If you have a new account but are having problems posting or verifying your account, please email us on hello@boards.ie for help. Thanks :)

Hello all! Please ensure that you are posting a new thread or question in the appropriate forum. The Feedback forum is overwhelmed with questions that are having to be moved elsewhere. If you need help to verify your account contact hello@boards.ie

Spain: Fortuna Estates Raided by Fraud Squad

OverseasCafe · 2008-12-08 14:44:14

Those who have invested with Fortuna Estates, Fortuna Land or Oanna Group may be interested in the following blog. The company's offices have been raided by the Spanish Fraud squad. While the main perpetrators are long gone it would appear that they are continuing their fraudulent activity in the cruelest of fashions. A…

Options

08-12-2008 3:44pm

#1

OverseasCafe

Closed Accounts Posts: 26 ✭

Join Date: November 2008

Posts: 22

Those who have invested with Fortuna Estates, Fortuna Land or Oanna Group may be interested in the following blog.

The company's offices have been raided by the Spanish Fraud squad. While the main perpetrators are long gone it would appear that they are continuing their fraudulent activity in the cruelest of fashions. A company called European Mediation is contacting all the company's investors claiming that it will look for refunds from Fortuna/Oanna for an up-front fee of 10% of the value of what was originally invested.

Cruel and unusual to say the least.

1

Comments

Options
#2 25-12-2008 9:50pm
Propertyrumours

Closed Accounts Posts: 1 ✭

Join Date: December 2008

Posts: 1

Hi all,

For an insight as to how Fortuna was funded and the extent of the scam involved which the main press appear to have missed.

http://investmentpropertyrumours.blogspot.com/2008/12/fortuna-land-and-oanna-group-how-it-all.html

0