A new alert goes out for an apparent genuine company with dubious ways of working..
Association Professional Enterprise SL. allegedly based in Alicante, Avenida de Salamanca 22, 03005 Alicante, Spain and with website http://asociadosprofesionalesenterprisesl.com appears to be a normal property management business with a range of services on offer.
The website was created on the 18th of October 2011, so red hot from the press as they say…
There is somebody calling in name of this company, quoting this website and telephone number 0203 397 4882 with a totally different pitch; the guaranteed sales pitch and the upfront fee if you want to materialize this sale.
The upfront fee is presented straight away as the fee to be paid to the Spanish Tax office. They even give you the name of the Tax Inspector Mr. Osvildo Daniel Martinez who can only be reached by Spanish mobile number 0034603172794 and holds a bank account in Malaga (like 500 km away from Alicante) for receipt of this tax to be paid.
When calling Mr. Martinez on 0034 603172794 and asked for his office number or landline, he explains he is not allowed to provide this number..
Does this sound dodgy or not??
Have you been called by Association Professional Enterprise or Asociados Profesionales Enterprise SL?
Let us know please! Ah…and please, do hang up on them!