I have heard a rumour that he is in Hungary.

Maybe this is Frank - Body found by trawler off the Costa del Sol

Please can any body on here who lives in Spain and paid Frank please PM me.

Does anybody know if this [problem] has been reported to the Guardia Civil in Spain?

Dear All, I am based in Spain and another unfortunate victim. After being introduced to Frank by a contact of mine I met him in my contacts office around early November 2009. He talked a good game but my initial thoughts and gut feeling was this guy is just another conman which i had heard about and come across in Spain before. I left the meeting thinking if something seems too good to be true then usually it is. Anyway after many calls from my contact, Skype messages and emails convincing me that Frank was a good guy and that Frank was doing a good job for him and that his next credit card payment said 0, I decided to pay the €600 to the Spanish Solbank Kubic Account in early December 2009 for my car loan claim: - Name = Kubic Bank = Sol Bank IBAN: ES1600815279350001062311 SWIFT: BSABESBB Well since that time not a lot happened, when i finally got hold of Frank which was on the same day as my next car loan payment was due (late January 2010 he told me everything was processing and the lender was aware of the claim and i should stop making payments from now on which i did. After about a week i had endless calls from private number chasing the payment, i contacted Frank about this and he said he would call the legal department and get the calls stopped which of course never happeded. After another week i made the decision to make the payment as the last thing i wanted was a credit problem and could sense something was not correct. I then had correspondance with Elizabeth Rees and it all seemed to be again progressing but after calling her and hearing her answer machine message today i realise it is a lost cause. Reading some of the other posts i feel €600 is not too much too lose but am more angry with myself for not listening to myself in the first place. I have also warned Solbank about this and also forward the forum to Solbank.