Have you received a cold call from the fake Melbury Green for legal services?

There seems to be a lot of cold calls going on lately to old Club Class members promising the recovery of the money paid for their membership.

One of the most recent cold callers is Melbury Green, supposedly based in London.

They seem to have cleverly copied the name and address details of a real existing Investment company which obviously has nothing to do with the cold callers, but it does the trick to confuse consumers.

The caller from this fake Melbury Green is a lady called Juliet Henshaw.

Ms. Henshaw explains the consumer that they can recover the money paid to Club Class through a court claim they are doing with a lawyer in Spain, Mr. Diego Sanchez.

In order to join the court-claim the consumer will need to pay several fees:

Handling fee of £595

A legal fee for the lawyer Mr. Diego Sanchez £649

The actual court costs £622

And a fee to process an NIE number request (Spanish Tax registration number for foreigners) to allow Funds to be sent, without paying 35% Tax.

The good news is that the NIE number can be obtained by Melbury Green in 1 day for £819

Strange thing is that the payment of the handling fee would not go to Melbury Green but to a company called Enterprise Conversions, which is a company that is dedicated to “Maintenance and repairs of motor vehicles” as per their Companies House registration.

Contact details provided for (the fake) Melbury Green are:

Telephone 0207 193 1412 which seems to be the number for Mr. Oliver Dixon who is the “accountant”.

And an Email:  melburygreen@yandex.com which is a free server email account which you can set up in 2 minutes.

Please note that there are no court claims against Club Class and if you would do a court claim you would be doing that with a genuine Spanish lawyer and not with a company registered as repair of motor vehicles in the UK.

The nonsense of arranging an NIE number which you can do for free with the Spanish consulate, is another excuse to get money from innocent consumers.

If you received a call from this FAKE Melbury Green, from Juliet Henshaw or anybody else, please do let us know.

You can email us at customercare@mindtimeshare.com or through our contact form 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 Club Class Group of Companies, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings and tagged , , , , , , , , , , , , , . Bookmark the permalink.

1 Response to Have you received a cold call from the fake Melbury Green for legal services?

  1. Michael says:

    I have been caught out by this outfit. Mr Dixon was transferring the money via Sanchez this week. Now nothing. I only have myself to blame for losing money as I believed it all.

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