Fortuna Estates, Fortuna Land, Oanna Group.
Over the last month we have received multiple queries on Fortuna Estates, Fortuna Land and Oanna Group.
We are investigating the possibility of initiating legal proceedings in a group action against these companies and/or their administrators as well as some ex-employees for fraud.
If you have invested funds in the said companies which peddled land banking investment schemes in Spain you will be interested to know we are now in the process of gathering information against them for which we require your kind cooperation.
Should you be interested in taking legal action against the said companies please contact us.
Article in Spanish on the scam which also mentions European Mediation. Please read the thread on European Mediation.
Please read our blog post on Fortuna Land Investment.
Oanna Group - The Philip Cottrell & Trafalgar commodities connection
Most of you maybe aware of Philip Cottrell he was the sales director for Oanna and ran the sales operation on a day to day basis. Once the heat came on Phil Cottrell left very sharpish and now operates as trafalgar commodities, he also ran Forensic Wealth Management but they have also gone up in smoke owing money!
He is in marbella and living the high life on other peoples money!
International Administration - Huelamo Abogados
I've also been approached by 'International Administration' lately. They claim to work alongside 'Huelamo Abogados'. My understanding is that, as Sr. Flores has already pointed out previously, A SOLICITOR FIRM SHOULD NEVER APPROACH VICTIMS, BUT THE OTHER WAY AROUND. I think these people are just like Ramirez&Ramirez..., for instance.
Also, just checked both companies' websites and found out that www.intadmininstration.com was first created in May 2011... (dodgy), whereas www.huelamoabogados.es is not even there... (even dodgier). Not a good sign to me... If anybody can prove me wrong, it would be interesting to know what they have to say. Thanks.
philip cottrell spain and philip cottrell gibraltar
Yes it appears our old friend Philip Cottrell based now in Gibraltar after running away from Spain is trying to start up again. We all know of the range rover scams where he has taken over 500,000. the Alcohol scams where business men on the costa del sol paid over 100k, he has taken from butchers, bakers and candle stick makers! Little old ladies have lost life savings on gold dust scams. Philip Cottrell is trying to reinvent himself and start again but we will never sleep.
philip cottrell spain and philip cottrell gibraltar
yes he is back to his tricks again, trying to promote property and land that does not exist and fin art deals which are all a scam. Philip Cottrell is now operating from Gibraltar after leaving Spain. He is wanted by the Spanish Police but his family are keeping him out of trouble.
philip cottrell spain fraud
Hi All
beware of philip cottrell spain, no one wants to do business with him..
Philip Cervera Cottrell/ Tom Isola CCJ
Having won my civil court case against Philip Cervera, (born Cottrell but also using the name TOM ISOLA) he has not settled his debt even though there is a CCJ in his name.
If anyone on here, who he took money from, or reading this, knows of his whereabouts can you please respond on this thread. He’s been reported to be back in Spain or Gibraltar but still may be in Isleworth, London, as registered on Companies House.
Phillip Cottrel 2022 location &contact
Quote:
Originally Posted by
Unregistered
He seems to have disappeared over night from gib - oct 2021
good morning, we are still in contact with him even though he cheated us out of £20,000 but apparently we have liked him very much and with difficulty but from time to time we meet up and thus we have raised about £9,000, we met him in 2017 in Chilham, Kent although right now he is He moves through the Berkshire and London area, Windsor, Heatrow, London, although we don't know if he lives nearby or travels there because as a scammer, you never know, if one day we meet I propose to notify you so that [EDITED] .
I know it's very much like a movie but it wouldn't be bad to think this way from time to time so that there aren't so many scammers in the world