club class "take over" buy back.

[sanyi]

I received a call from people called Marshall Deayton Associates telling me that i had 20,000 shares with club class, they had a buyer for my shares at 1-35 Euros each which comes to 27,000 Euros but they want me to pay 4,455 Euros to the spanish goverment for tax, they say they can't release the money until this is paid, i checked with the spanish goverment but the tax invoice they sent me is not legal, has anybody being contacted by these people

[Fred 2]

The only reference to this name with this spelling on the web is on a blacklist. This is undoubtedly a scam. Could you please post anything that you know about these people - names, address, phone, web site?

[sanyi]

Mashall Deayton Associates have an email -marshalldeayton@rushpost.com Tele-00347005938758 Fax-00347005938751 Address-Edif-santa Ana, Avanida AlfonaoK11,Espapona, Malaga, 20650 a direct line number ;0034615144753, they sent me a copy of the vat amount with tax office address but no numbers any numbers i find for this address there is no answer the address ;Delegacion De Madrid,Gerencia del Catastro De Madrid, 2 Municipio De Madrid, i will phone them tomorrow and ask more questions.

[Fred 2]

The e-mail address is as anonymous as a hotmail one. The direct dial number is a mobile and the others are not Spanish area codes so they must be "find me anywhere" ones. The code for Estepona is 952. The odds are that they are not in fact at the address quoted, if it exists.

The "Gerencia de Catastro" - sounds impressive - is in fact the office which determines rateable values for properties in Spain. There is one in each area. It isn't a tax office. The address given to you is not the real one.

This is yet another evil scam. If you have the bank details these would be very useful.

[FullMonty]

Spanish mobile numbers begin with a six. Thus 0034615144753 is a mobile.

Further details of Spanish telephone numbers including numbers beginning 70 can be found here:

http://en.wikipedia.org/wiki/%2B34.

[sanyi]

Fred 2 i have bank details but they are in spainish, i will give them to you; beneficario- deansaj, El Bbanco-De Madrid, Direccion-Arroyo,Malaga, Iban no ES03 2038 9767 4280 0010 1866 Swift-CAHMESMMXXX, Codigo Postal 29620, Publico, Representante-De Hacienda, Department no 1224, hope this helps, Why can the spanish police not be told to pick these people up. i have a tax invoice which i would like to send to the tax office in spain but i cannpt find a number for them,

[Fred 2]

Many thanks. I will pass it on. The police cannot pick them up until they are told about it. In addition, the addresses given are not true. If you are able to send me the 'invoice' as an attachment to an e-mail I will send this also. Please check and confirm that all the numbers and the Swift code in the bank details are exact.
fred-too@hotmail.com

You may be asked to make a formal complaint to the Spanish police.

[sanyi]

good news to all the people that paid money to Mashall Deayton, the two of them have been arrested by Spanish police, they are from England, the police say that anybody that paid money will get it back

[Fred 2]

Who exactly told you that and how?

- and Mods - where is it?

[FullMonty]

I would be very wary of that last post about the arrest. Where did the information come from

Looks like it could be the start of another attemto to defraud.

So if someone telephones/emails/contacts you saying they are from/working with the Spanish police/group of lawyers/ similar, check before doing anything.