Tag: Bank transfers
Costa Blanca swindlers charge thousands of euros for home renovation in Spain but do virtually nothing
TWO home renovators have been arrested in Elche for pocketing over €52,000 and hardly doing any work.
The Policia Nacional believe there may be other...
Online Costa Blanca scammer tricked people across Spain into buying expensive video game consoles that he never sent
A Denia scammer tricked at least 17 online customers to pay for a video game console that he never sent.
The Spaniard, 44, has been...
Woman swindled out of €20,000 in online romance scam by bogus doctor in Spain’s Murcia region
A conman swindled €20,000 out of a woman looking for love as he pretended to be a 'prestigious' South American doctor.
The 34-year-old Nigerian trickster...
Fraudsters charge anti-vaxxers in Spain up to €1,000 for bogus COVID-19 passports and PCR test results
SEVEN members of a gang who sold fake COVID-19 passports to anti-vaxxers have been arrested by the Policia Nacional in Spain.
The Spanish branch of...