Did you receive an email or letter from Swift Release Claims?

SWIFT

A new claims company has been brought to our attention by the name of Swift Release Claims.

This company does not do cold calling, but they do seem to have the email address and home address of the customer, which is obviously private data that should be protected.

Without explaining where they obtained the customers details, they offer to help with claims for refunds of money paid to for example Incentive Leisure Group, Personal Travel Group, etc.

Swift Release Claims has a website www.swiftreleaseclaims.co.uk which was registered on the 22nd of July 2013.

They did not register though the company itself at the UK Companies House or with the Ministry of Justice.

Neither does the website of Swift Release Claims actually provide the details of where they are based.

The only contact details are the telephone 0113 868 0001 the fax 0113 301 0223 and the email address info@swiftreleaseclaims.co.uk

Not really a great deal of info for a company that pretends that you trust them with your claim..

They do mention “affordable prices” which supposedly is a one off charge including all the fees to start taking action.

With the above information we certainly would recommend to be careful when dealing with Swift Release Claims.

Have you received any communication from Swift Release Claims from 01138680001 in the UK or Spain?

Please email us at customercare@mindtimeshare.com or place a comment on this blog.

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
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10 Responses to Did you receive an email or letter from Swift Release Claims?

  1. L C says:

    Yes I received a phone call from Gizzelle Galloway I p-aid £844 upfront money after 5 weeks she said I had won my case with ILG and would receive £13000 pounds but I had to pay the court costs
    of £1077.00. I cave them an account to pay the money into I was promised this money by end of March. I have tried phoning them but their appears to be no connection?

  2. trevor says:

    Trevor says:
    12th march 2014 at 09:25 am
    Hi I received a call from Swift Release Claims saying have I been in Club Class Holding Ltd
    I was sent forms to fill in including a affidavit which I sent back .I sent a disbursement of
    £1,017.67 A lady called Giselle Galloway called me several times and seemed very
    pleasant and keeping me informed. eventually told me that I had won the case
    and I would receive a sum of £8,619.00. I was then put in touch with a accountant
    Mr John Newman of Blue Solutions Ltd who said that I would be paid the amount of
    £8,619.00 by 14th March it now appears that I have been a victim. I had to send the
    accountant a fee of £1,077.38

  3. kevin says:

    received call from swiftrelease about club classs to get my money back the ladys name is sally talyer the cost would be two thousand pounds not happy that sc*** keep happening.

  4. phil says:

    hi, we are receiving calls from swift release claims at present. they are very pushy about us letting them claim back money. we have been caught before by two companies and are very wary of going down that road again.
    can we sell our time share ( club class) or are we being conned again?

  5. Robert says:

    Hi All i`ve just received a cold call from swift release claims offering to get compensation for miss selling by club class she ask for £350.00 upfront and would send me an email with the details and also they could recover 60% of the claim her name was sally Taylor and we`er also ex directory too .Sounds like another sc**

  6. J allan says:

    Jim Just had company called swift claims release on phone offering to get compensation for miss-selling of club class wants £817.67 up front. What do you think?

    • kevin says:

      I just got the very same type of call from Swift, not convinced. What response did you get from anyone else? Do you know of a blogg site that is covering this?

  7. Claire says:

    October 10th 2013. I’ve also just recieved a call (number withheld) I am also ex directory, about a minor car accident I am supposed to have had within the last 2 years. Which of course I haven’t.
    Asian sounding guy called DJ. I asked where this information was found and he mumbled something about a Uk National Survey Department. I managed to extract a phone number from him on the basis that there might be some fraudulent activity going on here – someone impersonating me, etc etc. but do not plan to follow it up as then I’ll probably be put onto another data base, but if anyone out there has more time than me this is the number he gave me 0800 482 1940.

    Claire

  8. Alan says:

    I’ve just been contacted, by phone (I am ex-directory????), by a young sounding man, I think possibly of Asian origin, giving the name ‘Harry’, from ‘Swift Release Claims’.
    All the usual patter about holidat timeshare companies being taken to court recently and how I can claim some money back now. He says he’s going send an email with all their details on etc. etc…..
    Just another scum-bag set-up no doubt.

  9. naomi says:

    Hi I received a call yesterday from a woman from Eureka Property who wanted me to attend a meeting in Dartford in Kent or possibly Gatwick to “dispose” of my timeshare. I said that I didn’t want to travel so she said she would email me details of their service. This hasn’t arrived so far! Regards Naomi

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