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Thread: Fortuna Estates, Fortuna Land, Oanna Group.

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  1. #1
    Senior Member
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    Oct 2008
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    Marbella
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    Default 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.
    Last edited by Lawbird Lawyer; 12-10-2008 at 01:27 PM.

  2. #2
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    Default

    Hello Lawbird,

    You may already have all the relevant information, but if not it may be worth having a look at some of the many comments from people involved:
    http://www.fool.co.uk/news/investing...-to-avoid.aspx

    Quite a lot of interesting information & names etc

  3. #3
    Administrator
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    Default

    Hi Suzanne!

    Thanks for the info. Antonio has written about this on http://www.marbella-lawyers.com/word...e-fortuna-land. The lawyers will have to check all the documentation we receive before they can establish if the purchasers have a case or not. Whether we like it or not, this is the way justice works (sadly enough, perhaps not always favouring the victims...).

  4. #4
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    Default

    An interesting and very useful blog post from OverseasCafe.com.

    http://overseascafe.blogspot.com/200...aud-squad.html

  5. #5
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    Default

    An interesting article on Fortuna Land from The Sunday Times which mentions European Mediation Limited (EML) as well.

  6. #6
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    Default Fortuna

    Today I was cold called by Martin Haines from I think he said C&S properties in Florida who wanted to know if we were interested in a group action case if they could get enough people interested. Is this another scam like EM who called about 6 weeks ago?
    Judith

  7. #7
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    Default RRIreland

    I have recieved a call from International Administration.
    I do not have any intention of proceeding with them but do you know them and are they the reborth of a previous operation?



    Quote Originally Posted by Lawbird Lawyer View Post
    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.

  8. #8
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    Default Philip Cottrell SPain

    Well Philip cottrell is still operating as per his Oanna days, taking reservations for property investments, fine art investments, gold dust investments and range rover cars. Please keep an eye out for him and do not invest!

  9. #9
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    Default 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.

  10. #10
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    Default 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.

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