Browse Tag

Sean Michael

Start the Week: More Scam Companies Appearing

Welcome to the start of another week in the world of timeshare, today we highlight more scams appearing especially in regards to Eze Group. Several readers have been contacting Inside Timeshare with more information which does look a little disturbing considering the amount of knowledge the callers have on the member’s information.

We begin with a text received on one of our regular reader’s mobile phone, the text has been sent from +44 7860 015136 which is a number operated by the O2 network. This number is obviously new as it has not shown up on any of the who calls me websites yet.

The text received offers “NO WIN NO FEE” claim to get money back paid to Eze Group:

“Did you join EZE GROUP ? Would you like your MONEY BACK ? EZE GROUP has closed down , START your NO WIN NO FEE CLAIM TODAY.Reply YES for more information.”

There is no indication as to any company name so at present, we have no idea who is behind it, but it is obvious that they do have “client” details including their mobile numbers. Once we have more details we shall publish them here.

The next is a company called Mosaic Exchange Limited, Company Number 11764274 with the registered address

71-75 Shelton Street London Greater London United Kingdom WC2H 9JQ.

The company was registered on 14 January 2019 with the director named as Sean Michael who also has directorships with two other companies, Invictus Exchange Limited, Company Number 11260210 with the registered address

71-75 Shelton Street London Greater London United Kingdom WC2H 9JQ

and Vaway Limited Company Number 11060271, which has an active proposal to strike off.

There does not appear to be a website for this company but the email address is given as [email protected] which as we know is the free email provider Gmail, so it is not linked to any website.

Again the story is the same, the caller who is using the number 0203 745 1086 with two names being identified as Ruth Firth and Sarah Baker, is one that is very familiar to us, they state they are appointed by the courts to reimburse Eze Group (Regency Shores SL) client money which is being held by the courts. They also state that they have a “long standing relationship” with The Madrid High Court, Central Bank of Spain and the Portuguese Chamber of Commerce. Not bad considering the company is less than 6 months old!

Another address is also given 1-3 The Long Acre Covent Garden London WC2E 9LH which just happens to be a restaurant called Five Guys.

Now all this sounds very good, but they do want an upfront fee of £725 to do the work for the client, just coincidentally this is the exactly the same amount which every other “scam” company is asking for. So along with the fact they all seem to have very good information as to the purchase and personal details of the clients, which leads us to believe they are either employees, ex-employees of Eze Group or they have purchased the data, it also looks as though they may all be working together to maximise the money they can scam.

As always, never believe what you are told in cold calls, texts or emails, question them as to how they have your information, get as many details of the company as possible, but never pay them a thing. If you need help in checking them out, use our contact page and we will point you in the right direction.

Remember no courts, either UK or Spanish will appoint or employ private companies or third parties to contact potential victims, they also do not have any funds held or seized from Eze Group.

Do your homework and keep your money safe.