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Scams

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.

Scam Awareness Month March 2017

Emails pertaining to tax rebates from HMRC are being posted to residents in Spain. Please note that these emails are scams. Find full information on the UK government website below. HMRC Phishing Scams

Warning. Banks And Mortgage Scams?

‘Scam’ definition: a dishonest scheme. I am presuming that most mortgage holders are aware of the abusive clausula suelo, (floor clause) where over forty Spanish banks added a clause into their mortgage contracts stipulating that; intere

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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