A cold caller by the name Inigue has been brought to our attention. This company Inigue seems to be active for some months now, and have been cold calling consumers who have a CashBack Certificate due to be paid out.
Ms. Amy Harper from Inigue, explains they can recover the money due through the Spanish courts. All the consumer needs to do is fill in a claims form and leave the work to Inigue.
Things are not that easy though and once Inigue supposedly has the confirmation that the claim has been accepted, the problems start.
Amy Harper informs the consumer that they will need to pay Taxes over the awarded amount. And not only that, they will also need to arrange a Spanish TAX ID number. Of course Inigue is the specialist office to help with all this, and for around 1500 euros, the taxes and paperwork can be settled.
This amount is to be paid into a bank account under the name of an individual.
But unfortunately for those who pay, this is not the end of it though. Amy Harper from Inigue once again has some bad news. The taxes paid have been paid too late and the Spanish Government has produced a fine.
Inigue in name of the consumer try everything they can to avoid having to pay this fine, but after numerous emails, on which the consumer is copied, a letter from the Spanish Tax office is received and the claim is denied.
The consumer either pays the fine of 2500 euros, of he will lose the right to claim the money from the Cashback that was awarded to him and is waiting to be transferred.
Inigue is a FAKE company, and there is no such thing as money recovered through the court for a Cashback certificate, tax payments to release money or fines due to late payments..
The details we have on Inigue are: Address: Avenida Federico Garcia Lorca 102-4 Almeria 04005
Telephone: 0034 950 700 117 Fax: 0034 950 950 707 and the email address used by Amy Harper: email@example.com
There is no company registered in the Spanish Companies House under the name of Inigue, or at the mentioned address.
If you have been contacted by Amy Harper from Inigue using the phone number +34 950700117 then please let us know.
You can email us at firstname.lastname@example.org or place a comment on this blog