WARNING! Cold callers Spice Morgan Associates the latest bogus dispute mediators.

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.

Sounds right?

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!

You can contact us through the CONTACT US form or by placing a comment on the 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 Costa del Sol, fraud, Legal Services, Mediation services, Warnings and tagged , , , , , , , , , , , . Bookmark the permalink.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.