Misappropriation of funds paid into a Trust Fund

You are here : Member Forums Other Misappropriation of funds paid into a Trust Fund
This topic has been locked as no posts have been made within the last 90 days.
M
Member
1 Posts
0 Thanks
I paid 25000 as a deposit for an investment property in Turkey to a local Letting Agent called Wilson Hawkins who were acting as agents for the Turkish developer.

Wilson Hawins used the monies to meet their overhead costs in the UK and now do not have the funds to repay me.

I have already contacted a solicitor and a Court issued a winding up order last wednesday. I want to know what associations I can contact for them to chastise Wilson Hawkins or any other associations that would be involved in protecting the public from such unsruppulous practice.

Meanwhile Wilson Hawkins continue to trade as normal until a insolvency practitioner is appointed.

19/08/2009 00:00

Want to read more?

This is a members only forum, if you want to read more you need to login to your membership, if you are not a member, click here to join.

This topic has been locked as no posts have been made within the last 90 days.
Landlord & Investment Show
Martin Co
Envirovent
Landlord Broadband

Share this page