Summary: 500+ victims (in Egypt scam alone) - Each taken for between £15,000 - 60,000 - Major crimes unit investigating. The people who did this have done it before (Spain) and are doing it again (Brazil)!!! Do not trust them!
All the business has been done in the UK, mainly from a multitude of addresses around Cambridgeshire. I have always been told it's the developers who are at fault, but as this progressed, the developer was just as caught up in this as the purchasers. However, at least he still has a building he can resell.
The previous directors (Sean Ronald Woodhall, owner of Worldwide Destinations Ltd) are conveniently declared dead in a suspected plane crash in Brazil (where WWD just happened to have begun a huge development). No bodies have ever been found and the only witness a young student easily paid off. http://www.guardian.co.uk/world/2008/may/05/britons.missing.after.brazil.plane.crash
In 2001 Woodhall received an 18-month suspended sentence after being convicted of a £1.4m fraud in the UK
They have set up business again... selling in Brazil, where the famous Sean Woodhall "died" in the plane crash with wreckage but no bodies. Here is the info on the new business; http://offplanglobalproperty.com/ Domain is registered to Sarah Lovelock Off Plan Global Property Ltd Green Park House 15 Stratton Street Mayfair London W1J 8LQ. This is one of those hire an office places Registered address is yet another Cambridge address. They have even got the same "staff", Jacqui Bunn and Mark Lovelock of Worldwide Destinations
If you spot him, here's his pics http://seanlovelockwoodhall.com/
Also scammed people in furniture packs, usingthe name D'Elise design, run froma tattoo parlour in South London by girlfriend Diana Perez.
People who I believe are involved in the fraud; Sean Ronald Woodhall, born Sean Lovelock in London in 1965, had links to a suspected £100million property scam Mark Stephen Lovelock; 2 Commons Drive, Hampton Vale, Peterborough, Cambs, PE7 8ES - DOB 05/07/1968 Philomena Marjorie Woodhall; Camkyl Church Street, Tempsford, Sandy, Bedfordshire, SG19 2AN - DoB 28/08/1945 Mrs. Anne Ainsworth; 5 Wigmore Close, Godmanchester, Huntingdon, Cambridgeshire, PE29 2JX Lord Vincent Constantine (Yes, hereditary Lord of Great Britain) Mark Lynn, Michael Lynn, Andy Harris Charles May Mr Peter Luke Morris has now been appointed the sole director of Worldwide Destinations Limited ('WWD') with effect from 18th February 2009 Peter is also director of; Pearl Management (Contracts) Ltd Desert Pearl (Cambridge) Ltd OPPN Limited Date of Birth: 09/02/1963 Home address: 2 Plowsters Lane, Great Cambourne, CAMBRIDGE, CAMBRIDGESHIRE, CB3 6FP
Peter Morris was arrested in Hurghada, Egypt, as requested by the developer. he has since been released and immediately asks for extra money from the conned buyers, to "resolve the issues". He advised against dealing with developer, yet those who have, have completed and have no issues.
Employees/Contacts who may also be involved; Hilary Cuthbert, Nicholas Bickham, Yasser Zohdi, Danny Hope, Hannah Harper, Kerry Marshall, Jacqui Bunn, Verity Pullen, Claudia Salem, Amanda Paskins, Mark Kempson Alan Kempson Ricky (Richard?) Every - Brazilian representative Gemma Wagstaffe, Jeff Mckintosh, Claudia Sañem Richard (Ricky) Beal
Who are WWD? Well, they are a lot of companies, but not that many different addresses, however, I think they should sack their accountant...
Other companies could revolve around names such as; Pearl Management (Contracts) Ltd, Desert Pearl (Cambridge) Ltd, Desert Pearl Resorts Ltd, DPC International, Pall Mall Investments, elriad (UK)
WWD will until further notice operate from the offices of OPPN LIMITED CROSSHALL MANOR, CROSSHALL ROAD EATON FORD, CAMBRIDGESHIRE, PE19 7GB New contact number for WWD is 0845 9000 175 Company No. 06501023 - Date of Incorporation: 12/02/2008 Next Return Due: 12/03/2009 OVERDUE
WORLDWIDE DESTINATIONS LIMITED THE BARN CROSSHALL MANOR CROSSHALL ROAD EATON FORD, ST. NEOTS, CAMBRIDGESHIRE, PE19 7GB Company No. 05479810 - Date of Incorporation: 14/06/2005 Last Accounts Made Up To: 31/12/2007 (TOTAL EXEMPTION SMALL) Next Accounts Due: 31/10/2009 Last Return Made Up To: 14/06/2008 Next Return Due: 12/07/2009
WORLDWIDE DESTINATIONS (CONSTRUCTION) LIMITED 49B POST STREET, GODMANCHESTER HUNTINGDON, CAMBS, PE29 2AQ Company No. 06060233 - Date of Incorporation: 22/01/2007 Last Accounts Made Up To: (NO ACCOUNTS FILED) Next Return Due: 19/02/2009 OVERDUE Status: Active - Proposal to Strike off
WORLDWIDE DESTINATIONS SALES LTD 14 EATON COURT ROAD, COLMWORTH BUSINESS PARK EATON SOCON, ST NEOTS, CAMBRIDGESHIRE, PE19 8YH Company No. 05482775 Status: Dissolved 28/11/2006 Date of Incorporation: 16/06/2005 Last Accounts Made Up To: (NO ACCOUNTS FILED)
WORLDWIDE DESTINATIONS SALES LIMITED 12-14 EATON COURT ROAD, COLMWORTH BUSINESS PARK EATON SOCON, ST NEOTS, PE19 8ER Company No. 06463079 - Date of Incorporation: 03/01/2008 Last Accounts Made Up To: (NO ACCOUNTS FILED) Next Return Due: 31/01/2009 OVERDUE
WORLDWIDE DESTINATIONS BRAZIL LIMITED 2 COMMONS DRIVE, HAMPTON VALE, PETERBOROUGH, PE7 8ES Company No. 06685278 - Date of Incorporation: 01/09/2008 Last Accounts Made Up To: (NO ACCOUNTS FILED) Next Return Due: 29/09/2009
Anon.
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