A new alert goes out for a company that has started only recently, Carrillo Herrera from Cadiz in Spain.
The address is Calle Santa Cruz de Tenerife, 5-2 Cadiz 11007, telephone numbers are 0034800808941 and 0034901009294, email firstname.lastname@example.org
Mr. David Rice is the cold caller and he explains they are acting as liquidators of DWVC/ILG and that funds were being held in the central bank of Spain with regard to Reclaim being liquidated. He explains the timeshare consumer that a large amount of money which he is due will be deposited in his bank account.
Wow that is good news! Shame nobody is aware of any money waiting in bank accounts after the liquidation and of course this cold call could not just end there and receiving the money in due course…
A Spanish lady called Pilar Jimenez calls the consumer back and explains the money has not been transferred due to the fact he has to pay tax first…
She gives the consumer 2 options, one is to pay the tax up front before they could release funds, and the other option is to re-submit the claim which will take about 6 months.
On the address in Cadiz there is no Carrillo Herrera to be found, there is neither a first name so who is Carrillo Herrera?
The telephone numbers are supposedly a free number and a shared charges number, but what are the charges?
No website, no nothing…
Not a lot of information for a company that claims to be working on behalf of the Spanish Government!
Please be aware that there are no companies in Spain acting on behalf of the government asking for tax payments, ever!
Have you been called by Carrillo Herrera in Cadiz?
Please let us know.