A very active company lately, European Accounting Services Ltd.
This company with address 111 London Road, Braintree, CM7 2AS in Essex claims to be appointed by the courts to contact victims of previous Timeshare scams.
They tell the consumer that the company who has defrauded them before has been closed down and has all their assets frozen. In order to release the money and recuperate the amount the consumer lost to the fraudulent company, he has to buy UKASH Vouchers.
This is supposedly to proof the consumer is the one to who the money belongs and also as a proof of address.
European Accounting Services Ltd understands that consumers are not going to believe their story straight away. So they offer to the consumer the possibility to contact Companies House as they are a registered company. This sounds good of course, but who knows if the person on the other line is really working for European Accounting Services Ltd, the one registered in the UK Companies House?
Contact number for European Accounting Services is 01245 790 897 but there is another number for contact as well. The consumer can call The Asset Recovery department on 0173 782 618 and also verify with them that European Accounting Services Ltd is for real and has the money ready to send off to the consumers…
Unfortunately we have heard this story before, an exact same story only the names and phone numbers change. Have a look at the other companies with similar stories: https://mindtimeshare.me/?s=UKASH
Once the consumer buys the UKASH Vouchers and provides the agent from European Accounting Services with a part of the code of these vouchers, the courier with the cheque never arrives.
After a couple of days waiting, the consumer checks on the UKASH Vouchers and will realize they have been cashed in and the money is gone…
If you have been contacted by European Accounting Services from 01245790897 in Essex, or by a company with a very similar story, then please let us know.
You can email us at firstname.lastname@example.org or place a comment on this blog.