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.
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