Anyone in Marbella do me a favour?

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22 September 2011 by Faro Star rating in London. 1156 posts Send private message

As some of you will know from my previous postings I spend a lot of time tracking rogue businesses on the CDS.

I do this for free to save people from being scammed.

Sometimes it's very easy and other times hard becuase the scam is quite good in that they use real lawyers and notaries to validate or sign documents. In a couple of cases Spanish lawyers would appear to be involved in what could best be descibed as advance fee fraud and I have received threats if I name them.

Anyway what I need you to do is check out a company and tell me if they really exist and it's not just some virtual office or fictious address or mailbox etc

I don't want to post details here but if anyone PMs me I will give you details.

 





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22 Sep 2011 22:32 by EOS Team Star rating in In Spain of course!. 4344 posts Send private message

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More than happy to support your work.  PM me details please!

Justin



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27 Sep 2011 06:35 by mariadecastro Star rating in Algeciras (Cadiz). 7697 posts Send private message

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 Happy to help! Please let us know what you need specifically



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