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Old 08-21-2008, 09:21 PM   #1
LJ Team
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Default Fraud warning -- Grupo Mirador scam

We have received an increasing number of complaints about this firm. Check fraud charges have been filed against the firm and a 5000 dollar reward has been offered leading to the arrest of principals, employees or owners of this firm.



Grupo Mirador
Teléfono: 902 999 962
Fax: 952 542 008
Email: info @ grupomirador.com
C/ Infante nº 64
29740 Torre del Mar Plaza de la Constitución nº 9, planta 4ª
29008 Málaga

C/ Pío Augusto Verdú, nº 6
Residencial Reyes Católicos
Bl. 8 Centro de Negocios
29700 Vélez-Málaga
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Old 08-21-2008, 09:22 PM   #2
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Default Re: Fraud warning -- Grupo Mirador scam

Fraud and scam warning


Mirador Corporación Inmobiliaria es sinónimo de servicios de alta calidad. Desde hace más de 10 años, nos hemos ido especializando en la promoción y la construcción hasta la gestión de hoteles. Desde la distribución hasta la restauración. Desarrollamos nuestra actividad en las provincias de Málaga, Cádiz, Granada, Almería, Toledo, Guadalajara y Madrid.
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Old 08-21-2008, 09:25 PM   #3
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Default Re: Fraud warning -- Grupo Mirador scam

warning:



Palmera Properties claims to be a European real estate company that specializes in the promoting, marketing and management of real estate.

Nuestras oficinas

Benalmádena (Central)
Avda. de las Palmeras, 23
Conjunto Los Nadales, Local 1
Benalmádena Costa 29630
Málaga
España
Tel: (+34) 670 456 552/62
Murcia
C/ Abenarabi, 1 Bajo
Edificio Thaís
Murcia 30007
España
Tel: (+34) 968 237 072
Fax: (+34) 968 237 072


Other contact details: tel: +34952462220 mobile:+34627909137 fax: +34952584794 email: sat@palmeraproperties.com address: Avda. Nuestro Padre Jesús 34, edf Ofimar 3, Los Boliches, Fuengirola, Málaga
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Old 08-21-2008, 09:35 PM   #4
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Default Re: Fraud warning -- Grupo Mirador scam

class action lawsuit information info@worldlaw.eu
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Old 08-21-2008, 09:41 PM   #5
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Default Re: Fraud warning -- Grupo Mirador scam

Criminal law charges for fraud, theft and forgery
____

Judges in both Málaga and Torremolinos Instruction Courts are investigating the behaviour of the Mirador group, one of the most active during the real estate boom on the Costa del Sol.

So far, according to El País, more than 119 clients have said they have been affected, with the number said to be increasing almost daily. The total amount paid by these clients as deposits on properties is now estimated to be more than 1.5 million €.

In each case deposits of between 30,000 and 50,000 € were demanded for homes in several developments which four of five years later have still not been completed, and where in most cases construction has not even started, or the necessary municipal licences to build obtained. These irregularities allegedly occurred despite the contract saying that construction was already underway.

The administrators of Mirador, Enrique and Leopoldo Faura are charged in the case, as is Jesús Gotardo from Las Palmeras Properties who acted as a sales agent particularly to British clients in the Mirador de Fuente de Piedra and also at La Perla development in Benalmádena. Most of the complainants are British and relate to the inland development in Fuente de Piedra
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Old 08-21-2008, 09:51 PM   #6
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Default Re: Fraud warning -- Grupo Mirador scam

he sido una estafada mas por Grupo Mirador, he pagado la cantidad de 40.500 euros, no hay rastro del dinero, y ni si quiera han empezado las viviendas, porque aun no tienen el permiso de obra despues de mas de 4 años en promoción estas viviendas, llamadas El Mirador de la Fortaleza
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Old 08-21-2008, 09:54 PM   #7
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Default Re: Fraud warning -- Grupo Mirador scam

A MÁLAGA court has charged one of the biggest construction companies in Andalucía with fraud.

The move comes after a group of 20 British nationals complained that the homes they had made down payments upon have gone unfinished.

Now, the two managing directors of constructors Grupo Mirador – brothers Enrique and Leopoldo Faura – will declare in front of judges on charges of fraud.
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Old 08-23-2008, 03:46 AM   #8
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Unhappy Re: Fraud warning -- Grupo Mirador scam

It is not only Groupo Mirador that owe money to clients. All of us poor people who have invested funds with this company. Also, Palmera Properties owe us money to the sum of €10,000
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Old 08-23-2008, 06:07 AM   #9
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Default Re: Fraud warning -- Grupo Mirador scam

Quote:
Originally Posted by wld_team View Post
warning:



Palmera Properties claims to be a European real estate company that specializes in the promoting, marketing and management of real estate.

Nuestras oficinas

Benalmádena (Central)
Avda. de las Palmeras, 23
Conjunto Los Nadales, Local 1
Benalmádena Costa 29630
Málaga
España
Tel: (+34) 670 456 552/62
Murcia
C/ Abenarabi, 1 Bajo
Edificio Thaís
Murcia 30007
España
Tel: (+34) 968 237 072
Fax: (+34) 968 237 072


Other contact details: tel: +34952462220 mobile:+34627909137 fax: +34952584794 email: sat@palmeraproperties.com address: Avda. Nuestro Padre Jesús 34, edf Ofimar 3, Los Boliches, Fuengirola, Málaga
PLEASE NOTE THE PALMERA OPERATION IS NOW ONLY IN LOS BOLICHES AND NOT IN BENALMADENA
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Old 08-23-2008, 06:11 AM   #10
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Angry Re: Fraud warning -- Grupo Mirador scam

Palmera is now no more than Gotardo and his family and in apparent dire financial trouble.
He says he has no money - but what has happened to all the money they took over the years?
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