Tag Archives: NIE Number

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

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , | 3 Comments

Barlow & Scott and the case of the missing NIE number…

Barlow & Scott are cold-calling consumers claiming to be a solicitors office from York. Telephone numbers of these so called solicitors Barlow & Scott is: 01904 501 389 The consumers they approach all seem to have one thing in common … Continue reading

Posted in Bogus Holiday Clubs, Club Class Group of Companies, Legal Services, Mediation services, Warnings | Tagged , , , , , , | 2 Comments

Pena Ferreira, the Law Firm from Madrid

Law firms, who call out of the blue and seem to have all your details before you even open your mouth, are not really in our good books. Pena Ferreira seems to be one of those. They cold call, and … Continue reading

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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

Posted in Bogus resale companies, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 1 Comment

New fraudulent resale companies on the start – ADMV – Agencia de Mediación Valencia & Asesoria y Consultoria Dura

The list of new resale companies for timeshare and holiday clubs continues to increase with ADMV, Agencia de Mediación Valencia, and Asesoria y Consultoria Dura S.L.L, two companies that seem to be working hand in hand. The company ADMV from … Continue reading

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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

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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

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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

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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

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All you need to know about the Spanish NIE number!

We receive a lot of inquiries from consumers who are dealing with dubious companies, such as claims companies, lawyers and notaries. These companies assure the consumer that they are not charging any fees but at some point they kindly tell … Continue reading

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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

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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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Have you heard from Thomas Locke Liquidation Services of Surrey?

A new cold caller, this time from Cheam Surrey and by the name of Thomas Locke Liquidation Services. They cold call Timeshare consumers to advise them about the liquidation of their Holiday Company and money waiting to be paid out … Continue reading

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Valderos the FAKE liquidators from Cadiz in Spain

Another cold calling FAKE liquidators office has been spotted, this time by the name of Valderos. Valderos has exactly the same pitch as all the other fake liquidators mentioned on this blog. The fact Reclaim is going into liquidation and … Continue reading

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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

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Barela Tovar, lawyers from Cádiz, Spain reclaiming money from your Cashback

Amazing how many “Spanish” Lawyers office are dedicated to cold calls and reclaiming CashBacks lately! Barela Tovar is one of them and calls timeshare consumers out of the blue to bring them the good news! Yes Barela Tovar is able … Continue reading

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Have you received the cold call from GBS Asociados already?

New alert for a new company, or at least “new” company name; Gonzalez, Bratley & Sharp Asociados. I say new name, as Bratley & Sharp Associates was already known by us from before. S & B Associates (Bratley & Sharp) … Continue reading

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Has Hacienda Services offered you a resale and arranging your NIE Number to collect the money?

This new company called Hacienda Services with website http://www.haciendaservices.com, has started to cold call timeshare consumers, and are offering a resale which they say they have in the pipeline. The consumers who have alerted us are all telling us the … Continue reading

Posted in Bogus resale companies, Costa del Sol, Warnings | Tagged , , , , , | 13 Comments