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Mid Week Round Up: Latest Information on A&K Advisory Ltd

More details are emerging about A K Advisory Limited from our readers, with new names making the calls. The pitch is still the same although with a few more details to make it sound more plausible.

Just to recap, the company details are:

A & K Advisory Limited, company number 11120313

With the registered address: 20 Cow Green, Halifax, England, HX1 1HX

Telephone 01422 400223

The email addresses supplied are [email protected]

[email protected]

This is the email being used by Jill Rutherford.

Which are free email address provider and is not linked to any company website, always a sure sign of a dodgy company.

The company was registered on 20 December 2017 with the director named as Adam Hussain.

The first new name we have is Martin Jacobs, in his call, he states he is the payments manager for A & K Advisory, well, this is a new position which we have not heard of before, does sound official. During the call, Martin Jacobs claims that they will be able to get back all the money the client paid to Eze Group, plus, wait for it an extra £2000!

Sounds great, but first, the client needs to pay £725 by BACS (Bacs Payment Schemes Limited, previously known as Bankers’ Automated Clearing Services, is the organisation with responsibility for the schemes behind the clearing and settlement of UK automated payment methods Direct Debit and Bacs Direct Credit, as well as the provision of managed services for third parties.) The money will be held in an ESCROW account for 10 days.

A courier will then arrive with paperwork, once this has been translated into Spanish (in Madrid), the client will then receive their money. The client also received an email from Mr Jacobs outlining the cost but there was no company name or details.

The second name to appear is David Eaton, in his call, he asked the client if they would like to go with A & K Advisory to get their money back from Eze Group. Again he wanted £725 to be paid upfront and they will then work on the client’s behalf to get the original money refunded.

When you think about it, £725 doesn’t sound much considering how much other scams are charging, but if you think of how many people may have been taken in it soon mounts up. It would only need 200 Eze Group clients to pay this amount and the scammers will have received £145,000 a very lucrative scam indeed.

These companies are out to take your money and that is it, there is no money being held by any Spanish Court or UK Court for that matter. The courts do not appoint or retain private or third-party companies to contact clients, plus the Spanish Courts at present are not even involved in any case against Eze Group.

If you have been contacted by A & K Advisory Limited or any of the companies listed below or even any new company name with a similar story, then use our contact page and let us know. We would also advise you to contact Action Fraud and make a report. The potential amounts of money that these people are able to make is huge.

Money Advice Limited,  Company Number 11796746 with the registered address:

10 Adamson House, Towers Business Park, Didsbury, Manchester, United Kingdom, M20 2YY

Telephone number 061 505 0398

Names of callers supplied are Mark Spalding, Thomas Jones and Irene Golding.

Claims Assistance Bureau Limited, Company Number 06832938

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

Tel: 02920099129

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.

Remember, never believe what you are told no matter how plausible it sounds until you have done your homework. If you require any help in checking any company contact Inside Timeshare and we will point you in the right direction.

Start the Week: A & K Advisory Ltd

Welcome to the start of another week, today we highlight another company that has been “appointed” by the High Court and contacting Eze Group clients with the news that they are due money held by the court going by the name A & K Advisory Limited.

According to our reader, the calls coming from 01422 400223, which is a Halifax number, George Smith and Jill Rutherford can help to get money back for the client, there is only a matter of a processing fee of £725 which needs to be paid first. This is the same amount being asked by the other companies that are making the same calls and claims.

There is a company registered at Company House called A & K Advisory Limited, company number 11120313

With the registered address: 20 Cow Green, Halifax, England, HX1 1HX

The company was registered 20 December 2017 with the director named as Adam Hussain.

These are the other companies we have highlighted:

Money Advice Limited,  Company Registration Number 11796746 with the registered address:

10 Adamson House, Towers Business Park, Didsbury, Manchester, United Kingdom, M20 2YY

Telephone number 061 505 0398

Names of callers supplied are: Mark Spalding, Thomas Jones and Irene Golding.

Claims Assistance Bureau Limited, Company registration Number 06832938

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

Tel: 02920099129

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.

They all have the same pitch, being “appointed/retained” by either Birmingham Crown Court or the High Court in Madrid, which leads us to believe they are the same people or are working together. We also believe that they are either ex-employees of Eze Group or have obtained the customer records of all purchasers from employees.

Remember, no court is going to “appoint or retain” any private or third party company to make contact with potential victims. If as customers your names had come up in any seized documents taken before the courts you would have been contacted by the authorities and asked to give statements. This is just an out and out fraud to get your money.

If you have received a call telling you the same or similar story or even any new name, do not pay any money, use our contact page and let Inside Timeshare know, Inside timeshare will publish as a warning to others.

Mid Week Roundup

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 coustomers who have been contacted. Today we published the company names and adresses along with some of the names that have been supplied from our readers.

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

Telephone number 061 505 0398

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.

Financial Service & Co: Another Dodgy Looking Company

Another reader has sent information on a call they have received from a Mr Fletcher of Financial Services & Co, with the address:

1 Bentley Road, London,N1 4BY

Along with the Company Registration Number LP003793, with no company directors being shown but plenty of documents showing change of partners and addresses. (See link below)

https://beta.companieshouse.gov.uk/company/LP003793

The call was regarding his dealings with Regency Shores Marketing (EZE Group), according to the call (which has been recorded), there has been a successful outcome against them in recent court proceedings.

This was all confirmed in an email from Andrea Ward with the email address [email protected] yet another gmail address not linked to any website.

Apparently there has been a substantial amount awarded which will be sent by personal cheque or bank transfer, but there is a processing fee to be paid which is around 10% of the awarded amount. This is paid to a third party, and will be held in an Escrow Account, once these fees have been paid to the “Trustee” Financial Services & Co will finalise the claim and all the money will be settled within 5 working days.

The email also goes on to say “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.”

All too good to be true I hear you say!

Now, there is a website called AW Financial Services:

http://www.awfinancialservices.com

This is actually the trading name of Mortgages Just4U, registered at Company house with the Company Registration Number 06329975 and the registered address:

18 The Cheveralls, Dunstable, Bedfordshire, LU6 3NH

Telephone: 01582 898216

Mobile: 07903 268208

Email: [email protected] which is linked to the website and differs from the one given by Andrea Ward.

On their website they also state they are an appointed representative of Personal Touch Financial Services Ltd which is authorised and regulated by the Financial Conduct Authority. Company number 03406454 with the address:

2nd Floor Gateway 2 Holgate Park Drive, York, England, YO26 4GB

and have been registered since 21 July 1997. They are also in the FCA register as authorised with the FCA Reference number: 187834.

So what do we have so far, a company registered at company house with no details apart from in the filing history showing several changes of address and partners, using a name for their email address similar to another registered company and using a gmail account, with no website of their own.

Contacting clients who have dealt with Regency Shores Marketing (EZE Group), with details of membership numbers, what they purchased, for how much and when, all very very suspicious indeed.

Inside Timeshare is not aware of any recent court proceedings against Regency Shores Marketing in Spain or the UK, we are however aware of the case against the directors of EZE Group Dominic O’Reilly and his daughter Stephanie O’Reilly, but that has not yet been resolved.

So from what we know this does have all the hallmarks of another very elaborate scam, fairly well put together and pretty convincing. Although from the recording the caller Mr Fletcher is not that convincing, skirting over all the questions and repeating himself constantly with all “the scam companies are operating out of Spain and Portugal”. Well that is not quite how we see it, they are also operating out of the UK under dubious companies registered at Company House for a small fee, or just taking over another companies name.

This is the recording of the call our reader sent in, it has been edited to remove our readers personal details.

This really does go to show how careful you have to be, if our reader had not been a regular to Inside Timeshare, he may have just been taken in.

Remember

THE GOLDEN RULE

CHECK, CHECK AND CHECK AGAIN, DO YOUR HOMEWORK

If you need help in doing this then contact Inside Timeshare, we will be more than happy to help.

Start the Week

It’s Monday and the start of another week, today we highlight some more new names that have been cropping up over the weekend, we start first with Davies and Howell Associates a new cold calling claims company.

The company was registered on 30 August 2017, with the company registration number 10939012, with the registered address  20-22 Wenlock Road, London, England, N1 7GU. Telephone: 0203 857 9497 and the email: [email protected]

The director is registered as David Alan Taylor, with the correspondence address as above, according to company records this is his first appointment. Chances are he is not the owner but just a front name.

They have a website http://www.daviesandhowell.co.uk/  which was registered on 22 October 2017, a relatively new website and company. So what are they offering?

According to their website they have a wealth of experience and knowledge spanning over 40 years in the holiday ownership and financial services markets. They claim they are able to extricate you from your timeshare contract and claim compensation. Reading between the lines with their mention of finance agreements and credit cards, this claim looks very much like a Section 75 of the Credit Consumer Act 1974.

As we have said before, if you have used your timeshare then a refund under Section 75 is unlikely, the timeshare company will rightly say that you have used it therefore you have received the goods or services paid for. If your timeshare company has gone into liquidation, then you may have a chance. Section 75 is unlikely to cover breaches of the Spanish Timeshare Laws, for this you would need to employ the services of a Spanish lawyer with extensive knowledge and experience of the timeshare laws in Spain. Also you must still be a member, once a contract has been cancelled you cannot take any case to court.

The website itself is very basic, having only one page and very little information, it looks like the classic information collection site. These are designed to collect as much information about you and your timeshare as possible, the chances are this is then used to pass on to other companies. So the moral of this story is beware.

We now move on to another new company that was found during our usual search on the internet, this company was highlighted by Mindtimeshare on 6 June. This is called Ashton Group, with the following address and telephone number:

H5 Hash Tree Court, Nottingham Business Park, NG86PY Nottingham, UK

Tel. 0044 203 519 23 38

At customer services is  Paul Menard

Email: [email protected]

So far we have not even found a website, even using the ashtonagency.co.uk from the email address draws a blank.

What actually caught our eye was the name of the legal representative, Sir Drummond McFadzean, so we began our search for this Knight of the Realm, well couldn’t find him. We did however find a Mr Drummond McFadzean, a director of  Ashton (Estate Agency) Ltd of Romford with an entry on Linkedin. Checking with Company House records we did find a company called Ashtons (Estate Agents) Ltd with a registered address in St Albans Herts. The director of this company since 1993 is MR KARL GEOFFREY JUDD, Drummond does not show on the directors list.

We did a search on the name of the company Ashton Group but found nothing relating to timeshare, there are however plenty of other companies with very similar names, including one in the USA which is a financial services company.

So there we have it what looks like another resale scam on the way, remember not all is as it seems, do your homework, check, check and check again, then double check. If you are unsure on any company that contacts you, or even  one that you have found while searching for a way out of your timeshare, then contact Inside Timeshare, we will point you in the right direction.