Did you receive a strange call from Alpha Accounting or Alfa Accounting?

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Very strange cold calls are received from a company who is using 2 different ways to spell their name. Some Consumers have been spelled out Alpha Accounting and others Alfa Accounting.

The fact is though that we could not really find a company by either of these names dedicated to what they say they are.

Alfa Accounting is telling consumers that they have been dealing with cases of dubious resale companies that have been raided by the police and the courts have seized money.

The responsible have been taken in front of the judge and the seized money will be used to pay back all the victims.

Alfa Accounting is supposedly in charge of contacting all those victims and arrange for the money to be paid back.

For some really strange reason this money is blocked in a Chinese bank and in order to release this money some Chinese taxes have to be paid. This can be done in the name of a Chinese individual through Western Union.

Alpha accounting is not keen on sending information by email and all of the explanations are given over the phone, the same as the payment details.

The telephone number used is 0203 6958257 which indicates a London number but of course nowadays you can get any number on the internet, so it is very likely they are not in London at all.

After paying to the Chinese bank, a Courier will be send around the house of the victim with a check payable in the amount of all the money they lost to other dubious companies.

Please be aware that the above story is certainly not true and unfortunately those who paid any money by Western Union never got any cheque and were not able to recover the money they paid.

If you received a call from Alpha Accounting / Alfa Accounting from 02036958257 then please let us know.

You might receive a call from a totally different company but if the story sounds similar to the above, be aware that is most probably is the same cheat!

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
This entry was posted in Legal Services, Mediation services, Warnings and tagged , , . Bookmark the permalink.

One Response to Did you receive a strange call from Alpha Accounting or Alfa Accounting?

  1. Pete says:

    Alpha Accounting using mobile number 08432898244 also state that they are covered by a LLoyds of London insurance and ask you to phone a Western Union commercial Helpline on 02036958257 who will verify this, this department does not exist.
    Alpha Accounting are also contacting people who have been frauded via ukash payments and Reclaim certificates, they have all the financial details so probably they are the same people that carried out the initial fraud.

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