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Sorry I did not know how to use this web site.
The money should have been used to buy a promissory note on a property with the company having the right to buy it back and that is where the profit was.
The money was transferred through banks to this broker/agent and contracts were signed, notorized and stamped to go to the company who set up the deal..
This guy said he sent my contracts but not the money because he instructed the other company to take use the money owed to him in lieu of commissions and pay for my investment.
So he had no right to do this.
The other company is trying to distance themselves from him but very poorly.
I have a letter from the company stating they did employ him as their broker and he did reserve my option.
But them in a later e-mail they say they did not give any permissions to him to act on their behalf.
Yet he sent a lot of contracts to them and funds.
No the contracts were signed by me sent to the broker and he said he sent them to the company.
They were then to be signed by the company and one returned to me.
But of course because the broker did not send my funds because he maybe thought that it was al right to ask the company to add the funds to my contracts in lieu of monies owed to him.
The contracts were never signed.
I have a letter from the company who state they employed him as their broker/agent and he requested the initial reservation for the promissory in my name. They(company) later try to deny they employed him or paid him or signed my contracts.
But the contracts were issued by them in my name and sent to the broker who sent them to me and the reverse than.
Its just because the broker tried to take an illegal short cut to getting paid by them , he caused all this
He (broker in an e-mail admits he did this but i want all the monies due to me
How can I force his hand to pay me. Will a CCJ work or just cost me more money. How can I find out what assets he has .
What other options are open to me.
How can I contact the police in Portuga.l
Please excuse the delay, the website had teck issues.
The broker is based in Newbury in the UK and the company is based in Portugal. How do I find out about the brokers assets
Hi Thanks for the reply
I do understand who took my funds but the other company obviously did not have any checks, follow ups, follow through or procedures to safe guard my funds.