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The Office of Fair Trading & Trading Standards´ hard work plays a part in the...
On 22 March 2012, a final enforcement order was obtained from the High Court against Keith Barker and Kimberley Bambroffe (the two directors of Personal Travel Group Ltd.), and Geo Demographic Market...
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ZEGP Ltd, the cold caller who will help you with your Reclaim Certificate.
An apparent new company has been brought to our attention by the name of ZEGP Ltd. The person cold calling is a Brian Johnson who claims to be representing a firm of Solicitors called ZEGP Ltd. This...
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Sotorrio, the latest “Liquidators” office cold calling from Huelva.
We have a new cold calling Liquidators Office from Huelva, this time by the name of Sotorrio. Sotorrio contacts those timeshare users that are in possession of a Reclaim / Cashback Certificate and they...
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Belardes, cold calling liquidator from Huelva..
Yet again we have a cold calling Liquidators office, this time by the name of Belardes. They mention on the paperwork Belardes SA which would mean they are registered in the Spanish Companies House. We...
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Regas S.A. the latest fake liquidators from Huelva.
Yet again we have a cold caller claiming to be liquidators, this time by the name of Regas S.A. Regas approaches those Consumers who are members of ILG / DWVC or other Discount Travel Membership Clubs...
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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...
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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...
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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...
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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,...
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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...
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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,...
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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,...
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Latest News! Reclaim Ltd. wound up by the government of Gibraltar!
Today we received an official communication from the department of Consumer Affairs in Gibraltar, about the fact that Reclaim Ltd. is now in process of liquidation. The wound up of this company was...
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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...
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Cold caller alert for fake liquidators Monclova!
A warning goes out for a company who has been spotted only this week and is using the name of Monclova. Monclova has a very familiar pitch about being the liquidators of ILG and Reclaim and that they...
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Cold caller warning for the fake insolvency specialists Legarda.
A new company has started their cold calls under the name of Legarda and they are claiming to be the appointed liquidators for Reclaim ltd. This pitch is certainly not based on the truth as the...
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Warning! Segurola S.A. Fake liquidators!
Yes another cold calling fake liquidator has seen the light, this time by the name of Segurola SA. You can leave the SA out, as this company is certainly NOT registered anywhere in Spain and actually...
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Forteza SL the latest cold calling fake Insolvency Specialists
With all the new companies over the past days, we have to add one more and that is the company Forteza SL. Forteza SL presents themselves as Insolvency Specialists and as we have seen with several...
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Verbana Jordi, the dubious cold calling “Abogado & Solicitor”
A new so called legal company by the name of Verbana Jordi has been pointed out to us. Verbana Jordi claims to be a lawyer’s office in Madrid and although completely multilingual, they only offer their...
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Fake liquidators Aguilar SA, from Seville
A new cold caller warning for yet again a fake liquidator’s office, this time by the name of Aguilar S.A. Aguilar contacts the consumers who are in possession of a Reclaim Ltd Certificate. The agent...
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