Cold caller by the name Galdarres pretends to be the liquidators for Reclaim LTD.
Their unsolicited call is targeted towards those who hold a Reclaim Certificate and were unable to recover any money from this scheme.
Galdarres claims that Reclaim ltd went into voluntary liquidations and through a claims procedure set up by Galdarres, it will be possible to recover the money that consumers were due to be paid out.
Address details for Galdarres are: Calle Conde de Cifuentes, 3-5, 18005 Granada, España
Please note that there is no such Company in Spain by the name of Galdarres and neither is this the appointed liquidators.
All we know is that after the cold call they will be asking for copies of your paperwork and tell you that the money is about to be transferred. After a couple of days waiting, when the money has not arrived, a very helpful agent from Galdarres will explain that a tax bill or any other bill has come to light and needs to be paid.
In order to do this you will also need an NIE Spanish TAX ID number…which again this very helpful agent from Galdarres can process for you against a fee.
We do NOT recommend this company and please refrain from sending them any personal documentation or payment details.
If you have been contacted by Galdarres from Granada in Spain then please let us know.
You can email us at firstname.lastname@example.org or place a comment on this blog.