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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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A GLIMMER OF HOPE F0R VICTIMS PROPERTY FRAUD IN THAILAND

In Uncategorised by Andrew Drummond1 Comment

BUT DON’T CRACK OPEN THE CHAMPAGNE – WANNA BUY A HOTEL IN PATTAYA? A hotel in Pattaya which is already mortgaged to a bank has now joined the list of properties offered and sold to foreigners. The Ahmedabad Mirror in India is reporting that Indian travel agent Bhargav Verma, has lodged a case of fraud against Saleem Veetil owner of …