A new cold caller warning for yet again a fake liquidator’s office, this time by the name of Aguilar S.A.
Aguilar contacts the consumers who are in possession of a Reclaim Ltd Certificate. The agent from Aguilar SA kindly informs that Reclaim Ltd has applied for voluntary liquidation and that Aguilar is taking up the claims of those affected by this company.
AGUILAR S.A. “Insolvencias desde 2008” pretends to be handling all claims against Reclaim Ltd, and assures the consumer that money is already set aside to pay out to these victims.
All the consumer needs to do is fill in a claims form, and send this over including copies of his certificate and bank details.
Aguilar SA is NOT charging anything for this claim…well at least that is what they make the consumer believe.
After submitting the details, the real story begins and as we have seen before with other fake liquidators, money is not transferred just like that. The money gets stuck in a bank account due to non-payment of taxes and if the consumer wants to pay these taxes he needs a NIE Tax ID number.
Options to solve this problem are either travelling to Spain personally and try to get this number sorted at the police station etc., long queues, no guarantee when it will be ready…a nightmare..
Or, simply let Aguilar take care of this against a fee
PLEASE, do not fall for this. There is no such company called Aguilar SA in Spain. There are no liquidators appointed other than the REAL liquidators which are based in Gibraltar and mentioned on the blog.
The contact details known for Aguilar SA are: Address Plaza Nueva 8-1
Telephone:(0034)955 30 01 63, Fax: (0034) 955 30 01 59 and Email: email@example.com
One of the contact names mentioned is: Ignacio Delafuente
If you have been approached by Aguilar SA from 0034 955300163 then please let us know!