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
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.