Ocean View Properties

11-28-2008, 03:02 PM

Paid 88,0000 Euros deposit to Ocean View Properties for a purchase of an off plan development called Estepona Beach and Country Club Estepona Costa Del Sol Spain. I now live in Spain and am getting lots of bits of information that the developer was a Ricardo Miranda Miret who I have found a document showing the transfer with his name to the Dominican Republic for 90,000,000 US Dollars from Spain .Have you got any assistance with this situation ! ! I did an agreement with OVP they agreed to pay me 15,000 then 4,000 a month last Nov. This was partially paid then stopped !

11-30-2008, 04:44 PM

Quote:

Originally Posted by Paul

Paid 88,0000 Euros deposit to Ocean View Properties for a purchase of an off plan development called Estepona Beach and Country Club Estepona Costa Del Sol Spain. I now live in Spain and am getting lots of bits of information that the developer was a Ricardo Miranda Miret who I have found a document showing the transfer with his name to the Dominican Republic for 90,000,000 US Dollars from Spain .Have you got any assistance with this situation ! ! I did an agreement with OVP they agreed to pay me 15,000 then 4,000 a month last Nov. This was partially paid then stopped !

What is indicating you that the money transferred to Dominican Republic is your deposit?

aflores · 11-30-2008, 09:06 PM

It may be difficult to tell where the funds went but it is certainly very relevant as Spanish Law on guarantees dictate that funds receive as part payment for a property should be deposited in a special account to use specifically towards constructions costs.

I suggest you keep the pressure up and if you need further help do not hesitate to contact us.

12-01-2008, 03:45 AM

I don't want to hijack the thread but it looks like Estepona Beach and Country Club is not the only Development "delayed" in which this gentleman is involved. Punta Perla in Dominican Republic is about 2 years late. How many more developments are there with the combination of OVP and Ricardo Miranda involved?

12-05-2008, 07:03 PM

Paul...can you please contact me urgently about your problem on +44 208 612 7075/7301 and ask for ted. I can help.

Ted

Lawbird Lawyer · 12-11-2008, 08:01 PM

You may want to read the following:

http://www.express.co.uk/features/vi...operty-swindle

Suzanne · 12-12-2008, 04:12 PM

I find it amazing that this chap - a highly respected advisor in property investment - has also become a 'victim'!

Interesting to read what he had to say in 2005 (when a Partner in OVP):

http://findarticles.com/p/articles/m..._/ai_n29224423

Think I'll write to him & ask if he'd like to sign Our Petition

Suzanne · 12-14-2008, 08:09 PM

And more today...
http://www.dailyexpress.co.uk/posts/view/75596

Suzanne · 12-16-2008, 03:31 PM

Ocean View Properties state that "...their trading position continues to worsen..."
http://www.oceanviewpropertiesonline.com/

Lawbird Lawyer · 01-14-2009, 04:13 PM

Another interesting article:

http://dailyexpress.co.uk/posts/view/79346

11-28-2008, 03:02 PM	#1
Paul Guest Posts: n/a	Ocean View Properties Paid 88,0000 Euros deposit to Ocean View Properties for a purchase of an off plan development called Estepona Beach and Country Club Estepona Costa Del Sol Spain. I now live in Spain and am getting lots of bits of information that the developer was a Ricardo Miranda Miret who I have found a document showing the transfer with his name to the Dominican Republic for 90,000,000 US Dollars from Spain .Have you got any assistance with this situation ! ! I did an agreement with OVP they agreed to pay me 15,000 then 4,000 a month last Nov. This was partially paid then stopped !

11-30-2008, 09:06 PM	#3
aflores Member Join Date: Oct 2008 Posts: 36	Ocean View It may be difficult to tell where the funds went but it is certainly very relevant as Spanish Law on guarantees dictate that funds receive as part payment for a property should be deposited in a special account to use specifically towards constructions costs. I suggest you keep the pressure up and if you need further help do not hesitate to contact us. __________________ Antonio Flores Abogado/Lawyer Read my Blog

12-01-2008, 03:45 AM	#4
Unregistered Guest Posts: n/a	Ricardo Miranda I don't want to hijack the thread but it looks like Estepona Beach and Country Club is not the only Development "delayed" in which this gentleman is involved. Punta Perla in Dominican Republic is about 2 years late. How many more developments are there with the combination of OVP and Ricardo Miranda involved?

12-11-2008, 08:01 PM	#6
Lawbird Lawyer Senior Member Join Date: Oct 2008 Location: Marbella Posts: 700	You may want to read the following: http://www.express.co.uk/features/vi...operty-swindle __________________ Lawyer/Abogado Lawbird Spanish Lawyers

01-14-2009, 04:13 PM	#10
Lawbird Lawyer Senior Member Join Date: Oct 2008 Location: Marbella Posts: 700	Another interesting article: http://dailyexpress.co.uk/posts/view/79346 __________________ Lawyer/Abogado Lawbird Spanish Lawyers

12-05-2008, 07:03 PM	#5
ted Guest Posts: n/a	Paul...can you please contact me urgently about your problem on +44 208 612 7075/7301 and ask for ted. I can help. Ted

12-12-2008, 04:12 PM	#7
Suzanne Junior Member Join Date: Dec 2008 Location: England Posts: 13	I find it amazing that this chap - a highly respected advisor in property investment - has also become a 'victim'! Interesting to read what he had to say in 2005 (when a Partner in OVP): http://findarticles.com/p/articles/m..._/ai_n29224423 Think I'll write to him & ask if he'd like to sign Our Petition

12-14-2008, 08:09 PM	#8
Suzanne Junior Member Join Date: Dec 2008 Location: England Posts: 13	And more today... http://www.dailyexpress.co.uk/posts/view/75596

12-16-2008, 03:31 PM	#9
Suzanne Junior Member Join Date: Dec 2008 Location: England Posts: 13	Ocean View Properties state that "...their trading position continues to worsen..." http://www.oceanviewpropertiesonline.com/

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