Tag Archives: Spanish Tax

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

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Can Bueno Asesor recover the money of your Cashback Europe Certificate?

Cold calling claims company “Bueno Asesor” is approaching consumers who received a Cashback Europe Certificate. Although Bueno Asesor knows the claim failed, they inform the consumer that the reason for the call is that they can now recover the money … Continue reading

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Beware of the FAKE cold-calling lawyers by the name of Fernandez Navarro

A new cold caller has been brought to our attention, and this time a very tricky one indeed! The name of the company given is Fernandez Navarro or Law Abogados from Fuengirola in Spain, and this happens to be the … Continue reading

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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

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Valderos the FAKE liquidators from Cadiz in Spain

Another cold calling FAKE liquidators office has been spotted, this time by the name of Valderos. Valderos has exactly the same pitch as all the other fake liquidators mentioned on this blog. The fact Reclaim is going into liquidation and … Continue reading

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