Gaitan Arias, another liquidator in Huelva.

SCAM ALERT 10

Huelva must be a big city, because the amount of liquidators is tremendous. This time another one by the name of Gaitan Arias and as always they are cold callers.

Gaitan Arias does not have a Companies House Registration either.

The address they use is Avenida Martin, Alonso Pinzon 9-40, Huelva 21003, Spain.

Telephone +34 959 1701 02

It’s a David Collin who contacts the Holiday Club Member and yet again the story about the Reclaim Company gone into liquidation and Gaitan Arias the ones that can recover the losses for the victims.

Those who show interest and actually submit to Gaitan Arias the “Entitlement Submission” Form, are soon contacted back with the good news that the claim has been approved.

From there on the “problems” start, because all off the sudden the tax man shows his head around the corner.  First of all the Reclaim Certificate holder will have to pay a 16% over the settled amount. And not only that, in order to do this payment they need a Spanish Tax ID number called NIE.

Most people apart from not even knowing what an NIE is will not be in possession of this ID number, but Gaitan Arias and their rep Mr. David Collin can kindly apply for this on their behalf.

After this though another call is received and yet another problem seems to have stuck his foot in, the actual purchase contract and Reclaim Certificate seems to have been registered in the wrong year and even more taxes will be levied over the awarded amount. Only a 65% will be paid out eventually to the certificate holder.

But not to worry they will be able to request a tax rebate once these funds have been paid! And well, let’s face it; always better a 65% of an amount than nothing, because all certificate holders actually thought this money was all lost.

Trick here is though that Gaitan Arias is charging this 35% of taxes upfront, even before the certificate holder has received a penny. For some obscure reason this cannot be deducted from the awarded amount which supposedly is waiting in an account to be paid out.

Please be careful with all these so called liquidators as we can confirm that so far none of them are real companies and no money has been paid out or set aside at all for any victims of Reclaim Ltd or similar companies.

If you have been contacted by Gaitan Arias from 0034 959170102 or any liquidators office with a story like the one 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
This entry was posted in Mediation services, Warnings and tagged , , , , , , , , , , , , , . Bookmark the permalink.

One Response to Gaitan Arias, another liquidator in Huelva.

  1. John says:

    Hi yes I have been contacted by David Collin, and yes we are now at the stage where David is asking us to make a declaration to the effect that he is acting for us, from the info in this page I take it the best thing is to do is sit back and see what he comes up with next?

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s