Another cold calling FAKE liquidators office has been spotted, this time by the name of Valderos.
Valderos has exactly the same pitch as all the other fake liquidators mentioned on this blog. The fact Reclaim is going into liquidation and the possibility to claim money back through the court in Spain.
Request for paperwork of the consumer to be emailed to Valderos to assess their case and the impossibility to do this by post as they will return this unopened…
Contact details of Valderos are:
Carretera de Fuentebravia 33-1, El Puerto de Santamaria, Cadiz 11500, Spain
Telephone +34 951 650 291 and fax +34 951 650 197 Email: Valderos@post.com
As mentioned above, it handles YET AGAIN about a fake liquidator and we have to insist that there is no such company in Spain.
After the initial emailing of the documents Valderos will quickly get back to the consumer and say they have a successful claim. It is then when the actual “game” starts as they will start claiming taxes for money blocked in an account, a Spanish Tax ID called NIE and any other excuse to get money out of innocent consumers.
If you have been approached on a cold call by Valderos from +34 951650291 in Cadiz, then please let us know.
You can email us at email@example.com or place a comment on the blog.