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Fraud

How Can Citizens Advice Bureau Spain Benefit You?

As an expatriate living in Spain; do you find that the Spanish bureaucratic system can be disconcerting? Have you discovered that the simplest of transactions are difficult to conclude? Find yourself searching for answers to problems only to discover that there is nowhere where you could find a solution? I am assuming that the answer is yes and that is why should be a member of our web site if you arent already.

False Summer Rentals Clues

Reasons for suspicion: Very cheap prices compared to the average for the area. attractive description. Attractive photos: These may have been stolen from other listings, interior decorating pages, or photo buying platforms. The advertiser claims

Bnd Levante Group Investment’s Presumably A Scam

A Spanish Investment Company based in Bendidorm, Alicante province is filing for bankruptcy. They have taken this action after the Spanish CMNV added the company to their warning list. An article was published in a Spanish newspaper suggesting d

Scam Awareness 2015

Safe not sorry. Consumer Protection. Dear members. Due to your response about setting up a scam awareness spot, At present we can use this area. We will post the guides from CAB UK on how to spot scam of all types of scam. We will slowly draft o

Athena V11. Fraud Or Investment?

Cab Spain have received enquiries from expats who a few years back invested with Athena V11. It appears that these investors have not received any interest on their investments, shareholder Reports or quarterly portfolios or any documentation at
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