Has Thomas Gordon from Overseas Management Consultancy contacted you already?

An apparent elaborated scam from yet again a cold caller has come to light this week. The cold caller is using the company name of Overseas Management Consultancy and the person calling presents himself as Thomas Gordon.

Thomas Gordon works together with Olivia Price and they take their time to “prepare” the consumer and in the beginning everything is very plausible and by the looks of what they explain by phone and email, the consumer is going to receive a large amount of money.

The consumer is explained about a very big court case that took place against the directors of companies that defrauded the consumer before.

Money has been awarded to the victims and the amounts have gone up to close to £25.000

This will be paid out by cheque but first the consumer needs to pay a so called “Surety fee” of around £1000

Gordon explains the following by email: ‘As specified this settlement will be paid in the form of a “named cheque” which will be sent along with a “disclaimer” stating that you relinquish your right to claim any further monies.

This “disclaimer” has to be signed, dated and returned only when the cheque is cashed and showing in your bank account.

When this process has been completed the “surety” of 1000 pounds sterling will be returned to you either in the form of a “named cheque” or via a “bank transfer” ending our dealings.’

This all sounds very good, too good probably and taken into account this company Overseas Management Consultancy calls out of the blue, does not provide any documentation to back up their statements and neither asks the consumer to do so…makes it all really dubious.

This “Surety fee” is expected to be paid into the bank account of tax employee called Nikolay Ivanov Lyubenov who holds a bank account in Fuengirola.

There is indeed a company registered in the UK by the name of Overseas Management Consultancy but we seriously doubt that the people calling are actually working for this company.

The telephone number they use is 02034754724 and the email address is one of those set up with a free server and certainly no domain attached or website: overseasmanagementconsultancy@consultant.com

Please note that this is all a SCAM!

We cannot stress enough that there is no court claim done on your behalf where you get a call out of the blue and over £20.000 is awarded to you….it is just not going to happen!

If you have been on the phone already with Gordon or Olivia from Overseas Management Consultancy please let us know!

Contact us through the form 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

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1 Response to Has Thomas Gordon from Overseas Management Consultancy contacted you already?

suusan says:

October 11, 2018 at 10:24 pm

Hi Can you warn people of a huge Scam, we are victims for our stupidity of Wester Union & Money Gram . They did ask if we knew the person. We lied as we were sure it was genuine. NOT TRUE. People ” DO NOT EVER BE AS STUPID AS US AND LOSE YOUR MONEY BY SCAM BASTARDS”. This came from Greece Athens APCC Greece [apcc-greece@legislator.com] AREIOS PAGOS Supreme CIVAL Criminal Court of Greece payment to LIA GIORGADZE
Jason HAYWARD SO called SOLICITOR. TELLING ABOUT MONEY WE WERE DUE FROM RAMEIRAS AND RAMEIRAS we paid years ago to get us out of Time Share being told they were in Greece and had been taken to Court hence we were due a substantial payout. PLEASE PLEASE do not have these phone calls as they are very believable. I telephoned them ok now I have had the phone bill to see they were on MOBILE. God Knows where. I phoned the Courts but of course they had no clue what I was saying.