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Eze Europe Ltd

Start the Week

Welcome to the start of another week in the world of timeshare, we begin today with yet another company that has sprung up in relation to the recent Eze Group court case. Again the same old story, appointed by the courts to get victims their money back, for a fee that is.

The company name is H&K Limited, apparently based in Walthamstow East London, however, there is a company registered at Company House by the name of HK Limited, but it was dissolved on 12 December 2017.

The company number was 10334162 and the registered address was located at 18 Janeston Court 1-3 Wilbury Crescent, Hove, England, BN3 6FT

There does not seem to be any website and the email address they give is [email protected]

Again this is a free email address providers such as gmail, yahoo and hotmail, so it is not linked to any website.

The company directors were Abdul Haseeb and Yousaf Shah, Haseeb has no links to any other company but Shah was a director of another dissolved company called Helping the Children.

It may be that the persons behind the latest scam could just be using the company name, as when it is googled it does come up on the listings as a registered company. So unless you click on the link you would think that it is genuine.

Now as we have reported on another similar company A&K Advisory Limited, very similar name, the story is the same. Regency Shores, one of Eze Groups Tenerife based companies have recently lost in the High Court. Low and behold along comes H&K with the great news that money has been set aside and they have been appointed by the courts to pay it out to victims.

Problem is they need a £725 advanced fee to do so. No doubt the money will need to be paid by bank transfer to the “Escrow Account”, the only thing is the account will obviously in the name of a private individual.

The important point to remember is that Birmingham Crown Court trial was against Dominic O’Reilly, Stephanie O’Reilly and Eze Europe Ltd, the court did not set aside any money for victims. There is however an investigation under The Proceeds of Crime Act.

As for Regency Shores, there has been no court action either in Tenerife or in the UK, even though they are under investigation. No charges have yet been brought.

Remember, no court will appoint, instruct or allow any private company or third party to contact any victim of fraud, this would be down to the investigating authorities before the trial ever takes place.

The recurring question from all enquiries Inside Timeshare has received on this matter is how have they got such accurate details, such as what was purchased, how much for, when purchased, full names, addresses along with home and mobile numbers?

The answer is very simple, these scams are either being setup and run by ex-employees who have stolen company records or they have been purchased from existing or ex-employees. I would actually suspect that these scams are being run by ex-employees, the reason, they seem to know the workings of the company very well.

So to recap, there is no money waiting or being held at court, courts do not use third party companies, payments are never paid to private individuals, emails should always be linked to company websites and never pay any money upfront especially by bank transfer.

If you have been contacted with a similar story by a company with another name, Inside Timeshare would like to hear from you. If you require any further information on how it may be possible for you to get something back by doing it yourself, use our contact page and we’ll get back to you.

Start the Week: O’Reilly’s Sentenced and Others Under Investigation

Welcome to the start of another week with Inside Timeshare, today we review last weeks news from Birmingham Crown Court with the sentencing of Dominic O’Reilly and Stephanie O’Reilly of Eze Group. We also look at other people and companies who are also under investigation and may just be finding themselves in court.

On Thursday 21 March at Birmingham Crown Court, Judge Laurence Creed passed the following sentences.

Dominic O’Reilly, jailed for 2 years 4 months, disqualified from directorships for 9 years.

Stephanie O’Reilly, 9 months suspended for 2 years, 18 months suspended for 2 years plus, disqualified for 6 years.

Dominic & Stephanie O’Reilly (Birmingham Mail)

Inside Timeshare has received a transcript by a court reporter, which although it is not verified, it does match reports published in the press.

In the Prosecution opening statement, it was asked that the judge consider monetary harm, this was extremely high according to the prosecution, with 36 complaints, 90 in process and 45 further complaints pending.

The prosecution also explained the emotional impact, consumers were told they had no cancellation rights along with aggressive sales tactics. It was also mentioned that the defendants were told to stop these tactics including the institution of cancellation rights, but these did continue even after Trading Standards began investigations.

In mitigation, the defence for Mr O’Reilly asked for the sentence to be suspended as he did plead guilty at an early stage. He also told the court that Mr O’Reilly is now 54, in ill health and in need of a heart operation.

The fact that one elderly couple aged 68 and 69, one who had recently had a stroke, the other had diabetes including an attack during the meeting, were made to transfer money before being allowed to leave, does make the above mitigation plea a complete joke.

Miss O’Reilly’s defence used her being the mother of a 1-year-old baby which is breastfed and she is now 11 weeks pregnant. Also, she has no support structure in the UK, as her parents live in Tenerife, that her partner would have to give up his job to look after the baby if she was jailed.

In all, the 36 complaints totalled £425,000 of which only £3,813 was ever refunded, Trading Standards found another 100 complaints totalling £1.3 million. In all the company made by 2017 around £3.375 million.

Much of this money was transferred to the Tenerife company Regency Shores SL when the customers believed it was being paid to Eze Europe Ltd.

The judge also highlighted several clients, that were sent threatening letters for payments when the client wanted to cancel. One client had to call their daughter to help pay, then chased with a letter before action.

The client cases in this trial are only the tip of the proverbial iceberg, there are hundreds more, unfortunately, many of these are now subject to scams due to this trail. Cold calls from companies stating they are working with or have been appointed by the courts to help them get money back which the courts are holding. As we have said before this is not true.

The O’Reilly’s are now being investigated under the Proceeds of Crime Act, The authorities have to power to seize accounts and assets such as houses and cars if it is deemed they are from the proceeds of crime. The problem now is can they link it, where is the money, are any properties in their names, or are they in his wifes or her partner’s names. If so can it be proven the money used was from the O’Reilly’s in the first place?

We can only wait and see.

If you have been a client and receive any calls regarding money being held for you, then contact Inside Timeshare. We will then explain where you stand and if you are able to get anything back.

Link to the Birmingham Mail

https://www.birminghammail.co.uk/news/midlands-news/timeshare-boss-dominic-oreilly-jailed-16010172?fbclid=IwAR1HB-9OyDuv4d5Xytwk0mjX7ZmeIWIWJNGMZqUibWaE7fKXa0nR__dbnH0

Another investigation is also being conducted into several Mark Rowe companies, by the Regional Organised Crime Unit of Avon and Somerset Police, along with the authorities in Tenerife.

Mark Rowe

This investigation is very similar in nature to the one into Eze Group, it is still underway and no new or further information is yet available. But no doubt we may see a case in the courts in the near future.

Over the past few months Inside Timeshare has also been following several other names, Ali Farhoud, Alex Farhoud and Lee Burton, all linked to Silverpoint.

Ali Farhoud

In the case of the Farhouds and their company Nordic Consulting Canary Islands SL, they now entice their old Silverpoint clients with legal action against their one-time employer Silverpoint. See the links below for further information.

We have from very reliable sources been informed that criminal denuncias have been made to the Spanish authorities against all three. Many of these by their very own clients.

Although we know that these investigations take time, especially when new complaints are likely, one thing is certain, the authorities always get them in the end.

As and when new information comes in, it will be published on these pages.

If you require any further information or have had dealings with any of the companies mentioned, then use our contact page and let us know. Inside Timeshare will get back to you and point you in the right direction.

As usual, a word of warning, before you deal with any company that contacts you or you have found on the internet or from an advert, do your homework. If you are not sure then contact Inside Timeshare.

Eze Group Clients the Target for Scammers

Over the past couple of months, Inside Timeshare has been receiving many enquiries regarding money held by the courts for “victims” of Eze Group. As we know Dominic O’Reilly, Stephanie O’Reilly and Eze Europe Ltd are due in Birmingham Crown Court on 21 March for sentencing.

The latest firm to appear with calls telling “victims” they have been appointed by the High Court to contact them to ensure that they receive the money due to them is 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

The registered director is Joshua Rice, born April 1989, with the occupation of Financial Consultant. Also registered at the same address. He has no links to any other directorship or company on Company House records.

The address is one that is owned by Regus PLC, one of the largest office space providers. Part of their service includes rental of office and conference facilities by the day and virtual offices. The Virtual office facility provides a business address at a prime location, call answering service and mail handling. So a very convenient way to provide a company such as Money Advice Limited with the cover of legitimate company.

https://www.regus.co.uk/locations/United-Kingdom/Manchester/Manchester-Didsbury?utm_source=yext_places_gmb&utm_medium=places&utm_campaign=yext_traffic&utm_content=3775

According to our information Money Advice Limited is contacting customers of Eze Group and Regency Shores SL and informing them they are working directly with the courts. That only Money Advice Limited will be able to recover the money paid by the customer. As we know, the courts do not use third party or private companies to contact “victims”.

If during any investigation by the Police, Trading Standards or any other authority, they discover “potential victims” of fraud, it is they who would make contact. They would then be asking for information and statements in order to facilitate their inquiry into the alleged fraud.

So the question arises, how has Money Advice Limited got hold of customer details, knowing what they have purchased and for how much?

The only answers are very simple, either they are ex-employees of the company and have stolen the customer records, or they have purchased them from another ex-employee.

So along with Claims Assistance Bureau Limited and other companies, Money Advice Limited is using genuine court cases to defraud people who have already lost a great deal in the original purchase.

As we have already highlighted, Claims Assistance Bureau Limited, have hijacked a genuine company name to make their calls, all to give them credibility. (see link below)

If you have received a call or unsolicited email from any company claiming they have been appointed by or working with the courts to retrieve any money, whether it is Eze Group or any other timeshare, contact Inside Timeshare using our contact page and let us know the details. We will research them and publish our findings to warn other consumers.

Have you paid for a timeshare or timeshare related product and want to know how to get out or even if you can get your money back, use our contact page and Inside Timeshare will get back to you.

But do remember, you must do your homework before engaging with any company that contacts you or that you have found on the internet or advert in any publication. Only by doing this will you prevent yourself from being scammed.

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