Tag Archives: Bogus Liquidator

Did you receive a letter or call from AC Moya y Asociados (Fake)?

Once more we are asking your attention for a company that is not really a cold caller, but initiates the first contact by sending letters to consumers. We had several this month and the latest one is called AC Moya … Continue reading

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AB Solventia cold calling as supposed liquidator for Cashback Europe

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 … Continue reading

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Vingarde, cold calling liquidators from Jerez de la Frontera

Yes another cold calling liquidator office, from Jerez de la Frontera this time and by the name of Vingarde Same story as all the other ones that seem to be very active for a while and then disappear. Vingarde tells … Continue reading

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Cold Caller list November 2013

Dear All, Please find the latest update of the Cold Caller List for November 2013. This month we counted 106 active companies of which 23 are new ones. There seems to be an increase on the so called Legal companies. … Continue reading

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Gaitan Arias, another liquidator in Huelva.

Huelva must be a big city, because the amount of liquidators is tremendous. This time another one by the name of Gaitan Arias and as always they are cold callers. Gaitan Arias does not have a Companies House Registration either. … Continue reading

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Pilkington Group Finance, the Malaga Court case story..

Pilkington Group Finance is a new one on the list and going strong! This DUBIOUS Legal or Liquidators office is cold calling Timeshare Consumers with very dubious stories about court cases won and money waiting to be transferred.  The Timeshare … Continue reading

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