Have you heard from Gillian Harris Claims?

scamwarning

A strange case has been brought to our attention, and we would like to share the information on the blog in order to prevent others falling for this.

After dealing with several resale companies and claims companies, all asking for upfront fees and never delivering what they promised, a consumer was approached by somebody called Gillian Harris.

Gillian Harris presents herself as yet another “legal adviser” who is on the end of the claims process and money is due to be paid out. She confirms the claim has been settled in court and all she needs is a payment of the tax due over the awarded amount.

This money has to be transferred into the bank account of the legal / fiscal representative called David Thurston, and the account details are IBAN ES61 0081 0534 03500 0193 7399  BIC BSABESBB

This is an account of the Banco Sabadell based in Los Cristianos in Tenerife.

After paying a first amount, nothing happens and when the consumer tries to contact Gillian Harris another “legal adviser” Jose Carlos will look into the case but never calls or emails back.

We only have the email contact details of these 2 fake legal advisers.

The one for Gillian Harris is gilliansjharrisclaims@aol.com and Jose Carlos: josecarlospepe@aol.com

They seem to be targeting elderly consumers, who unfortunately are more vulnerable and fall into the trap of these smooth talking fraudsters.

If you received any communication from Gillian J Harris Claims or Jose Carlos, after you dealt with bogus resale or claims companies, 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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3 Responses to Have you heard from Gillian Harris Claims?

  1. Jon says:

    Hi, unfortunately my father has been caught by Gillian Harris and Jose Carlos. He has lost just under £6000 for bogus tax payments. It’s true stay well clear. His scam started from a phone call and a company In uk called J D Knight Associates so stay clear of them as well….

  2. Alan says:

    Has anyone also been approached by Samantha Buckley of Resolved Claims Ltd.or have any knowledge of this Company.

  3. robert says:

    hi thanks for your reply to my email regards resolved claims ltd they contacted me by post i have not replied to the letter olso my time share is with mcdonalds in calahonda near malaga spain thanks again

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