Who has been contacted by Mallorey-Duchamps from Guernsey?

Liquidation

A new cold calling liquidator has been spotted this week by the name of Mallorey-Duchamps.

This company Mallorey Duchamps contacts Timeshare owners who previously have been defrauded by bogus resale companies.

The agent of Mallorey-Duchamps explains in detail that this fraudulent company has been closed down and all assets are seized. The company Mallorey-Duchamps has been appointed as the liquidators and is contacting the victims in order to pay them the money that has been awarded to them through the court. The amount of money is not only the deposit the timeshare owners paid for the supposed resale, they will also receive the actual sales price promised, so that is deposit + the sale!

After the initial contact the agent explains as well that the Timeshare owner can expect a follow up call the next day to discuss how the owner will receive this money from the liquidated assets.

The following day a Mr. Lambert indeed calls back and goes through the whole story again. He then kindly asks the Timeshare owner how he wants to be paid (money order, cheque or banker’s order). And surprisingly he also mentions that the Timeshare owner can chose to be  paid by Mallorey Duchamps or they can call into any “Hacienda y Cabildo” office in any city in Spain and be paid there.

Strangely enough those consumers, who chose to be paid in Spain because they happened to have a trip booked already, have not been contacted again for any details of this payment.

Those who show interest in this pay out through Mallorey Duschamps are informed though that they will need to pay the taxes over the awarded amount, Taxes they can pay by bank transfer into an account under an individual’s name. As soon as the taxes are paid, a Mr. Diego Vargas at the tax office will be informed and release the money!

Mallory-Duchamps claims to be based in the UK, the address they quote is 21, St Julian’s Avenue, St Peter’s Port, Guernsey GY1

Contact number is 0845 869 0651 and email malloryduchamps@mail.com

No website for Mallory Duchamps and neither have we found a UK Companies House Registration.

Adding this up to the cold call and the fake story of the assets being seized from the different companies, and the bank transfer to an individual supposedly at the Spanish Tax office.. we can only say to be extremely cautious with these people.

If you have been contacted by the agent from Mallory-Duchamps from 08458690651 in Guernsey, 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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One Response to Who has been contacted by Mallorey-Duchamps from Guernsey?

  1. Charles says:

    I have received a couple of phone calls and correspondence from a company called ‘SOTORRIO’
    They are asking for my Reclaim Certificate.they say they can process it and be able to reclaim money back.all certificates must emailed asap.Has anyone heard of this company.There address is
    Sotorrio,Plaza Las Ninjas 4-2
    Huelva 21001
    Tele 0034959170101 Fax 0034959170102

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