Comments on: Missing Millions

By: Gill Malone

Gill Malone — Thu, 18 Feb 2010 14:01:41 +0000

Hi my son has also been affected by this …… and is asking can anybody help in advising how we get it reported to the Benalmadena police. or any other suggestions

By: Gee

Gee — Thu, 18 Feb 2010 13:54:09 +0000

The mortgage that Jose fraudelently took out under my name has now been sold to a UK debt collector! I’m surprised the bank is even able to sell a fraudulent case file!

By: Mr Morris

Mr Morris — Wed, 16 Dec 2009 22:03:10 +0000

Oh and one other thing i informed his local Notary a long time ago about what was going off and that he was stealing money from people all they offered to do was charge us 150€ to deliver a letter to him……..

By: Mr Morris

Mr Morris — Wed, 16 Dec 2009 21:57:25 +0000

We have been trying to get money back from him for three and a half years and have been getting text’s from him every week up till around august september.

By: martin shaw

martin shaw — Mon, 30 Nov 2009 11:39:53 +0000

I have read all the correspondence on this site and I have some news which may be of interest to those of you who are serious about recovering your money from Maseda. My lawyer, known in the Malaga courts as “The Bulldog”, is in regular contact with him and is processing a number of cases through the courts. To this end, he has formed an Association of clients in order to pursue the action with the maximum strength.
If you wish to join the Association please contact me a.s.a.p.
If you also wish my lawyer to fight for you I will give you his details when you contact me.

Tel. 952 964 981.
martinanthonyshaw@hotmail.com

By: Tony & Sara

Tony & Sara — Mon, 30 Nov 2009 10:28:58 +0000

PLEASE KEEP ME UPDATED

By: Fred

Fred — Sun, 29 Nov 2009 11:02:46 +0000

Yes, I agree that con artists can come from any nationality Frank, but Spain really is in a league of its own. When I purchased a house here many years ago my lawyer asked a financial adviser friend to talk to me, at which point he refused to stay and said “I have to leave the office as I cannot be party to what you are talking about”. Needless to say what I then heard was a lot of talk about black money and various other schemes that were not rooted in any legality, but the lawyer advised his friend to tell me nonetheless. I took the opposite advice in the end, not that it got me anywhere. That’s the thing about Spain, you can do the right thing but they still crap on you one way or another.

The Spanish people will always find a way to pay less taxes, less fees and less money overall. Spain just comes down harder on expats – that’s a fact.

If you ever need a POA, reconsider why you need a POA and find another way, unless you know that your lawyer will not shaft you and that in itself is the million dollar question.

By: frank

frank — Sat, 28 Nov 2009 11:43:03 +0000

thank you Pablo i agree it is just so upsetting i must admit i also have been taken for a lot of money by the British my apologies

By: Pablo

Pablo — Sat, 28 Nov 2009 07:07:11 +0000

Not all, Frank, but many, I agree – and they’re not all Spanish. In my many years of having a connecton with Spain, the only people who have ever ripped me off here have been English, Irish and Scottish. Enough said!

As for you, Fred, I find myself agreeing with you once again, surprising as it may seem. One definitely needs to be very careful with POAs; sometimes, however, you just can’t avoid having to use them. For example, try getting an ex-wife to fly out to go to the notary to transfer assets into your name! I’ve had to use POAs on several other occasions too, but my lawyers were trustworthy, and nothing untoward has happened (yet! – maybe I’ll cancel them, just in case…).

By: frank

frank — Fri, 27 Nov 2009 09:13:56 +0000

typical British greed when will you learn they are all corrupt