Balmaceda from Cordoba, another cold calling liquidator

balmaceda

The company Balmaceda is cold calling Holiday Ownership Consumers and especially those who are in possession of a Reclaim Certificate.

Balmaceda presents themselves as the liquidators of Reclaim Ltd, and offer to help the consumer with a claim for a refund which supposedly will come out of the seized assets of Reclaim Ltd.

Balmaceda does not charge for this as they explain they are appointed as the liquidators and paid directly by the court.

Contact details from Balmaceda are: Plaza Tendillas 2 -1, 14002 Cordoba, Spain

Telephone 0034 951 650 206 and Fax 0034 951 650 214 the email address is Balmaceda@post.com

After the initial call Balmaceda submits all kinds of forms and information to the consumer which he has to fill in and return to them by fax or email. As with other similar dubious companies, Balmaceda does not accept any forms submitted by post and warns that anything will be send back unopened.

Research has shown that there is no such company as Balmaceda registered in Spain or Cordoba, and neither is there a liquidator’s office at the given address.

Please be cautious when dealing with companies such as Balmaceda or any other cold caller promising returns of money and asking you to submit copies of paperwork and personal details!

If you have been contacted by Balmaceda from +34 951650206 we would like to 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
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One Response to Balmaceda from Cordoba, another cold calling liquidator

  1. Tony says:

    I was cold contacted by this Company in the middle of February and have completed all documentation they have requested (so far). I am led to believe through several telephone conversations (usually instigated by them) that I will receive payment against my Reclaim Certificate by the end of this month/early April.
    I will update on progress (or lack of) accordingly.

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