One of the latest cold callers detected is TOMA Thomson Services.
This company cold calls consumers to inform them that there has been a successful claim against their Holiday club, which the Consumer did not know anything about, and they have been awarded money.
Ava Hoffman of TOMA Thomson Services explains to the Consumer that the money of this compensation award is held in an Escrow account with the Santander Bank in Spain.
In order for the Consumer to receive his part of the awarded money he will have to pay the VAT charge (IVA in Spain) and that is around £1000.
Strange enough this Spanish tax needs to be paid into a British bank account, which will go to Official Receiver.
The money awarded to the consumer will then be paid within 21 working days.
Ava Hoffman is using two different Telephone numbers, which are 03301240310 and 020334750256.
Ava does not send emails; she does all the talking, bank accounts and official notifications by telephone. How weird is that?
A clear connection between TOMA Thomson Servicesand dubious companies active in the past has been established.
Please be very careful when receiving (cold) calls from Ava Hoffman from TOMA Thomson Services, as there is no truth at all in this story of compensation payments, class actions. Etc.
Once paid the supposed VAT / IVA we can assure you that you won’t see a penny back.
If you have been approached by TOMA Thomson Services with a similar pitch, please do send us the details of the call.
You can reach us through the CONTACT form or by placing a comment below this blog article.