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.
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