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Andrew Drummond

Investigative Reports From Bangkok and Beyond

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Tag: David Ames

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  • David Ames
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 […]

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 Goes Into Receivership
  • General News
  • Kasikorn Bank
  • Uncategorised

Harlequin Goes Into Receivership

  • Andrew Drummond
  • 28th April 2013
  • 3

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 […]

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 […]

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 […]

Is Thailand’s Attorney-General Moving Against Dodgy Developers?
  • Investigations
  • Nicholas Pearce.
  • Paul Salisbury
  • Uncategorised

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

  • Andrew Drummond
  • 17th January 2013
  • 1

Emerald Palace Visited By Police – Sensation A controversial condominium project in Pattaya linked to a British company, which has taken billions of pounds for […]

THE SECOND ANNUAL FLYING SPORRAN GOLDEN GLOBES AND DIGITS  2012
  • Alan Davies
  • Brian Goudie
  • David Farrell
  • Drew Noyes
  • Flying Sporran
  • Niels Colov
  • OK Properties
  • Uncategorised

THE SECOND ANNUAL FLYING SPORRAN GOLDEN GLOBES AND DIGITS 2012

  • Andrew Drummond
  • 30th December 2012
  • 6

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 […]

Harlecon! Property Developers in Thai rip-offs face High Court – UK –
  • Harlequin Property
  • Investigations
  • Pattaya
  • Uncategorised

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

  • Andrew Drummond
  • 27th December 2012
  • 1

HARLEQUIN RAN ‘SYSTEMATIC FRAUD’ – CLAIMS THEIR ACCOUNTANT (Picture: David Ames) – A company run by a former bankrupt British double glazing salesman responsible for […]

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