Iniexsa Inmobiliaria SA, cold caller with new name but old trick

There must be something in the air, as we are receiving so many inquiries about new companies we can hardly cope with writing alerts on all of them!

Iniexsa Inmobiliaria SA has been brought to our attention. A supposed real estate company, Spanish but with bilingual staff that mainly seem to have Dutch surnames.

After an initial call they send off a whole bunch of very official looking paperwork, a sample contract and a cover document where they expose all their credentials of how good they are and how well they have performed as real estate.

Would be really good if it wasn’t for the fact we have seen this all before!

Iniexsa Inmobiliaria claims to be based in Caceres. Their address as per the paperwork is: Calle San Antón 9, 3º, 10004 Caceres.

Telephone +34 976 362 153, Mobile +34 693 976 759 and fax 0701 0021 215 they have no website but the email address is iniexsa@adexec.com

After the initial call and the mailing of all the paperwork, the timeshare consumer is informed that of course as great professionals this company cannot take risks with the sale and need a security deposit.

The deposit can be paid by bank transfer.

Great, as apart from the fact the request for an upfront fee goes straight against the law, paying this by bank transfer would mean you cannot claim a refund as the payment is not protected!

Have you been called by Iniexsa Inmobiliaria from 0034976362153 or one of their staff on 34693976759 ?

Please let us know!

About mindtimeshare

Mindtimeshare SLU is registered Company reg number: B35957182 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.

5 Responses to Iniexsa Inmobiliaria SA, cold caller with new name but old trick

  1. Bas says:

    Thanks for the advise, unfortunately to late I fell for this con and have lost over £2000. Can’t go into all details or we will be here all night. Good old David is ringing back today to try and con me out of more money. I will tell him where to stick it.

  2. anne says:

    Thank you for the advice i to have had the details of there so called company emailed to me today the man that spoke to me on the phone was a scouser his name was david i to am a scouser he will get it of me when he next calls me once again thank you

  3. John says:

    John (Lanark)

    Had the third call in a few weeks from this company today. Assured me that there were no upfront fees. Of course I didn’t believe them.
    Emailed me details withing an hour of their last call.

    Thanks for the warnings

  4. timmalloy91 says:

    Ive just today had a cold call but cant remember the name of the company, they gave me a good offer but because I bought it in America they want 1350 euros to pay upfront for a Notary. This company said they were based in Spain, does the new law cover this about Notaries. they said they would phone back after I told them I wasnt willing to pay any money upfront, if they do I will get the name of the company and post it here. Advice on the notary would be helpful

    • Hi,
      Thanks for your comment. First of all, why would you need a notary for a timeshare resale?
      But anyway, a Notary would charge you on the day of the sale when the money is handed over, never upfront!
      But please whatever they call it, they are asking for an upfront fee and this is illegal, it goes against the Timeshare Directive!
      Don’t pay them, it will be lost money or money difficult to recover!
      Kind regards
      Customer Care

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