ilmoro
Member of DD Central
'Wondering which of the bu***rs to blame, and watching for pigs on the wing.' - Pink Floyd
Posts: 10,852
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Post by ilmoro on Oct 17, 2023 16:41:29 GMT
Please remind me the auction price asked is £2.5M if achieved how much short will this leave the Lendy lenders? Also does this sale cover both PBL 137 a& 158? Not us ... this is who bought it from us flipping it
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mikes1531
Member of DD Central
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Post by mikes1531 on Oct 23, 2023 19:21:30 GMT
Please remind me the auction price asked is £2.5M if achieved how much short will this leave the Lendy lenders? Also does this sale cover both PBL 137 a& 158? Not us ... this is who bought it from us flipping it Dare I ask how much we got for it?
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ilmoro
Member of DD Central
'Wondering which of the bu***rs to blame, and watching for pigs on the wing.' - Pink Floyd
Posts: 10,852
Likes: 11,080
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Post by ilmoro on Oct 23, 2023 20:11:30 GMT
Not us ... this is who bought it from us flipping it Dare I ask how much we got for it? Sold for £2.2m with £1.917,000 being attributed to the chalet & rest to marina.
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merlin99
Member of DD Central
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Post by merlin99 on Oct 24, 2023 8:09:24 GMT
Dare I ask how much we got for it? Sold for £2.2m with £1.917,000 being attributed to the chalet & rest to marina. After sales costs and all the other accrued cost that means not much if anything left for us! Yet another case of a fraudulent FS loan and I guess everyone associated except the lenders gets away Scott free!
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Post by spareapennyor2 on Nov 2, 2023 15:22:37 GMT
late withdraw clearly not a lot of interest?
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adrian77
Member of DD Central
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Post by adrian77 on Nov 2, 2023 20:35:35 GMT
interesting - not looking good for the Lendy valuation and claim is it! Maybe he had a good offer and didn't want to pay auction fees - not sure if fees are payable in this case
definitely one to follow...
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69m
Member of DD Central
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Post by 69m on Mar 20, 2024 22:42:07 GMT
The borrower has now been convicted of three counts of fraud by false representation and one count of fraud at Kingston Crown Court.
These frauds concern him selling five houseboats for residential purposes, but without the appropriate planning permission.
Media reports suggest that a custodial sentence is a possibility. Furthermore, the CPS will pursue confiscation proceedings.
Search for 'Thames houseboat fraud' to get more coverage of this chap's latest legal escapade.
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duck
Member of DD Central
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Post by duck on Mar 21, 2024 16:40:25 GMT
Ohh M*ck does look angry here.
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Mousey
Member of DD Central
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Post by Mousey on Mar 27, 2024 14:16:35 GMT
CourtNewsUK reporting he received 12 years inside. The victims cheered in court apparently.
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Post by harryvederci on Mar 27, 2024 20:14:10 GMT
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iRobot
Member of DD Central
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Post by iRobot on Mar 27, 2024 20:42:49 GMT
12 yrs in jail... Sweet! Hopefully, while he's in there, one day he'll slap the wrong arse and get a more direct form of punishment as well. Not sure the CPS will get much out of their intended asset-seizing activities; anything that isn't hocked up to the eyeballs is likely squirreled away. MD might be a twot of the highest order, but he is a resourceful twot, no doubt. Actually, I've got a fair amount to be grateful to MD for. It was Lendy's insistence that MD was good for the loans in spite of the incredible amount of evidence to suggest otherwise, that prompted me to dump the platform. Still happy to see him go down for a stretch though. Only thing is that I now wonder why the Curie Bros got off so lightly... a mostly academic exercise and I am pretty well aligned with duck 's line of thinking around the FCA, quick wins and not drawing too much attention to their part in the whole CollateralUK fiasco.
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Post by paul123 on Mar 28, 2024 6:22:30 GMT
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ozboy
Member of DD Central
Mine's a Large One! (Snigger, snigger .......)
Posts: 3,156
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Post by ozboy on Apr 2, 2024 19:54:21 GMT
12 yrs in jail... Sweet! Hopefully, while he's in there, one day he'll slap the wrong arse and get a more direct form of punishment as well. Not sure the CPS will get much out of their intended asset-seizing activities; anything that isn't hocked up to the eyeballs is likely squirreled away. MD might be a twot of the highest order, but he is a resourceful twot, no doubt. Actually, I've got a fair amount to be grateful to MD for. It was Lendy's insistence that MD was good for the loans in spite of the incredible amount of evidence to suggest otherwise, that prompted me to dump the platform. Still happy to see him go down for a stretch though. Only thing is that I now wonder why the Curie Bros got off so lightly... a mostly academic exercise and I am pretty well aligned with duck 's line of thinking around the FCA, quick wins and not drawing too much attention to their part in the whole CollateralUK fiasco. Yep, the "Jock Boatyard" on Funding Secure started my serious misgivings about P2P, and this Lendy fiasco convinced me to get out altogether asap. Some people should be very embarrassed about what they posted in the early days of this thread, if they haven't deleted them by now. I tried to argue VERY hard about the serious danger of ridiculously inaccurate "Professional Valuations" and was considered to be scaremongering, most at the time were of the mind that ludicrously high over-valuations weren't something to be concerned about! I found it VERY hard to understand that line of thinking. Of coure, "getting out of P2P" is virtually impossible as it can take years. Whilst you're locked in you can't do a thing about it, and watch in horror as the car crash you KNEW was going to happen, slowly happens, over months and months and years. I'm just pleased that the super competent FCA were hard on the case and all over it all the time, protecting our interests.
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