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Estepona Beach And Country Club forum threads
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31 Mar 2009 4:59 PM by joey123 Star rating. 70 forum posts Send private message

All - Re Solcitors, joint-legal action groups and getting money back via alternative routes

Thanks to those that have replied to my ealier posts. I have responded to those that have replied. Please can you keep PMing me - see my earlier posts for details. The more the better.

Many thanks

Joey123




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21 Apr 2009 11:35 AM by jojan Star rating. 200 forum posts Send private message

Hi All

Have you read the article in the Sunday Express - makes interesting reading especially about the bosses of OVP being quizzed on their debts.

Jojan




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21 Apr 2009 2:45 PM by rivendale51 Star rating. 2 forum posts Send private message

Hi Jojan

yes i saw that. i called the insolvency office today to see if they could provide me with a contact name and number for the receiver of OVP. The insolvency office said they had no records of OVP or ocean view properties going into receivership??

has anyone else looked into this?

Karl

 




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21 Apr 2009 3:31 PM by jojan Star rating. 200 forum posts Send private message

Hi Rivendale51

Have you actually put a deposit on EBBC?

Jojan




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21 Apr 2009 4:06 PM by rivendale51 Star rating. 2 forum posts Send private message

jojan

yes. 80k approx on the EBBCC.

never received the signed contracts back from OVP. also, under pressure from OVP agreed to goahead with transferring the monies to the morrocco project with a view to my property being resold within 6/9 months and getting all of my money back.

That was approx 1 year ago and still nothing.

Still havent received the signed contract back on this either.

Also was included in the so called buy back scheme etc etc............1 big nightmare

 




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21 Apr 2009 5:24 PM by chilax Star rating. 30 forum posts Send private message

rivendale, i have found the insolvency service to be very unorganised and their systems dont seem to be the best. the case is being handled by the insolvency service in manchester due to the fact that there is fraud involved. you need to contact dean hambly at the insolvency public interest unit on 0161 234 8486. hope this helps.

Has anybody contacted the office in Spain yet?




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21 Apr 2009 5:37 PM by jojan Star rating. 200 forum posts Send private message

Didn't know there was an office in Spain - tell us more.

Jojan




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21 Apr 2009 5:51 PM by chilax Star rating. 30 forum posts Send private message

hi. i'll pm you the details as you never know if any of the fraudsters are looking on here!




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21 Apr 2009 6:19 PM by jojan Star rating. 200 forum posts Send private message

Thank you Chilax much appreciated.

Jojan




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21 Apr 2009 7:49 PM by joey123 Star rating. 70 forum posts Send private message

are they still trading in spain? post details please.  ...It needs to be stopped.  How much longer can this go on?




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22 Apr 2009 12:41 PM by James Lynch Star rating in Bracknell. 20 forum posts Send private message

Anyone had a response from SBS recently. I have sent a couple of emails but they have not been answered.

Many Thanks

JAmes




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22 Apr 2009 12:57 PM by wilma Star rating. 41 forum posts Send private message

** EDITED - Personal information **


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22 Apr 2009 1:12 PM by James Lynch Star rating in Bracknell. 20 forum posts Send private message

Thanks Wilma.

That would save so many questions on the refund having to be answered as to why it hasn't happened in April. Have they got  rid of Ben Pitt again then?

 James




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22 Apr 2009 1:20 PM by wilma Star rating. 41 forum posts Send private message

Ben Pitt left & now works elsewhere & i dont blame him for doing that at all...refunds in April..????? did you really believe that..? I will reserve judgement when the first one is made..

 

wilma




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22 Apr 2009 4:08 PM by wilma Star rating. 41 forum posts Send private message

UK NEWS

PLEASE HELP ME. I’M LOCKED UP OVER PROPERTY CON BUT I DID NOTHING WRONG

Story Image


 

MISSING: Sean Woodhall

Sunday April 19,2009

By Ted Jeory

A BRITISH businessman is being held in an Egyptian jail after being arrested in connection with a suspected multi-million pound property fraud.

Peter Morris, 46, has been locked in a filthy cell for five weeks after Egyptian authorities said he was behind an international scam involving Sean Woodhall, a convicted conman who went missing in a mysterious plane crash in Brazil last year.

Mr Morris became the sole director of Worldwide Destinations, a property company owned by the Woodhall family, in February following a request from administrators.

He pleaded last night: “Please help me. It is killing me to be in here. I have committed no crime.”

During the past three years, the company based in Cambridgeshire has sold hundreds of off-plan apartments to British investors in the Red Sea resort of Hurghada.

Some 300 investors paid an average of £40,000 as deposits, but the builders El Riad claim that more than £2million of the money failed to reach them and is now refusing to hand over any keys until it has been paid.

El Riad invited Mr Morris to Egypt for negotiations last month, but soon after touching down he was arrested and accused of fraud.

Mr Morris, who shares a cell with 50 others, including alleged murderers, claims he was entrapped.

Woodhall, 43, received an 18-month suspended sentence in 2001 for an advertising fraud in Birmingham.

Worldwide Destinations foundered and half-brother Mark Lovelock ran Worldwide, but revenues dried up.

When clients started complaining about problems completing their deals, Mr Morris was asked to help by Grant Thornton administrators.

 


After five weeks’ sleeping on a cell floor and sharing one toilet with 50 other inmates, Mr Morris is in poor health.

Yet no formal charges have been made.  He said: “I only came out here to try to help people who were having problems with their properties and I ended up being arrested.”

His wife Helen, 36, and daughter Danni, 11, are anxiously waiting for news at their home in Great Cambourne, Cambridgeshire.

Mrs Morris, who has only had one two-minute phone call with her husband and an email in which he told her a visit would be too distressing, said: “We are both distraught.

“I just hope he holds it together out there and this all ends as quickly as possible.

“I just wish Peter had never got involved with the Woodhall family.”

Builders El Riad claim that Mr Morris, when he was Worldwide’s master agent, was not legally entitled to sign purchase contracts with British investors, but he insists he had full power of attorney from Sean Woodhall.

El Riad has now told hundreds of British customers that if they do not fly to Egypt to sign new contracts and pay “maintenance and legal costs” of £4,000, they risk losing their apartments.

Mohamed Hussein, a partner in El Riad, said: “I cannot understand why people who have paid around £40,000 for their apartments would not spend £400 on a plane fare to come and sort out the problem.

“I like the British and I want to do more business with them. I am trying to help these people. I have lost a lot of
money already because I have not been paid by them.”

Britons living in Wordwide Destinations’s Desert Pearl resort claim that El Riad has cut their power supplies.

They are also concerned that their properties were not “free of encumbrance”, as their contracts claimed, as the landowners had taken out a prior mortgage on the site, which now risks being called in.

Former printer Gary Barrett, 41, and his wife Kim, 40, of Romford, Essex, spent £35,000 on one apartment and £19,000 on a second, which is still under construction.

Kim said: “We were told out of the blue that the builder had padlocked the gates and changed the locks and that the apartment is no longer ours. The same is going to happen to the second.”

A Foreign Office spokesman said it has monitoring Mr Morris’s situation.

 

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