AB Solventia cold calling as supposed liquidator for Cashback Europe

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In the past weeks we have received notice about a company by name AB Solventia contacting with consumers by cold call, this time consumers who were previously involved with Cashback Europe.

When AB Solventia speaks to the consumer they explain that they are officially appointed to distribute the funds from the liquidation of Cashback Europe.

The agent from AB Solventia, Helen Marshall, does not lose any time to provide consumers with a Claim Form, and in their accompanying letter they state that they would be holding the funds of Cashback Europe.

They then ask consumers to fill in the form with their details and they even give an ultimate date for this; otherwise the consumer’s claim would not be admitted, they state.

Sounds really nice when you are called and someone promises you out of the blue to receive money! But of course, you should never forget that the caller in reality should not dispose of your personal details unless you have handed them out yourself (Data Protection Law).

Strange is that we have not found any web page for this company which we think should be available for a company nowadays that offers some type of legal service, as they pretend.

To our knowledge there are no funds from Cashback Europe that are waiting to be distributed and therefore we would recommend to be very careful when you are contacted with this promise.

DO NOT MAKE ANY PAYMENTS UPFRONT, if this is asked from you!

The contact telephone number for AB Solventia is 0034951650416; fax number 0034951650417 and their contact e-mail is absolventia@email.com

If AB Solventia has already contacted you we would like to hear from you!

You can contact us either by e-mail customercare@mindtimeshare.com or by leaving a comment here on our 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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