Property Scammers – Andrew Drummond

ANOTHER FINE MESS IN KOH SAMUI – PART II – THE STAND-OFF

August 22, 2020 Andrew 132 Views Dune Residences, John Alan Dupiech, KASA, Michael Dupiech, Naori Hills, Naori Residences, Norbert Verweyen, property, Puravana Resort, Steven Granville min read

CHINESE PROPERTY BUYERS IN THAILAND NOW SET TO BE LATEST LOSERS In a move that does not bode well for

Property Scammers

ANOTHER FINE MESS IN KOH SAMUI

July 24, 2020July 25, 2020 Andrew 229 Views buy property in Thailand, Cheyenne Hollis, Dune Hills, Dune Residences, John Dupiech, Kasa Development, KASA Developments, Naori Hills, Naori Residences, Property Developer, William Constantin min read

ALLEGATIONS OF FRAUD AND MAFIA CONNECTIONS BANDIED ABOUT IN FRENCH VILLA PROJECTS PARLIAMENTARY COMMITTEE INVESTIGATES ‘OPEN SORES’ IN CHAWENG NOI

corruption General News Property Scammers Thailand

THAI JUDGES FIXED 3 BILLION BAHT COURT CASE – ‘ON DEPUTY PRIME MINISTER’S ORDERS’

April 28, 2020May 28, 2020 Andrew 156 Views Lost Kingdom, murder, Nattachai Srirungsukpanit, Peerasak Srirungsukjinda, Phuket, Praphol Milinthajinda, property fraud, Puravana, Steven Granville, Summer Palace, Vincent McGowan, Wissanu Krea-ngam min read

JUDGES REVERSED TRIAL VERDICT FOR ‘SUPER PAYOUT’ FOR PRIME MINSTER’S ADVISOR & A COMMISSIONER FOR GOOD GOVERNANCE! AND ALL

Property Property Scammers

TAKE MY PASSPORT! TAKE CONTROL OF THE MONEY! I’M NOT RUNNING! – Pattaya property dealer

March 29, 2020March 29, 2020 Andrew 156 Views David Simpson, Emerging Trends Advisors, LovePattayaThailand, Pattaya min read

PATTAYA PROPERTY DEALER OFFERS UP CONTROL OF HIS ‘INVESTMENTS’ Foreign property scammers in Thailand may attribute Covid-19 as the principal

Fraud Property Scammers

NO GANJA DEAL FOR BRITISH ROGUE TRADER

October 28, 2019October 28, 2019 Andrew 150 Views Brian Goldie, Brian Goudie, cannabis, David Simpson, Drew Noyes, Emerging Trends Advisors, ganja, Kasetsart University, LovePattayaThailand min read

UNIVERSITY CANCELS PARTNERSHIP WITH BOSS OF THE ‘SUFFOLK MOB’. Kasetsart University has cancelled a proposed deal to go into partnership

General News Property Property Scammers Thailand

PATTAYA-BRIT MOVES IN ON THAI UNIVERSITY’S GANJA PLAN

October 24, 2019October 25, 2019 Andrew 102 Views David Simpson, Emerging Trends Advisors, ETA Globacan, scammers, Tectona Pte, Thailand property min read

‘SUFFOLK MOB’ BOSS TOLD TO REMOVE CANNABIS PARTNERSHIP STORY FROM WEB ‘ASSAULTS AND THREATS’ EXCHANGED AS ROGUE TRADER CLOSES OFFICE

corruption Property Scammers

FIRST TIME BUYER? HAND OVER YOUR THAI PARADISE HOME OR GO TO JAIL!

March 15, 2019March 22, 2019 Andrew 9854 Views Alan McDonald, Andy Hall, Brendan Bushe, buy property Thailand, George Mastrikolonis, Gorden Gillen, Hua Hin, Jomtien Park Villas, Jonathan Head, Laurence Smith, Pattaya, Richard Haughton, TAG Group min read

KPMG CONSULTANT – WHO BOUGHT LUXURY THAI HOME WITH ‘NO ENCUMBRANCES’ – GOT NOTHING! ORDERED IN COURT TO LEAVE EVERYTHING

General News Property Scammers

‘CASA* NOSTRA’ STRIKES AGAIN ON THAI ‘PARADISE ISLAND’

January 23, 2019January 28, 2019 Andrew 16266 Views Bayshore Ocean View, Bayshore Rawai, Bayshore Sea View, Chonlasit Kaewyarat, Michael Petersen, Wijittra Nammata. Nitta Nammata min read

AND THIS TIME THE ‘FARANG ASSETS TARGET TEAM’ GET AWAY WITH A GROUP OF RESORTS ON PHUKET EVEN DANISH

Fake Lawyers Property Scammers Sexual abuse

FLIMFLAN MAN DREW NOYES BOUNCES BACK IN WILMINGTON, NORTH CAROLINA

January 12, 2019January 19, 2019 Andrew 7410 Views 613 Green Valley Drive, conviction, Drew Noyes, Drew Walter Noyes, Echo Park Wilmington, extortion, jailed for 3 years, North Carolina, property scammer, Thailand, warning, Wilmington min read

‘I CAN SAFELY CALL YOU A CAREER CRIMINAL’ – cheque fraud victim American ‘flimflam’ man Drew Walter Noyes, notorious in

Crime Fraud General News Property Scammers

BRITISH LAWYER WAS ‘MURDERED’ AND CLEANED OUT OF MILLIONS ON PHUKET – claim

January 9, 2019February 13, 2019 Andrew 10992 Views .fraud, Barrister, British, murdered, Phuket, property fraud, Steven Granville min read

‘THAI GOVERNMENT SHOULD APOLOGISE, INVESTIGATE DEATH OF STEVEN GRANVILLE, AND RETURN THE MISSING MILLIONS’ An anonymous group called ‘Thailand’s Untouchables’ has

Fake Lawyers Fake News Gangland Property Scammers

SONS OF DANISH ‘CELEBRITY ARRESTED IN PATTAYA

April 25, 2018August 16, 2018 Andrew 13584 Views arrested, Bjorn, con man, Drew Noyes, Martens, Niels Colov, Rolf, scammer, Storm, Thailand, The Star, Wilmington min read

plus THAI BROTHEL OFFERED FOR SALE IN N.CAROLINA The recent arrest of the three sons of Niels Storm Martens

Fake Lawyers Fake News Gangland Property Scammers

THAILAND’S VERY OWN GREEK MAGNATE IN THE PROPERTY (FRAUD) BUSINESS

March 19, 2018August 16, 2018 Andrew 6614 Views buying property in Hua Hin, Donald Whiting, Drew Noyes, George Mastronikolis, Jason Coghlan, Keith Burbage, Niels Colov, Thailand property fraud min read

IT’S AS EASY AS ALPHA BETA GAMMA DELTA 莲花别墅项目，凝聚4块开发区，一个您能负担的梦想之家。尚苑 – 尊尚 – 泳池阁楼 – 莲花别墅度假酒店 TIMEO GRECI

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