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Tag Archives: NIE Number
Cold calling WDL Services and the strange story of awarded money in Spanish courts.
WDL Services is a name we first got mentioned over a year ago. At that time, they were contacting consumers on cold calls and telling them about money awarded through the courts but the money could not be paid out. … Continue reading
WDL Services, and the bogus service to obtain a TIE number in Spain
A new cold caller has appeared on the scene by WDL Services. This company cold calls timeshare consumers and explain to them that the consumer is due money from court claims in Spain. These supposed claims were against companies that … Continue reading
Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged Awarded claims, Awarded compensation, Benalmadena, Cold Calls, Emma Burton, Fake claims, Fraudsters, Joanna Bailey, NIE Number, Patricia Earnshaw, Scammers, Spanish Government, TIE Number, WDL Services
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Have you received a cold call from the fake Melbury Green for legal services?
There seems to be a lot of cold calls going on lately to old Club Class members promising the recovery of the money paid for their membership. One of the most recent cold callers is Melbury Green, supposedly based in … Continue reading
Posted in Club Class Group of Companies, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged Bogus court claim, Club Class, Diego Sanchez, Enterprise Conversions, fake companies, Fake legal services, fraud, Juliet Henshaw, London, Melbury Green, NIE Number, Oliver Dixon, Scam, Spanish court claims
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Have you been speaking to Crown Solutions about a claim against your resort?
The company Crown Solutions has been brought to our attention recently, but it seems they have been around for some time already. Or at least the person pretending to be calling from this company. Over the past months, this agent … Continue reading
Who has been speaking to the tax office (Inland Revenue office) in Madrid about a compensation payment?
Strange cold calls are received lately by the timeshare owners who have fallen victim before of dubious resale companies. One of those strange cold calls comes supposedly from the “Inland Revenue” office in Spain, the tax office in Madrid. Straight … Continue reading
Bordella, the fake liquidators from Cadiz
Once again we have been made aware by consumers about a company called Bordella who is cold calling and claiming to be the “official” liquidators of Reclaim Ltd. A guy calling himself Ignacio Toledo states they are a company appointed … Continue reading
Posted in Legal Services, Mediation services, Warnings
Tagged Bordella, Bordello, Cadiz, Cold call, Fake legal services, Fake liquidator, NIE Number, PWC, Reclaim Ltd
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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
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
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
Olvera Goya, another Liquidator from Jerez de la Frontera!
We have another so called “liquidator” by the name of Olvera Goya cold calling timeshare consumers about their Reclaim certificate and money held by the Spanish government to be paid out! Olvera Goya claims their address is: Calle Larga 14 … Continue reading
Posted in Costa del Sol, Legal Services, Mediation services, Warnings
Tagged Jerez de la Frontera, Liquidator, NIE Number, Olvera Goya, reclaim, Tax, timeshare
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