• Report: #983119

Complaint Review: Lee Charles Wiggins

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  • Submitted: Mon, December 17, 2012
  • Updated: Fri, February 15, 2013

  • Reported By: Nita — London Internet United Kingdom
Lee Charles Wiggins
Leigh House, Brentwood, Essex CM14 4SX Internet United States of America

Lee Charles Wiggins Cheat, fraudster, conman. Do not invest with him! London, Internet

*Author of original report: Do not agree with Lee's comments

*Consumer Comment: Nita,

*REBUTTAL Individual responds: False fraud claim

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Do not trust Lee Wiggins.

He has a track record of opening companies, taking investors' money and then dissolving them.

A number of UK investors paid 10,000 - 22,000 deposit for International City apartments in Dubai with guaranteed rentals, full furnished and were promised that our money was safe in an Escrow account. 

Our money has been stolen from the account and Lee Wiggins is saying he has no money to finish the project, and wants more money from people!

What did Lee Wiggins get? 

Millions of pounds of investors' money.

Dubai needs to deal with this man and put him in prison.

Lee Wiggins has now not surprisingly dissolved his company GPD Investments and opened up a new company called Carbonu Limited. He also has another company called Popham Gate Limited.

Do not deal with this man.

Dubai Government, please take action!!!!


This report was posted on Ripoff Report on 12/17/2012 05:15 AM and is a permanent record located here: http://www.ripoffreport.com/r/Lee-Charles-Wiggins/internet/Lee-Charles-Wiggins-Cheat-fraudster-conman-Do-not-invest-with-him-London-Internet-983119. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
1Author 1Consumer 1Employee/Owner
Updates & Rebuttals

#1 Author of original report

Do not agree with Lee's comments

AUTHOR: nitak - ()

Lee, please just give us all back our money and we'll go away.

You cannot swallow up everyone's money in the way that you have and claim that this is legitimate business practice!!

 

 

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#2 Consumer Comment

Nita,

AUTHOR: Karl - (USA)

It appears that London may be the headquarters for the international organized crime syndicate that controls much of the money around the world, according to information that is available on the web.

You can 'Google' this- WHO OWNS THE FED BANK, WHO CONTROLS WHO VIDEO, and watch it on the web for additional information.

Then 'Google' this- WHO OWNS THE FED?, and go to the site with the five charts. These are the same charts being displayed at the beginning of the video above. If you go to the top of 'Chart 1' you will see that "London- Bank of England" is listed, correct?

The main branches of the organized crime syndicate in the USA appear to be New York City and Washington DC.

Good luck to you, and make sure to spread your Ripoff Report all over the web at sites like Twitter and Facebook!
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#3 REBUTTAL Individual responds

False fraud claim

AUTHOR: Lee - (United Kingdom)

I would like the opportunity to reply to your unfounded allegations regarding your 18,000 investment in International City Dubai. GPDs position is as follows: 1. In March 2007 you purchased a one bedroom apartment in Park Lane for 60,000. The agent was paid a 2000 arrangement fee by yourself. The agent was due a further 3000.00 arrangement fee that meant that to date GPD has received 13,000.00 from you in respect of the property. 2. The plots were received from the master developer in the middle of 2008 and GPD agreed a construction contract with a contractor to build all six plots. For reasons not within GPDs control (namely the global recession) the Dubai Government refused to licence the Contractor. Subsequently the events of 2009 in Dubai meant that the property market collapsed and GPD was unable to secure funding to cover the construction of its projects (including the apartments at Park Lane). 3. Since this time, GPD has been engaging with all of its clients in order to ensure the delivery of the outstanding plots. One of the options available to GPDs clients is a payment plan whereby they pay in small instalments over the period of contstruction in order to fund the build. The payment plan is agreed with RERA and would use a RERA compliant escrow account. In March 2007 the laws in Dubai were different and there was no requirement to use escrow accounts for property sales. We have since offered you and all our clients this payment plan supported by RERA with a 20% discount on purchase price. 4. GPD has also entered into an agreement with another developer who has purchased a number of units at heavily discounted prices in the other better developed locations in Dubai with full credit for any deposits paid by GPDs clients. This was very positive and many clients took this option. GPD has also set up a fraction ownership scheme for office space in our flagship development Emipire Heights which some of GPDs clients have entered into. 4. GPD still has an office and presence in Dubai today and it is committed to delivering the remaining properties in accordance with the approved RERA payment plan. Your claims of fraud against us are incorrect. The market has changed due to the economic downturn which seriously affected Dubai. Many developments have been cancelled with clients loosing all there funds. GPD delivered two towers. GPD has tried to resolve problems with International City clients but it is quite obvious some only want their deposit returned and have no commitment to purchase property in Dubai. For these few we cannot see any resolution as all funds have been invested into the projects which are fully audited. GPD cannot be held responsible for the economic downturn.
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