It has come to our attention that a business calling itself Club La Costa Holding and using the website www.clublacosta.eu has been cold calling consumers. Their methods are deceitful and unlawful.
They falsely claim they are representing the administrators handling the CLC liquidation. We can confirm they have no link whatsoever to CLC or the administrators.
They are using the following contact information –
Name: Roland Fink, Club La Costa Holding – Administration
Phone: +44 7389 647120
This fraudster told consumers that they were required to pay a transfer processing fee to a Revolut bank account before he could transfer any funds from the insolvency.
Consumers should be especially wary if they receive any unsolicited contact from anyone claiming to represent Club La Costa or administrators. If in any doubt, they should contact CLC directly.
We advise consumers contacted by these persons to report the matter to Action Fraud in the UK. Telephone 0300 123 2040 or use their online reporting system – http://www.actionfraud.police.uk/report-a-fraud-including-online-crime