Former Phuket-Based Home Vendors Wanted By Aussie Authorities

[webfact]

Former Phuket-based home vendors wanted by Aussie authorities

Phuket Gazette

Jessica Wilson and Matthew Nair of Nair Homes as featured on the new website. The Australian authorities are continuing their investigation into the pair after they fled to Phuket in 2010.

PHUKET: -- Australian authorities are investigating the ongoing practices of a Gold Coast man who allegedly fled to Phuket in 2010 and set up an office so he could continue to sell "kit homes" in Australia.

The news comes after Nick Nichols, business editor at the news website GoldCoast.com.au, posted a story today highlighting the recent launch of US-based business Nair Homes.

The website names Matthew Nair as company director and his partner Jessica Wilson as chief executive.

Mr Nair, a former Gold Coast resident, is also known by the names Edwin Mack and Mathew Bradley Willaims, said the report.

Mr Willaims is wanted by police in the Australian Capital Territory on outstanding warrants and is still under investigation by the Queensland Office of Fair Trading (OFT), which has issued two warnings alleging unfair trade practices.

So dire is Mr Willaims’ reputation among the Australian authorities that on April 5 last year Gary Clements, Northern Territory Commissioner for Consumer Affairs, issued a formal warning about Mr Willaims within hours of his landing in the northern capital Darwin.

“Several complaints worth over AUS$600,000 were received by the OFT. The Queensland Building Services Authority had also canceled the license of ASK Homes in August 2009,” said Mr Clements.

The warning also highlighted that in October 2010 the Queensland OFT issued a public warning about ASK Home Enterprises Pty Ltd, ISK Homes Pty Ltd and its director Mr Mathew Willaims.

“In November/December 2010 [the] OFT raised further concerns that the trader had reinvented itself as a Phuket-based business, ISK Homes, with an Australian website and an Australian telephone number,” the warning read.

Mr Willaims “fled to Thailand in October 2010 on a one-way ticket”, the warning read.

“It is believed that Mr Willaims is scheduled to leave Darwin on Saturday 9 April 2011,” Mr Clements said.

“Let’s hope he leaves without harming any Territorians”.

Meanwhile, an OFT spokeswoman told GoldCoast.com.au that its investigators had not issued a warning against Nair Homes. However, she added that OFT investigators were not aware that Mr Willaims had resumed operations under a new entity.

The OFT will investigate the matter further, according to the report.

Source: http://www.phuketgaz...ticle11947.html

-- Phuket Gazette 2012-01-10

[rotary]

I hope they catch these crooks and they get a long time stay in the Bkk Hilton surrounded by Mars Bar Creek

[BookMan]

A confusing article...with what seems to be a tenuous Thai link. Are this couple even in Thailand? or did they just stop by for a holiday?

This is an article about him in the local paper in Australia where he was based.

http://www.goldcoast.com.au/article/2012/01/09/380231_gold-coast-business.html

[blackthorn2005]

Go home, your sort are not welcome here.

[FOODLOVER]

Keep the blond.

[BookMan]

Keep the blond.

Agreed. The blonde is hot

[gamini]

Thailand is full of undesirable farangs selling phony or overpriced real estate. I far prefer dealing with Thais.