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Thread: What can I do if the agent is refusing to return my deposit?

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  1. #1
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    Default Anne Williams and Steve Lee latest information 2012

    They conned many owners at the "Magna Manilva" development. (Bahia de las Rocas)
    They are well known by English locals / businesses around Duquesa Port. I suspect they live or operate local to this area.
    They are certainly buzzing around Magna Manilva a lot lately and it has been suggested that they may live there?

    They rely on attracting business through internet websites, you are all doing the right thing by posting their names and business numbers as it keeps getting picked up on google exposing them. But to survive they have to relaunch new websites names, so the best way to hurt them is to keep posting about their new company name/details - and here they are please do your best to post/add their website name & details to other websites to spread the word ........


    Worldwide Property Deals, Oficina 2969214, San Luis De Sabinillas, Apartado 291, Malaga, Spain (In Duquesa, but might be a fake address?)
    mail@worldwidepropertydeals.com
    other email - abw001@hotmail.com

  2. #2
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    Default Anne Williams and Steve Lee Fraud - latest information 2012

    Here is a link to what seems like a Spanish court case against the two, might be very useful to those of you pursuing them as it states the lawyers names etc

    http://translate.google.co.uk/transl...6prmd%3Dimvnso

  3. #3
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    I act as lawyer for Property4abroad. If anyone thinks they are owed money from Property4abroad then please forward me an email with your correct name and cause for your claim to me at lfmendez@vallejoabogados. Please note that any person using this site for anything other than reasons of obtaining financial redress will be taken through the courts without exception. LUIS F MENDEZ BANDERAS. MALAGA LAWYER 6052

  4. #4
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    Hi I have tried to send you an e-mail but it wont go through saying I need correct name not nick name. Norma Barnes

  5. #5
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    These both are still scamming in this region. The websites www.rentalsincasares.com and www.rentalsinduquesa.com belong to them.
    They rent us a house and took the deposit and rent and went away. The last time seen was two days ago when Annie tried to rent another house to a person in Manilva.
    They need to get what they deserve... as soon as possible. If anyone needs further informations please mail me to deepphrozen [at] yahoo.de
    I am still in the region and won't go until i get them or at least one of them both...

  6. #6
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    Ah and i have also their working phone numbers and a very actual photo of Annie.

  7. #7
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    Dec 2011
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    Hi do you have an address, for either of them I have a photo of Steve Norma Barnes

  8. #8
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    Dec 2011
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    Hi could you please e-mail me at norma.barnes@hotmail.co.uk I would be interested in having Anne and Steves up to date numbers, as I have been in touch with the fraud police in England and any more information would be great. Thank you Norma

  9. #9
    Charles Manson
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    Quote Originally Posted by lfmendez View Post
    i act as lawyer for property4abroad. If anyone thinks they are owed money from property4abroad then please forward me an email with your correct name and cause for your claim to me at lfmendez@vallejoabogados. Please note that any person using this site for anything other than reasons of obtaining financial redress will be taken through the courts without exception. Luis f mendez banderas. Malaga lawyer 6052
    you are a joke and they too
    now come on take me to court you super lawyer. You must be joking triing to scare us with the court when anne and steve are the most criminal persons in spain....well not the most but very criminal.

  10. #10
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    Quote Originally Posted by Charles Manson View Post
    you are a joke and they too
    now come on take me to court you super lawyer. You must be joking triing to scare us with the court when anne and steve are the most criminal persons in spain....well not the most but very criminal.
    why dont you call him -he is not their lawyer and will be 100% behind anyone seeking them - this man is a very reputable lawyer and before critizing people get your facts right - they have used a lawyers name to look good - besides was told yesterday that a certain steve will be featured on Fake Britain tonight at 7pm before Eastenders

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