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Report: #1214249

Complaint Review: Turner Little Ltd of Panorama tax evasion - York Internet

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  • Reported By: H Pearce — Preston California United Kingdom
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  • Turner Little Ltd of Panorama tax evasion Internet United Kingdom

Turner Little Ltd of Panorama tax evasion emanuel rivera their offshore trust company in Belieze Amerson Miller accountancy company based in York is their company Sold trusts to 2 old people in late 70's failing to mention annual fees. Both in early stages of dementia York yorkshire United Kingdom

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Granville Turner sold two trusts to 2 pensioners in 2007. The lady of the couple had been diagnosed with dementia in 2004. yet still accepted! By signature solicitor engaged to transfer property in 2012 by Granville Turner - No response to her letters/calls in Feb 2015 asked if transaction taken place- no! Still waiting from paper work from Turner Little. This is an 86 year old widow who took financial advice from Granville Turner together with her husband. 

She he now receives an invoice for thousands of pounds to regain control of her own home at 87 years old with angina and disabled. turner Little deny being the directors of Emmanuel riveras yet e mails admitting this prove that they are. They have many offshore companies, none of which are traced back to them. They have been laundering Money to FBME bank in Cyprus. This bank has now had all assetts frozen being investigated by US Government amerson Miller another of their companies.

This report was posted on Ripoff Report on 03/08/2015 05:13 PM and is a permanent record located here: https://www.ripoffreport.com/reports/turner-little-ltd-of-panorama-tax-evasion/internet/turner-little-ltd-of-panorama-tax-evasion-emanuel-rivera-their-offshore-trust-company-in-1214249. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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