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Tag Archives: Liquidators
Beware of cold callers by the name of AEC Gestion or AEC Formacion y Consultoria de Gestion!
A new cold caller has been detected using the name of AEC Gestion although on their paperwork the full name is mentioned as AEC Formacion y Consultoria de Gestion. The agent from AEC Gestion calls with the news that they … Continue reading
Alert for Sanabria Insolvencias Especialistas!
Another name on the long list of fake liquidators who are cold calling to Reclaim Certificate Holders and offer to recover their money. Sanabria Insolvencias Especialistas is the name they are using right now. A name which cannot be found … Continue reading
Cold Caller alert for fake liquidator Segovia Insolvencias
There seems to be no end to the display of names of companies that claim to be the liquidators of Reclaim Ltd. We add to this list the name of Segovia Insolvencias. Yes, Segovia Insolvencias says they are the liquidators … Continue reading
WARNING! Fake Liquidators of Reclaim Ltd by the name of LOBRERA
Lobrera is yet again another company who is trying to convince people who possess a Reclaim Ltd Certificate, that they are the appointed liquidators. Lobrera is a cold caller and seems to be holding a lot of information about the … Continue reading
Warning about cold calls from fake liquidator Centeno
A new name has popped up in the long list of fake liquidators for Reclaim Ltd, this time they are using the name of Centeno. Centeno gives exactly the same pitch as all the ones before them, Reclaim Ltd has … Continue reading
Posted in Cash Back, Legal Services, Mediation services, Warnings
Tagged Cadiz, Centeno, claims compensation, Cold call, Fake liquidators, fraud, Liquidators, NIE Number, Reclaim Ltd, Scam
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Galdarres, the latest (fake) liquidator for Reclaim Ltd.
Cold caller by the name Galdarres pretends to be the liquidators for Reclaim LTD. Their unsolicited call is targeted towards those who hold a Reclaim Certificate and were unable to recover any money from this scheme. Galdarres claims that Reclaim … Continue reading
Cervantes , the latest cold calling liquidators from Jerez de la Frontera.
Cervantes is a cold calling Company who presents themselves as liquidators for the Company Reclaim Ltd. In spite of the fact there has been a liquidation of this company and the official liquidators are Price WaterHouse Coopers in Gibraltar, it … Continue reading
Valdemora, the cold calling liquidators from Seville in Spain.
Yes we have yet again a new company by the name of Valdemora that claims to be a liquidator’s office and insolvency specialists. As so many other liquidators that we have seen mentioned on this blog, Valdemora contacts mainly those … Continue reading
Posted in Mediation services, Warnings
Tagged fraud, Insolvency Specialists, Liquidators, Reclaim Ltd, scams, Seville, timeshare, Valdemora, Valdemoro
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Balmaceda from Cordoba, another cold calling liquidator
The company Balmaceda is cold calling Holiday Ownership Consumers and especially those who are in possession of a Reclaim Certificate. Balmaceda presents themselves as the liquidators of Reclaim Ltd, and offer to help the consumer with a claim for a … Continue reading
Warning! Elevario the new cold calling “liquidators” from Cadiz.
A new cold caller claiming to be a liquidator’s office has been spotted, this time by the name of Elevario. A Mr. Antonio Jimenez cold calls Holiday Ownership Members who also have a Reclaim certificate form Reclaim Ltd. Mr. Jimenez … Continue reading
Have you been called by Galdemez liquidators from Cordoba?
A new liquidators company has been brought to our attention by the name of Galdemez. Galdemez claims to be located in Cordoba, Spain. The address on their documentation is Calle Conde de Gondomar 9 -1, 14003 Cordoba, Spain. Telephone number … Continue reading
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
Avansa SL, the cold calling liquidator from Jerez de la Frontera in Spain
Another name on our never ending list of cold calling liquidators. This time it is Avansa SL, and they claim to be based in Jerez de la Frontera at Avenida Voltaire 1-4. Avansa SL does not differ a lot from … Continue reading
Posted in Costa del Sol, Mediation services, Warnings
Tagged Avansa, Avansa SL, Claims forms, ILG, Insolvency, Jerez de la Frontera, Liquidators, NIE, Reclaim Ltd, Tax
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