Tag Archives: NIE

Beware of Simpson & Perez the fake lawyers from Seville

A new cold calling and fake lawyers office has been spotted by the name of Simpson & Perez. Yet again, a bogus company pretends to take advantage of innocent timeshare consumers who have been duped in the past, and try … Continue reading

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Neue betrügerische Wiederverkaufsfirmen am Start – ADMV – Agencia de Mediación Valencia & Asesoria y Consultoria Dura

Die Liste der neuen Wiederverkaufsfirmen für Timeshare und Urlaubsclub-Mitgliedschaften setzt sich fort mit ADMV, Agencia de Mediación Valencia, und Asesoria y Consultoria Dura S.L.L, zwei Firmen, die offensichtlich Hand in Hand arbeiten. Die Firma ADMV aus Valencia kontaktiert zunächst die … Continue reading

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All you need to know about the Spanish NIE number!

We receive a lot of inquiries from consumers who are dealing with dubious companies, such as claims companies, lawyers and notaries. These companies assure the consumer that they are not charging any fees but at some point they kindly tell … Continue reading

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Have you been called by Galdemez liquidators from Cordoba?

A new liquidators company has been brought to our attention by the name of Galdemez. Galdemez claims to be located in Cordoba, Spain. The address on their documentation is Calle Conde de Gondomar 9 -1, 14003 Cordoba, Spain. Telephone number … Continue reading

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Avansa SL, the cold calling liquidator from Jerez de la Frontera in Spain

Another name on our never ending list of cold calling liquidators. This time it is Avansa SL, and they claim to be based in Jerez de la Frontera at Avenida Voltaire 1-4. Avansa SL does not differ a lot from … Continue reading

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Saliveras, the Reclaim liquidators in San Fernando, Spain

Another supposed liquidator’s office has been brought to our attention, this time by the name of Saliveras. There seem to be a lot of these in the same area in Spain, Cadiz, San Fernando…and all appointed by the court to … Continue reading

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Madrigal, the liquidators who help you with your tax payment in Spain

It is not the first time the name Madrigal has been mentioned to us by concerned Timeshare Consumers. Madrigal presents themselves as Tax advisors / Liquidators who are handling the liquidation of Reclaim in Spain. False information to start! Madrigal … Continue reading

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