Edition 205
www.thecourier.es
Friday 23rd January 2015
NOW YOU SEE THEM... PROPERTY CHIEF DECLARES BEFORE JUDGE
By ALEX TRELINSKI A Torrevieja real estate agency appears to have shut up shop with a string of clients forced to issue denun cias with the Guardia Civil having to locate the company director on a search and capture order issued by a local court. The company director and company administrator were both found by the Guardia and declared in front of a Torrevieja judge this week after clients accused them of misap propriating funds. The vanishing act for Spanish Property Consultants (SPC) International based in La Siesta (premises pictured “before and after”), with offices in Quesada and Punta Prima (both also closed), appeared to happen almost overnight last month. The company focused on British and Scandinavian customers looking to buy properties in the area and The Courier
understands that alarm bells started to ring when a number of clients began to wonder what had happened to the origi nal title deeds of properties bought through SPC. Clients complained that they were given excuses over a long peri od of time and they claim that the final paperwork was not produced despite assurances being given that all tax pay ments and other documentation had been completed. Some of the clients have taken matters further, making their own enquiries and they discovered from their Notary that their provision of funds payments (to cover notary and registry fees, as well as other essentials like property taxes) had not been made. They were then left with no alternative but to take out denuncias against SPC International’s company director (initials R.F.R.F.) and the compa ny administrator (J.R.P.). The clients have accused them of misappropriating
funds; fraud; and falsifying public docu ments. The SPC website is still on line and makes no mention of current develop ments but instead states: “From our Head Office in La Siesta we can offer a complete currency transfer service, to or from Spain; a full building and refurbish ment service; a comprehensive range of insurance products and also the service of a lawyer specialising in criminal and civil cases”. Professional Business Support in Aguas Nuevas, Torrevieja (next door to the Swedish church) have put together a special helpline number to give advice to anyone who has had dealings with SPC (Tel: 966 923 963), and already have had contact with a number of people who have been affected by recent events. They are also offering a free consultation with the lawyer in charge of the case to clients who need help.
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