There is a company using the name of AV Consultores who is calling Consumers about their Cash Rebate certificate.
We have to say “using this name” because we have found several companies on the Internet with a same or similar name. We can only suspect they do this to confuse the consumers and mislead them when they try to search for more information.
AVConsultores has an agent who says her name is Anabell Clayton, and Annabel is calling from the number +34 951 650 491
Anabell explains that the company Cash Rebate has gone into liquidation and they are handling this, and are sending the money to those consumers who are due a Cashback from this company.
It all starts quiet innocent, the consumer has to fill in some forms, then send some more information by email, and all this with the apparent purpose of getting the money transferred to his account.
But when finally the money is due to be received by the consumer, AV Consultores informs him that the money is hold up at the Banco de España due to unpaid taxes.
AV Consultores kindly offers to solve this problem and sends of a form for the consumer about taxes for non-residents in Spain. This form is a copy from the Agencia Tributaria, Modelo 215, and an amount 2.892 euros is filled in for the consumer to pay.
Please note that there is no such thing as a liquidator for Cash Rebate paying out money to consumers! The company AV Consultores may exist but certainly are they not using the phone numbers and other contact details that are used by these cold callers.
Neither is there any tax due and money held up by the Banco de España!
The details of this fake company are as follows:
Address: Calle Rojas 61, 29014 Malaga
Telephone +34 951650491
Fax +34 951650492
Email: email@example.com but also using firstname.lastname@example.org
If you have been contacted by this company AVConsultores already or Anabell Clayton from 0034 951650493 we would certainly like to hear from you.
Please email us at email@example.com or place a comment on this blog.
We have been victims of this dreadful scam
Having to pay large amounts of tax and so called fine’s !!
Can any thing be done about this ??