Another name on the long list of fake liquidators who are cold calling to Reclaim Certificate Holders and offer to recover their money.
Sanabria Insolvencias Especialistas is the name they are using right now. A name which cannot be found in the Spanish Companies House.
Sanabria, as all the other fake liquidators we have seen on this blog, cold calls and knows all about the reclaim certificate, the registration number and amounts paid.
They explain Reclaim has gone into voluntary liquidation and all consumers need to do is use the services of Sanabria to claim the money due to them.
As soon as the consumer sends off all the information they have and copies of the paperwork, Sanabria will start the claim and notify if successful.
As we all know by now, the liquidators from Reclaim Ltd is PriceWaterhouse Cooper in Gibraltar and certainly not Sanabria or any other cold calling company.
What we also know from previous experience is that the statement of not charging any money to the consumer is not really near the truth either. As soon as the consumer sends off the paperwork he is notified of the successful claim, yes…but then they come up with all kinds of excuses and hiccups that need to be solved before the money can be released. And all these “problems” have a price tag!
Contact details for Sanabria Insolvencias Especialistas are email Sanabria@post.com and telephone +34 951 650 401
They claim to be base in the Calle de Pablo Iglesias 51-3, 04003 Almeria
I would say not to bother though to go and visit them in person as the address is not at all of a liquidator’s office or anything similar.
If you have been contacted by Sanabria or any other company with a similar pitch, then please do let us know.
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