A new company has been brought to our attention by the name of TM Recovery Services.
This cold calling company claims to be based in Marbella, although on their website they also mention London, Kent and Manchester.
Many offices as it seem, but not one address on the website to be able to pay them a visit! Strange or not?
The only contact details provided on the website http://www.tmrecoveryservices.com/ or in the paperwork is an email address: email@example.com and telephone (Spanish Mobile): 0034 672 971 201 and Fax: 0872 110 840
The website domain was registered on the 27th of June 2013
TM Recovery Services mentions a Lawyer’s office in Marbella in their paperwork, and claims to be working in conjunction with this office. This is not true.
They also claim to be handling court cases against dubious resale companies that have defrauded the Timeshare owner before.
The court case has already taken place as per TMRS and thousands of Euros have been rewarded to the Timeshare owner. In order to receive the money awarded, the timeshare owners need to pay the Legal Fees, around £750 by bank transfer.
They also want a 10% of the money recovered through the court. But they require a 5% to be paid straight away and the remaining 5% when the money has been transferred into the owners account. So taking in account they are talking about 50.000 euros rewarded, they want 5000 from the Timeshare owner of which 2.500 euros straight away.
Please note that there have not been any court cases against fraudulent Resale companies at all, neither has money been rewarded to the victims, and less would this be handled by a company that seems to have appeared from nowhere in June 2013, is not registered, does not supply any company details and wants money upfront!
If you have been contacted by TM Recovery Services from 0034 672971201 with above dubious story, then please let us know.
You can email us at firstname.lastname@example.org or place a comment on the blog.