Who has been speaking to the tax office (Inland Revenue office) in Madrid about a compensation payment?

Captura de pantalla 2016-03-03 a la(s) 10.19.04

Strange cold calls are received lately by the timeshare owners who have fallen victim before of dubious resale companies.

One of those strange cold calls comes supposedly from the “Inland Revenue” office in Spain, the tax office in Madrid.

Straight on the first call the agent calling from the ADMINISTRACIÓN JUDICIAL informs the consumer that he has been awarded money in compensation for paying a bogus company in the past, which is now closed down.

But, you probably already expected this; there are taxes to be paid before the money can be transferred into the consumers account.

And these taxes need to be paid using the NIE number of the consumer, so if he doesn’t have an NIE number, he also needs to arrange for that.

Luckily the agent from Administracion Judicial can help with all these matters, against a payment of course.

In order to back this story up the consumer is send by email a range of official looking forms, supposedly produced by the tax offices and a bank account in the name of an individual to pay the taxes.

Contact details for this Inland Revenue / Madrid Tax offices are:

ADMINISTRACIÓN JUDICIAL


Calle Castelló 123
28006 Madrid

Telephone: +34 910 601 721
Fax: +34 917 903 570

Email: secretariado@europe.com

Please be aware that there is no such thing as Tax offices calling to pay out money that has been awarded in compensation without any prior knowledge of this.

Neither are taxes paid into the accounts under individual’s names nor is an NIE number needed.

If the Administración Judicial from 0034910601721 has contacted you already then please let us know!

You can email us at customercare@mindtimeshare.com or place a comment on the 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
This entry was posted in Bogus resale companies, Legal Services, Mediation services, Warnings and tagged , , , , , , , , . Bookmark the permalink.

One Response to Who has been speaking to the tax office (Inland Revenue office) in Madrid about a compensation payment?

  1. Mine says:

    Had another phone call from Island breaks asking to buy our timeshare package at no cost to us .we would have to go to Tenerife and pay our own flights .iI said that you would try and sell us another package and she said no .i told her to phone back in a few months .thanks

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