Tag Archives: Ignacio Balastro Roca

Cold Caller List April 2015

  Dear All, The month of April has passed and we have detected a total of 88 active companies in this month. A very similar number to other months, although there were “only” 11 new companies brought to our attention. … Continue reading

Posted in Balearics, Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Flybuy Operator, Legal Services, Mediation services, Singapore, Tenerife, Tips & Advice, Warnings | Tagged , , , , , , , , , , , , , | 2 Comments

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

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 … Continue reading

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , | Leave a comment