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Andrew Drummond

Investigative Reports From Bangkok and Beyond

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Category: Harlequin Property

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WARRANT ISSUED FOR PATTAYA PROPERTY SCAMMER IN CARIBBEAN
  • Conmen and Scammers
  • General News
  • Harlequin Property
  • Headland Holdings
  • Niels Colov

WARRANT ISSUED FOR PATTAYA PROPERTY SCAMMER IN CARIBBEAN

  • Andrew Drummond
  • 15th July 2016
  • 2

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 […]

FINANCIAL CONDUCT AUTHORITY RULES ON GREEDY INVESTMENT BROKERS WHO PUT CASH INTO HARLEQUIN
  • Harlequin Property
  • Niels Colov
  • TPME
  • Uncategorised

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

  • Andrew Drummond
  • 13th August 2015
  • 18

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 […]

ROTARY CLUB’S PROPERTY FRAUDSTER RETURNS
  • Harlequin Property
  • Nicholas Pearce.
  • Paul Salisbury
  • TPME
  • Uncategorised

ROTARY CLUB’S PROPERTY FRAUDSTER RETURNS

  • Andrew Drummond
  • 7th March 2015
  • 3

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 […]

BRITS WIN AGAINST DODGY PROPERTY DEVELOPERS IN THAILAND
  • Harlequin Property
  • Kanokrat Nimsamoot Booth
  • Paul Salisbury
  • Uncategorised

BRITS WIN AGAINST DODGY PROPERTY DEVELOPERS IN THAILAND

  • Andrew Drummond
  • 8th July 2014
  • 2

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 […]

Flying Sporran Treasure Hunt Helps Secure Asset Freezing Court Order –
  • Harlequin Property
  • Investigations
  • Uncategorised

Flying Sporran Treasure Hunt Helps Secure Asset Freezing Court Order –

  • Andrew Drummond
  • 24th June 2013
  • 0

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 […]

HARLEQUIN’S MISSING MILLIONS. TRY LOOKING AT KOH CHANG!
  • BBC Panorama
  • Harlequin Property
  • Investigations
  • Uncategorised

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

  • Andrew Drummond
  • 18th June 2013
  • 1

 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 […]

HARLEQUIN and the BBC – ‘THE GREAT SAVINGS WIPEOUT’ POSTPONED
  • BBC Panorama
  • Harlequin Property
  • Investigations
  • Uncategorised

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

  • Andrew Drummond
  • 28th March 2013
  • 1

DODGY PROPERTY COMPANY SAYS THE BBC ATTEMPTED TO BRIBE –  A BBC Panorama programme based on David Ames and the Harlequin Property group has been […]

Harlequin lavished millions on promotions but built little
  • BBC Panorama
  • Harlequin Property
  • Investigations
  • Uncategorised

Harlequin lavished millions on promotions but built little

  • Andrew Drummond
  • 25th March 2013
  • 0

 £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 […]

MESSAGE FOR HARLEQUIN VICTIMS
  • Harlequin Property
  • Investigations
  • Serious Fraud Office
  • Uncategorised

MESSAGE FOR HARLEQUIN VICTIMS

  • Andrew Drummond
  • 6th March 2013
  • 2

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 […]

THE GREAT HOLIDAY HOMES SCAM – EXPOSED – Thailand’s Rotary Club Con Men
  • Harlequin Property
  • Serious Fraud Office
  • TPME
  • Uncategorised

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

  • Andrew Drummond
  • 24th February 2013
  • 3

YOU READ IT HERE FIRST – BUT HAVE THE THAI AUTHORITIES NOW WOKEN UP? At last the press has caught on. And a BBC Television […]

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