Warning about cold calls from fake liquidator Centeno


A new name has popped up in the long list of fake liquidators for Reclaim Ltd, this time they are using the name of Centeno.

Centeno gives exactly the same pitch as all the ones before them, Reclaim Ltd has filed for a voluntary liquidations and through Centeno the victims of this company can do a claim to get their money.

Address details of Centeno are: Calle Siervas de Maria 2-5. Cádiz.


They are keen to insist on the fact that they have been appointed as the liquidators and will not be asking for any money from the consumer.

All the consumer needs to do is submit their details and copy of related paperwork to Centeno and the claim will be paid out.

As the paperwork cannot be submitted by post we seriously doubt they are at the given address.

Experience with these kind of companies have shown us that the “no money requests” will soon change to a request for outstanding taxes, the fees to get Tax ID numbers organized and any other excuse they will find.

Please be careful when you are cold called by Centeno or any other company claiming to be a liquidator, notary or lawyer, etc.

Do NOT submit your paperwork to them as you do not know in whose hands this information will end up.

If you have been contacted by Centeno, 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
This entry was posted in Cash Back, Legal Services, Mediation services, Warnings and tagged , , , , , , , , , . Bookmark the permalink.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.