Misappropriation of funds paid into a Trust Fund
Other

Member
Member
0 Thanks
1 Posts
14 years ago
0
I paid £25000 as a deposit for an investment property in Turkey to a local Letting Agent called Wilson Hawkins who were acting as agents for the Turkish developer.

Wilson Hawins used the monies to meet their overhead costs in the UK and now do not have the funds to repay me.

I have already contacted a solicitor and a Court issued a winding up order last wednesday. I want to know what associations I can contact for them to chastise Wilson Hawkins or any other associations that would be involved in protecting the public from such unsruppulous practice.

Meanwhile Wilson Hawkins continue to trade as normal until a insolvency practitioner is appointed.

Please Login

You must be logged in to participate in our forums, to continue please login below.

Not a member? From only £99 you can join in the discussion and get access to member's only resources and services.

As the home for landlords, the NRLA are here to help you save time, save money, and stay compliant. NRLA membership gives you access to a vast range of expertise, resources, and exclusive member benefits and savings, designed to help and empower members. We also play a pivotal role in campaigning and championing the interests of landlords.