Browse Tag

Jeroen Martijn Brussel

Start the Week: More Scams Reported

Welcome to the start of another week in the world of timeshare, today we highlight another new “SCAM” in the making and revisit another which we highlighted back in January.

As we know Eze Europe Ltd (Eze Group) along with Dominic O’Reilly and his Daughter Stephanie O’Reilly, have been in the news recently and are due to appear before Birmingham Crown Court for sentencing on 29 March. It was only a matter of time before some unscrupulous people got on the bandwagon and started contacting those who have been involved with Eze Group.

The company is called Claims Assistant Bureau with the company registration number 06832938, with the address:

Ty Glen, 1 Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB

Tel: 02920099129

This address is actually used by a company called Help Debt Plus (Wales) Limited, who have full Financial Conduct Authority authorisation, so obviously have nothing tho do with Claims Assistant Bureau.

https://beta.companieshouse.gov.uk/company/06832938

The company was registered with Company House on 2 March 2009 and the current director Stephen Michael Francis being appointed on 2 December 2009, he is also the Company Secretary, appointed on 2 March 2009.

According to the filing history at company house, the company has been listed as “dormant” since 2 April 2010 and is now listed as a “Micro Company”.

So it would seem that it is only registered so it can be used for initiating various “scams”, to fool people into thinking they are dealing with a “legitimate” UK company.

So what are they promising?

According to information from several readers in the past few days they have either been appointed by Birmingham Crown Court, The High Court in Madrid and the Courts in Tenerife to make contact with Eze Group victims. Apparently there is a substantial amount of money being held and Claims Assistant Bureau can help you retrieve it. For a fee that is.

According to one of the readers they received a call from a Harry Evans, who explained that due to a recent court case against Regency Shores (Eze Group) Holdings SL they have been awarded their money back. They then received an email from one Mel Rhys:

Dear Mr & Mrs XXXXXX

Further to your telephone conversation with Mr. Evans here is an email giving you further insight into the situation at hand.

All monies that you will be receiving are being settled to you by the successful outcome of recent court proceedings against Regency Shore (EZE Group) Holdings SL, were upon you were listed as one of their members GP11186.

The amount you will receive is £3,950.

About any paperwork you may or may not have, do not worry as we will be sending notarised legal paperwork that will include all company histories and court documentation regarding your outcome.

Some of your paperwork will be in Spanish if you have any problems understanding it please do not hesitate in contacting us as we offer a free translation service for you the client.

Our processing fee is £695 this includes our fees, courier service and translation services, once you have paid our fees we will be under contract with you to finalise the claim, all monies will be settled within 10 working days. If the process does not complete within the given timeframe all monies will be returned to you the client.

We are now giving you not only our company guarantee but that too of our contractual and fiscal arrangements with the Bank of Spain, the Portuguese Chamber of Commerce and the High Court of Madrid. This means that all business is backed and covered by these three entities and ourselves.

If you have any questions, please don’t hesitate in contacting us on the details below.

Kind regards

Mel Rhys

Claims Assistance Bureau Limited

Ty Glen, 1 Brecon Court, William Brown Close,

Llantarnam Industrial Park, Cwmbran, NP44 3AB

02920099129

06832938 companies house

As you can see from the email, not only do the clients get the “company guarantee” but the company is also guaranteed by The Bank of Spain, The Portuguese Chamber of Commerce and th High Court of Madrid!

With those sort of “Guarantors” it must be safe!

Well, not very, for one there is no money being held by the courts, there has been no case in Spain against Regency Shores, those institutions would not be making any guarantee or have any dealing with a private company for any legal matter.

The case in Birmingham has not been concluded so no money has been set aside for victims.

If the courts had your name and membership numbers as victims of any company, they would have been in contact through official channels, not using a third party company. If you have been contacted with this or a similar story, do not be fooled into paying anything, it is a “fraud” pure and simple.

In January we reported on another company JB Legal / SIM Legal owned by Jeroen Martijn Brussel, pictured below.


Another of our Scandinavian readers has been contacted by this person and his companies, our reader has paid a substantial amount for the SilverpointCompany Participations” and somehow Brussel had his details.

Unfortunately, our reader was taken in by the pitch that JB Legal / SIM Legal would take their case against Silverpoint to court, claiming fraud. A lawyer was named as the person taking on the case, Ruben Padron Perez, but it seems he claims his identity has been stolen for illegal purposes.

This reader then paid over 17,000€ to a company called Walker Padron Perez Consultants Ltd, a UK registered company, Company Number 11099369, registered on 6 December 2017 with the address:

The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United Kingdom, CV1 3PP

This address is mail box and virtual office run by Small Firms Service Limited, so is not a permanent address.

The director is named as Alan Walker with according to filing history one Mrs Marisol Sanati De Walker (Dominican Rep) as a person with significant control.

https://beta.companieshouse.gov.uk/company/11099369

Mr Brussel also required a payment to himself of almost 2000€ to be paid in cash for the notary, that is a rather large amount for any notary.

But it doesn’t end there, without his knowledge of permission, his documents were handed to another firm, which at this point is not being named. He has also paid this other company over 28,000€ to take on the case.

So what has happened to the initial payments made to Walker Padron Perez and Jeroen Martijn Brussel?

Our reader has not been able to contact Walker Padron Perez or Brussel, all emails are being ignored and the telephone calls not being answered.

He has been told by the “new” company that they will get him back this money, we will just have to wait and see.

Once again, these two stories reinforces what we have been saying all along, before doing any business and paying out substantial amounts of money, do your homework. If you do not know where to start, then use our contact page, we will help you find the genuine from the fraudsters.

If you have also been contacted by any of the companies mentioned, Inside Timeshare would like to hear from you, use our contact page and let us know what happened.

You will also notice that we have started a new Facebook Group, log in to join.

Nordic Consulting, Company Participations: More Readers Send Information as a Warning

Further to our previous articles on the Silverpoint Participations and Nordic Consulting Canary Islands SL, today we publish the experiences of one reader from Scandinavia, taken from the many enquiries received in the past two days. It explains how he was sold the these “participations” and has since been contacted by Ali Farhoud from Nordic Consulting. We have slightly changed certain details to keep the identity of our reader private.

Back in 2017, our reader attended a meeting with Silverpoint Vacations, the representative was Alex Farhoud, another brother of Ali. The scheme was explained to him and he was led to believe that he was buying a specific apartment at Beverly Hills Heights, part of the agreement was that he would receive an income from the rental of the said apartment and eventually be able to sell.

After some time, he eventually signed the contract and parted with over 150,000€, along with the purchase contract was a rental contract with Silverpoint Vacations, the client left in the belief that he had a good deal.

Then in 2018, Alex Farhoud made contact, our reader was informed that the rental contract had been cancelled and new less favourable conditions had been presented. In order to fix this Alex Farhoud demanded a further 10,000€ fee. Our reader fearing the loss of his “investment” duly paid. The new rental contract was with Excel Hotels and Resorts. He received an outline of the new rental contract, which to some extent the original conditions that they had initially agreed to.

Nearly a year later he was once again contacted by Alex Farhoud, this time it was stated that the purchase contract they our reader had signed was not valid. The reason being he could not get a title for a product that was essentially made up of timeshares!

Enter Nordic Consulting and Ali Farhoud, Alex Farhoud referred our reader to this company with the proposal that Nordic Consulting would instigate legal proceedings to have the contract with Silverpoint nullified, plus claiming back what they had initially paid, but in double. Obviously there was going to be a fee for this, that was estimated at over 30,000€. Our reader has had repeated calls from both brother to pay and get the process initiated. But our reader has not done so, one reason is that he has received no explanations or clarification in writing.

Our reader has also received a letter from Silverpoint informing him that the process of obtaining title was moving on and that all units had been cleared of timeshare owners. Apparently a “certificate” confirming that all 52 weeks in the unit purchased were clear. Our reader would then be called to Tenerife to sign the title.

Our reader is now so confused, can he believe or trust Silverpoint?

Can he trust Nordic Consulting, his brothers company, especially as it was Alex Farhoud who sold him the product in the first place?

This is why our reader turned to Inside Timeshare, he had nowhere else to turn, he didn’t know who to trust. After lengthy discussions we made a recommendation and our reader is now discussing his options with a leading law firm in this field. It will be sometime before we will be able to give you an outcome, but we are sure that his problem will be resolved to his satisfaction.

Have you had dealings with Silverpoint, either the “investment weeks” or the “company participation scheme”, have you been contacted by Nordic Consulting regarding these?

Have you been contacted by JB Legal / SIM Legal and Jeroen Martijn Brussel, (See article published 28 Jan 19), along with Walker Padron Perez, with a similar story?

If so, get in touch with Inside Timeshare, let us know your experiences so that we can keep these warning going, we will also offer free and impartial advice on what options are open to you.

Start the Week: Information Received

Inside Timeshare has received information about another Cold Calling company Sim Legal Services, this in itself is not a problem provided that Data Protection laws are adhered to, the problem is the nature of the calls.

 

The company is owned by Jeroen Martijn Brussel, there does not seem to be a website attached and any searches bring up warnings to Dutch speaking owners on two different websites:

https://timesharealarm.com/sim-legal-services/

https://www.timesharestop.nl/sim-legal-services/

Unfortunately so far we have not had a chance to have these translated, but there do seem to be some very serious concerns about Sim Legal Services, with the mention of several other companies they appear to be linked with. JB Legal and Timeshare Reclaim Consulting.

As for JB Legal, again a search of the internet finds no website, although there are several companies with a similar name including a genuine law firm in the United States. This makes it very difficult for any potential client to do the necessary due diligence checks.

Timeshare Reclaim Consulting do have a website and are known to Inside Timeshare, although we have never had any concern or reason to mention them in any article.

The problem is with Sim Legal and what they are telling potential clients, one of our readers spoke with them and was very disturbed by what they were told. In the phone call they tell clients that they used to work for CLA, (Inside Timeshare has no knowledge of this), but since CLA are not doing what they promise, they are now working with a better company called TRC, all to give themselves a semblance of credibility.

The question is, are the management of TRC aware of the tactics of Sim Legal Services, the fact that they are making accusations against a competitor who is in the same vicinity and happens to be the leading law firm in timeshare litigation, in order to talk clients into signing up with them and then passing them to TRC?

If not, they will be now, as far as we are concerned, for any caller to make assertions about another company in order to “sign up” a client is to say the least a sign that they themselves cannot be trusted.

Also are they aware of how much Sim Legal are charging clients before sending passing them to TRC, according to the two Dutch websites Sim Legal are charging extortionate amounts.

All we can say is TRC need to be aware that firms such as Sim Legal Services will not do their business any favours, it will in the end come back to haunt them, they will be tarred with the same brush.

In another strange enquiry, we have been asked what is mindtimeshare doing now?

It appears that they have moved on from being a consumer association to something else. Our enquirer has told us that mindtimeshare is actively emailing those who have contacted them and recommending a firm for taking out litigation against clients timeshare companies. Apparently it appears that this company is TRC, mentioned above.

Just to recap, at one time, mindtimeshare was funded by the industry, the Resorts Development Organisation, this was under the tenure of the now discredited Alberto Garcia. Under his direction, mindtimeshare attacked any company which threatened the industry. He eventually got his comeuppance, and the RDO withdrew funding.

Since then Mindtimeshare has had to find its own way and began to change how it wrote their blogs, to be honest, they became more factual and evidence based, giving a more balance view. But obviously funds must have been a problem.

There is no problem with making a recommendation, but if what our reader has told us is true, making a deal to use your own client database to secure clients for one firm, does not appear to be conducive to the ideals of an independent consumer association. This subject was also a question that we posed in the article below.

http://insidetimeshare.com/alberto-garcia-steps-down-as-director-of-mindtimeshare/