Iberian Insolvency Consultants, cold calling legal advisers from Benalmadena.

Iberian

Iberian Insolvency Consultants a new cold caller for the list with yet again the story about court cases being held and money to be recovered from Bogus Timeshare Resale, Cash Back Certificates and other scams related to timeshare.

Iberian Insolvency Consultants cold calls Timeshare Users, but they seem to have a lot of information about them on file as they are more than aware of any scams the Timeshare Owner suffered or if he holds a Cash Back Certificate.

The main pitch is that they can recover money from Cash Back Certificates that weren’t claimed correctly. And best thing of all it that they don’t ask for any money upfront, only a 10% fee after the money has been recovered through court.

That is of course in a first call, because once the Timeshare User shows his interest in a second or third follow up call they all of the sudden do ask for money.

They call this a “Filing Fee”, and is around £700 to be paid through bank transfer. This bank transfer would go to an account in the name of Express International Exchanges Ltd

Iberian Insolvency Consultants claims to be based in Gibraltar but they do not use an office address for correspondence and only provide a post box in mainland Spain: Apartado de Correos PO Box 101, 29639 Benalmadena Pueblo, Malaga, Spain.

Telephone is UK number: (0044) 0203 137 8434 and email address: admin@iberianinsolvencyconsultants.com

Although they have the Domain name www.iberianinsolvencyconsultants.com registered since the 19th April 2013, no website has been developed.

The company was registered on the 17th of April 2013 at the Spanish Companies House, so all very recent.

Cold calls, claiming to be a legal company and in possession of the Timeshare owners information both personal and regarding dealings with scam companies, we don’t think it sounds good.

On top of it the No Win No Fee changes after the first call into an upfront fee by bank transfer.

We recommend caution with this company.

If you have been contacted by Iberian Insolvency Consultants from 02031378434 in Benalmadena or Gibraltar, then please let us know.

You can email us at customercare@mindtimeshare.com or place a comment on this 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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2 Responses to Iberian Insolvency Consultants, cold calling legal advisers from Benalmadena.

  1. SP says:

    like to no if this company that has call me (keable dispute consultants sl.) are ok or not as they have said that they can get money from a holiday company call Excalibur .They are asking me to forward them money (598.85). So they can that this company to court and get my money for me. Not sure what to do ,have put them a couple of times ,but they still keep calling me. Would like to no more about keable dispute consultants. Thank you.

    • Ian says:

      Iberian Consultants cold called us , we followed paperwork through although always suspected yet another scam and have been proven correct , now demanding £3145 up front before they can then apparently authaurise a court payment to us of £31000 ! as soon as we requested some proof or documentation regarding the solicitors an dthe court all got very nasty and now they have said they are no longer dealing with us !!!

      Be warned if they contact you do not proceed

      IM

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