Bordella, the fake liquidators from Cadiz

bordella

Once again we have been made aware by consumers about a company called Bordella who is cold calling and claiming to be the “official” liquidators of Reclaim Ltd.

A guy calling himself Ignacio Toledo states they are a company appointed by the courts and handling all claims of consumers who have a Reclaim certificate.

The certificate holder can place a claim through Bordella and they will handle all the paperwork and the pay out of the money awarded. Bordella is very clear in all calls that they do not charge any money as their fees are directly paid by the courts.

Forms to be filled in are emailed to the Certificate holder through the email address Bordella@post.com

This paperwork needs to be submitted back either by email or Fax 0034 951 650 338

As we have seen previously from similar companies, they state they cannot accept any forms submitted by post to their address in Cadiz, and post will be returned unopened.

Telephone number for Bordella is 0034 951 650 336

We checked the Companies House website in Spain (www.registradores.org)  for the name Bordella and could not find any company registered as such. The only liquidators for Reclaim Ltd are PriceWaterhouse Coopers in Gibraltar.

You can read more about the “modus operandi” of these fake liquidators in other articles we posted, and also about the fact that at some point they do ask for a payment. The link to these articles is https://mindtimeshare.me/?s=fake+liquidators

If you have been approached by Bordella (+34 951650336)or any other company with a similar story, then please do 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
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2 Responses to Bordella, the fake liquidators from Cadiz

  1. G Owen says:

    Hi

    Can you please comment on the below e-mail I received today. When I mentioned your company they began to criticize and belittle the company explaining who and why it was set up, they also directed me to “mindtimeshare truth” stating this would enlighten me as to why “mindtimeshare” were opposed to resales and how they make money each time they receive an inquiry. Look forward to your reply. Regards Please below there e-mail.

    FW: info@suntravel-int.com (info@suntravel-int.com) 12:44 To: Dear Mr xxxx Further to your conversation Sun Travel International are pleased to confirm that a secure offer has been established by your representative for the ownership as detailed below:- Ownership details:- Club La Costa, xxxxxxx The offer secured by your representative, Janice Hamilton was £7,980 As you have been made aware by your representative, in order to proceed with the sale we require you to place a refundable marketing fee deposit down. The reason everything is done this way is so that you as the seller have full protection that you will not be expected to release your ownership certificates until you have cleared funds in your account from the purchaser and so that you can rest assured that you know where your money is at all times, that it is placed using a safe, secure method and service. The completion period of a sale is 4-6 weeks from the date that Sun Travel International have received the signed contract, terms and conditions and payment authorization from you along with a recent utility bill and a copy of a passport or driving license so that these can be shown as proof that payment was made to us by the specified person. Once you have cleared funds in your account, we need you to send the ownership documents to us and once in receipt of these documents, Sun Travel International will contact the holding account to instruct them to issue a refund of the refundable marketing fee deposit with immediate effect. The marketing fee deposit required in this instance is £1,900 We trust this information will allow you to choose Sun Travel International as a secure agent in the disposal of your product.Please contact your representative on the customer service number 0845 257 0505 or email us back in order to confirm your acceptance of the above offer. Kind regards Blanche LathamContracts & Legal DepartmentSun Travel Internationalwww.suntravel-int.com

  2. John says:

    Hi

    I have been contacted this morning by a company called http://www.suntravel-int.com apparently based in London, saying they have business company’s looking to buy timeshare weeks in club la costa, do you know of this company and are they trustworthy?

    Thanks

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