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: email@example.com
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 firstname.lastname@example.org or place a comment on our blog