Urgent warnings re scare tactics being directed at CLC members
Reports are reaching KwikChex of cold calls and unsolicited emails being sent to CLC members that are seeking to scare them into paying fees / entering into contracts with unregulated claims companies.
One such email has been sent from timeshare-compensation.com. Information regarding this business has been published on the Timeshare Business Check website – see link https://timesharebusinesscheck.org/directory/timeshare-compensation-com/
It identifies the company behind the website as Viking Consultants and includes the following
“The CEO of Viking Real Estate and Consultants is Mike Farhoud. He is an ex-Silverpoint sales executive. They are known to contact consumers by cold-calling and unsolicited emails – consumers are advised to ask how the businesses obtained personal data and what data they hold? If not satisfied, with answers received, reports can be made to the relevant data protection authorities.”
The email being sent provides a mailing address in Edinburgh, but the operation is run out of Tenerife and includes other former Silverpoint salespeople.
In addition, reports are also being received of cold calls to CLC members which are also using the same scare tactics, with the callers fraudulently identifying themselves as a ‘Government Advisory Service’ and another purporting to be ‘Prime Consultants‘ using an Isle of Wight number – 01983896790. This number has been reported hundreds of times as a harassing cold-caller.
Such deceptions are illegal practices and combined with breaches of data protection laws are a very serious matter. These are now being brought to the attention of the authorities in Spain, the UK and other EU countries. CLC members who are being approached in this way are urged to report them.