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The people that contacted me are Notaria Malaga
I was told from a database that was confiscated by the Spanish police when they closed Club Class down.
The money is supposed to be paid into Bank Inta their Address is Avenida Espana. No7O URB.CALAHONDA. 29647
The £630 pounds is supposed to fully refundable when the Spanish authorities are sure we have no tax liabilities or criminal fines outstanding.
The person this money is supposed to be paid to is Paul Norton at the bank already mentioned.I also so have a ref No ES 27012807128079939016007401. There is also a Swift No. BK BK ESMM
The Name on the E Mail I received was Notaria Malaga.The persons name i spoke to was Paul Ryan.The telephone number he left me was ********** I dont know if this is an English number or Spanish number.I have another subject No. Fw:Club Class CS2504 4169.
I have not paid them any money yet.I'm trying to establish if this is genuine offer or is it another scam.
The £630.00 pounds is to cover any tax liabilities I may have in Spain.If I don't then the money should be refunded to me in full.In addition to the £3000.oo. I have to get a Modello 214 Tax declaration when I send the money.I'm sorry I cant remember which one fo the club class companies we bought.They were based in Calahonda.It was not Timeshare it was Club Class Holiday Club. The only other thing I have on this form they sent me is a coat of arms saying Ministerio De Economia Administracion Malaga-Este.Codigo.29601 Calle Puerto 9-12,29016