Transac Inmobiliaria, a fraudulent resale company targeting French consumers

A new alert today for a company called Transac Inmobiliaria, with an address in Madrid, Calle Sevilla 165, 2º, 1º ,telephone numbers : Mobile 634106355 and Fax 918923560 and email address transacinmobiliaria@ymail.com

This company has a website in Spanish http://www.transacinmobiliaria.com which was created in July 2011 and they are at present targeting French timeshare consumers with dubious resale offers.

Transac Inmobiliaria claims to have been around in the Real Estate business for the past 50 years, but after checking we can confirm they NOT registered at all in the Spanish Companies House.

A really strange detail is that on the website they mention to be registered in all kinds of Business registers in Catalunya, Spain which for a Madrid based company is quit unusual!

They cold call the consumer with a guaranteed resale offer and ask for an upfront fee to be able to process the sale.

If you have been contacted by this company called Transac Inmobiliaria from phone number 0034634106355 we would like to hear from you!

 

About mindtimeshare

Mindtimeshare is registered as a Spanish Association - reg number: G-98401524. Mindtimeshare provides assistance to timeshare owners who have been defrauded by holiday clubs and bogus resale companies. The Mindtimeshare project was launched in February 2011. After dealing with timeshare members over several years who had been defrauded by numerous bogus companies and for large amounts of money, I considered launching an Organisation to help timeshare owners that have been targeted by bogus companies. On this blog you can find information about the different active scam companies and their “modus operandi” and also place comments, ask questions and see comments from other consumers who have the same doubts or have been through the same experience. Mindtimeshare has resulted in a huge success and has received the back up from not only timeshare consumers but also from the professionals in the timeshare Industry. Mindtimeshare helps timeshare owners who have been scammed by bogus Discount Holiday Clubs; bogus cash back companies; fraudulent timeshare resale companies; bogus class action companies and false lawyers and notaries. We offer professional answers and advice to Timeshare users. If you want to send an email instead of posting a comment on the blog please do so by emailing: customercare@mindtimeshare.com
This entry was posted in Bogus resale companies, Warnings and tagged , , , . Bookmark the permalink.

2 Responses to Transac Inmobiliaria, a fraudulent resale company targeting French consumers

  1. Kerry says:

    Hello I am not sure if this is the same Company but I was contacted by a company called Inmobilairia Alhambra based in Gerena Sevilla, again, same old story he has a buyer for our timeshare but needs contract security deposit of 9%. He has emailed me the Contract and also the Ingresos form which shows the monies have been deposited by the purchaser but before they can release this money to me they want me to wire the security depost into an escrow account where the Bank is the trustee. It is all really confusing as they sound so professional and keep saying that the money is safe and noone can touch it as the bank is the trustee. Do you know anything about escrow accounts? Surely I would have to provide some kind of id to set one up I have sent nothing to them at all! Your help would be appreciated here. Thanks

  2. terence batley says:

    allways remember if its to good to be true then it is ,just dont do it,
    dont get carried away with what they promise as large sums of money will be sent tro you
    if you send them first tax fees, admin fees ,notary fees,company fees, probably totalling
    3,000 euros,before they will send you anything,do you get it yet,you will not get anything at all
    choose how nice they talk to you,do not send anything,
    YOU HAVE BEEN WARNED.
    WATCH OUT FOR BREAKAWAY MARKETING SOLUTIONS,OR SOME GUY CALLED MICHAEL
    CARTER WHO HAS AN ADDRESS IN MALAGA SPAIN.
    TAKE CARE
    TERENCE BATLEY.

  3. Callette says:

    Bonjour,
    Nous avons été contacté par cette agence . Mr Leroy Jean a trouvé un acquéreur pour 23800€. Nous n’envoyons pas d’argent mais les photocopies de nos cartes d’identité, un justificatif de domicile, un Rib.+ une promesse de vente signée+une attestation sur l’honneur+un engagement mandataire+un contrat de vente.

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