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WARRANT ISSUED FOR PATTAYA PROPERTY SCAMMER IN CARIBBEAN

In Conmen and Scammers, General News, Harlequin Property, Headland Holdings, Niels Colov by Andrew Drummond1 Comment

BOSS WITH PHONY PROJECTS ON THAI EASTERN SEABOARD FLEES BY BOAT A warrant of arrest has been issued in St Vincent and the Grenadines in the Caribbean for Briton David Ames the boss of Harlequin Property, who, together with fellow Brit Richard Haughton, swindled hundreds of people who had invested in properties on Thailand’s eastern seaboard. Ames, the subject of …

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FINANCIAL CONDUCT AUTHORITY RULES ON GREEDY INVESTMENT BROKERS WHO PUT CASH INTO HARLEQUIN

In Harlequin Property, Niels Colov, TPME, Uncategorised by Andrew Drummond18 Comments

WE HELP SOME VICTIMS IN THAILAND BUT AS THIS WAS FOREIGNERS CONNING FOREIGNERS LOCAL PROMISES WERE EMPTY. Britain’s Financial Conduct Authority has banned one of the main distributors of Harlequin Property, which sold dodgy deals on Thailand’s eastern seaboard to pensioners, and fined him £169,500. Robert Shaw was a director of TailorMade Independent, based in Leicestershire,  when between January 2010 …

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ROTARY CLUB’S PROPERTY FRAUDSTER RETURNS

In Harlequin Property, Nicholas Pearce., Paul Salisbury, TPME, Uncategorised by Andrew Drummond3 Comments

BUT WILL CHEATED BUYERS PUT HIM IN JAIL? THAI POLICE WON’T. Briton Richard Haughton – the man behind the ‘Emerald Palace’ condo scam in Pattaya has returned to Thailand and now lives in a village in Hua Hin run by the infamous Dutch property developer Dingeman ‘Dinkie’ Hendrikse. Haughton The corpulent former President of the Pattaya-Jomtien Rotary Club has settled …

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BRITS WIN AGAINST DODGY PROPERTY DEVELOPERS IN THAILAND

In Harlequin Property, Kanokrat Nimsamoot Booth, Paul Salisbury, Uncategorised by Andrew Drummond2 Comments

Getting results where BBC Panorama fails* Two more Britons were awarded the title deeds of their condominiums in Thailand today as judges ruled on a scam by the property company Harlequin, run locally by former video store owner from the British Midlands. Paul Rose and Maxine Warhurst won their case at the Pattaya Provincial court, following on the victories of …

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Flying Sporran Treasure Hunt Helps Secure Asset Freezing Court Order –

In Harlequin Property, Investigations, Uncategorised by Andrew DrummondLeave a Comment

Ames PIECES OF EIGHT! PIECES OF EIGHT! WHERE IS AMES’  CASH? A treasure hunt conducted by the ‘Flying Sporran’ for the secret stash of twice bankrupt double glazing salesman David Ames, who has taken money for 6000 properties in the Caribbean and built just 300, has led a judge to put a ‘freezing order’ on the private assets of his …

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HARLEQUIN’S MISSING MILLIONS. TRY LOOKING AT KOH CHANG!

In BBC Panorama, Harlequin Property, Investigations, Uncategorised by Andrew Drummond1 Comment

 TAKE £500 MILLION TO BUILD RETIREMENT HOMES IN THE CARIBBEAN – FIND A RESORT PREFERABLY AT LEAST 10,000 MILES IN THE OTHER DIRECTION- LIKE THAILAND – GET SOMEONE ELSE TO BUILD IT- AND NOW YOU’RE WHISTLING DIXIE! – I am not holding my breath waiting for the BBC to broadcast the edition of Panorama it was going to put to air a …

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HARLEQUIN and the BBC – ‘THE GREAT SAVINGS WIPEOUT’ POSTPONED

In BBC Panorama, Harlequin Property, Investigations, Uncategorised by Andrew Drummond1 Comment

DODGY PROPERTY COMPANY SAYS THE BBC ATTEMPTED TO BRIBE –  A BBC Panorama programme based on David Ames and the Harlequin Property group has been postponed following claims that the producer had offered a Harlequin consultant a bribe. The programme called: “The Great Savings Wipeout” was planned to be an exposé of David Ames and his controversial property empire with …

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Harlequin lavished millions on promotions but built little

In BBC Panorama, Harlequin Property, Investigations, Uncategorised by Andrew DrummondLeave a Comment

 £1 MILLION SPENT ON 2 DAY PROMOTION ATTENDED BY THE PRIME MINISTERS OF ST. LUCIA AND ST.VINCENT. HAVE PATTAYA OFFICIALS LUCKED OUT? (In the British sense of the expression) Intrepid local paper sleuth John Austin of the Basildon Echo in the U.K. is pressing on with his enquiry into the locally based Harlequin Property Company – a company responsibility for …

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MESSAGE FOR HARLEQUIN VICTIMS

In Harlequin Property, Investigations, Serious Fraud Office, Uncategorised by Andrew Drummond2 Comments

A meeting for those who have invested in Harlequin Property, which has received a lot of publicity on this site and more recently in the Mail On Sunday will go ahead this Saturday in Manchester. For those Britons who have put cash into Harlequin Properties in the Caribbean or in Harlequin Properties in Pattaya at the time the company was …

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THE GREAT HOLIDAY HOMES SCAM – EXPOSED – Thailand’s Rotary Club Con Men

In Harlequin Property, Serious Fraud Office, TPME, Uncategorised by Andrew Drummond3 Comments

YOU READ IT HERE FIRST – BUT HAVE THE THAI AUTHORITIES NOW WOKEN UP? At last the press has caught on. And a BBC Television documentary is to follow. Harlequin the British development company which offered duff projects in Thailand has today been exposed in the ‘Mail on Sunday’ for its activities in the Caribbean – where it reports some …