Quote Originally Posted by Unregistered View Post
contacted by Alberto Marquez Halcon on May 2009 and again July 2009 in relation to timeshare investment asking for advancement of £2676.00 to pay tax to release cheque. however, worrying in May they asked me to visit Madrid to pick up check, fortunately i suspected something was wrong. thanks for infrormation on your site.
VJN68 Called today 11th August 2009 by Snr Marquez, we were duped at Los Cristianos several years ago in the Dinistia Scam we are according to Snr M now in line to receive £33000.00 on the 24th August (original loss £10000.00) providing we pay 16% VAT up front but on only for half of the amount abargain at £2560.00 Declined offer so he is going to arrange for the money to go to charity!