17 Aug, 2021 @ 12:13
1 min read

Scammers rented out non-existent homes in Costa Blanca and Murcia areas of Spain

Scammers rented out non-existent homes in Costa Blanca and Murcia areas of Spain
Bamberg, Germany July 13, 2020: Symbolic images - 2020 Several thousand euros in cash with the values of 500 euros, 200 euros, 100 euros and 50 euros. | usage worldwide

A San Javier-based letting agency that rented out non-existent properties has been brought down by the Guardia Civil.

A father and his two sons scammed would-be tenants by taking deposits and first-month rents for alleged homes in the Murcia and Costa Blanca areas.

Investigations started in 2018 after a man was swindled over a San Javier property rental

He turned up at the address and found an empty plot of land.

All of the homes were advertised on a prominent internet platform.

The gang leader had strong persuasive powers to convince clients to shell out money for properties they had not physically seen.

He personally visited new clients in the Murcia region to secure the fraudulent deals.

He even created bogus leases for new tenants to sign.

The man had an extensive criminal record for fraud and along with his sons, used pre-paid phone cards to cover their tracks and to make appointments.

The Guardia Civil said that following his arrest for fraud, he was jailed to serve a sentence for homicide.

They gave no further information about that case or any personal details.

His sons have been charged with fraud and falsifying documents.

Two of their associates are still being investigated.

READ MORE BRITISH HOLIDAYMAKERS SCAMMED BY BOGUS VACATION RENTAL SITES IN SPAIN

Alex Trelinski

Alex worked for 30 years for the BBC as a presenter, producer and manager. He covered a variety of areas specialising in sport, news and politics. After moving to the Costa Blanca over a decade ago, he edited a newspaper for 5 years and worked on local radio.

Leave a Reply

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Top 10 Best Beach Destinations In Europe
Previous Story

Coral Bay Beach Cyprus

Valencian scientist mental health
Next Story

COVID in Spain : Antibodies last more than a year says new study

Latest from Costa Blanca

Go toTop

More From The Olive Press