Scammers remain at large contacting those that lost money to Bordeaux Fine Wines. Some claim to be working with Grant Thornton. Some claim there is no cost for their 'service' to recovery the wine with Grant Thornton paying a percentage recovery fee to the scammer. This is completely false. Grant Thornton are not working with a third party and all wine purchased by Bordeaux Fine Wines Limited has been recovered. Some use the word 'escrow' in their name to try to add a layer of legitimacy to their scam.
The client list of Bordeaux Fine Wines is being passed on to various scammers and these calls will continue. ***Bordeaux Fine Wines Limited liquidation is now closed and there will be no further payments***
David Ingram of Grant Thornton UK LLP was appointed as Liquidator. Scam companies are cold calling creditors claiming to act for the Liquidator or advising the Liquidator is no longer in office as the case has closed. David Ingram remains in office. No third parties have been instructed and all wines purchased by the company have been recovered. Please contact me if you have been affected or contacted by one of these companies