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IDCompany / PersonClaim TitleIncident DateAddedPostsAdd commentDetails
27892charlie cunningham [Salford]
Total claims:2
Freshstart Living Complaints / fsl invest »2012-11329/12/20123
I am also an investor with Fresh Start Living in the student accommodation units at Greenock and i am currently owed 5 months rental on each unit owned. There is obviously a major issue with cash flow for the business and as no-one from Fresh Start Liivng will communicate with the investors.

I am currently having dialogue with my solicitors (local) and I am also in discussions with solicitors in Scotland (due to particularities of Scottish law). It seems that the best course would be a class action between as many investors as possible, spreading the costs and making the action cost viable.

I am contactable on email on nilak@btinternet.com from which i can then provide further details, contact numbers etc.

I am certainly not one to give up on this issue and I am determined to get a successful resolution.

more details »


2553mri overseas property
Total claims:4
Refuse refund or completion of sevice - 3 year delay »March 200911/05/20092

After purchasing an apartment in Bulgaria and using the recommended company MRI for furniture installation, I duly paid them 6000 euros to do so. Completion of works was confirmed in 2006.


In March 2009 after visiting the apartment we found it unfurnished...3 years later.


We contacted Greig Obeney of MRI in March 2009 who denied receiving our monies, once we proved the transaction we were then refused a refund or any kind of compensation and MRI stated that they would complete the sevice in April 2009.


Our contact Kimara: [kimara.anderson@mrioverseasproperty.com] (link: mailto:kimara.anderson@mrioverseasproperty.com) has been forwarding disrespectful emails to us with excuse after excuse for delaying completion.


We have sourced our own supplier who can comlete furnishings in 8 days, that MRI refuse to acknowledge, our requests to talk to MRI directors fall on deaf ears and Kimara has now ceased to acknowledge our communication following an outburst of accusations from her on behalf of MRI.


We are still being refused a refund and have no confirmed date as to when our furniture will be installed.


I would urge anyone thinking of doing business with MRI to think again as this whole process is causing no end of stress and anxiety.


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1637mri overseas property
Total claims:4
refund »200701/04/20091

Bought an off plan property in Portugal. I have been told lies and would like my deposit back.


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1911mri overseas property
Total claims:4
Apartment not built »20-4-200921/04/20091

BOUGHT APARTMENT FROM MRI OFF PLAN AT KABILA VISTA (SMIR)IN MOROCCO IN MAY 2007.COMPLETION DATE SHOULD HAVE BEEN DEC.2008.IN DEC. TOLD COMPLETION DATEFEB 2009 THEN TOLDJUNE 2009 AND YESTERDAY 21/4/2009 TOLD DEVELOPER HAD GONE BANKRUPT AND WE HAVE LOST OUR £35000 .SURELY THIS CANT BE RIGHT.THERE MUST BE SOME SAFEGUARDS BUT MRI SAY NO AND WE HAVE TO TAKE THE HIT .I CANT AFFORD TO LOSE £35000 WHAT CAN I DO IS THERE ANY HELP OUT THERE


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4338mri overseas property
Total claims:4
MRI Bansko Property Scam »June 200820/08/20091


In June 2008 I attended a sales exhibition organised by MRI Overseas Property promoting their property developments in Silver Mountain Ski resort near Bansko, Bulgaria. I regrettably agreed to purchase a one bedroom apartment as well as the infamous furniture package after the salesman assured me of the fantastic investment opportunity being offered to me. Being close to retirement age I was unsure about such a commitment but he promised that if I paid 50% of the asking price MRI would provide me with a mortgage through their recommended (independent) broker in Bulgaria, CFP, to pay for the remaining balance, which would be paid off in just 2 or 3 years through rentals, etc.  To cut short, after keeping my side of the agreement and paying 40000Euros to MRI I received a call in February 2009 saying that CFP cannot provide me with a mortgage due to the world recession and that I had better find finance elsewhere or risk losing everything. The so called independent lawyer provided also stated that I better find legal representation or else....Months of worry have gone by when Out of the blue I was invited to attend a meeting today with a Director to try and come to some sort of settlement. Instead the aggressive Director threatened to sue me in court if I don’t pay the outstanding balance which I just don’t have. I am desperate and would love to help stop these people from ruining hard working people’s lives. Help!


 


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28289charlie cunningham [Salford]
Total claims:2
FSL Management Montgomery Limited in liquidation »august 201106/02/20131
FSL Management Montgomery Limited trading as Fresh Start Living placed into liquidation

RSM Tenon has been appointed by the Secretary of State as liquidators to FSL Management Montgomery Limited following a winding up order made earlier this week.

The company traded with a number of other companies under the name of Fresh Start Living.

The company has been placed into liquidation following the non-payment of rent in excess of £140k to investors in Montgomery House, a student property in South Manchester.

Students living at Montgomery House will be unaffected by the Liquidation.

A spokesperson from RSM Tenon commented “we are liaising closely with the investors during our on-going investigations in order to support them throughout this process”.

Any investors or creditors of FSL Management Montgomery Limited should contact RSM Tenon by email FSLenquiries.restructuring@rsmtenon.com

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27918fsl invest fslinvest freshstart living [charlie cunningham]
Total claims:1
fsl invest freshstart living charlie cunningham complaint »september 201102/01/20131
I bought one student 'pod' at Montgomery House in Manchester.

In September the guaranteed rent stopped and in late November I discovered that my pod had been converted into a kitchen (along with 29 other pods) in order for Freshstart Living to get it's HMO licence with the required number of kitchens.

This was all without my knowledge or consent.

What Freshstart Living (FSL) have done should be illegal and is a violation of the lease signed by them and myself.

Despite numerous phone calls to try and get a meeting with the CEO Charlie Cunningham or even to get to speak to him, I have been fobbed off with excuses.

The current situation is that Montgomery House is in a state of disrepair with the boilers out of action (due to zero maintenance) with around 15 investors now with no investment, no possible rent and no possibility of selling due to their pods having been converted into kitchens without their consent.

I cannot mention everything that is going on - but FSL will soon get what they deserve.

Basically FSL is an immoraly run company with an immoral director and CEO.

Please DO NOT buy ANYTHING from this company !!

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15935La Cascada [Burgos]
Total claims:1
Attempt to purchase Crane Time Share »December 201012/01/20110
Unsolicited phone call offering to buy time share. good price offered. Full documentation of company give with details of contract, ESCRO accounts. In haste to get deposits paid. Very convincing conversations and emails.

Official stamps on all documents

Deposits paid then no reply to email or telephone.

We have their bank account numbers

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2927Capital Growth [Manchester]
Total claims:1
Theft! »200722/05/20090

Company took substantial money off my husband, never produced properties that were bought with finder's fees and ran off with money.


He is now left bankrupt, cannot practice as an Accountant ever again and has lost 6 properties that he paid deposits on!


Believe it or not, they are up and running again under the same name, same place and the UK allow this.


 


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19348CAVENDISH RESIDENTIAL LETTINGS [SEVENOAKS]
Total claims:1
WHAT A SHAMBLES!!!!!!! »1ST APRIL 201120/05/20110
BEWARE OF THIS RESIDENTIAL LETTINGS COMPANY.....THEY ARE A SHAMBLES!!!!

more details »


14869Parks Letting, Brighton [Brighton]
Total claims:1
Wanna be ripped off ? »26/5/201030/11/20100

DO NOT use Parks Letting unless you wish to be policed by a self styled authority and have hidden and unfair charges imposed at the conclusion of your let with them. You WILL NOT be able to resolve any dispute with them and will be left wasting your time with the likes of the Ombudsman or ARLA. 1.Parks let a property which we subsequently had to vacate due to a serious Electrical Hazard. There was a Black Mould infestation in the upper section of the airing cupboard, condensation being a known problem when cold header tanks are housed within flats/houses, this one was within the bathroom.This spawned incessant mould outbreaks around the flat, a health hazard. There was no shower pressure above waist level. The inventory remember,is all a part of a "professional" service for which they charge a £200 finder's fee. The landlord, realizing that there would be considerable disruption involved in correcting the faults within the flat, gave notice to terminate the let after the initial 6 months lease,so we suffered furher inconvenience due to Park's incompetence,but of course their only interest was to try to gain more money; at the end of our let; 2. Parks attempted to have us steam clean the carpets, BE WARNED; They actually provide boxes on the original inventory for your observations and comments, to be returned within 3 days, but they determined to ignore everything we stated there and then proceeded to deny that they had signed these ! 3. Parks attempted to deduct from the deposit for a cracked plastic concertina type sliding door, which we had photographed at the beginning of the let. They only dropped these claims when the landlord signed for return of the deposit, but Parks proceeded to deny that he had, in their zeal to impose penalties detailed below. 4. Parks imposed and are upholding a rent penalty when we were prevented from returning the keys during their advertised opening hours ! but they were closed. They said they don't accept time and date stamped photos as evidence of this. 5. A Male Parks agent entered a female tenant's bedroom while she had been asleep and then specifically forbidden him to enter, all without proper and reasonable notice of a viewing. 6. Parks accepted the intial deposit in two cheques from co-tenants but impose a charge for settling any deposit return by more than one cheque. In summary Parks will do or say anything to get you in the door.,then will do anything to get as much of your deposit as possible on the back end. Beware how much of your freedom you are signing away. "Sharks,the despicable way to net" £££s


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24174Inroal
Total claims:5
Azahar, Terque Almeria, Spain »200515/03/20120
The Andarax development in Terque Almeria was planned to be developed back in 2005 but nothing happened even though money was paid for deposits on this off-plan scheme.

We are working to get return on funds for Azahar Villas and Apartments in Terque, Almeria in Spain! Some of the people I know have already had a return on the Andarax development, not from Inroal the developer but from the bank who received the deposit funds.

We are hoping for quite a few more successess but having to take this to the courts to achieve this.

If anyone wants to know more please contact me direct at peterjfirth@btinternet.com I know there are others out there who are looking for help in getting their money back. I can link you in with a group of others in the same situation. Some of which have have their money back, others who are still in the process of making the claim.

more details »


24175Inroal
Total claims:5
Los Naranjos, Terque, Almeria Spain »200515/03/20120
The Andarax development in Terque Almeria was planned to be developed back in 2005 but nothing happened even though money was paid for deposits on this off-plan scheme.

We are working to get return on funds for Los Naranjos in Terque, Almeria in Spain! Some of the people I know have already had a return on the Andarax development, not from Inroal the developer but from the bank who received the deposit funds.

We are hoping for quite a few more successess but having to take this to the courts to achieve this.

If anyone wants to know more please contact me direct at peterjfirth@btinternet.com I know there are others out there who are looking for help in getting their money back. I can link you in with a group of others in the same situation. Some of which have have their money back, others who are still in the process of making the claim.

more details »


23138Inroal
Total claims:5
Inroal Andarax Development, Terque, Almeria »200520/01/20120
The Andarax development in Terque Almeria was planned to be developed back in 2005 but nothing happened even though money was paid for deposits on this off-plan scheme.

We are working to get return on funds for Andarax and making some progress! Some of the people I know have already had a return, not from Inroal the developer but from the bank who received the deposit funds.

We are hoping for quite a few more successess but having to take this to the courts to achieve this.

If anyone wants to know more please contact me direct at peterjfirth@btinternet.com I know there are others out there who are looking for help in getting their money back. I can link you in with a group of others in the same situation. Some of which have have their money back, others who are still in the process of making the claim.

more details »


24173Inroal
Total claims:5
Terque Los Olivos »205515/03/20120
The Andarax development in Terque Almeria was planned to be developed back in 2005 but nothing happened even though money was paid for deposits on this off-plan scheme.

We are working to get return on funds for Los Olivos in Terque, Almeria in Spain! Some of the people I know have already had a return on the Andarax development, not from Inroal the developer but from the bank who received the deposit funds.

We are hoping for quite a few more successess but having to take this to the courts to achieve this.

If anyone wants to know more please contact me direct at peterjfirth@btinternet.com I know there are others out there who are looking for help in getting their money back. I can link you in with a group of others in the same situation. Some of which have have their money back, others who are still in the process of making the claim.

more details »


24176Inroal
Total claims:5
El Mirador, Terque, Almeria Spain »200515/03/20120
The Andarax development in Terque Almeria was planned to be developed back in 2005 but nothing happened even though money was paid for deposits on this off-plan scheme.

We are working to get return on funds for El Mirador in Terque, Almeria in Spain! Some of the people I know have already had a return on the Andarax development, not from Inroal the developer but from the bank who received the deposit funds.

We are hoping for quite a few more successess but having to take this to the courts to achieve this.

If anyone wants to know more please contact me direct at peterjfirth@btinternet.com I know there are others out there who are looking for help in getting their money back. I can link you in with a group of others in the same situation. Some of which have have their money back, others who are still in the process of making the claim.

more details »


24482Island Wide Lettings Jason Killingback [Island Wide Lettings Jason Killingback]
Total claims:1
Jason Killingback at Churchills Innovative & Island Wide Lettings - Proprietor Jason Killingback Solutions »201008/04/20120

Paid Deposit And first payment to them for purchase of property in goa to Jason Killingback at Churchill You can see more details about this fraudster here http://www.canyoutrustthem.com/index.php?go=details&id=2992&adv=yes&city=&company_type=&company_name=1795&search_comments=&search_company_name=&search_country=&claim_about


Buyers beware this man is now gone to Island Wide Lettings, 6 Fairfax Road, Newton Abbot, TQ12 6UD, United Kingdom -  Jason Killingback


I will keep you updated on this persons involement with various buiness in lettings and property sales, Please due more than due digellence as he  cannot be trusted!


more details »


25769International Investment Partners [Sam scenci]
Total claims:1
Realtor Ripoff »4/26/1227/06/20120

Ripped off by international Investment Partners $750.00 be Peter & Sam Scenci,regarding Normandy Apts. I showed interest in the property called number outside and some guy Peter said go in, my mom met me & Peter asked for a check for $750.00 with the promise that he would clean,produce receipt of payment as well as a legal lease or key  the following day.The next morning..none was provided i called Peter and told him to stop payment on the check ..he said too late I cashed it.I went to the Police and filed a theft charge and called owner Sam Scenci to return my moms check,he laughed said it was cashed the same day and feel free to take him to small claims court, that it would cost me more money to file and laughed again...Peter never returned ten phone calls as his voice mail stated he was on vacation I wonder why? free $750.00 stolen !!!!!!!!


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29824Sovereign Estates (East Midlands) Ltd [Desborough]
Total claims:1
Beware of this Rogue Letting Agent! »July 201204/09/20130
The owner of this Letting Agency Terry Haines tried every way possible to avoid paying my deposit back, even (in my opinion) making up a fictitious company and fictitious invoices to charge me for work that wasn't even done or even needed doing. It took me nearly 6 months to get anything back. He is also totally unprofessional passing on details of tenants that should be confidential.

more details »


30207Target Markets [London]
Total claims:1
Refusing to return 2% deposit »1/7/201401/07/20140
I signed up for a property deal with Robert Stones from Target Markets back in July 2012. The deal promised a fully furnished, fully managed property in the South West of France with a total input value of 2% of the property value. I handed over 2% which was over 6,000 Euros and then waited for the mortgage application to be requested. Robert assured me in writing that if the mortgage was unsuccessful for any reason then the 2% deposit would be returned. I waited for 2 years without being asked for any paperwork for the mortgage and then Robert informed me that he had cancelled the deal! He gave no warning whatsoever! When I asked for the return of my deposit he refused! This man cannot be trusted in any way whatsoever. He takes your money for false deals and then uses pathetic excuses in order to try to keep it. I recommend NEVER dealing with this person or this company.

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