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Thread: Ocean View Properties

  1. #1
    Paul
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    Default Ocean View Properties

    Paid 88,0000 Euros deposit to Ocean View Properties for a purchase of an off plan development called Estepona Beach and Country Club Estepona Costa Del Sol Spain. I now live in Spain and am getting lots of bits of information that the developer was a Ricardo Miranda Miret who I have found a document showing the transfer with his name to the Dominican Republic for 90,000,000 US Dollars from Spain .Have you got any assistance with this situation ! ! I did an agreement with OVP they agreed to pay me 15,000 then 4,000 a month last Nov. This was partially paid then stopped !

  2. #2
    Unregistered
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    Quote Originally Posted by Paul View Post
    Paid 88,0000 Euros deposit to Ocean View Properties for a purchase of an off plan development called Estepona Beach and Country Club Estepona Costa Del Sol Spain. I now live in Spain and am getting lots of bits of information that the developer was a Ricardo Miranda Miret who I have found a document showing the transfer with his name to the Dominican Republic for 90,000,000 US Dollars from Spain .Have you got any assistance with this situation ! ! I did an agreement with OVP they agreed to pay me 15,000 then 4,000 a month last Nov. This was partially paid then stopped !
    What is indicating you that the money transferred to Dominican Republic is your deposit?

  3. #3
    Senior Member
    Join Date
    Oct 2008
    Posts
    136

    Default Ocean View

    It may be difficult to tell where the funds went but it is certainly very relevant as Spanish Law on guarantees dictate that funds receive as part payment for a property should be deposited in a special account to use specifically towards constructions costs.

    I suggest you keep the pressure up and if you need further help do not hesitate to contact us.
    Antonio Flores
    Abogado/Lawyer
    Lawbird Legal Services
    Read my Blog

  4. #4
    Unregistered
    Guest

    Default Ricardo Miranda

    I don't want to hijack the thread but it looks like Estepona Beach and Country Club is not the only Development "delayed" in which this gentleman is involved. Punta Perla in Dominican Republic is about 2 years late. How many more developments are there with the combination of OVP and Ricardo Miranda involved?

  5. #5
    ted
    Guest

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    Paul...can you please contact me urgently about your problem on +44 208 612 7075/7301 and ask for ted. I can help.

    Ted

  6. #6
    Senior Member
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    Oct 2008
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    Marbella
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    1,098

    Default

    You may want to read the following:

    http://www.express.co.uk/features/vi...operty-swindle

  7. #7
    Junior Member
    Join Date
    Dec 2008
    Location
    England
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    Default

    I find it amazing that this chap - a highly respected advisor in property investment - has also become a 'victim'!

    Interesting to read what he had to say in 2005 (when a Partner in OVP):

    http://findarticles.com/p/articles/m..._/ai_n29224423

    Think I'll write to him & ask if he'd like to sign Our Petition

  8. #8

  9. #9
    Junior Member
    Join Date
    Dec 2008
    Location
    England
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    Default

    Ocean View Properties state that "...their trading position continues to worsen..."
    http://www.oceanviewpropertiesonline.com/

  10. #10
    Senior Member
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    Oct 2008
    Location
    Marbella
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    Default

    Another interesting article:

    http://dailyexpress.co.uk/posts/view/79346

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