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Tel: 02920099129

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.

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.

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.

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