For all those who have been called by Half Moon Holding or HM Holdings (and for those who haven’t been called yet) we place this warning with the latest “trick” of this unscrupulous company.
The blog article on Half Moon Holdings has been one of our most visited articles: (http://mindtimeshare.wordpress.com/2011/04/12/have-you-been-called-by-half-moon-holdings-or-hm-holdings/) and it is obvious that this company has made a lot of calls in the past months looking for possible victims of their dubious resale business.
Well they are now “expanding” their practices to other supposed companies and they also now have started to claim more money from those timeshare consumers who were so unfortunately to fall into their trap and still waiting for this promised guaranteed sale to happen…
This they do in ways of calling under the name Consuldat Solution Services who supposedly calls on behalf of Half Moon Holdings and will process the resale further.
Consuldat Solution Services supposed address is Calle Cortina Numero 3, 15189 Culleredo
Coruna, Spain Tel: (+44) 0845 564 9423
They state they’re holding the money in their Spanish bank and the owner needs to pay £900 (cash) in tax/vat to a Spanish agent before he can have the courier deliver the banker’s draft to the timeshare owner for him to cash!!
Well well well….how bad does that smell?
Consuldat Solution Services send the customer a confirmation email and reading through this it sounds tremendously familiar. Accessing their website sheds light on this as it is the exact same information as already warned about a couple of days ago when stating G&G Presentations was sending out letters requesting tax money and the website was linked to the Ultimate Finding Company! Read more: http://wp.me/p1kmoi-6I and judge yourself how different (not) they are.
The only difference in the letter is the name of the “fake” tax agent who is supposed to receive the cash money for the sale. If G&G Presentation had Carol Anne Sedge as person receiving the money we have now a TBC…maybe they haven’t decided yet who is going to stick his head out to pick up this money with his ID card? Or maybe Carol Anne wasn’t happy to see her name published on the web in relation to this scam.
Please if you have been called by Half Moon Holdings or HM Holdings, let us know!! And after reading the above, DO NOT SEND MONEY to these people!
Have you been called by Consuldat Solution Services? Let us know!