Galindro SA from Seville, the latest “Insolvency Specialist”

Galindro

A company by the name of Galindro SA is cold calling Timeshare consumers to inform them their Cash Back or Reclaim Company has filed for voluntary liquidation.

Galindro SA claims to be appointed as the sole liquidator in this case and is contacting all victims from the company that went into liquidation. As it seems the court has frozen all assets from the liquidated company and money will be paid out to the victims.

Same story all over again, just another company name, another address and we must admit a bit more “creativity”. Yes, because they actually put together an impressive Creditor Guide for the information of the Timeshare user.

This guide contains long winding information about liquidation of a company and very official looking (fake) documents of a court resolution where Galindro SA is appointed as the liquidator.

The full name of the liquidator is also mentioned and is Felipe Agullo Galindro.

They claim to be based in Seville, in the Calle Innovación 3 -2, 04120 Sevilla, España

Contact number is +34 955 300 076 and Fax: +34 955 300 074

Email address Galindro@email.com

The Creditor Guide and a cover letter is kindly sent by email from Daniel Clarke.

Straight forward information, and all the Timeshare user has to do is fill in his bank account and let the money flow in..

Unfortunately we know that this is not how the story ends. Galindro SA does not exist. There is no such company registered in Seville or as a matter of fact in Spain. After sending the paperwork duly filled out the consumer will be notified soon he will need a Spanish Tax Registration number or pay fees for notary, etc.

This is where Galindro SA kindly jumps in to “help” for a fee of course.

If you have been contacted by Galindro SA or Daniel Clarke from +34 955300076 with a similar story to the above, please let us know.

You can email us at customercare@mindtimeshare.com or place a comment on this 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
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One Response to Galindro SA from Seville, the latest “Insolvency Specialist”

  1. DAVIES says:

    We have been contacted by Daniel Clarke and we have filled in all the details you indicate but as yet we have not paid any moneys. So thank you for showing this up to be a scam once again,

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