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Cazorla Group

Anfi Lose Another Appeal & A Consumer Warning of Fake Information

In today’s short article we publish yet another Anfi appeal which the courts have rejected and a warning on some information being given by “cold callers” which is nothing but a fabrication. This is nothing unusual, we have highlighted this problem in the past, the tactics are to “scare” you the timeshare owner into signing up for a “claim or exit” with one of the very dodgy companies that have emerged.

We begin first with the news on Anfi.

Once again the High Court of Las Palmas has rejected an appeal by Anfi on the sentence passed by the Court of First Instance. This has become a very familiar occurrence, every time Anfi lose their case they automatically appeal to the High Court. The stupid thing is they lose in every appeal yet continue to do use this legal procedure in order to delay the inevitable, having to pay out to the client.

The case was conducted on behalf of the Swedish client by the Canarian Legal Alliance Lawyer Eva Gutierrez with the client being assisted by the Claims Consultant Michael Gadman.

The High Court confirmed the original sentence and once again ordered that Anfi repay the client 54,137€ plus legal interest. The High Court also agreed that in calculating the award, the Court of First Instance was correct in demanding that the deposit which was illegally taken within the statutory cooling-off period must be paid back in double.

It is quite clear from all the recent appeals that Anfi has made that their game of delaying the inevitable is not doing them any good, in fact, it is costing them more in legal fees and in some cases, the High Court is actually increasing the award. One day they may just decide to accept the verdicts of the lower courts and payout. Well, we can live in hope!

Over the years that Inside Timeshare has been publishing we have come across some very wild stories from our readers about the information they have been given by “cold calling claims & exit” companies.

Recently we published several of these wild claims such as Mark Rowe of Monster Rewards, ABC Lawyers and sell my timeshare infamy was arrested, tried and convicted in a Malaga court. That over 40 million Euros had been seized and he had been sent to jail.

Then we had a series of emails where our readers who own Anfi, have been told that Anfi is in liquidation and will be closing, that unless they moved quickly and signed up they would lose everything. Well, we do know that one half of the Anfi partnership, the Cazorla Group, have their own financial difficulties, Anfi itself is pretty sound, after all, they do have IFA Lopesan as the other 50% owner.

The latest to come through from our readers, but unfortunately, they have not yet been able to provide a company name, is the story that Club la Costa and Marriott are going into liquidation.

In fact, one reader has even been told a date when this is happening, this Friday 16 October 2020.

As far as we have been able to ascertain, neither are going into liquidation, this has also been confirmed by our enquiries with law firms handling cases against both the timeshare companies.

These tactics are designed for one thing and one thing only, to scare you the owner/member into signing up with these scam companies, paying their high fees because they have managed to convince you that you are about to lose everything. Well, you just have, you paid them!

It may be a fact that one of the subsidiary companies might be folding, after all these timeshare companies do tend to have many of them, but that doesn’t mean the whole of Club la Costa or Marriott are going under.

Once again this goes to show how vigilant you must be when dealing with many of these “cold calls”, never believe them, do your own research first. Make checks on the company that contacted you and told you the information, check the internet for any other news on what they have told you. If you are not sure how to do these checks, then use our contact page and Inside Timeshare will get back to you.

Don’t believe what you are told, do your homework first, it will save you money.

End the Week

Welcome to the end of another week and also another month with Inside Timeshare, with September just around the corner the Spanish courts will be back to work after their annual August closedown. This means there will be a lot more cases hitting the news and many more timeshare owners will have their contracts declared null and void with the return of their purchase price. This week has been quiet on this front with no new sentences being delivered, but it has not been a quiet one with more reports of some dodgy cold callers.

We began the week with some very strange news being given to owners regarding their timeshare resorts, the first was a cold call from a “company” called Timeshare Support Group. This name has come up before but as yet we have found no reference in the UK or Spain of any company with this name. In the call, our reader was told that the “owner” of Beverly Hills Club, who we know was the late Bob Trotta, has been arrested, tried and convicted!

We just wonder how this is possible, it must have been a “celestial court” that dealt with it!

There were also many emails from owners with Anfi who told Inside Timeshare of strange calls from another company, which unfortunately was not made too clear in the “conversation”, so we actually do not have a name to work on.

The story behind the calls was that Anfi was in liquidation and they needed to act now to secure their money or lose everything.

As we stated in the article on Monday, Anfi is not in liquidation, the Cazorla Group may be in difficulty but remember they only own 50%, the other 50% is owned by IFA Lopesan. So even if the Cazorla Group unfolds and is liquidated this is not really going to affect Anfi, after all, IFA Lopesan would probably jump at the chance to seize full control.

On Tuesday we reported news from the courts, the first being Silverpoint losing their appeal at the High Court of Santa Cruz de Tenerife. The judges upheld the decision of the Court of First Instance which ruled against Silverpoint in accordance with the Supreme Court rulings. This case is now being filed with the Mercantile Court to ensure the client receives the money awarded by the judge.

On the same day, we also published the news of two High Court (Las Palmas GC) appeals by Anfi being dismissed and the original sentences of the Courts of First Instance being confirmed. Once again the courts are sending a clear signal to Anfi that their ploy in causing delays and disruption for the clients and the courts will not be tolerated. Their contracts are clearly illegal and they should accept the judgements of the original hearings.

Another name from the past reemerged T&M Mediation Group, once again they are offering a “termination” service and then a claim for compensation. According to their website which actually shows no company registration, it looks like they will use (if they bother) Section 75 of the Credit Consumer Act. As we have said in the past, it is not very likely that any claim using Section 75 is going to succeed. We also know that no timeshare company is going to pay “compensation” voluntarily or even admit to mis-selling. (link to the original article)

https://insidetimeshare.com/tm-mediation-group-sl-resurface/

Yesterday we published the story of Simon Wells who claimed he was working for Canarian Legal Alliance and also used the name of one employee on his emails. He has certainly been caught out this time, with the victim managing to get his photograph and also he admitted that he kept all the money. The case is now with the police and he will soon be facing justice.

We just wonder if there are more of his victims out there who fell for his father and paid him!

So, that is all for this week, have a good weekend and also enjoy your bank holiday in the UK.

Start the Week: More False Information Being Given

Welcome back to another week with Inside Timeshare, last week we published the “news” being given to previous clients of Mark Rowe, that he had been arrested, tried and convicted in Spain. That 40 Million Euro had been seized by the courts in Malaga from his various enterprises. Well, as we stated in the article it is strange how Inside Timeshare had not received that “news”! But this is not the end of these types of claims from the latest cold callers, over the past week or so Inside Timeshare has been receiving many more wild claims.

We begin with the latest “claim”, according to the caller from yet another new “company” which we have heard about but as yet have found no reference to them, Timeshare Support Group, according to the female caller it is the owner of Beverly Hills Club in Tenerife who has now been arrested, tried and convicted.

As we know the resort, Beverly Hills Club along with Hollywood Mirage and the other resorts were all owned and set up by Robert “Bob” Trotta many years ago. They were all part of his “empire” of companies known as the Limora Group.

The timeshares at the resorts were sold by first Resort Properties and then Silverpoint. The management of the resorts was down to Excel, who ran the resorts and collected the annual maintenance fees. Both companies were part of the Limora Group.

Now according to our caller, the “owner” has now been convicted by a Spanish court as he was a “conman” and the company was a “bogus” one. This does seem strange that all this has suddenly come to light! No other details of the conviction were given, only that owners now had a claim. Somehow I don’t think the Spanish Courts will have any jurisdiction in the “afterlife”!

It would also be possible for our reader to claim through the courts even though they had “relinquished” their timeshare at BHC many years ago and have not paid any maintenance for the same period. But they do have a very strong case.

Fact, there is an investigation going on which may result in criminal charges, but they certainly do not involve the late Robert “Bob” Trotta the original owner. The investigation has been launched due to the peculiarities of the liquidations of certain companies such as Silverpoint

This is following the trail of money which was switched between various accounts as “intercompany” loans. Full details can be found at the following link.

https://insidetimeshare.com/?s=exclusive+breaking+news

Anfi from the Marina

The second strange piece of information has been regarding the Anfi Resort in Gran Canaria. Unfortunately, our readers were not able to get the name of the company correctly so we have not been able to verify if they do exist.

What we can tell you is that the information about Anfi is false, according to our reader’s information, Anfi is now in liquidation!

Anfi itself is not in liquidation, the companies owned by the Cazorla Group who own 50% plus the “Golden Share” of Anfi may be in financial difficulty but as yet they have not filed for liquidation nor have they been liquidated.

Once again, there is an investigation into the Cazorla Group and their dealings with Anfi, this may also lead to criminal charges. The main aspects of this investigation are again the movement of money between accounts in order to avoid paying court awarded costs.

There is also an ongoing investigation into the Tauro Beach Project which as we reported several weeks ago, the concession for the exploitation of the area has been officially withdrawn from Anfi (the Cazorla’s in particular).

It should also be pointed out that the other 50% of Anfi is owned by IFA Lopesan, a very large and pretty well-respected hotel chain. It is also a fact that IFA would love to take full control of Anfi, so with their finances, we have to ask the question, how could Anfi be in liquidation with a 50% partner such as IFA?

The answer to this and also to the question of BHC is very simple, the “cold calling companies” are trying to scare you, the owners, members or even past owners into parting with even more of your hard-earned cash.

There have been no arrests, trials or convictions, Silverpoint is in the process of liquidation as are some of the other companies in the group. Anfi is not in liquidation, the Cazorla’s might be in financial trouble, but that does not appear to affect Anfi considering the IFA connection. Mark Rowe is free, he has not been tried convicted or jailed, well, not yet. The courts in Malaga have not seized 40 Million Euro from his companies, (even if he did have that much).

These are the reasons that you need to do your homework first when being contacted by the many companies appearing with such wonderful stories. Do not get taken in by the huge amounts they say the “courts” are already holding for you. The courts are not holding anything and they certainly do not employ the services of any outside “claims company” to inform you they have.

If you have been contacted by any company with these types of claims, or even with the story that you have a huge sum of money with your name on it, please use our contact page and Inside Timeshare will get back to you.

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