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 !

Originally Posted by Paul

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?

[aflores]

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.

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?

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

Ted

[Lawbird Lawyer]

You may want to read the following:

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

[Suzanne]

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

I know of this lot as I am from Lichfield
The "farm" owned by Roger de Havilland is not rented off Colin Thomas. The house is situated amongst other properties in what used to be a farming complex, but is now amongst barn conversions. The house was attached to a farm many years ago but was sold off by the farms owner.
Michelle de Havilland is Colins long term partner, they have been together for many years and she is the mother of his 3 children.
Try to get all of your facts straight. I have friends/family who have invested their hard earned money thro' OVP so I know how you are all feeling.

In know your comments are not to do with me, however, I am not clear if you are defending Colin Thomas in your post or the reputation of his partner and her family? A lot is wrong with OVP and of course it is Colin that owns OVP. Can you explain or enlighten us as to this man and his intentions to put right the wrong doings?

I have been trying to contact the ringleader but not had any luck but now we know where he lives i guess that will be the only way of contacting him.
Glitz is the mill easy to find?