Grant Thornton questionaire

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13 Jul 2009 00:00 by jtms Star rating. 27 forum posts Send private message

Has everyone received and filled in their questionaire? Seems a very detailed investigation asking for detailed correspondence we had with solicitors and agents. Any views?




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13 Jul 2009 18:13 by jjm Star rating. 9 forum posts Send private message

Hi , i have not recieved this questionaire when did you recieve yours?

jjm




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13 Jul 2009 18:28 by jtms Star rating. 27 forum posts Send private message

jjm

I have been away and found it on my doormat this morning with the other mail. I thought I may be late in returning it. But I've since found out it was sent out on the 9th july. I expect it arrived Saturday or this morning. If you haven't got yours tomorrow I would phone them. The telephone number on the form is 02073835100.




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13 Jul 2009 22:54 by ibstockbrick Star rating. 1 forum posts Send private message

Hi

I've also received a questionnaire in today's post. I am not aware of any time limit to return it, just to respond asap.

Grant Thornton  have asked for a proof of debt form to be completed if  not already lodged a claim with the official receiver. I have already sent a completed proof of debt form to the Insolvency Service (Manchester)but I am unsure whether I completed it correctly. I don't really know if I am classed  as a creditor or not(EBCC).

Regards

 

 



 

 




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14 Jul 2009 08:07 by jjm Star rating. 9 forum posts Send private message

thanks jtms,

mine was in the post when i arrived home yesterday. Yes it does look a detailed investigation that will take a long time to complete. Lets face it eveyone knows they nicked our money but proving and finding it is another matter.Lets hope that justice is served one way or another

jjm




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16 Jul 2009 20:15 by eltonia Star rating. 57 forum posts Send private message

Should we really be filling this in that is my question,by filling it in are we agreeing that yes they have gone in to liquidation and going to accept the  " 10p or whatever it is the pound"they try and offer us back,i'm not so convinced and anyhow where have our last forms gone i'd like to know,i,m a bit cheesed off with repeating this lot over and over again,especially if it comes to nothing.

I am communicting with my  M..P  as well as our solicitor,let me say,the M..P HAS BEEN FANTASTIC.and you would be all  advised to do the same,cause i've received letters now from Metropolitan Police,Staffordshire Police, and the F..S.A..

Get your M.P involved it will be good for all of us believe me.




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19 Jul 2009 11:59 by tintin Star rating. 18 forum posts Send private message

There isn't much you can do in terms of accepting they have gone into liquidation - they already have!  I recommend everyone completes the questionnaire and gives the administrators as much info as possible.  It's one potential way of finding out what exactly happened to our money, as well as leading to potential criminal charges against the directors - and that can only be a good thing.

I don't see what you would gain from not completing it?




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19 Jul 2009 23:15 by Dancing 703 Star rating. 7 forum posts Send private message

tintin

I agree with your latest posting.

I am currently in the process of completing my questionnaire, it's very time consuming.  I hope that others will do likewise.

I will look forward to receiving  a report  from Grant Thornton detailing their progress and initial investigations as per their letter. 

Regards

 

 




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25 Jul 2009 15:05 by MisterD Star rating. 6 forum posts Send private message

Hi All, I'm new to this forum and have stumbled across it via Google......................good job I guess having read some of the posts.  We too are one of the unfortunate people who have had the mis-fortune of delaing with OVP, in fact we're in the process of giving our flat in Manilva back to the bank :(

We were also caught up in the problems at EBCC and given the option to move over the Tafedna Bay, Morocco, at which time sounded like the best option.  But ever since have heard nothing from UNICO and OVP have gone into liquidation.  I've since heard about Grant Thornton and have the questionnaire through, which I'm in the process of completing.....................is there anyone else out there in the same boat and can you shed anymore light on the situation???




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29 Jul 2009 11:44 by dupt Star rating. 1 forum posts Send private message

I'm looking into oceanview properties for a friend of mine and i'm interested what information Grant Thornton have given out to eveybody, have they mentioned in their letters possible criminal proceedings?

Can somebody please tell me what the metropolitan police have been saying or any official body, my friend seems to be in the dark in comparison to others.




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29 Jul 2009 20:12 by chilax Star rating. 43 forum posts Send private message

dupt, i suggest that your friend contacts grant thornton themselves. they will be more than willing to help them. i believe the criminal proceedings will be against to 2 ring leaders in the scam, colin thomas and ricardo miranda.




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30 Jul 2009 14:02 by joey123 Star rating. 136 forum posts Send private message

 


 



This message was last edited by joey123 on 30/07/2009.


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30 Jul 2009 14:02 by joey123 Star rating. 136 forum posts Send private message



This message was last edited by joey123 on 30/07/2009.


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30 Jul 2009 14:02 by joey123 Star rating. 136 forum posts Send private message

i wonder if dupt is conneced with OVP?    New new poster? I don;t suppose GT / O Receiver would answer them direct - fishing for info?




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11 Aug 2009 16:50 by RichotheGeordie Star rating. 1 forum posts Send private message

Dupt, Joey, etc

Grant Thornton's liquidators' job is to restricted to trying to recover monies for the benefit of creditors/investors

The Official Receiver's office has a separate, ongoing role to investigate the conduct of the directors, and they will report to the relevant body on any offences found - it differs who they report to depending on whether they find evidence of any civil or criminal offences

Accordingly, any specific complaints about the conduct of the directors/management should be addressed to the OR

Alternately, any information that might assist the liquidators in recovering assets for the benefit of creditors/investors should be sent to Sam Locke at Grant Thornton - her contact details are on the questionairre




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12 Aug 2009 16:55 by MisterD Star rating. 6 forum posts Send private message

Hi All,

Has anyone recieved an email from a company called 'CAG Europe' titled CAG Europe to help Ocean View Victims?

If so does anyone know they are and how they got details of people who are having problems with Ocean View?

Just been on their website and no phone number which is rather strange, esepcially for a company who want to help !!

Any ideas ???

 




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13 Aug 2009 10:17 by Laura B Star rating. 66 forum posts Send private message

Lesley Alberici (the solicitor instructed by most OVP clients!) is tied in with them somewhere and has therefore got all OVP contacts on her database....




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13 Aug 2009 11:04 by MisterD Star rating. 6 forum posts Send private message

Many thanks Laura B.  Given that be the case & the possibility of her being looked into as well I think it would be advisable not to do anything with them then ??




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13 Aug 2009 13:47 by Laura B Star rating. 66 forum posts Send private message

I think the general consensus of opinion was that she made an awful lot of money by representing OVP clients (thats a laugh I know) and was very much in OVP's pockets and now it would appear that she is trying to make even more money from her ex clients misfortunes! I ripped up the letter that I received some time ago and put it straight in the bin but I havent received an email




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13 Aug 2009 13:58 by Laura B Star rating. 66 forum posts Send private message

Perhaps anyone who has had any dealings with them could post on here?




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