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

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  1. #1
    Unregistered
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    Quote Originally Posted by Unregistered View Post
    I was also scammed by Steve and Anne, when I paid a deposit for a apartment in Manilva in 2009. Does anybody know if they are in Spain or England and if they still are in "business"?
    they are still on spain , i belive they live in vizcaronda duqesa golf .and yes still doing the same yo more people!!!!!

  2. #2
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    Quote Originally Posted by Unregistered View Post
    they are still on spain , i belive they live in vizcaronda duqesa golf .and yes still doing the same yo more people!!!!!
    Thanks! If they own the apartment in Vizcaronda, there might be hope to get our money back. I will contact the board and ask if they are renting or owning as well as informing them that they have criminals as neighbours.

  3. #3
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    Hi ive just read your post, im not too good with this forum but have you managed to find out anything else about Steve and Annes whereabouts, norma

  4. #4
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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

  5. #5
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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

  6. #6
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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

  7. #7
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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

  8. #8
    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.

  9. #9
    Unregistered
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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
    This is not their lawyer

  10. #10
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    Default Ann Williams and Steve Lee

    Would everyone on this forum please send details of how they have been scammed, especially with regards to the Duquesa area to myself by private message.. thank you

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