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

scam alaert 4

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 Reclaim or Cashback certificate.

Regas informs the member that Reclaim or Cash Back has gone into liquidation and the money seized from their assets has been set aside to pay out all the victims of these companies.

In order to claim their part of the money the consumer needs to fill in a “claimants form” and submit with copies of the paperwork to Regas S.A.

This cannot be done by post….one wonders why not…

Contact details we have from Regas S.A. are telephone +34 959 170 102 and email address: regas@post.com

The person calling from Regas is Eduardo Segovia.

Please note that there is no such company registered in Spain under the name of Regas s.a

Neither has Reclaim gone into liquidation or has any money been seized and set aside for the victims.

If you have been contacted by Mr. Segovia from Regas. S.A. on phone number 0034 959170102 then please let us know.

You can email us at customercare@mindtimeshare.com or place a comment on this blog.

We certainly do not recommend dealing with this company and less paying them any money for their “services”!

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

  1. musicrabIan says:

    Hello. My friend has gone through the process of submitting paperwork to Regas on the basis that they didn’t want any money upfront. I have continually asked him to find out how Regas makes their money but he just dismisses me. Today he asked my to help him scan and send to Regas a “beneficancy form” with bank account details. At this point I said we need to check out “Regas” et al first which led me here.

    Please advise if, by us sending copies of the initial claim forms to Regas (including Reclaim certificate) that we have gone too far? I guess Regas claims the money itself and keeps it itself. The paperwork, emails, grammar were all very good. So this is a “qaulity” scam by the sound of it.

    How does the scam continue at this point (without us having given any bank account details)? Thanks.

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