28 May 2009 12:00 AM:
Hi all
I appear to have lost c£60k plus costs with OVP - and also agreed to move to Morocco in the hope of recovering my money. I've been using Maria de Castro to try and recover this for me - although I'm told my money has been traced leaving OVP, Sungolf are not talking - and as of today, Maria has advised me that the next course of action is to
start an additional criminal action ( together with the civil one for cancellation) against the administrator of SUNGOLF DESARROLLO INMOBILIARIO AND UNICO INTERNATIONAL.
The last comments on her email are "
We would appreciate any information you may considered useful and please, feel free to forward this information to any person who might be interested on adding his claim to this one we are preparing."
Anyone want any info, please PM me.
Cheers
Community thread:
Criminal action ( together with the civil one for cancellation) against the administrator of SUNGOLF DESARROLLO INMOBILIARIO AND UNICO INTERNATIONAL.
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