Emergency Services - Spanish Police

Published on 15/11/2006 in Safety

There are three police organisations in the Andalucia region and they are all armed:

The Guardia Civil (Civil Guard)

These are recognised by their green uniforms and are responsible for national security, customs and crowd control. You will usually see them on the motorway in either cars or on motorbikes as they do speed checks.

The National Police (La Policia)

They wear either a black uniform and a white shirt or a blue military style uniform. Their duties include guarding public buildings, the Royal Family and Government figures. If you are a victim of street crime these are the police that will deal with your case. If you are a victim of such crime, you need to make a statement (denuncia) at a police station.

The Municipal Police

They wear blue and white uniforms. They are responsible to the mayor and town hall in each municipality, and their duties include controlling local traffic and parking violations.

Useful Phone Numbers

Non-Emergency:

National Police - 952 80 36 00
Guardia Civil - 952 89 00 55

Emergency:

General police, ambulance, fire - 112

To report a crime (denuncia) eg robbery, assault – 902 102 112

Guardia Civil – 062
Local Police - 091
National Police - 092

Your local police station will provide you with information on a range of queries even details of the nearest chemist on duty.

If you are arrested you will be entitled to make one phone call. You may be allotted the free services of a duty solicitor (abogado de oficio), who may speak only Spanish. If your case is taken to court, the authorities will provide a translator.

 

Written by: Susan Pedalino

About the author:Women In Spain




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Comments:

Burhanuddin Akbari said:
26 August 2012 @ 10:09

From: Noorulhadi Rahmanzai [mailto:nhadi_rahmanzai@yahoo.com]
Sent: Saturday, August 25, 2012 7:13 PM
To: Burhanuddin Akbary [MTNA]
Subject: RE: Transfer details

Thanks for your response and also for your concern towards my present situation. I have made inquiry on how you can send me the money and I was told that via Western Union is the easiest and fastest way to wire money. I've reported the case to the embassy and they promised to issue me temporary documents that i can use to collect the money.
So here is the information you'll need to send me the money.

Receiver's Names: Noorulhadi Rahmanzai
Receiver's Address: La Ramblas, 9 Barcelona
Zip Code: 08002
Country: Spain

Once again, I am extremely thankful for your concern. Immediately you have the money transferred to me, kindly help me scan a copy of the receipt given to you, or you write out the necessary details on the receipt and send it to me.
Please I will be waiting to hear from you soon

--- On Fri, 8/24/12, Burhanuddin Akbary [MTNA] wrote:

From: Burhanuddin Akbary [MTNA]
Subject: RE: Emergency Situation
To: "nhadi_rahmenzai@yahoo.com"
Date: Friday, August 24, 2012, 10:34 PM
Oh shett!!!!!!!!!!!! Send me please your details to send you the mentioned amount….


Thank you.

Regards,
Burhan

From: Noorulhadi Rahmanzai [mailto:nhadi_rahmanzai@yahoo.com]
Sent: Friday, August 24, 2012 4:57 PM
To: nhadi_rahmanzai@yahoo.com
Subject: Emergency Situation

Sorry I didn't inform you about my trip to Spain for a Program, I'm presently in Spain, Unfortunately for me all my money along with my bag where my passport and valuable things were got stolen at gun point on my way to the hotel where I lodged, since then I have been without any money, I am even owing the hotel here, I would love you to assist me with a loan of 2900 Euro and I will refund it as soon as I can access funds from my account. I was told that via Western Union is the easiest and fastest way to wire money. Let me know if you need my details(Full names/location) to make the transfer. You can reach me via email. Let me know if you can be of any help.

Thanks,
Noorulhadi Rahmanzai




Burhanuddin Akbari said:
26 August 2012 @ 10:07

From: Noorulhadi Rahmanzai [mailto:nhadi_rahmanzai@yahoo.com]
Sent: Saturday, August 25, 2012 7:13 PM
To: Burhanuddin Akbary [MTNA]
Subject: RE: Transfer details

Thanks for your response and also for your concern towards my present situation. I have made inquiry on how you can send me the money and I was told that via Western Union is the easiest and fastest way to wire money. I've reported the case to the embassy and they promised to issue me temporary documents that i can use to collect the money.
So here is the information you'll need to send me the money.

Receiver's Names: Noorulhadi Rahmanzai
Receiver's Address: La Ramblas, 9 Barcelona
Zip Code: 08002
Country: Spain

Once again, I am extremely thankful for your concern. Immediately you have the money transferred to me, kindly help me scan a copy of the receipt given to you, or you write out the necessary details on the receipt and send it to me.
Please I will be waiting to hear from you soon

--- On Fri, 8/24/12, Burhanuddin Akbary [MTNA] wrote:

From: Burhanuddin Akbary [MTNA]
Subject: RE: Emergency Situation
To: "nhadi_rahmenzai@yahoo.com"
Date: Friday, August 24, 2012, 10:34 PM
Oh shett!!!!!!!!!!!! Send me please your details to send you the mentioned amount….


Thank you.

Regards,
Burhan

From: Noorulhadi Rahmanzai [mailto:nhadi_rahmanzai@yahoo.com]
Sent: Friday, August 24, 2012 4:57 PM
To: nhadi_rahmanzai@yahoo.com
Subject: Emergency Situation

Sorry I didn't inform you about my trip to Spain for a Program, I'm presently in Spain, Unfortunately for me all my money along with my bag where my passport and valuable things were got stolen at gun point on my way to the hotel where I lodged, since then I have been without any money, I am even owing the hotel here, I would love you to assist me with a loan of 2900 Euro and I will refund it as soon as I can access funds from my account. I was told that via Western Union is the easiest and fastest way to wire money. Let me know if you need my details(Full names/location) to make the transfer. You can reach me via email. Let me know if you can be of any help.

Thanks,
Noorulhadi Rahmanzai




Kumar Reg said:
10 August 2012 @ 06:40

Nigerian Scammers In Spain uses this bank account to scam innocent citizens, if anyone have access to report the bank account to banks, please help us to do it.
One Man is using all this Numerios Account, I wonder when he will change from his evil deed.

BANK NAME: BANKIA
ACCOUNT HOLDER: OSAS B ABUSOMWAN
IBAN NUMBER: ES12 2038 6439 5530 0085 0927
ACOUNT NUMBER: 2038 6439 5530 0085 0927
SWIFT CODE: CAHMESMMXXX
ADDRESS: OFICINA 0565, 12550 ALMASSORA, SPAIN

BANK NAME: BBVA
ACCOUNT HOLDER: OSAS B ABUSOMWAN
IBAN NUMBER: ES17 0182 0584 3702 0156 1345
ACCOUNT NUMBER: 0182 0584 3702 0156 1345
SWIFT CODE: BBVAESMM
ADDRESS:PZ, PEDROCORNEL 4, 12550 ALMASSORA, SPAIN



Kumar Reg said:
10 August 2012 @ 06:39

Nigerian Scammers In Spain uses this bank account to scam innocent citizens, if anyone have access to report the bank account to banks, please help us to do it.
One Man is using all this Numerios Account, I wonder when he will change from his evil deed.

BANK NAME: BANKIA
ACCOUNT HOLDER: OSAS B ABUSOMWAN
IBAN NUMBER: ES12 2038 6439 5530 0085 0927
ACOUNT NUMBER: 2038 6439 5530 0085 0927
SWIFT CODE: CAHMESMMXXX
ADDRESS: OFICINA 0565, 12550 ALMASSORA, SPAIN

BANK NAME: BBVA
ACCOUNT HOLDER: OSAS B ABUSOMWAN
IBAN NUMBER: ES17 0182 0584 3702 0156 1345
ACCOUNT NUMBER: 0182 0584 3702 0156 1345
SWIFT CODE: BBVAESMM
ADDRESS:PZ, PEDROCORNEL 4, 12550 ALMASSORA, SPAIN


BANK NAME: BANKIA
ACCOUNT HOLDER: KEVIN JOHN BOUCHIER
IBAN NUMBER: ES21 2038 6439 5130 0007 8938
ACOUNT NUMBER: 2038 6439 5130 0007 8938
SWIFT CODE: CAHMESMMXXX
ADDRESS: TRINIDAD 59, 012550 ALMASSORA, SPAIN


BANK NAME: BANCO CAIXA CATALUNYA
ACCOUNT HOLDER: KEVIN JOHN BOUCHIER
IBAN NUMBER: ES60 2013 1849 2102 0009 3416
ACCOUNT NUMBER: 20131849210200093416
SWIFT CODE:CESCESBBXXX
ADDRESS:1849-ALMASSORA, SPAIN

BANK NAME: LA CAIXA
ACCOUNT HOLDER: ELLIOT OSAZE ABU
IBAN NUMBER: ES27 2100 2766 6801 0022 9112
ACCOUNT NUMBER: 21002766680100229112
SWIFT CODE: CAIXESBBXX
ADDRESS: OFICINA-2766, 12550 ALMASSORA, SPAIN



Kumar Reg said:
10 August 2012 @ 06:38

Nigerian Scammers In Spain uses this bank account to scam innocent citizens, if anyone have access to report the bank account to banks, please help us to do it.
One Man is using all this Numerios Account, I wonder when he will change from his evil deed.

BANK NAME: BANKIA
ACCOUNT HOLDER: OSAS B ABUSOMWAN
IBAN NUMBER: ES12 2038 6439 5530 0085 0927
ACOUNT NUMBER: 2038 6439 5530 0085 0927
SWIFT CODE: CAHMESMMXXX
ADDRESS: OFICINA 0565, 12550 ALMASSORA, SPAIN

BANK NAME: BBVA
ACCOUNT HOLDER: OSAS B ABUSOMWAN
IBAN NUMBER: ES17 0182 0584 3702 0156 1345
ACCOUNT NUMBER: 0182 0584 3702 0156 1345
SWIFT CODE: BBVAESMM
ADDRESS:PZ, PEDROCORNEL 4, 12550 ALMASSORA, SPAIN


BANK NAME: BANKIA
ACCOUNT HOLDER: KEVIN JOHN BOUCHIER
IBAN NUMBER: ES21 2038 6439 5130 0007 8938
ACOUNT NUMBER: 2038 6439 5130 0007 8938
SWIFT CODE: CAHMESMMXXX
ADDRESS: TRINIDAD 59, 012550 ALMASSORA, SPAIN


BANK NAME: BANCO CAIXA CATALUNYA
ACCOUNT HOLDER: KEVIN JOHN BOUCHIER
IBAN NUMBER: ES60 2013 1849 2102 0009 3416
ACCOUNT NUMBER: 20131849210200093416
SWIFT CODE:CESCESBBXXX
ADDRESS:1849-ALMASSORA, SPAIN

BANK NAME: LA CAIXA
ACCOUNT HOLDER: ELLIOT OSAZE ABU
IBAN NUMBER: ES27 2100 2766 6801 0022 9112
ACCOUNT NUMBER: 21002766680100229112
SWIFT CODE: CAIXESBBXX
ADDRESS: OFICINA-2766, 12550 ALMASSORA, SPAIN



davey said:
29 June 2012 @ 14:52

yes this man jason runs atlantis properties


davey said:
29 June 2012 @ 14:50

yes this man jason runs atlantis properties


Jessie said:
13 June 2012 @ 16:47

No his real name is Terence James Twyman
6-4-64
Last seen in Cheltenham 2012
looking very rough and homeless like!
Uses many names.



Jessie said:
13 June 2012 @ 16:43

No his real name is Terence James Twymam D.O.B. 6-4-64.
He uses names from his family to concoct different names.
He really is a very silly individual and doesn't realise who has crossed!
Likes to spin lots of lies, but this is mainly because he is an addict!!
Last seen Cheltenham 2012. Looking very rough, similar to a homeless individual!



Jessie said:
13 June 2012 @ 16:42

No his real name is Terence James Twymam D.O.B. 6-4-64.
He uses names from his family to concoct different names.
He really is a very silly individual and doesn't realise who has crossed!
Likes to spin lots of lies, but this is mainly because he is an addict!!
Last seen Cheltenham 2012. Looking very rough, similar to a homeless individual!



david said:
08 June 2012 @ 14:21

I got ripped of for a lot of money my a man called Terence twyman , aka Richie ricci and his partner Louise Jane tarr they are from England but living in Spain ,if any body can give me a clue to where they are living in Spain it would help a lot .that last place they where was Marbella my number is 0044 7543033849 and my email is automationsecurity@fsmail.net thank you his real name his jason ritchie


david said:
08 June 2012 @ 14:20

I got ripped of for a lot of money my a man called Terence twyman , aka Richie ricci and his partner Louise Jane tarr they are from England but living in Spain ,if any body can give me a clue to where they are living in Spain it would help a lot .that last place they where was Marbella my number is 0044 7543033849 and my email is automationsecurity@fsmail.net thank you his real name his jason ritchie


Dilshad said:
09 May 2012 @ 20:17

Dear All (Please Help..)

MAN MISSING IN SPAIN HIS NAME IS MR Noushad P. P

My name is Dilshad T.A. I am from Kerala, India, currently residing in Sharjah, UAE. This is regarding my Brother in law,Mr. Noushad P. P., who is residing in Spain, for more than five years now. We have not received any information from him for more than 2 years and 8 months now. This leaves the family,including his wife (My sister) worried and in a difficult position. I would like to know the formalities that we must do in order to trace his whereabouts. The address and contact information as per our knowledge are given below.

NOUSHAD PUTHUKAYIL
C/LOPE DE VEGA-115 PRL- 4a
BARCELONA
08005
SPAIN
NOUSHAD MOB:0034677881968
The passport details are attached. Please direct me as to how shall I proceed further.PASSPORT NO : G3170042
SUR NAME : PUTHUKAYIL PUTHIYA MALIYEEKLA
COUNTRY CODE : IND
TYPE : P
NATIONALITY : INDIAN
SEX MALE
DATE OF BIRTH : 23/06/1977
PLACE OF BIRTH : BP ANGADI KERALA
PLACE OF ISSUE : MALAPPURAM
DATE OF ISSUE : 21/06/2007
DATE OF EXPIRY : 20/06/2017

Sincerely yours
Dilshad T.A.
Mob: +971502559405 (Sharjah UAE)
abkdilshad@yahoo.com
08/05/2012 14:40:00



Dilshad said:
09 May 2012 @ 20:08

Dear All (Please Help..)

MAN MISSING IN SPAIN HIS NAME IS MR Noushad P. P

My name is Dilshad T.A. I am from Kerala, India, currently residing in Sharjah, UAE. This is regarding my Brother in law,Mr. Noushad P. P., who is residing in Spain, for more than five years now. We have not received any information from him for more than 2 years and 8 months now. This leaves the family,including his wife (My sister) worried and in a difficult position. I would like to know the formalities that we must do in order to trace his whereabouts. The address and contact information as per our knowledge are given below.

NOUSHAD PUTHUKAYIL
C/LOPE DE VEGA-115 PRL- 4a
BARCELONA
08005
SPAIN
NOUSHAD MOB:0034677881968
The passport details are attached. Please direct me as to how shall I proceed further.PASSPORT NO : G3170042
SUR NAME : PUTHUKAYIL PUTHIYA MALIYEEKLA
COUNTRY CODE : IND
TYPE : P
NATIONALITY : INDIAN
SEX MALE
DATE OF BIRTH : 23/06/1977
PLACE OF BIRTH : BP ANGADI KERALA
PLACE OF ISSUE : MALAPPURAM
DATE OF ISSUE : 21/06/2007
DATE OF EXPIRY : 20/06/2017

Sincerely yours
Dilshad T.A.
Mob: +971502559405 (Sharjah UAE)
abkdilshad@yahoo.com
08/05/2012 14:40:00



DILSHAD said:
08 May 2012 @ 14:40

Dear All (PLEASE HELP ALL)

MAN MISSING IN SPAIN HIS NAME IS MR Noushad P. P

My name is Dilshad T.A. I am from Kerala, India, currently residing in Sharjah, UAE. This is regarding my Brother in law,Mr. Noushad P. P., who is residing in Spain, for more than five years now. We have not received any information from him for more than 2 years and 8 months now. This leaves the family,including his wife (My sister) worried and in a difficult position. I would like to know the formalities that we must do in order to trace his whereabouts. The address and contact information as per our knowledge are given below.

NOUSHAD PUTHUKAYIL
C/LOPE DE VEGA-115 PRL- 4a
BARCELONA
08005
SPAIN
NOUSHAD MOB:0034677881968
The passport details are attached. Please direct me as to how shall I proceed further.PASSPORT NO : G3170042
SUR NAME : PUTHUKAYIL PUTHIYA MALIYEEKLA
COUNTRY CODE : IND
TYPE : P
NATIONALITY : INDIAN
SEX MALE
DATE OF BIRTH : 23/06/1977
PLACE OF BIRTH : BP ANGADI KERALA
PLACE OF ISSUE : MALAPPURAM
DATE OF ISSUE : 21/06/2007
DATE OF EXPIRY : 20/06/2017

Sincerely yours
Dilshad T.A.
Mob: +971502559405 (Sharjah UAE)
abkdilshad@yahoo.com



Liam Muldoon said:
03 May 2012 @ 13:18

I got ripped of for a lot of money my a man called Terence twyman , aka Richie ricci and his partner Louise Jane tarr they are from England but living in Spain ,if any body can give me a clue to where they are living in Spain it would help a lot .that last place they where was Marbella my number is 0044 7543033849 and my email is automationsecurity@fsmail.net thank you


Ahlam Al Siyabi said:
13 March 2012 @ 12:25

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 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.

pack line, 28006, Madrid, Spain



Ahlam Al Siyabi said:
13 March 2012 @ 12:24

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 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.

pack line, 28006, Madrid, Spain



agbo said:
04 March 2012 @ 12:33

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 Nigeria. The money to be sent to Western Union Money Transfer
ReceIver's Name : abdul kazeem
Receivers Address:Carrera De San Jeronimo 18
Madrid, 28014
Spain
or send to;

BANK NAME :- CAJA MUCIA
ADDRESS: SAN JUAN, S/N 30500 MURCIA MOLINA DE SEGURA
ACCOUNT HOLDERS :- OSARUMWENSE IGHARO
BANK ACCOUNT:- IBAN ESO8 2043 0150 8190 0202 5991
CODIGO SWIFT/BIC: CECAESMMO43..

please bring these fraudsters to book.



Ana said:
25 February 2012 @ 18:09

Would like the Spanish police to investigate Erica Molina, Calle de San Cipriano, Madrid Spain 28032. This person is using email address Lisa.38@aol.com. She is selling a Ford F-150 truck through ebaymotors but ebaymotors is not involved. We all know once you are scammed you will not get money back but it is not the money you want but the justice. What goes around comes around.




Dawn said:
24 January 2012 @ 12:04

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!



alfa idris said:
04 January 2012 @ 23:01

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.



Kamthane said:
14 December 2011 @ 12:01

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?




Ringo said:
14 November 2011 @ 17:49

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



Tarquin F Smythe QJM said:
02 November 2011 @ 12:49

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.



mark tony said:
14 July 2011 @ 08:23

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.





Tran Chau Thanh Hung said:
25 April 2011 @ 12:30

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)


SENORITA : CLAUDIA SPAANN said:
19 March 2011 @ 09:41

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:



Abay said:
05 February 2011 @ 19:34

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



SENORITA CLAUDIA SPAANN said:
26 January 2011 @ 18:14

HELLO:
SENORITA CLAUDIA SPAANN:
spain:
valencia:
UNA MILLION: EURO: TRANSFERIR:
MR.KENT SPAANN:
DINAMARCA:
ESPANA:



Alan Collings said:
14 January 2011 @ 13:53

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?



sandeep said:
03 December 2010 @ 12:33

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.


AS said:
05 November 2010 @ 19:41

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.



henry Njovu said:
05 November 2010 @ 17:37

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)



CRP said:
30 July 2010 @ 04:10

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.


macarena said:
17 May 2010 @ 06:34

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


xxxx said:
13 March 2010 @ 17:50

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


Redmond said:
13 March 2010 @ 04:47

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



Michal said:
12 March 2010 @ 12:44

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



Chris said:
04 February 2010 @ 12:58

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.


hackkumar said:
23 September 2009 @ 10:00

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



MORGROB said:
17 September 2009 @ 01:42

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.



hackkumar said:
11 September 2009 @ 09:49

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.



hackkumar said:
11 September 2009 @ 09:47

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.


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