Banners Broker Ireland
Banners Broker and the tour the company is undertaking is all over Ireland at the moment. Is this a genuine business opportunity or just a scam?
Tag: fraud
Greenfield Trading to Meet Dubai Action Group
Russian company, Greenfield Trading, is to meet the Dubai Action Group, to discuss common ground. The group invested $70m in Dubai Sports City plot which couldn’t subsequently be developed.
Michael Lynn Loses New York Apartment
Lynn, has lost an apartment in the Cove Club Condominium, in Battery Park, New York having failed to keep up repayments on a US$345k mortgage with Deutsche Bank.
Tom Sheehy – Cape Verde Development
Where did it all go wrong? Sheehy appeared to have the world at his feet in 2006. Six years later investors are looking for answers and former partners are either taking him through the courts or trying to have him declared bankrupt.
Monte Gordo, San Nicolau, Cape Verde – Buyers Group
A meeting is to be held to form a buyers group for the Monte Gordo development in Cape Verde and to discuss a way forward with this stalled development sold by Tom Sheehy of Cape Verde Development in Clonakilty.
Michael Lynn Becomes Resident in Brazil
Michael Lynn, and his wife Bríd, became Brazilian citizens in June 2012. They have been able to do so on the basis that their son was born in the country.
Worldwide Sports Investments – Companies House Lists for Strike Off
Investors in the infamous ‘Westwood 100 Club’ won’t be happy to hear that Companies House has issued a first notification of strike-off action against Worldwide Sports Investments.
Cold Calling Solicitors – Be Very Wary
Purchased a property in Spain with delayed completion and had a call from a ‘legal firm’ offering to reclaim your deposit. Be very careful.
Landbanking Scams – Asset Land Investment Inc.
Landbanking Scams have been around for many years, but the recession has led to a rejuvenation in their nefarious ways. Sky News does a report on one such company.
Darragh MacAnthony Appears in Marbella Court
Peterborough United Chairman and former CEO of MRI Overseas Property, Darragh MacAnthony, appeared in a closed court session in Marbella on April 25th 2012 to answer charges that his company defrauded clients when taking money for furniture packs that were not consequently delivered.
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Greenfield Trading to Meet Dubai Action Group
Russian company, Greenfield Trading, is to meet the Dubai Action Group, to discuss common ground. The group invested $70m in Dubai Sports City plot which couldn’t subsequently be developed.
Michael Lynn Loses New York Apartment
Lynn, has lost an apartment in the Cove Club Condominium, in Battery Park, New York having failed to keep up repayments on a US$345k mortgage with Deutsche Bank.
Tom Sheehy – Cape Verde Development
Where did it all go wrong? Sheehy appeared to have the world at his feet in 2006. Six years later investors are looking for answers and former partners are either taking him through the courts or trying to have him declared bankrupt.
Monte Gordo, San Nicolau, Cape Verde – Buyers Group
A meeting is to be held to form a buyers group for the Monte Gordo development in Cape Verde and to discuss a way forward with this stalled development sold by Tom Sheehy of Cape Verde Development in Clonakilty.
Michael Lynn Becomes Resident in Brazil
Michael Lynn, and his wife Bríd, became Brazilian citizens in June 2012. They have been able to do so on the basis that their son was born in the country.
Worldwide Sports Investments – Companies House Lists for Strike Off
Investors in the infamous ‘Westwood 100 Club’ won’t be happy to hear that Companies House has issued a first notification of strike-off action against Worldwide Sports Investments.
Cold Calling Solicitors – Be Very Wary
Purchased a property in Spain with delayed completion and had a call from a ‘legal firm’ offering to reclaim your deposit. Be very careful.
Landbanking Scams – Asset Land Investment Inc.
Landbanking Scams have been around for many years, but the recession has led to a rejuvenation in their nefarious ways. Sky News does a report on one such company.
Darragh MacAnthony Appears in Marbella Court
Peterborough United Chairman and former CEO of MRI Overseas Property, Darragh MacAnthony, appeared in a closed court session in Marbella on April 25th 2012 to answer charges that his company defrauded clients when taking money for furniture packs that were not consequently delivered.
