Fiscal Association UK Ltd, the mediation company asking for UKASH Vouchers.

 

scam warningAnother cold caller with a very familiar pitch, Fiscal Association UK Ltd has started their cold call campaign in the past week.

This company, apparently registered at the UK Companies House and based at 26 -28 Goodall Street, Walsall,  West Midlands , WS1 1QL is cold calling consumers with the story that they can arrange a refund for them of monies paid to bogus companies.

They don’t only offer to recover the money that was paid out to bogus resale companies for example, but even claim to obtain part of the sales price agreed with these companies. Money for a sale that never happened…

In order to receive the money from this mediation the consumer has to buy vouchers from UKASH to prove to the courier that he is entitled to the money.

Yes indeed, again a company asking for a purchase of UKASH vouchers, which supposedly are not going to be cashed in. but unfortunately at this stage we do know that once the vouchers are purchased, the people behind this set up convince the consumer to provide them with the codes or part of the codes. And whilst the consumer is waiting for the “courier” to arrive, the UKASH vouchers are cashed in… ukash2

The person calling from Fiscal Association UK Ltd. Is Mike Thomas, and he uses the following contact number 0843 886 9707. It is to be questioned if this Mike Thomas really works for Fiscal Association UK Ltd. or if they are using this company name without the knowledge of the owners of this company.

For information about the other companies using the same pitch have a look at the following link: https://mindtimeshare.me/?s=ukash

If you are contacted by Fiscal Association UK Ltd. from 08438869707 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 Fiscal Association UK Ltd, the mediation company asking for UKASH Vouchers.

  1. james howard. this mr mrs martin . we did not get the cheques from you this morning as you promised.we try and phone you but nobody answers and you wont ring back.

  2. Irene says:

    I had a phone call from them the other day, very convincing that they will get your money back, you have to hand it to them for being so devious. I was supposed to get £300 of UKASH so that the UPS driver would hand over 2 envelopes. I have had a phone call again from Mr Reese Jones (on my answer machine) to check to see if I have been able to purchase the vouchers. No way!!

  3. ejagman0 says:

    Alberto, The address should read 26 -28 Goodall Street, Walsall,  West Midlands , WS1 1QL. Just off the M6 North of Birmingham but as you say it is just another scam. Regards

    ________________________________

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