Tag Archives: Liquidation

Cervantes , the latest cold calling liquidators from Jerez de la Frontera.

Cervantes is a cold calling Company who presents themselves as liquidators for the Company Reclaim Ltd. In spite of the fact there has been a liquidation of this company and the official liquidators are Price WaterHouse Coopers in Gibraltar, it … Continue reading

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Latest News! Reclaim Ltd. wound up by the government of Gibraltar!

Today we received an official communication from the department of Consumer Affairs in Gibraltar, about the fact that Reclaim Ltd. is now in process of liquidation. The wound up of this company was petitioned by the Gibraltar Government and this … Continue reading

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Peters & Khan, the cold calling Acquisitions and Litigations PLC.

An official sounding name for a cold caller; Peters & Khan Acquisitions and Litigations PLC. This company cold calls Holiday Ownership members and as many others, claim to have been appointed by Spanish Courts to liaise with victims of certain … Continue reading

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Regas S.A. the latest fake liquidators from Huelva.

Yet again we have a cold caller claiming to be liquidators, this time by the name of Regas S.A. Regas approaches those Consumers who are members of ILG / DWVC or other Discount Travel Membership Clubs and were given a … Continue reading

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Sotorrio, the latest “Liquidators” office cold calling from Huelva.

We have a new cold calling Liquidators Office from Huelva, this time by the name of Sotorrio. Sotorrio contacts those timeshare users that are in possession of a Reclaim / Cashback Certificate and they tell them the Reclaim company has … Continue reading

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LATEST UPDATE! Avon Client Services Limited in Liquidation.

Mindtimeshare has received a notification from the Official Receivers Office Central Midlands that Avon Client Services was subject to a winding up order in the Birmingham District Registry on 08 August 2013 and the Official Receiver has been appointed liquidator … Continue reading

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Club Class & ITRA – International Timeshare Refund Action. Is it really their end?

Mr. David Hill an Investigation Supervisor with the Insolvency Service describes the practices of the seven Club Class companies wound up simply as a SCAM: “This action shows that The Insolvency Service will investigate and close down companies set up … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 20 Comments