BCN Legal Group and the fake Court Case against Club Class

A new bogus company has been brought to our attention by the name of BCN Legal Group.

The representatives from BCN Legal cold call and explain to the consumers that over £27,500 has been awarded to them,  following a Spanish “Class 1 Court action” against Club Class.

To access these funds a tax reference is required which the consumer won’t have as they are not residents in Spain

But not to worry, BCN Legal can help the consumer with obtaining this number and all the consumer needs to do is send £2,500 to BCN Legal.

The good news is that the money paid for the Tax reference number will be refunded, so first the consumer must pay £2,500 but then when the Tax reference number has been submitted, the money will be reimbursed.

This reimbursement will be included with the amount on the cheque of the awarded money from the courts.

The agent from BCN Legal follows up the call with an email including a “compliance letter”. There is also a form the consumer needs to fill in for application of the Non Resident Tax number, this form they call the Model 2010 IRNR (Nonresidents tax certificate)

They also ask for a copy of photographic ID either a passport/driving licence or bus pass, for proof of identity, and a copy of current utility bill as proof of residency.

Please note you should NEVER send such proof of ID to people who cold-call you!

Contact details of this dubious set up are:

Email: infobcnlegalgroup@gmail.com

Address: Rbla. Catalunya 53-55, 7º-B, 08007, BARCELONA

Telephone:    0034 951 122 1**

For those who are in a doubt, please note that there have been no court claims against Club Class, and it is very unlikely there will be in the future.

In any case NOBODY should know you had a membership with Club Class unless YOU told them.

So, any cold caller with stories of claims and awarded money regarding Club Class should be treated with extreme caution and the best and cheapest way to deal with these callers is to HANG UP!

If you had calls or emails from BCN Legal, please do let us know.

You can email us at customercare@mindtimeshare.com

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 Holiday Clubs, Club Class Group of Companies, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings and tagged , , , , , , , , , , , , , , , . Bookmark the permalink.

1 Response to BCN Legal Group and the fake Court Case against Club Class

  1. Wendy says:

    It would be nice to get our money back from them but we know now , we won’t . We have been taken far to often

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