The tale from Talisman Finance and the lost money in China

Cold caller Talisman Finance is on a mission to help out timeshare consumers who have been duped by other companies in the past.

Never mind how long ago this fraud happened or what payment method was used. As Talisman Finance explains, the companies have been raided and the police have blocked all connected bank accounts.

Some of these bank accounts are based in foreign countries.

The agent from Talisman Finance who is calling from 0843 886 9163 has been appointed to contact the victims of these frauds and explain that exactly the money they paid, is the money which has been traced in China.

chinabank

And good news indeed, this money can be recovered by the victim.

All the Timeshare consumer needs to do is to pay the relevant bank charges and taxes, which are obviously far less than the money which is waiting to be transferred. So what can you lose?

Although the payment is supposed to be for a bank and taxes are involved, the payment method is rather strange as the consumer is expected to pay through Western Union.

First the consumer should “register” with Western Union and this can be done through the phone by calling 0203 6089112. (This number is certainly not a number connected to Western Union!)

Once the payment has been done, the consumer will receive the money from the Chinese bank account at home through a Courier who will be delivering the cheques.

Do you smell the rat?

The above story certainly sounds very dubious and there is no such thing as money traced by the police and then recovered by the victims through paying fees by Western Union.

Please do NOT fall into this trap and certainly do NOT PAY any penny to this company or any cold caller with a similar story.

If you have been contacted by Talisman Finance about your money being held in China, then please let us know.

You can email 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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