Boater Posted February 26, 2013 Share Posted February 26, 2013 (edited) Up to 3,000 Britons have poured up to £250 million of their savings into a controversial Caribbean property scheme which is facing the threat of legal action. Several investors say they fear financial calamity after being persuaded by pension advisers to put large sums into projects run by Essex-based Harlequin Property. It has promised to build 6,000 luxury villas in St Lucia, St Vincent, Barbados and the Dominican Republic. So far only 300 have been constructed. The Financial Services Authority (FSA) has issued an ‘alert’ about the company and the Serious Fraud Office (SFO) has been asked to investigate. Read more: http://www.dailymail.co.uk/news/article-2283474/3-000-Britons-fall-victim-250million-fantasy-villa-fiasco-Holiday-home-scheme-promoted-Pat-Cash-investigated-fraud-police.html#ixzz2M0kSPxV4 This was the same company involved with the following developments in Pattaya - Forest View, Phoenix Gardens, Compton Gardens 1 and 2 and Emerald Palace Edited February 26, 2013 by Boater Link to comment Share on other sites More sharing options...
Chicog Posted February 26, 2013 Share Posted February 26, 2013 "projects run by Essex-based Harlequin Property" And they never saw it coming? Haven't they seen TOWIE? Link to comment Share on other sites More sharing options...
LongTimeLurker Posted February 26, 2013 Share Posted February 26, 2013 At least Emerald Palace almost got finished! Link to comment Share on other sites More sharing options...
norrona Posted February 26, 2013 Share Posted February 26, 2013 At least Emerald Palace almost got finished! Yes and the titles are with the bank along with one of the banks staff owning a nice unit in there Link to comment Share on other sites More sharing options...
Chicog Posted February 26, 2013 Share Posted February 26, 2013 -- So?????? Brits are suckersTwo words: Bernie Madoff. As in Madoff with all the cash. There's a sucker born every minute. Link to comment Share on other sites More sharing options...
LongTimeLurker Posted February 26, 2013 Share Posted February 26, 2013 At least Emerald Palace almost got finished! Yes and the titles are with the bank along with one of the banks staff owning a nice unit in there That's what I meant by 'almost got finished' the building was completed (was it 3 or 4 years late?) and they didn't have the money to even put in the furniture. Now the bank has reposessed it and the buyers have to pay extra cash to the bank to get their chanotes, the lucky ones anyway. Link to comment Share on other sites More sharing options...
BlackPuddingBertha Posted February 26, 2013 Share Posted February 26, 2013 One born every minute. Link to comment Share on other sites More sharing options...
Rimmer Posted February 27, 2013 Share Posted February 27, 2013 Inflammatory and off topic posts removed Link to comment Share on other sites More sharing options...
Popular Post thenervoussurgeon Posted February 27, 2013 Popular Post Share Posted February 27, 2013 I would never ever ever buy anything here in Thailand that was not finished and ready to move into. cautious ? maybe,but at least i have money in the bank and no worries. 3 Link to comment Share on other sites More sharing options...
Exsexyman Posted February 27, 2013 Share Posted February 27, 2013 This is very old news to anybody who reads the News site of the Bangkok based journalist whose name is persona non grata on here. A prominent media tycoon here in Pattaya is implicated in this scam too. Allegedly! Link to comment Share on other sites More sharing options...
cpcholding Posted April 4, 2013 Share Posted April 4, 2013 (edited) New information about our action against Harlequin Property. This email is addressed to the investors that have problems with Harlequin properties. CPC Worldwide Ltd, has organised 2 meetings next week in London to helpthe investors with the Harlequin. The QC, a top UK lawyer ( with a track record in CivilFraud) as well as a top[ insolvency practitioner will be present at the meetingto give individual advice and guidance to each client's case. The initial meeting is free of charge and if you decide tostay with us the cost will be kept to a minimum. If you can't attend ourmeeting we can still represent you. Contact us: Via PM Edited April 4, 2013 by Rimmer email and phone number removed as per forum rules Link to comment Share on other sites More sharing options...
cpcholding Posted April 19, 2013 Share Posted April 19, 2013 (edited) If you have invested in Harlequin Property with a SIPP provider and you have lost your money, we have asolution and help to get your money back. We have organised a meeting for the 1st of May at 11 am in London for this specific case. Contact us at CPC Worldwide now for information: ****Contact via PM**** Edited April 19, 2013 by Rimmer Phone number and email address removed as per forum rule. Link to comment Share on other sites More sharing options...
Recommended Posts
Create an account or sign in to comment
You need to be a member in order to leave a comment
Create an account
Sign up for a new account in our community. It's easy!
Register a new accountSign in
Already have an account? Sign in here.
Sign In Now