11-28-2008, 02:02 PM
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#1 |
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Guest
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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 !
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11-30-2008, 03:44 PM
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#2 | |
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Quote:
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11-30-2008, 08:06 PM
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#3 |
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Member
Join Date: Oct 2008
Posts: 59
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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. |
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12-01-2008, 02:45 AM
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#4 |
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Guest
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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?
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12-05-2008, 06:03 PM
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#5 |
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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 |
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12-11-2008, 07:01 PM
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#6 |
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Senior Member
Join Date: Oct 2008
Location: Marbella
Posts: 1,100
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12-12-2008, 03:12 PM
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#7 |
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Junior Member
Join Date: Dec 2008
Location: England
Posts: 13
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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 
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12-14-2008, 07:09 PM
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#8 |
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Junior Member
Join Date: Dec 2008
Location: England
Posts: 13
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And more today...
http://www.dailyexpress.co.uk/posts/view/75596 |
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12-16-2008, 02:31 PM
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#9 |
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Junior Member
Join Date: Dec 2008
Location: England
Posts: 13
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Ocean View Properties state that "...their trading position continues to worsen..."
http://www.oceanviewpropertiesonline.com/ |
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01-14-2009, 03:13 PM
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#10 |
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Senior Member
Join Date: Oct 2008
Location: Marbella
Posts: 1,100
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