Cervantes , the latest cold calling liquidators from Jerez de la Frontera.

cervantes

Cervantes is a cold calling Company who presents themselves as liquidators for the Company Reclaim Ltd.

In spite of the fact there has been a liquidation of this company and the official liquidators are Price WaterHouse Coopers in Gibraltar, it seems that there are still companies such as Cervantes who are trying to convince people they are the “appointed liquidators”.

Cervantes cold calls consumers who have a Reclaim Certificate in their possession and offer them to claim on their behalf the money due, as this is set aside due to the liquidation.

In order to do this claim Cervantes needs to see copies of the paperwork and bank details of the consumer. Cervantes assures the consumer there are no fees to be paid, as this is all covered by the government.

After the initial phone call, Cervantes sends several documents through by email, and forms that need to be submitted back by email or fax. Post will not be accepted and returned unopened. One wonders why that is…

Address details of Cervantes are: Plaza del Caballo 74-2, 11405 Jerez de la Frontera, Spain.

Telephone: +34 951 65 01 68 and Fax: +34 951 65 01 84

Email; Cervantes@post.com

Please note that there is no such company as Cervantes registered at the Spanish Companies House, they are not the appointed liquidators and they are not based on the address as mentioned in their paperwork.

After the initial call and submission of the paperwork, they will require payments for Tax ID numbers, outstanding VAT taxes, etc.

This company Cervantes is NOT recommendable and please be cautious when receiving a call from them.

If you have already received a cold call from Cervantes at 0034 951650168 then 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
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2 Responses to Cervantes , the latest cold calling liquidators from Jerez de la Frontera.

  1. Pamela says:

    Would holders of the Cashback Sales & Administration S.A. cashback certificate qualify under the Reclaim Ltd liquidation by PWC as Reclaim followed on from Cashback?

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