Discussion in 'UK Property' started by Raffaele TIBERIO, Dec 22, 2016.

  1. Raffaele TIBERIO

    Raffaele TIBERIO New Member

    I live in Dubai and me and other investors have been involved in a scam by UK Developer HILL&STANDARD, which has taken our 30,000 Pound deposit and disappeared. We are really desperate and seeking for help to create a group of investors against this criminal organization.

    Has anyone heard of these group of companies?

  2. Chris Jeyes

    Chris Jeyes New Member

    Dear Raffaele,

    Did you get anywhere with this? I know of several more investors in a similar situation.


  3. Longterminvestor

    Longterminvestor Administrator

  4. Chris Jeyes

    Chris Jeyes New Member

    Yes, one of a group of linked companies.
  5. Longterminvestor

    Longterminvestor Administrator

    Might sound like a daft question but has anyone phoned the company - the website is still up and it looks as though they are still trading?
  6. Chris Jeyes

    Chris Jeyes New Member

    Thanks, but I can assure you we are a long way on from that, with people all over the world.
  7. nmb

    nmb Well-Known Member

    Who regulates the company in the UK?
  8. Trebor2169

    Trebor2169 New Member

  9. Mikewhite90012

    Mikewhite90012 New Member

    In Dubai, there is no laws for this, and many scams utilize this, the best thing you could to do now go to a lawyer
  10. Mikewhite90012

    Mikewhite90012 New Member

    by the way i am afraid this will happen to me, so i am asking the real estate agent many questions and documents just to verify and also calling many "expert" to verify this
  11. Mikewhite90012

    Mikewhite90012 New Member

  12. Alex Jakubowski

    Alex Jakubowski New Member

    Did you instruct solicitors in this transaction?

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