Ramirez and Ramirez

[Boabby50]

I bet her name was Gail Hughes???. Yes she is very plausible, as is her associate Maria Girton.

Strange that all their communication is by telephone even replies to specific queries. MMHH no paper trail?

[ifv]

Hello Boabby50

Thank you for posting. The man behind KPTA and Ramirez and Ramirez (plus other companies with similar activity), Mr Marcelo Fabian Ramirez, has been operating these fraudulent schemes for more than 10 years with total impunity, and will continue to do so until he swindles the wrong person or someone decides to report him to the authorities. In my opinion, doing so in Spain will probably be a waste of time. However, reporting him in the UK can prove useful (his case is not much different from that of Tony Muldoon.

I recommend reporting this fraud through http://www.actionfraud.police.uk/.

Kind regards