Did you receive a call from Ignacio Balastro Roca, (fake) notary from Madrid?

Captura de pantalla 2015-04-28 a la(s) 16.11.15

Yes indeed, we have two fake notaries in a row, and the second FAKE notary today is one called Ignacio Balastro Roca.

The so-called notary office from Ignacio Balastro Roca is also based in Madrid in the Calle de Nuñez de Balboa, 28006.

Again a notary that is taking care of paperwork and tax payments, which needs to be processed in a timeshare resale. A resale that actually wasn’t expected by the owner, and neither was there any prior notification of a buyer found for the membership.

Ignacio Balastro Roca is in charge of processing the sale, and a tax payment is due over the amount of the resale.

This Spanish tax payment called IVA is around 21% of the sales price, and as the buyers are paying a substantial amount for the timeshare, the tax payment is close to 5000 euros as well.

In order to pay this tax, the timeshare owner is asked to do a bank transfer into a Bulgarian bank account. Which seems to be rather strange for a Spanish Tax payment!

Contact details of the Oficina Notarial Ignacio Balastro Roca are a Spanish Mobile telephone number 0034 602 162 242 and email: notario.balastroroca@yahoo.es

Research has shown that there are no Notary offices in Spain by the name of Ignacio Balastro Roca.

Please note that this is a FAKE SET UP! Do NOT make any payment and neither should you provide these people with any further information about yourself or your timeshare membership!

If you have been contacted by Ignacio Balastro Roca from +34 602162242 about a supposed resale of your timeshare, please let us know.

You can email us at customercare@mindtimeshare.com or place a comment on this blog

About mindtimeshare

Mindtimeshare SLU is registered Company reg number: B35957182 Mindtimeshare provides assistance to timeshare owners who have been defrauded by holiday clubs and bogus resale companies. The Mindtimeshare project was launched in February 2011. After dealing with timeshare members over several years who had been defrauded by numerous bogus companies and for large amounts of money, I considered launching an Organisation to help timeshare owners that have been targeted by bogus companies. On this blog you can find information about the different active scam companies and their “modus operandi” and also place comments, ask questions and see comments from other consumers who have the same doubts or have been through the same experience. Mindtimeshare has resulted in a huge success and has received the back up from not only timeshare consumers but also from the professionals in the timeshare Industry. Mindtimeshare helps timeshare owners who have been scammed by bogus Discount Holiday Clubs; bogus cash back companies; fraudulent timeshare resale companies; bogus class action companies and false lawyers and notaries. We offer professional answers and advice to Timeshare users. If you want to send an email instead of posting a comment on the blog please do so by emailing: customercare@mindtimeshare.com
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