1, Report:
#1171530
Posted Date:
Aug 22 2014
Crystal Investment and Real Estate Ltd Luke Smith shareholder and sole Director Tuscan Dawn Developments Limited Tuscan Dawn Crystal took very significant reservation fees or deposits from clients for property purchases, no property delivered money gone, Crystal gone bankrupt, Luke smith sole director starts again Old Harlow, Essex UK Essex
Crystal Investment and Real Estate took reservation fees or deposits from quite a number of purchasers of property ( Portugal - Casa de Sao Francesco and others) with the promise of pre-approved provision of 3rd party mortgage financing.
Crystal made a contractual promise of a full ...
Entity
Crystal Investment and Real Estate Ltd
Categories: Realtors
2, Report:
#1087150
Posted Date:
Sep 25 2013
Luke Smith, Crystal Investment & Real Estate, Deception, reported to ActionFraud, Harlow, UK Essex
Reported to ActionFraud Our horrendous experience with Luke Smith of Crystal Investment and Real Estate started January 2012. Our plan was to invest in a property, something that would generate an income and hopefully capital growth for 5 years then sell it to pay for the...
Entity
Luke Smith, Crystal Investment & Real Estate
Categories: Real Estate Services
3, Report:
#1051300
Posted Date:
May 16 2013
Crystal Investment and Real Estate Ltd deception and abandonment Essex United Kingdom
My husband and I bought a property in August 2012 from ASM Holding LLC in Michigan based on the advertoria sent to us by CRYSTAL INVESTMENT (UK Based) who acted as the marketing agent, the advertoria states that the property yearly income is $10200 which is $850 per month (see...
Entity
Crystal Investment and Real Estate Ltd
Categories: Prefabricated Homes