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Topic Review (Newest First)

  • 02-13-2019, 03:24 PM
    Unregistered

    Thread 780

    GOD Bless you mate! You beat me to it!.I was drinking in the pub in Newborough ,talking to myself.I went to the pub in
    Marchington ,talking to myself and the locals. CT has the biggest Warehouse in UK and Europe, no.35 I think , right at the
    back , in the far corner.They used to store the Green Goddess fire engines there on the whole site.His brand new vans certainly come into Birmingham.CTR =Commercial Textiles and Rags or is it COLIN THOMAS RICHARD?ha .If you are a Buyer, we should meet up.
  • 02-09-2019, 11:08 AM
    Unregistered
    Quote Originally Posted by Unregistered View Post
    I remember reading about this four years ago after hearing about Mr Thomas via a drinking buddy at a pub in Newborough. All of this is terrible and should not be forgotten whilst CT owns at least two multi million properties - one in yoxhall and one in Wales which has its own website and which he rents out for 3k a week.

    last I heard was that although banned from being a director he has a heavily active role running a recycling business CTR on marchington ind estate near uttoxeter. The business is under the name Mark Fitzgerald but CT runs the site day after day, several of his family members also worked there as does an accounts guy Dave Stewart who was called to court in Spain also over the Ocean View scam. Birds of a feather clearly stick together.
    Interesting.

    I've seen fraudsters like this get away with it time and time again because they were smart enough to use tricks to siphon off money from a business before going bust.
  • 02-07-2019, 11:01 PM
    Unregistered

    Colin Thomas

    I remember reading about this four years ago after hearing about Mr Thomas via a drinking buddy at a pub in Newborough. All of this is terrible and should not be forgotten whilst CT owns at least two multi million properties - one in yoxhall and one in Wales which has its own website and which he rents out for 3k a week.

    last I heard was that although banned from being a director he has a heavily active role running a recycling business CTR on marchington ind estate near uttoxeter. The business is under the name Mark Fitzgerald but CT runs the site day after day, several of his family members also worked there as does an accounts guy Dave Stewart who was called to court in Spain also over the Ocean View scam. Birds of a feather clearly stick together.
  • 07-18-2018, 03:53 PM
    sib526
    I bought an Ocean View property in Estepona around 2007 and sent the deposit to a lawyer in England who represented them and knew about Spanish Law. Does anyone have their details? The reason I ask is that I have been in contact with a law firm in Spain and they successfully reclaimed cash for people who lost money to developers in Spain. If you want details then let me know.
  • 03-21-2018, 06:05 PM
    Unregistered
    Anybody know why there are no articles on the belegal website anymore? Previously when you searched estepona beach and country club or oceanview props it would come up. It now states nothing found??? Seems odd.
  • 01-16-2018, 11:41 PM
    Unregistered
    Yes and have assets been frozen?
  • 01-06-2018, 05:56 PM
    CordellCas
    It's crazy that they managed to pull off this scam for that long. Is jail time in their cards if they get charged?
  • 12-15-2017, 10:05 PM
    Unregistered
    Quote Originally Posted by Unregistered View Post
    I hear that Antonio Flores has made some very good progress with the legal case. Well done to the team involved.
    That clock is finally ticking for the fraudsters involved with this scam!
    Yes very good news!
  • 12-01-2017, 06:31 PM
    Unregistered
    I hear that Antonio Flores has made some very good progress with the legal case. Well done to the team involved.
    That clock is finally ticking for the fraudsters involved with this scam!
  • 05-15-2017, 09:51 PM
    Unregistered
    Yes it's ridiculous, I'm hoping they will be held to account soon for their criminal activities. It's by no means over yet, they may think it is but they are very wrong.
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