Navarrete SA the fake liquidators from Granada

Captura de pantalla 2015-05-05 a la(s) 09.55.25

A fake liquidators office is brought to our attention, by the name of Navarrete.

Strange detail on this company is that at some point they seem to have made a mess or confusion with their name and used Navarette as their company name.

The agent Lynda Garrison from Navarrete has been cold calling consumers who are in the possession of a Reclaim Ltd certificate, stating that Navarrete is the official appointed liquidator for this company.

Never mind if the Reclaim certificate was due already or even had been refused due to incorrect submitting the paperwork, as far as Navarrete concerns the consumer can claim his amount due through the liquidators.

In order to claim the consumer needs to fill in a submission form and send this over with copies of their paperwork from Reclaim.

The paperwork needs sending to navarrete@post.com although later replies have been received from navarette@post.com.

After submitting all the information, and after many emails going backwards and forwards, Navarrete informs the consumer that the claim has been settled, although cannot be paid out as an outstanding tax bill has come up. So in order for the consumer to receive their money, they will need to pay close to £2000 tax.

Navarrete even produces copies of letters and forms from the Spanish Tax office and the case is taken over by a different department, the “payment processing department”. Strangely enough, Lynda Garrison also works on this department as well.

Unfortunately for those consumers who have fallen for this scam, after paying the amounts by bank transfer, no money has been received from any claim.

Navarrete does not reply to any emails after the money has been paid.

If you have been in contact with Navarrete (Navarette) or any company with a similar story about liquidators and Reclaim certificates, then please let us know.

Please send us an email to 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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One Response to Navarrete SA the fake liquidators from Granada

  1. Peter says:

    Why oh why don’t the Spanish authorities clamp down on this massive amount of fraud?
    There must be some law in Spain, that says this kind of fraud is totally illegal, and enforceable in the courts.

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