Ballyrawer Estates Limited, cold calling legal service asking for UKASH Vouchers

Another cold caller this week by the name of Ballyrawer Estates Limited based in Northern Ireland.

Ballyrawer Estates Limited  is apparently a genuine company with UK Companies House registration number NI030578

Telephone: 00353212348357

So far so good, but the story they tell on the phone appears to be more than strange and certainly unbelievable!

The person calling from Ballyrawer Estates Limited is Clive West who explains that the companies the consumer paid to sell their timeshare has had their assets frozen, and the consumer is entitled to claim back the  money.

In order to make this story even more genuine the consumer is given a telephone number from a Legal Advice Service on 02032392157 to confirm who Ballyrawer Estates Limited is.

After this confirmation call Clive West calls back and explains the procedures of the claim.

The consumer will be sent a cheque in the course of the following week, but first they have to purchase UKASH Vouchers and give the voucher numbers to Clive in order to register their claim.

Oh dear!

How many more of these companies are going to appear on this blog with the same dubious pitch?

Have a look at the other articles we wrote about similar companies:

Have you been called by Ballyrawer Estates Limited in Northern Ireland and with telephone 00353212348357 ?

Please let us know.

Write an email to or place a comment on this blog.

Thank you!

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:
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1 Response to Ballyrawer Estates Limited, cold calling legal service asking for UKASH Vouchers

  1. MS says:

    The company Ballyrawer Est contacted me, has been very persistant, but nothing has been taken any further. I did all the checks then suggested, but I suspect that these people are all working together to perpetrate another scam. The person in question is Mark Dunn, and the person at the Asset Recovery Office (allegedly run by the Home Office) is Kate Wood. Another call this morning, informing me that if I pay £550 into UKASH, I will receive £1800 plus by DHL on Saturday 2nd June. The company is registered with companies house, but the telephone number puzzles me, we have friends in NI and their code is nothing like the one given, apparently the code is for Southern Ireland – Why if they are a legitimate comany.

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