hackkumar says:
I´ve hacked dis guys and they are living in fuenlabrada Madrid Spain and they are spoiling spanish govt name and they are posting lottery to many people in europe and america and if you want to know more about them, below are their information, you can call them for your money:
Name: Robinson Egede
Location: Madrid Spain
Address: Calle Menorca 5,1,2 humanes de madrid
Phone Number: +34634125505
Name: Bishop Egede
Location: fuenlabrada Madrid spain.
Number: +34634100227
+34659235836
If you want to know everything about him and how to get him, just forward all dis information to Nigerian embassy or Spanish Police, they will locate Mr: Robinson Egede together with his brother because they are not working in Spain and according to my investigation they´ve defrauded people more that €300,000 in 2008 and i´ll be following them because am personal agent of the person which they scam. if you want to get Mr. Bishop and Robinson Egede, kindly send me an email via decasino@blackplanet.com.
11/09/2009 09:47:00
hackkumar says:
I´ve hacked dis guys and they are living in fuenlabrada Madrid Spain and they are spoiling spanish govt name and they are posting lottery to many people in europe and america and if you want to know more about them, below are their information, you can call them for your money:
Name: Robinson Egede
Location: Madrid Spain
Address: Calle Menorca 5,1,2 humanes de madrid
Phone Number: +34634125505
Name: Bishop Egede
Location: fuenlabrada Madrid spain.
Number: +34634100227
+34659235836
If you want to know everything about him and how to get him, just forward all dis information to Nigerian embassy or Spanish Police, they will locate Mr: Robinson Egede together with his brother because they are not working in Spain and according to my investigation they´ve defrauded people more that €300,000 in 2008 and i´ll be following them because am personal agent of the person which they scam. if you want to get Mr. Bishop and Robinson Egede, kindly send me an email via decasino@blackplanet.com.
11/09/2009 09:49:00
MORGROB says:
TO WHOM IT MAY CONCERN.
I AM VERY SURPRISE AT THE CONTENT POSTED BY IN YOUR SITE BY SOMEBODY CLAIMING TO BE A HACKKUMAR AND PUTTING MY INFORMATION AS BEEN CHEATER WITH THE INFORMATION BELOW. I WANT TO REQUEST WITHIN 48 HOURS THAT THIS DEFAMATORY STATEMENT BE REMOVING FROM YOUR DOMAIN, IF NOT THOSE WHO WROTE THIS AND THOSE WHO PUBLISH WILL BE SUE FOR DEFAMATORY PUBLICATION.COPY HAS ALREADY BEEN SENT TO MY LAWYER AS WARNING.
THIS SHOULD BE A BUSINESS SITE NOT SITE FOR THOSE WHO HAVE DIFFERENCE BETWEEN EACH OTHER TO POST THEIR ANGER BY WRITING FALSE STATEMENT. PLEASE CONTENT BE CHECK AND VERIFIED BEFORE POSTING.
THIS IS THE INFORMATION PLEASE REMOVE OR VERIFY FROM POLICE BEFORE POSTING. THE PERSONS NAME HERE ARE RESPECTED PERSON , WHO ONLY HAVE PROBLEM AN ILLEGAL IMMIGRANT SAMUEL NDUBUISI ISAAC DRIVEN FROM MY HOUSE BECAUSE SPANISH AUTHORITY HAS MADE IT ILLEGAL TO ACCOMMODATE SUCH KIND OF PERSONS.
ITS EVEN CRIMINAL TO HACK SOMEONE AND IF U READ THIS STATEMENT YOU WILL UNDERSTANF THAT HE IS A FOOL BY SAYING HE HAS HACK ME. I AM NOT A COMPUTER OR ANY PROGRAM , I AM JUST A HUMAN BEING.
I´ve hacked dis guys and they are living in fuenlabrada Madrid Spain and they are spoiling spanish govt name and they are posting lottery to many people in europe and america and if you want to know more about them, below are their information, you can call them for your money:
Name: Robinson Egede
Location: Madrid Spain
Address: Calle Menorca 5,1,2 humanes de madrid
Phone Number: +34634125505
Name: Bishop Egede
Location: fuenlabrada Madrid spain.
Number: +34634100227
+34659235836
If you want to know everything about him and how to get him, just forward all dis information to Nigerian embassy or Spanish Police, they will locate Mr: Robinson Egede together with his brother because they are not working in Spain and according to my investigation they´ve defrauded people more that €300,000 in 2008 and i´ll be following them because am personal agent of the person which they scam. if you want to get Mr. Bishop and Robinson Egede, kindly send me an email via decasino@blackplanet.com. 11/09/2009 09:47:00 hackkumar
I´ve hacked dis guys and they are living in fuenlabrada Madrid Spain and they are spoiling spanish govt name and they are posting lottery to many people in europe and america and if you want to know more about them, below are their information, you can call them for your money:
Name: Robinson Egede
Location: Madrid Spain
Address: Calle Menorca 5,1,2 humanes de madrid
Phone Number: +34634125505
Name: Bishop Egede
Location: fuenlabrada Madrid spain.
Number: +34634100227
+34659235836
If you want to know everything about him and how to get him, just forward all dis information to Nigerian embassy or Spanish Police, they will locate Mr: Robinson Egede together with his brother because they are not working in Spain and according to my investigation they´ve defrauded people more that €300,000 in 2008 and i´ll be following them because am personal agent of the person which they scam. if you want to get Mr. Bishop and Robinson Egede, kindly send me an email via decasino@blackplanet.com.
17/09/2009 01:42:00
hackkumar says:
I WISH TO INFORM ANYONE WHO HAVE BEEN SCAMMED BY THE FOLLOWING COMPANIES BELOW THAT SUCH COMPANIES NEVER WAS THE REAL. THE IS A NIGERIAN SCAMMED BY A NIGERIAN PERSON KNOWN AS:
Name: Robinson Egede
Location: Madrid Spain
Address: Calle Menorca 5,1,2 humanes de madrid
Phone Number: +34634125505
Name: Bishop Egede
Location: fuenlabrada Madrid spain.
Number: +34634100227
+34659235836
SCAMMER fake companies:
1. SAUNTON SANDS HOTEL
Mr. Ferdinand Gregorio
Email: info@sauntonsandshotel-sa.com
Tel Number: +34672562652
Fax Number: +34 951-248-940
Saunton Sands Hotel
Avda. Mid Ctra. de Colmenar Viejo,
Km 9, 100, 28034 Spain Madrid
2. Name: Mr. Pablo Henry
Global Travel Xpert
Email: globtravel@live.com
Email: globtravel@comerciales.es
Tel Number: +34-634-064-300
Office tel-fax: +34 (0) 622-780-085
3. Mid Petroleum S.A Madrid Spain
Mr. Ferdinand Gregorio
Email: mid.petroleum@informaticos.com
Tel: +34665343355
Fax Number: +34 951-248-940
Mid Petroleum Company
Avda. Mid Ctra. de Colmenar Viejo,
Km 9,100,28034 Spain Madrid
SPANISH IDENTITY: ILLEGAL IMMIGRANT HAVE STATUS BUT CAN BE TRACE THROUGH HIS HOUSE CONTRACT AND WHERE HE LIVE AND ASSISTANCE OF SPANISH POLICE.
TO REPORT THIS PERSON JUST CALL THE FOLLOWING:
National Police - 952 80 36 00
Guardia Civil - 952 89 00 55
To report a crime (denuncia) eg robbery, assault – 902 102 112
Guardia Civil – 062
Local Police - 091
23/09/2009 10:00:00
Chris says:
There are lots of scammer in Spain now, connected to Nigerians. I am in possession of some addresses and phone numbers but do not know who to contact.
04/02/2010 12:58:00
Michal says:
Dear Sirs,
I would like to ask you information about company named:
Euro Securitas S.A.
C/Lopez Aranda 28
28038
MADRID
Spain
Contact: Ruperto Coast – Director Foreign Operations
Tel: 672 517 042
They were supposed to secure my consignment, but after payment, I am unable to contact them.
Please inform me urgently.
Thank you very much for your help in this matter.
I would really appreciate your fast response.
Best regards,
Michal
email: simmich@stonline.sk
12/03/2010 12:44:00
Redmond says:
A company called Huma Mediterraneo in Murcia takes lots of money for houses and then does not deliver and refuses to return the money. They took millions for a site called The Almanzora Country Club in Almeria and didn't even build the houses. In my case they then offered me a house on the Mazarron site in Murcia and after I furnished it refused to hand it over.
They hold over Eu 105000.00 of my money and will not return it nor give me the house.
Suing them takes over two years and to the best of my knowledge, though complainants are winning cases against Huma, no one is getting anything simply because Huma hides its assets.
Although this is both fraud and theft, the Spanish Police are not interested. My advice to anyone intending to buy a house in Spain is -- DON'T
13/03/2010 04:47:00
xxxx says:
England, near Norwich, Melton lives Lithuanian man who illegally take money from people by providing work and live in a place away passports and do not move in elsewhere, threatens a gun with their passports took computers, phones and buy things they do not pay. Or can someone from officials Inquiries concerning this offense, Thank
13/03/2010 17:50:00
CRP says:
The man that claim to be the Hackerkumar,is the one resposible for all the scam,there is prove about this,we are still working on it,he has use is personal name account to received money from his victims and also use the account to buy link where he got all your email address,it was discover he has problem with the people because them ask him to park away from their house,that is why he placed this advert on this site to involve the innocent people,HE KNOW TOO MUCH ABOUT THIS,LET HIM BRING HIS PHONE AND ADDRESS SO THAT WE CAN LINK HIM UP.
30/07/2010 04:10:00
henry Njovu says:
I am kindly requesting for your help to tell
Mr. Rogelio Villar Lamar
VIVARIA C/IMPRENTA 8B 15,
PQUE IND LA NEGRILLA,
41016 SEVILLA, SPAIN
+34955154065
That i need him to pay my money for the shipment i sent to him on 05/10/2010.
I believe as spanish police you dont want your government name to be spoiled by the people who are not trustful.
I hope you would help me to contact this guy and tell him to pay me in 48hours beyond which, strong measures will be taken to his company
Regards
Henry K. Njovy (Harry)
05/11/2010 17:37:00
AS says:
I am based in india. i have delivered some item to a fraud guy i met online named James Willy.
I shipped the goods and also paid for shipping it from India to Salamanca. Now my shippment is with Madrid customs waiting for custom clearance.
The fraudster is asking more 100 euros from me to get it cleared from customs. Importantly he used spoof paypal email to win my confidence.
I need someone to help me in Salamanca or around.
05/11/2010 19:41:00
sandeep says:
I am based in india. I posted an ad for my mobile phone to be sol out. This guy named James Willy contacted me and requested me to send this iten as a gift to his daughter in Dubai , and he agreed to pay Courier charges also. He asked me to create an a/c on paypal so that he can make an immediate Payment. I recieved a mail from service@paypal.co.in (fake id created by james) that Mr. James is verified user and he has trasfered money to my a/c. I relied beacause it was paypal who was involved. He said he is in spain and gave me Dubai address to ship the product. i sent the product through DHL as per his instructions. Since i had the courier tracking no i tracked down that the product has been delivered. I contacted him through mail and he said product has not been delivered and stuck in custom to get my payment released i need to transfer 100 $ (6153.23 INR) to his daughter a/c. He asked me to send this money through western Union. It was quite shocking for me. We exchanged a quite few mails arguing on dis but since my payment fo 17800 Inr was stuck with him , i was left with no option. Since wetern union does not allow transfer from india , he gave me an ICICI a/c in mumbai Branch which belongs to one of his friend Dagdu Jadhav . I transffered the money to his a/c. Now i still waited for my payment . To my surprise he said the money has not been Transffered. Today again i recieved a mail from Service@paypal.co.in asking me to transfer 9000 INR to the same a/c. I have several mail from his fake id and oersonal id. Giving me all the information of his address in spain and Dubai his phone no's. I have been cheated by this man. He was supposed to transfer 23953.23 INR as my payment. He is very clever and uses a fake id to gain confidence of . Any help in this matter would be greatly appreciated. pls Help.
03/12/2010 12:33:00
Alan Collings says:
A company called La Cascada from Plazza del Pacifico 7, 09007, Burgos has defrauded me of over EU6000 in a very sophisticated time share scam. This is bringing Spain into disrepute.
Can someone tell me how to gewt my money back?
14/01/2011 13:53:00
SENORITA CLAUDIA SPAANN says:
HELLO:
SENORITA CLAUDIA SPAANN:
spain:
valencia:
UNA MILLION: EURO: TRANSFERIR:
MR.KENT SPAANN:
DINAMARCA:
ESPANA:
26/01/2011 18:14:00
Abay says:
Hello!
I am from Kazakhstan. I send for items 635 euro, but now I cannot got my items or no return my moneys. Who and where to apply?
Regards Abay
aalimbaev@mail.ru
05/02/2011 19:34:00
macarena says:
se de unos lanzas internacionales chilenos ubicados en paul marsall entres suelo b esto queda en barcelona cataluña y en sucian a los chinenos honrrados y trabajadores espero se haga justicia ya solo ensucian el buen mombre de nuestro paisse de un numero de telefono donde pueden investigar +3493781889
17/05/2010 06:34:00
SENORITA : CLAUDIA SPAANN says:
HOLA: SPAIN: ESPANA:
====================
UNA MILLION:EURO: TRANSFERIR:
SENORITA:CLAUDIA SPAANN: ESPANA: SPAIN:
=======================================
REINO DE ESPANA:
JUAN CARLOS:
ESPANA: SPAIN:
===============
MR.KENT SPAANN
DINAMARCA:
KL:24:00:
19/03/2011 09:41:00
Tran Chau Thanh Hung says:
One of my friend had been hacked the email address and the hacker is now cheating around, how can I report this case to the Police of Valencia - Spain? (As he asked me to transfer the money to him through an address in Valencia)
25/04/2011 12:30:00
mark tony says:
PLEASE, I WANT YOU TO STOP THE FRAUDSTER IN SPAIN THEY ARE COLLECTING MONEY FROM PEOPLE AS FAKE SECURITY COMPANY. SHELTER SAFE KEEPING COMPANY.COM
Calle de Claudio Coello,137, 28006, Madrid SPAIN
Tel: +34 634 008 107
Fax: +34 917 693 014
Email: info@shelterskc.com
www.shelterskc.com
STAFFS CONTACT INFORMATION
Mr. Eduardo Montiel: (Director General)..................... Email: (eduardo@shelterskc.com)
Mrs.Zaneta Elias: (Verification Manager .....................Email: (zaneta@shelterskc.com)
Mr. julien Carl Marius (Release Official)......................Email: (julien@shelterskc.com)
Mr.Toli Donzel: (General Manager)...............................Email: (toli_donzel@shelterskc.com)
Mr.Florentino Pasqual: (Director) .................................Email: (florentino@shelterskc.com)
THIS IS VERY SERIOUS MATTER THEY ARE AFRICA FROM NIGERIA, YOU CAN CALL THEM AND PICK THEM UP. PLEASE THE SPANISH POLICE NEED TO DO THIS VERY URGENT.
14/07/2011 08:23:00
Tarquin F Smythe QJM says:
Nobody cares....you lose money in a scam, its gone and you are wiser while they are richer. I was flabbergasted at the story about sending old mobile phones to Dubai and using Western Union to transfer cash.
Save your time and effort...and remember, if it sounds too good to be true it probably is.
02/11/2011 12:49:00
Ringo says:
My email has been hacked and the hackers send mail asking my contact list to send money for help. Said that I am in Spain now and need help to go back to Malaysia. The money to be sent to Western Union Money Transfer
ReceIver's Name : Mr Yee Kwok Wai
Address : San Vicente Ferrer 10
City : Madrid
Zip Code: 28004
Country : Spain
Secret Test Question: year of birth? Answer: 1967
So if u r one of the hackers but not in their group.. Go and get the opportunity to get money maybe from my friends...it's 2500 Euros.. Hahaha... Early bird got the worms... Fast!!!!
And for the Police of Spain please try to catch them if u can... Regards from Ringo
14/11/2011 17:49:00
Kamthane says:
Some one is damaging the name of spain by hacking mails.My email has been hacked and the hackers send mails asking my contact list to send money for help. Said that I am in Spain and robbers robbed me and I am in difficult condition without money.It is stated in the mail that the money to be sent to Western Union Money Transfer on the following address.
Calle de Císcar, 7
Zip Code:46005
Valencia,
Spain
Can police help in this regard?
14/12/2011 12:01:00
alfa idris says:
would like the spanish police to investigate amina mohammed mohammed and Mary Abou,living in roquetas de mar almeria, this are the woman that are involved in human trafficking in almeria, have brought lots of woman to spain for Prostitution, Amina mohammed mohammed who has 2 girls working for her, while the leader of the gang Mary Abou has up to 6 girls, they set up various shops in roquetas de mar, where they cover the police eyes, as if they into good business, and Mary also runs a bar where those girls make the money and balance them, this is spoiling the image of nigerians in spain ,
the spanish police should get up to this.
04/01/2012 23:01:00
Dawn says:
http://www.facebook.com/photo.php?pid=14122873&id=796065318&fbid=10150241571685319&ref=mf
Terence Twyman aka Richie Ricci aka Richard white with Louise Jane Tarr, theiving from people!
24/01/2012 12:04:00