A Spanish woman filed a police report at the Heliopolis Police Department, accusing an official working for a real estate investment entity of allegedly committing fraud and taking money from her and her husband after promising them property shares and monthly investment returns.

Spanish Woman Reports Alleged Loss of €19,027

According to the complaint, the woman and her husband began dealing with the official in June 2026.

She said they paid approximately €19,027, according to the documents and receipts in their possession, in addition to other amounts allegedly paid in cash.

The woman said she has documents and receipts that she believes support the payments described in her complaint.

Complaint Over Alleged Real Estate Investment Fraud

The complainant stated that the payments were made through several methods, including bank cards and financial transfers.

She also said that some money was transferred from Algeria through individuals to whom she was directed, in addition to cash payments.

According to the complaint, she paid for two property shares, each covering 50 square meters, for a total of 100 square meters.

Her husband also reportedly paid for two shares but ultimately received a document indicating ownership of only one share, according to her account.

Alleged Promise of €800 Monthly Returns

The woman claimed that she and her husband were told that the property shares would be invested and rented out, allowing them to receive a monthly return of €800, along with other investment-related services.

However, according to her complaint, the couple did not receive the promised financial returns, while assurances and postponements allegedly continued without the arrangement being fulfilled.

She also said she possesses contracts relating to shares in a real estate project in Hurghada.

According to her account, some of the contracts contained conditions and provisions that she said had either not been agreed upon with her or had not been clearly explained before she signed them.

Company Office Allegedly Vacated Before Police Arrival

The complainant also described another incident, saying that she went to the office of the entity involved in the complaint in Nasr City, Cairo.

She said she contacted the police while she was at the location, but the owner of the entity and its employees allegedly left the office before the police arrived.

The woman requested that the necessary legal measures be taken and that the incident be investigated.

She also confirmed her willingness to provide all documents and receipts in her possession to the relevant authorities.

Legal Procedures

The relevant authorities are expected to examine the complaint and the documents submitted by the complainant, as well as hear from the parties involved, in order to establish the facts and determine any potential legal responsibility.

The allegations remain subject to investigation and do not establish guilt against the accused unless confirmed through the competent authorities and the applicable legal process.

How much money did the Spanish woman say she paid?

She stated in her complaint that she paid approximately €19,027, in addition to other cash payments.

Why did she file the complaint?

She accused an official working for a real estate investment entity of allegedly taking money from her and her husband after promises involving property shares and monthly returns.

What monthly return was allegedly promised?

According to her complaint, she and her husband were promised a monthly return of €800.

Where was the alleged property investment located?

The woman said the contracts in her possession concerned shares in a real estate project in Hurghada.

What did the complainant request?

She requested legal action and an investigation into the matter and said she was prepared to provide the relevant documents and receipts to the authorities.