A new cold caller claiming to be a liquidator’s office has been spotted, this time by the name of Elevario.
A Mr. Antonio Jimenez cold calls Holiday Ownership Members who also have a Reclaim certificate form Reclaim Ltd.
Mr. Jimenez from Elevario explains that the company has gone into voluntary liquidation and people can claim to be paid out from the assets left by Reclaim Ltd.
All the consumer needs to do is fill in a claims form and submit by Fax or Email. They point out that the documents cannot be submitted to their postal address as they won’t accept this and it will be returned unopened. (Sounds familiar?).
The address details of Elevario are: Calle Sanchez Barcaiztegui 3-1, 11005 Cadiz in Spain.
Telephone: 0034 951 650 262 and fax: 0034 951 650 268, email Elevario@post.com
Research has shown that there is no such company registered by the name of Elevario in Cadiz or rest of Spain.
Although companies such as Elevario might sound very convincing and are not asking for any fees upfront, please always think twice before submitting your personal details to companies who cold call out of the blue and promise that money will be paid out to you.
Experience has shown us in the cases of these dubious liquidators, that after you submit the paperwork, they will come up with some kind of charge for taxes or you need to arrange a Spanish Tax ID number which also cost money… There is always something that needs to be paid before they can “release” the money!
Please note that there is no money waiting to be paid out, and certainly would such thing never be handled by a company that cold calls, is not registered and uses a fake address.
If you have been contacted by Elevario from +34 951650262 in Cadiz, then please let us know.
You can email us at firstname.lastname@example.org or place a comment on this blog.