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Tag Archives: non-resident tax
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 … Continue reading →
Posted in Bogus Holiday Clubs, Club Class Group of Companies, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings
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Tagged Barcelona, BCN Legal Group, Caroline Reid, Claims against Club Class, Club Class, Cold call, Compliance Letter, Costa del Sol, fraud, Fuengirola, Maria Gomez, Model 2010 IRNR, NIE Number, non-resident tax, Scam, TIE Number
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1 Comment
Intervacation Club the latest bogus reseller asking for deposit and taxes!
A new bogus resale company has started their cold call campaign. The company acts under the name of Intervacation Club and pretends to be based in Madrid. The person calling from this company is called Isabel From and apart … Continue reading →
Posted in Bogus resale companies, Directive, fraud, Legal Services, Mediation services, Swedish, Warnings
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Tagged Emanuel Hernandez Perez, fraude, Illegal upfront fee, Inter Vacation Club, Intervacation Club, Isabel From, Madrid, non-resident tax, Notarios y Depositos, Scam, Spanish Tax, Swedish Timeshare Consumers, upfront deposits
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