RSI Group Madrid, the cold calling Antony Piazza Lawyers

RSI Group

A new cold caller has started strong this week by the name of RSI Group Madrid 

This company presents themselves on their website http://spantrading.com/ as specialist lawyers and “Insurance Brokers”.

But when they cold call the Timeshare consumers they actually seem to know all about the consumers dealings with dubious companies and bring the good news that the police has raided these companies and ceased their assets.

Finally the Timeshare consumer will be able to recover the money lost to these fraudulent companies and all he needs to do is send a Money Gram of €650 for a “Filing Fee” to RSI Group / Anthony Piazza Lawyers and in 14 days the refund will be done.

Money Gram? That is a very strange payment method for a supposed legal office!

Contact details for RSI Group are:

Madrid Financial District, Paseo de la Castellena 95-15, Torre Europa, 28045 Madrid, Spain

Telephone 0034 951 239 336 and email: admin@rsigroup.es

The name Spantrading has been mentioned various times in connection with other dubious companies that have taken money from Timeshare Consumers for services that have never been delivered.

We have been unable to find a company registered under RSI Group or Antony Piazza Lawyers in the Spanish Companies House.

Once again we have to make consumers aware that it is not a common procedure for a Legal Office to cold call, to ask for payments upfront and less by payment methods such as Money Gram. Adding this up to the fact they are not registered anywhere, we certainly recommend caution when dealing with this company.

If you have been contacted by RSI Group in Madrid or anybody from Antony Piazza Lawyers,with phone number +34 951239336 then please let us know.

You can email us at customercare@mindtimeshare.com or place a comment on our blog

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
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5 Responses to RSI Group Madrid, the cold calling Antony Piazza Lawyers

  1. barbara says:

    Many thanks for the info, Pauline called last week about being able to claim back money owed by Alpine Horizons but this time I was slightly more savvy and have used your site to save me £650 having been scammed over the last few months for a further £2k. Had a different firm Freewall Solutions also try to get filing fees for a DWVC claim from me.

  2. JOHN says:

    we have been contacted by rsi group yesturday .they new all my details of my dealings with tr valid and asked for £550.0 pounds. to start our claim for money they conned from us thank you for printing your findings on rsi hope more people check them before parting with there money .
    john from cornwall

  3. John says:

    My experience has been almost identical to that of Eileen. I was cold called by a John Taylor who said that RSI Group was appointed by the Courts to assist with completion of an application form for the return of money I had paid to another fraudulent company. John Taylor asked me to send a Money Gram for £527 as a filing fee. This was to be made out to a Mr jJoseph Mathew Cooke who was supposedly a client liaison officer. I refused to send the requested Money Gram as I was obviously suspicious about John Taylor’s motives. Taylor’s approach was very unbusinesslike.

  4. John says:

    Contacted today by James Harper and identical to Eileen’s contact. Not going with it. many thanks for the information.

  5. EILEEN says:

    CONTACTED BY RSI GROUP YESTERDAY…THEY KNEW ALL MY DETAILS OF MY DEALINGS WITH ANOTHER FRAUDULENT COMPANY , AS THE OTHER FRAUDULENT COMPANY HAD AND SAID THEY WOULD GET MY MONEY BACK FOR ME..BUT I HAVE TO PAY £550 FOR THE FILING FEE…TOLD THE MAN….JAMES HARPER….I DONT HAVE MONEY TO SPARE FOR THAT…HE SAID HE WOULD SEND ME DETAILS BY EMAIL AND WOULD RING ME FRIDAY TO GO THROUGH IT ALL WITH ME AS IT WILL BE SENT IN SPANISH…….THANK YOU FOR PRINTING YOUR FINDINGS ON RSI…HOPE MORE PEOPLE CHECK THEM OUT BEFORE PARTING WITH THEIR HARD EARNED CASH…

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