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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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BRIT SENIOR CITIZENS IN PERIL AS WIDESPREAD VICTIMS TO PROPERTY SCAMS AND FINANCIAL CHICANERY

In LM Managed Performance Fund, TPME, Uncategorised by Andrew Drummond1 Comment

Foreign pensioners in Thailand, many of them hapless Brits, face a bleak future, and may have to go back home and throw themselves on the mercy of the state, after finding their live savings have gone, gobbled up in the main by sharks in the financial and property business. Many of them have fallen victim to the failed Australian LM …

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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 …

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Attention British Property Victims – Harlequin Class Action

In General News, TPME, Uncategorised by Andrew Drummond8 Comments

Unite and Fight Plea A flying sporran notification September 6 2012 Lawyers in the United Kingdom representing victims of Harlequin – a company which has been building, or rather barely building properties around the world – are preparing a class action against the company. David Ames (left) While most of the victims are in Britain, many are also in Thailand …

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Video Exclusive: CROSSING THE LINE – Rotary Club Men and Media Meddlers

In Headland Holdings, Investigations, Nicholas Pearce., Paul Salisbury, TPME, Uncategorised by Andrew Drummond2 Comments

A six year scam comes full circleCOMMENTApril 15 2012Six years ago the Pattaya People Media Corporation began heavily promoting Harlequin Property and Thailand Property and Media Exhibition Company Ltd.Now it has become clearly obvious that Harlequin run by Essex former double glazing salesman – turned bankrupt – David Ames, and taken over in Thailand by Richard Haughton, a former President …