Indeed we have already many many bogus companies claiming to be the liquidators of Reclaim ltd and ILG- Incentive Leisure Group. But we have yet another name to add to this growing list and this time the company is called Caceres.
Liquidators Caceres has the same pitch as the others; they are the appointed liquidators for reclaim ltd and are there to help the consumer to recuperate his money.
Caceres has all details of the consumer, including the exact date on which they purchased the ILG membership and the amount of the Reclaim Certificate.
With these details obviously they create a sense of trust with the consumer. On top of it, the agent from Caceres, a man called Joseph Frank, also assures the consumer that they are paid by the courts so there are no charges for their services to the consumer.
All the consumer needs to do is submit a claims form with their details and wait to see the money coming into their account.
The claims form together with the copies of the Reclaim Certificate need to be submitted either by fax or email. Due to the tremendous amount of claims Caceres does not allow submission of documents by post.
The email address is firstname.lastname@example.org and the address quoted on the documents they send through is Alonso Sanchez 17-2, 21003 Huelva.
Research has shown that there are no such companies at the mentioned address, which explains why they don’t want any post, and as a matter of fact there is no such company registered by the name of Caceres at the Spanish companies house.
After consumers submit the paperwork the story of the “no fees to pay” changes by the day and all of the sudden taxes are to be paid, the consumer needs to get a Spanish Tax registration number, notary fees….you name it, they need money for it.
And all the payments are to be done into a bank account under an individual’s name, nothing to do with the actual tax office, government or any official entity.
Please note that CACERES as a company does not exist and is certainly not the appointed liquidator for Reclaim or ILG.
If you have been contacted by Joseph Frank from Caceres or by any other individual with a similar story as the one above, although using different names, then please do let us know.
DO NOT submit any personal details to these kind of cold callers. You do not know where these details will end up!
You can email us at email@example.com or place a comment on this blog