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: firstname.lastname@example.org
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.
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