This warning goes out for a company called Spice Morgan Associates, which is cold calling victims of previous scams from bogus timeshare resale companies.
Spice Morgan Associates seems to hold all the information about what the consumer paid in the past and what has happened. Makes one wonder how or where they obtained this information.
A range of all kind of employees are mentioned in their paperwork and calls. Starting with the lovely Sophie Moore to a Cheryl Bernard in the accounts department, George Attwood as the Senior Dispute Manager and Alan Farthing in the Administration department.
Spice Morgan Associates is supposedly based at Calle Cano de Herrera 5 in San Fernando, Cadiz, Spain.
The phone calls only come from one Spanish mobile 0034604376446
There is no other phone numbers for any of the companies mentioned.
The money the consumer has to pay to initiate the dispute is due by bank transfer and into the account of a company called Ayudar y Soluciones por Compra Venta SL.
The supposed dispute negotiator but with a name that has nothing to do with disputes or legal services (?).
The first payment is of around 1000 euros. But once this is paid, Spice Morgan Associates comes back to the consumer with the news that they managed to get around 50.000 pounds from the negotiations!
All the consumer has to do to get this money into his account is paying a 10% over this amount, so 5000 pounds in taxes and the money will come their way.
Please note that this is all fake, and the company Spice Morgan Associates is a bogus company, there are no disputes negotiated, and certainly is there no money recovered!
Do not pay companies that cold call and say you have money waiting for you!
If Spice Morgan Associates approached you with above story, please do let us know!
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