Fake liquidators Aguilar SA, from Seville


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: aguilar.sa@email.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!

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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1 Response to Fake liquidators Aguilar SA, from Seville

  1. Alan says:

    Just had call from “trafalgar reclaim” based in London. Saying they were working on a no win no fee basis. 20%?taken as payment at end. Promised no up front fees. Caller said name was Karen Davies. Sending email with all details. Had no calls from anybody re this for 18 months. Only thinking that this morning then I received this call. Does anybody know anything about this firm. I note the number she phoned from was international ant from London as she claimed she was in.

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