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Torrevieja
Friday, July 20, 2018
Tags Scam

Tag: Scam

Torrevieja Estate agent defrauds partner of 1.25 million euros

A 34-year-old man from Kazakhstan has been arrested by the Guardia Civil for allegedly cheating the partner in his company out of over a...

BEWARE THE “BOILER ROOM” SCAM!

Boiler rooms are entities that offer and provide investment services without being registered with the corresponding supervisor (CNMV in the case of Spain). Therefore, they are...

LA MARINA’S WATER BOARD ‘HOSEDOWN’

In La Marina there are currently more than two dozen complaints sitting in the San Fulgencio Town Hall against HiDRAQUA, a private company which...

CAMPOVERDE COUPLE CONNED IN HOLIDAY HOME NIGHTMARE

Heather Powell had been looking after a property for Joy and Gerry Melville Watson for over nine years. She was provided with a set...

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Torrevieja
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