Emerald Exchange, cold call about recovering money from Eze group….

Yes, another cold caller spotted with offers to claim back the money paid to Regency Shore (EZE Group) Holdings SL. This time the name used for the supposed legal company is Emerald Exchange.

A Susan James from Emerald Exchange calls out of the blue to consumers who all have purchased an Eze Group membership in the past.

Private information, which certainly should not be in the possession of Susan James or anybody from this company Emerald Exchange!

Without even knowing the consumer, this company Emerald Exchange pretends the consumer should believe they already acted on their behalf, and guess what? Money is waiting to be paid out to them.

The exact amount to be received is confirmed to the consumer and they also give them a supposed reference number.

Obviously Emerald Exchange is not doing this for free, so they also notify the consumer that they will be charging a “processing fee”.

This processing fee is £850, which includes their fees, a courier service, and translation service.

Once the consumer has paid these fees, Emerald Exchange will be under contract with the consumer to finalise the claim.

They assure though that all monies will be settled within 10 working days.

And they give the reassurance that if the process does not complete within the given timeframe all monies will be returned to the client.

All monies that the consumer will receive are supposedly the result of the successful outcome of recent court proceedings against Regency Shore (EZE Group) Holdings SL, where upon the consumer was listed as one of their members.

Please note that this is NOT TRUE! And we seriously doubt you will see any money send to you!

Contact details for Emerald Exchange are:

Address: 4-22 Regent Street, London, SW1Y XPE

Telephone: 02071835887


There is no website and we were not able to find any company registered by the name of Emerald exchange on the Companies House register.

If  Susan James or anybody else from Emerald Exchange has contacted you with a story about money recovered from EZE Group, please let us know.


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 Bogus Holiday Clubs, Canary Islands, Companies closed down, fraud, Legal Services, Mediation services, Tenerife, Warnings and tagged , , , , , , , , , , , , . Bookmark the permalink.

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