Sometimes we receive information about cold callers that don’t even have “proper” names.
This is the case of the supposed Spanish Tax Revenue office or “Agencia Tributaria” that is cold calling Timeshare Owners about the resale of their Timeshare.
As happens a lot of times, the Timeshare Owners who are being contacted by this Spanish Tax Office are consumers who have been duped not so long ago by other dubious resale companies.
After paying the deposit the sale all off the sudden fell through and the deposit was not refunded and most of these companies then disappear.
But all off the sudden this Tax Revenue Office contacts the Timeshare owner and actually confirms that there was a sale, and even better, the money received is waiting to be transferred to this Timeshare owner.
All he needs to do is pay the outstanding taxes. They confirm the money received for the resale and inform the Timeshare owner that this amount is “subject to taxation as income at the lower rate of 7.6%”
Amounts of approximately £1000 are requested to finalize the sales process.
Luckily the Consultant Mr. Juan Varane from the Tax Revenue Office or Agencia Tributaria already has negotiated that the payment can be done in 2 installments.
The money needs to be paid by bank transfer to an account in an individual’s name.
Contact details for this fraudulent set up are, Telephone +34 602 477 874 and Email address: firstname.lastname@example.org
Please do not pay any money to anybody claiming to be working for the Spanish or Portuguese Government and handling a supposed Timeshare Resale!
For as much as they copy & paste the logo of the official tax offices on their emails and paperwork, this is a fraudulent set up!
If you have been contacted by the Spanish Tax Revenue from Spanish mobile 0034 602477874 then please let us know.
You can email us at email@example.com or place a comment on this blog.
My aunt has been cotacted by an alledged liqidator giving the name Mallorey_Duchamps, 21 St Julians Ave, St Peters Port,Guernsey asking to deposit the sum of £1895..oo. into tha account of B.D . Langford,Sort Code,090127. acount No.76228696. Bank of Santander. . This is for tax. Upon paying this she will recieve just over £15.000. for the sale of her timeshare which was being sold by fme solutions. Just to let you know of this scam. She has not paid anything.