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The Ready2Invest Property Scam

For those caught in any of the Ready2Invest fiascos, such as Cerros de Turre, La Cadima or Santa Ana
Home > Uncategorized > Bancaja confirms no negotiations are taking place

Bancaja confirms no negotiations are taking place

Following a call with Bancaja, we are advised that no negotiations are taking place in respect to the situation with the Playa Macenas plot. The bank has also advised that the account is empty, without balance of funds. 

With regards to Turre plots, certainly no negotiations ever took place with any banker at the time since the plots that made up Turre were sold to a company called Urbanización Cerro Colorado S.L., represented at the time by a Javier Berruezo Segura, on the 11th of October 2006.

Strangely enough, these plots were sold again on the 10 of March 2008 to a company which forms part of the same group, also represented by a Javier Berruezo Segura. The reason for this to happen is unknown but, presumably, all the rights over the few properties (17) that Mr. Warren, on behalf of Citrus Playa Macenas S.L., agreed to reserve to investors who had paid deposits are no longer available.

It has also transpired that back in 2005 and 2006, a criminal complaint involving the above companies was withdrawn although we dont have more information on them (details of which can be found in Court number 2 in Vera, with number DP 358/2005).

About Antonio Flores

Antonio Flores is the head lawyer at Lawbird, a Spanish law firm specialised in property and litigation. More on .

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