Tag Archives: Tax payment

Have you been speaking to Crown Solutions about a claim against your resort?

The company Crown Solutions has been brought to our attention recently, but it seems they have been around for some time already. Or at least the person pretending to be calling from this company. Over the past months, this agent … Continue reading

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Beware of the cold calls from a company Abastar Concursales (fake) about your Cashback Certificate.

  This cold caller was detected early September 2017. Abastar Concursales (fake) seems to be approaching consumers who are holding a Cashback Europe Certificate. Although the consumer claimed the money from the certificate and didn’t receive anything, Abastar Concursales as … 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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Borges Y Castillo, cold calling “abogados y solicitors”

A cold caller alert goes out for a Company using the name of Borges y Castillo. This company claims to be a solicitor in Barcelona who is handling cases related to Timeshare. On the cold call the agent from Borges … Continue reading

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Have you been asked for taxes through the Suprema Tribunal Justiça from Portugal?

Recently we are receiving a lot of inquiries from Timeshare owners, who after dealing with dubious resale companies are now approached by the supposed Supreme Court in Portugal. That is Suprema Tribunal Justiça in Portuguese. A cold call from a … Continue reading

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Asociados de Agencia Tributaria, different name same dodgy set up!

Another company has seen the light with the dubious pitch about consumers having to pay taxes for a resale, and this time the name used is Asociados de Agencia Tributaria. Asociados de Agencia Tributaria which translated would be associates to … Continue reading

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Asociados de Hacienda, a fraudulent cold caller from Málaga

We don’t use a lot the word fraudulent but in this case we have no problem to put it as clear as it is, Asociados de Hacienda is a fraudulent cold caller! This company which supposedly is based in Calle … Continue reading

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