Tag Archives: Tax payment

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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