Complaint Review: Venturis International
- Venturis International
Nagueles, Sierra Blance 29600 Spain
- Category: Investment Brokers
Venturis International Coral Reef Brazil The Coral Lake And Beach Resort Payments taken from a number of Individuals for land plots in Brazil and pocketed by company marketing plots. Malaga Internet
*General Comment: Reg Winter and Neil Plowman & venturis International
*UPDATE Employee: History of the project
*UPDATE Employee: BRIC Investment & Coral Lake & Beach in Trairi, Ceara, Brazil
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Venturis was run by three individuals, Neil Plowman, Reg Winters and Sam Rodgers.
On conducting Due Dilligence everything seemed fine. Unfortunately a guy called Dereck Keith in the UK backed Venturis to the hilt suggesting it was a safe investment however as an afterthought his involvement in questionable.
I am representing a number of clients who were ripped off by these individuals, where money was paid for plots of land at the development but was stolen by the marketing company and never ended up where it should have been.
The money ended up in accounts in Gibraltar and Cyprus.
The company Venturis was cleared out suddenly one night leaving the employees a mess to come to in the morning. The whole situation was a total scam designed to rip off people that were trying to invest for their futures.
The sums involved range from GBP 35,000 to beyond GBP 50,000 per investor. The promises made included various guarantees that you could get your money back, and that the plots would increase in value etc etc.
There was absolutely no information of any kind passed back to investors as to what had happened.
Even the lawyers that Venturis used were duped as false information was released supposedly from the lawyers. This was posted on the web site that needless to say no longer exists.
Sam Rodgers who sometimes uses other names, is still trying to sell plots at this development under a new company with a new facade. Neil Plowman is trying to hide somewhere presumably waiting until the wind has blown over and there is no sign of Reg Winters.
It has taken a long time to build an accurate picture here but some of the ex-employees have been very helpful in piecing together what an actual scam this is.
There is also a thread regarding all this on Bustathief.com. If you visit the site and put in Venturis in the search you will see a lot of comments from all sides.
We want to expose the individuals concerned with this scam as they are nothing but thieves at thee end of the day.
If anyone is uncertain who they are dealing with we have some photos of the individuals so there is no doubt as to who they are regardless of what names of aliases they decide to use.
These guys hang about on Costa Del Crime in Spain as they are unregulated in what they do and think they are beyond the Law.
This report was posted on Ripoff Report on 06/13/2009 09:39 AM and is a permanent record located here: https://www.ripoffreport.com/reports/venturis-international/internet/venturis-international-coral-reef-brazil-the-coral-lake-and-beach-resort-payments-taken-461359. 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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