New fraudulent resale companies on the start – ADMV – Agencia de Mediación Valencia & Asesoria y Consultoria Dura

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The list of new resale companies for timeshare and holiday clubs continues to increase with ADMV, Agencia de Mediación Valencia, and Asesoria y Consultoria Dura S.L.L, two companies that seem to be working hand in hand.

The company ADMV from Valencia is the one that contacts the consumers first and offers them the resale of their timeshare, but they do request illegally a safety deposit, which according to the European Timeshare Directive is not allowed!

Once the consumer has been convinced and has paid the requested (illegal) security deposit, happens something which nobody seems to have expected: The employees of ADMV state that the Spanish Tax Office would have carried out one of their random controls and it has been detected that the consumer – the seller – has to pay taxes in the amount of 12% of the supposed sales price, and apart from that he was lacking a NIE number.

At this point another supposed lawyer appears on the scene, employee of the company Asesoria y Consultoria Dura S.L.L, who then does his utmost to make the consumer believe that he must pay this tax to avoid serious problems with the Spanish Tax Office.

Confusing? Well, yes it is. Especially because there exists no such tax that is to be applied when selling a timeshare, nor is it necessary to have a NIE number when selling a timeshare.

Please find further information about who, why and when it is necessary to have such a NIE number: http://bit.ly/VCtYfc

So, it can be said that we are facing here another case of an alleged fraud! Please do not make any payments, no matter which story about tax problems you are told! It is all invented!

The website for ADMV is www.admv.es, but they do only offer information in Spanish, and in reality not very much.

The contact details for ADMV are tel. +34 960 001 336 and fax +34 960 001 326; e-mail: ADMV@MAIL.COM

If you have already been in contact with ADMV, Agencia de Mediación Valencia, and / or Asesoria y Consultoria Dura, please stop any arrangements or running payments, and get in contact with us to receive further information. You can do this either by e-mail customercare@mindtimeshare.com  or by leaving a comment here on our blog.

DEUTSCH

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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