• Report: #1045814

Complaint Review: Transpacific UK Boracay David Jacka Paul Hewitt Lito Cubillas

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  • Submitted: Wed, April 24, 2013
  • Updated: Wed, April 24, 2013

  • Reported By: Boracay Transpacific Stole my money — Birmingham Internet
Transpacific UK Boracay David Jacka Paul Hewitt Lito Cubillas
6 CAMBRIDGE WAY BIRMINGHAM UNITED KINGDOM B27 6 Boracay, Select State/Province United States of America

Transpacific UK Boracay David Jacka Paul Hewitt Lito Cubillas Boracay Transpacific Properties Boracay Beach Condo Theft Crook developer no paradise Boracay, Other

*REBUTTAL Owner of company: Follow up rebuttal

*REBUTTAL Individual responds: Boracay Misrepresentation

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David Jacka and Paul Hewitt stole our money. We purchased an aparthotel in Boracay back in 2007 and we transferred the money directly to the developer. There are many things that people are saying about a company in london who had money but we sent the money directly to Transpacific in the Philippines, I think their office was in Cebu where we sent the funds. They never communicated with us and trans pacific then said that they had never received the money that we had sent. This is not true. David Jacka is a thief. Lito Cubillas is the owner and we never met him but we spoke to someone in the UK called Paul Hewitt who is also a liar and he said that the london company had our money. This is not true. They had all our money directly transferred to their office in philippines. I contacted the london company who had liquidated and lost around 1000000 of money due to the crash. their liquidator HS recovery said that there was no discrepancies and the philippines had received all their money so there was no reason why David Jacka, Paul Hewit or Mr Cubillas could not build our home. [continued below]....
..... They stole our money and now we are so upset. These people should be stopped and are thieves. I think that Mr Cubillas is a nice guy from what we have learned from other victims and it seems that Mr Jacka and Mr Hewitt are the ones who are trying to blame everyone else for not building our home. It is disgusting. Now the company Trans Pacific UK is trying to sell investments, minerals, mining and foods! they must have an investment license I think? they do not. not a valid company and they should be shut down. Do not buy a property in Boracay from these people. they ripped us off.

This report was posted on Ripoff Report on 04/24/2013 09:17 AM and is a permanent record located here: http://www.ripoffreport.com/r/Transpacific-UK-Boracay-David-Jacka-Paul-Hewitt-Lito-Cubillas/Boracay-Select-StateProvince-/Transpacific-UK-Boracay-David-Jacka-Paul-Hewitt-Lito-Cubillas-Boracay-Transpacific-Propert-1045814. 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:
0Author 0Consumer 2Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Owner of company

Follow up rebuttal

AUTHOR: David Jacka - (Philippines)

It has been a few months since I posted my rebuttal in the hope that it would prompt some response from the author as they would have been advised of the rebuttal (provided the e-mail they gave with the report was genuine), unfortunately nothing has transpired. Some things I don’t understand about the report; if I had a genuine grievance I would want my name published not remain anonymous. Also as claimed that a theft had taken place why no legal action has been taken and why no evidence provided with the report? In all probability the author fears legal action.

The first amendment in the US would appear to protects the identity of the author and short of paying $2,000 for arbitration or taking legal action in the US  to have the identity of the author revealed (I am not a US citizen nor do I reside in the US, a subpoena to obtain the identity is required to be served personally) it would appear anyone can say anything they want about any individual not matter how erroneous the report may be and without any supporting evidence, surely some evidentiary support should be provided with any report for it to be accepted and published?

I am appealing to whoever posted this report to reply to my rebuttal.

 

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#2 REBUTTAL Individual responds

Boracay Misrepresentation

AUTHOR: David - (Philippines)

This report has been brought to my attention. I am concerned that this report could be published without any evidence or corroborating facts being presented.

David Jacka resigned from Boracay Transpacific Properties Inc (BTPP) in 2009 (4 years prior to this report being published) due to differences between him and the then board of directors, shareholders and associates of BTPP. Unfortunately the person filing the report has not identified themselves so it is difficult to answer them specifically but the report is ill informed and misrepresented.

Trans Pacific UK was a totally separate company from BTPP, David Jacka was never a director, employee or shareholder of the UK Company or involved in any investments, mining, mineral or food businesses under the UK Company.

Trans Pacific UK was the sales agent for BTPP and Seven Continent Investments were the sole UK agents for the sale of the development in Boracay. Contrary to the statement presented from HR Recovery, the liquidator for 7CI, 7CI went into liquidation holding funds that had been collected from clients on behalf of BTPP. 7CI were withholding clients signed contracts together with the funds they collected that were never transmitted to BTPP.

The images used in this report are a misrepresentation; the images are not of the development in Boracay. There was no multi storey building in front of the beach and no collapsed building. Also Boracay is not in the USA!

I am aware there was grave discontent and losses for investors which I foresaw coming and prompted my resignation as projects were being overstretched. I am in no way mitigating the loss of any investor’s funds, but the facts need to be made clear.

To state that David Jacka is a liar and stole this person money is pure libel. David Jacka is not the owner of the corporation or the development. Any funds sent direct to the corporation’s bank account in the Philippines would have been received by the corporation. No funds were ever transferred to David Jacka directly. I request that David Jacka’s name be removed from this libellous report before taking further action, the finger is being pointed in the wrong direction.

 

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