breath for the news that criminal charges will be forthcoming.

https://www.eldiario.es/canariasahora/tribunales/Fiscalia-denuncia-Anfi-ocultar-embargos_0_924258398.html

English Translation

https://www.eldiario.es/canariasahora/tribunales/Fiscalia-denuncia-Anfi-ocultar-embargos_0_924258398.html

https://insidetimeshare.com/anfi-hits-spanish-television-news/

https://insidetimeshare.com/breaking-news-prosecutors-office-denounces-anfi/

Spanish Version

https://translate.google.es/translate?hl=en-GB&tab=rT&authuser=0&sl=en&tl=es&u=https%3A%2F%2Finsidetimeshare.com%2Funcovered-anfi-attempts-to-avoid-embargoed-accounts%2F

Danish Version

https://translate.google.es/translate?hl=en-GB&tab=rT&authuser=0&sl=en&tl=da&u=https%3A%2F%2Finsidetimeshare.com%2Funcovered-anfi-attempts-to-avoid-embargoed-accounts%2F

German Version

https://translate.google.es/translate?hl=en-GB&tab=rT&authuser=0&sl=en&tl=de&u=https%3A%2F%2Finsidetimeshare.com%2Funcovered-anfi-attempts-to-avoid-embargoed-accounts%2F

Norwegian Version

https://translate.google.es/translate?hl=en-GB&tab=rT&authuser=0&sl=en&tl=no&u=https%3A%2F%2Finsidetimeshare.com%2Funcovered-anfi-attempts-to-avoid-embargoed-accounts%2F

Swedish Version

https://translate.google.es/translate?hl=en-GB&tab=rT&authuser=0&sl=en&tl=no&u=https%3A%2F%2Finsidetimeshare.com%2Funcovered-anfi-attempts-to-avoid-embargoed-accounts%2F

End the Week: More News on Azure

Here we are at the end of another week and what a week it has been, the breaking news that Azure Services Ltd has filed for liquidation, now we have news that two more companies within the Limora Group are being liquidated by Alvarez and Marsal. We have also been receiving emails from concerned members about the phone calls they are already receiving from some very dubious companies regarding the liquidations. Yes, it has already started, the “scamming vultures” have seized the opportunity to use “scare tactics” so you part with your money. Inside Timeshare urges you to not believe what you are being told, it is early days, no one knows what is going to happen and these unscrupulous callers will play on your concerns, after all, they are professional “scammers”.

The latest news now is that Azure Resorts Limited has also filed for liquidation on 28 April 2020, the “Joint Liquidators” are:

Mr. Barry Lynch of Alvarez & Marsal Cayman Islands Limited, PO Box 2507, 2nd Floor Flagship Building, 70 Harbour Drive, George Town, Grand Cayman, Cayman Islands, KY1-1104

Mr. Wesley Edwards of CVR Global (BVI) Limited, First Floor Folio Building, PO Box 2295, Road Town, Tortola, British Virgin Islands, VG1110

Azure Resorts Ltd is the management company for the following “clubs”:

Island Residence Club, The Heavenly Collection (including Sands Towers) and Azure Ultra.

The letter signed by the joint liquidators (which can be viewed using the PDF link below) explain to members of what is happening with regards to their memberships,

“The JLs appreciate that members will be concerned as to the future of the Clubs and wish to advise that the Company’s liquidation does not necessitate their closure, nor does it prejudice the rights of Club members.”

The letter also goes on to state that “discussions” are and have been taking place with an unconnected third party to take over the management of the clubs.

The next paragraph clearly states the aim of the Joint liquidators is to ensure that the members are protected. 

“Please be advised that the Company’s liquidation does not affect your rights as a member of the Clubs and your entitlement to use the timeshare weeks purchased. Following the appointment of a new club manager, members will continue to be able to utilise their entitlements at the Golden Sands Resort in accordance with the rules and constitutions of the Clubs. Please be further advised that, should an agreement be reached to transfer the club manager role to a third party, the JLs envisage that the transition for members should be seamless and therefore cause minimal disruption to the operation of the Clubs. It is noted that the JLs anticipate that members will be able to use their entitlements following the reopening of the Hotel and travel restrictions to Malta being lifted.”

In a similar letter to members at Golden Sands Resort by the Corinthia Group, that

“The shareholders have also reaffirmed that the Golden Sands Resort will fully honour all timeshare commitments arising from obligations entered into with existing members.”

In other words, another company will be appointed to manage the “timeshare” interests of the resort and the members. This has happened with those resorts in Tenerife managed by Excel Hotels and Resorts, that has now passed to the Ona Group.

See the full letter in the PDF below.

It has also been announced on the AzureX website that Azure XP Limited have also filed for liquidation with the same joint liquidators as for Azure Resorts.

On this announcement, they include a link to the CVR Global website:

https://cvr.global/azure/

This is the news as it stands now, as and when further information becomes available it will be published here on Inside Timeshare.

As we stated in our opening paragraph, no one knows what is happening or going to happen, it will all be pure speculation. Do not be taken in by the “scare stories” that you will be told by the cold callers all trying to get in on the act, just remember, THEY ARE JUST AFTER YOUR MONEY!

Have a good weekend and join us again next week.

Just after publishing another reader has sent this FAQ published on the Members Blog.

MacDonald Hotels & Resorts: Members Complaints

Yesterday, Inside Timeshare published the ongoing story of Mrs B and her continued battle with MacDonald Hotels and Resorts, within hours of publishing, Inside Timeshare began receiving emails from many more disgruntled members. Today we give you a selection of those we have received, some have already been in touch with Inside Timeshare in the past and given updates. Once again it is the same old “horror” stories.

The first is one email received was received in March, just like Mrs B they are elderly, have health and finance issues, yet what does MacDonalds do about it, attempts to “extort” even more money from them.

Dear inside timeshare

I wonder if you could help us

We have a timeshare (now points) at Villa Cana  Spain managed by MRH

My husband is 82 this year and neither of us is working

We can no longer afford to pay the management fees of over £500 per year

All we have as income is pension credit

When the fees came up in January I contacted MacDonald’s and explained the situation to them and asked if we could hand back the certificate

They said no

They told us that if we paid the maintenance fees this year we could buy ourselves out In September 2020 for £2128 I explained that even if we paid the fees we still couldn’t afford to use the points as airfares and insurance are now beyond us

They weren’t interested

So we have struggled and managed to pay the fees monthly and budgeted witch has been very difficult to have the £2128 by September

This morning we got a letter to say that if we wanted to relinquish the week we will have to do it, and pay all the money before the end of April they have changed the dates

But even then they may not accept the request

Surely they can’t do this

We have always no matter how difficult it has been over the years paid the fees.

I even sent them a letter from pension credit so they could see exactly how much we have coming in each month

The worries of getting the money together by September was making my husband ill I dread to think what this will do to him

I would be grateful for any advice or suggestions you could give us

Regards

Mr & Mrs X

Then a couple of weeks later Mrs X emailed the following, as you will see they have decided to let MacDonalds instigate court proceedings as they will not be paying the “exit” fee.

Hi Charles, I’m still out here

Looking forward to seeing what you have coming up re MRL

After a great deal of thought my husband and I have decided we are going to finish paying the maintenance fees for this year then send the certificate back to them with a letter explaining the situation yet again

At that point we won’t be in any arrears, but won’t be paying the exit fee

They can then only take us to court or refer to debt collection for the exit fee

Even then they can’t get blood from a stone. If we haven’t got anything (money) they can’t get any we don’t even own our own home

Also something that has crossed my mind is that the amount of owners that are struggling financially at the moment won’t be paying

The maintenance fees according to there contract takes into consideration the lost fees not paid (Insider comment: this means they will increase next years fees).

So I dread to think what next years fees will be

Take care have the best Easter you can under the circumstances

And stay safe 

Regards

Mrs X

Then yesterday Mrs X emailed with an update after a call from MacDonald’s informing them their week for June has been cancelled.

If you don’t remember me I contacted you a while ago the out MacDonald timeshare in Villa Cana Spain

Firstly I do hope you are keeping well and not got cabin fever yet

If you remember I had issues with the cost and the changing times of the exit fee

As a follow up I had a call from them yesterday to tell me our week would be cancelled in June due to the covid pandemic (as expected) the women wanted to know if I  would like to transfer our week to next year. I said no because we wouldn’t be using it because of husbands ill health and inability to travel (transfer fee £78) anyway long story short she pushed and pushed coming up with I could use the points in their resorts in England.  Again no because my husband can’t travel.

Well she said maybe you might like to go with a friend or other family member

I explained I couldn’t go away and leave my husband on his own, to which she replied

You might need a respite break at some point

I’m sorry but this is now going too far

We got into the conversation of exiting she pushed for the end of April saying if I left it-until  September I wouldn’t be accepted for exit.

Surly it’s got to be illegal to continue to make you pay for something you no longer want or use

Regards Mrs X

Link to a previous article where MacDonalds required £10,000 to exit.

https://insidetimeshare.com/more-disgusting-behaviour-from-macdonald-resorts/

In another email from a regular reader thanks Inside Timeshare for continuing to expose MacDonald Hotels for what they are, he also includes an update on his own situation and threats from the MacDonalds bloodhounds the law firm Shepherd and Wedderburn.

Hi again Charles, I hope you are well. Congratulations on your continuing exposés on this scurrilous organisation and its toadying legal reps. My wife and I have also just received the anticipated ‘Letter Before Action’ from Shepherd+Wedderburn! Coincidentally almost 6 (prosecution?) years after the dubious TATOC/MRL SGM that enabled MRL to seize ‘owners’ fixed weeks! But, more about MY woes at a later date – if you can abide listening to anymore injustices perpetrated by that shower of sh.te (Sc. abr.)

There were then two comments posted by Jimmy Justice, which is a pseudonym for another regular reader. His first post gives some very interesting information about the CEO Michael Stott.

Michael Stott is the relatively newly appointed CEO of MacDonald Resorts, “As a business we aim to get it right first time every time for our customers but if something is not right we put it right immediately” he needs to review what he quoted on his LinkedIn page and the case involving Mrs B that has been going on for 4+ years! and put that right. If not he needs to remove this statement from his profile as it is blatantly incorrect. Mr Stott do the right thing and call the dogs off.

Jimmy Justice

https://www.linkedin.com/in/michael-stott-107a8318/?originalSubdomain=uk

Jimmy Justice then posted the following comment.

He is the writer of all of the Relinquishment letters in an attempt to bully the clients to take up the opt-out (escape clause) which requires a payment of 4 times maintenance to be free of them. This was I believe sent out late March with an acceptance date of 30th April right in the middle of a national crisis when people are out of work and struggling. He is already building up a dubious reputation.

Jimmy Justice

Even they would be ashamed

If anyone is in any doubt as to the despicable practices of this company, these few emails along with the ongoing saga of Mrs B should leave everyone with no illusions that this is one company that should be closed down and never allowed to operate any timeshare business.

Inside Timeshare will continue to publish everything about MacDonald Hotels and Resorts and their treatment of the members who have made Donald MacDonald a fortune over the years. All we can say is shame on you Donald and an even bigger shame on you Michael Stott for following these outrageous practices of your predecessors!

This is not business this is “MAFIA EXTORTION”!

If you are a MacDonalds “member” and have had experiences such as these please use our contact page and tell us your story.