USER REVIEWS (Venanzio Vella)

1 review

MayFair Group Ltd

Venanzio Vella January 31, 2011

This is a public announcement with the aim of gathering all the people who have been defrauded by Mr Gurdeep Singh Walia also known as Alex Walia through the several schemes he has been running in the last few years. The latest fraud was through MayFair Group Ltd which was cheating investors by convicing them to buy properties in Detroit, USA. These properties were grossly over-charged or not bought at all. I am coordinating several investors in taking action for the latest fraud of MayFair Group Ltd and I invite anybody else who was defrauded... read full review »

Filled under: Business & Finances Location: United Kingdom

1 review

MayFair

Venanzio Vella October 30, 2010

Dear Sirs, MayFair is an Agency based in London and offers his services to purchase US properties. I signed the attached contract in which it is stated that MayFair would have identified a suitable property in the US. After paying the requested deposit MayFair participated in a shortsell in Detroit and at the end of last July communicated to me that they secured the shortsell and they requested to pay the balance of $52, 990 by the 5th of August, to conclude the deal. I transferred the money at the beginning of August at the end of... read full review »

Filled under: Other Location: United Kingdom