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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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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 Goes Into Receivership

In General News, Kasikorn Bank, Uncategorised by Andrew Drummond3 Comments

SMART NEW BLUE ISLAND HOPPER FOR SALE? Well as I have been following the Harlequin saga, particularly with regards to the projects it initiated in Pattaya – later taken over by Briton Richard Haughton, former President of the Pattaya-Jomtien Rotary Club – I should at least record here that Harlequin Property & Hotels has now gone into administration. So others …

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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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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 …

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Is Thailand’s Attorney-General Moving Against Dodgy Developers?

In Investigations, Nicholas Pearce., Paul Salisbury, Uncategorised by Andrew Drummond1 Comment

Emerald Palace Visited By Police – Sensation A controversial condominium project in Pattaya linked to a British company, which has taken billions of pounds for property projects, which have never been built, in the Caribbean and Thailand, was yesterday (Wednesday) visited by police and Pattaya Consumer Protection Officers. (Picture by CB) Emerald Palace on Pratamnak Hill, Pattaya, initiated by David …

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THE SECOND ANNUAL FLYING SPORRAN GOLDEN GLOBES AND DIGITS 2012

In Alan Davies, Brian Goudie, David Farrell, Drew Noyes, Flying Sporran, Niels Colov, OK Properties, Uncategorised by Andrew Drummond6 Comments

It’s been a hell of a year and the judges have really been scratching their heads with the motley collection on offer for this year’s awards. There are of course some of the old contenders still there who unbelievably just keep popping up again and again. But there have been some delightful new arrivals on the scene. Some of these …

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Harlecon! Property Developers in Thai rip-offs face High Court – UK –

In Harlequin Property, Investigations, Pattaya, Uncategorised by Andrew Drummond1 Comment

HARLEQUIN RAN ‘SYSTEMATIC FRAUD’ – CLAIMS THEIR ACCOUNTANT (Picture: David Ames) – A company run by a former bankrupt British double glazing salesman responsible for selling off plan developments on Thailand’s eastern seaboard is finally going to be grilled in the High Court in London over its activities. The boss of Harlequin, Essex businessman David Ames, who promoted several projects …