MRI Credit Notes or Just Another Scam?

MRISG

MRISG

MRISG have received the following information about the Credit Note part of the MRI business.  The credit notes were issued to people for various reasons but mainly because MRI failed to fulfil their contractual commitments to ‘Customers’.

These credit notes could be surrendered when buying another property through MRI.  However, read the Pineapple Fields deal Dominic Pickering, who claims not to work for MacAnthony any more, arranged in July 2011despite all the MRI companies claiming to have folded or packed up trading in 2010.



Are You One Of These?

Problem Development Issue Date Credit Note € Credit Note $ Dollar Amount
Panarama Bay 10th May 09 €5,000.00
$7,100.00
Vila Verde 25th April 09 €6,000.00
$8,520.00
Melbourne / SCBR 6th June 09 €7,245.00
$10,287.90
Santa Venere 18th Nov 09 €18,000.00
$25,560.00
Jardines Del Sol 4th May 09
$27,000.00 $27,000.00
Panarama Bay 28th August 09 €19,700.00
$27,974.00
Greenfield 4th May 09 €20,000.00
$28,400.00
Vila Verde 5th May 09 €20,000.00
$28,400.00
Aldeia Formosa 14th May 09 €20,000.00
$28,400.00
Vila Verde 24th Sept 09 €21,000.00
$29,820.00
Villa Verde 4th May 09 €22,000.00
$31,240.00
Stek 15th Nov 09 €22,000.00
$31,240.00
Royal Park 21st August 09 €23,700.00
$33,654.00
Silver Mountain 02nd May 10 €24,446.00
$34,713.32
Residencial Don Juan II 15th June 09 €25,000.00
$35,500.00
Royal Heights 19th April 09 €26,000.00
$36,920.00
Pirin Suites 7th March 09 €27,000.00
$38,340.00
Tierra Del Sol 23rd August 09 €27,000.00
$38,340.00
Onyx 24th Sept 09 €28,500.00
$40,470.00
City Residence 25th August 09 €28,633.00
$40,658.86
Jardin del Sol 8th June 09 €29,000.00
$41,180.00
Portofino 9th May 09 €30,000.00
$42,600.00
Lazemia 27th Sept 09 €30,000.00
$42,600.00
Don Juan 20th April 09 €34,000.00
$48,280.00
San Jose 30th May 09 €34,000.00
$48,280.00
SMR 30th Apr 10 €35,000.00
$49,700.00
SCBR 30th June 10 €35,575.00
$50,516.50
City Residence 28th Nov 09 €35,786.00
$50,816.12
Topaz 28th August 09 €35,822.00
$50,867.24
City Residence 25th Nov 09 €35,998.00
$51,117.16
Portofino 11th May 09 €36,000.00
$51,120.00
St Ivan 19th August 09 €36,000.00
$51,120.00
Pirin Park 7th June 09 €37,000.00
$52,540.00
Giardino Mediterraneo 28th Oct 09 €39,000.00
$55,380.00
City Residence 2nd May 10 €39,439.00
$56,003.38
Aspen Valley 20th Sept 10 € 39,553.00
$56,165.26
Santa Venere 8th April 09 €39,947.42
$56,725.34
Adelaide 23rd Feb 09 €40,000.00
$56,800.00
Silver Mountain 24th Sept 09 €40,000.00
$56,800.00
Residential Bavaro 7th June 09
$57,000.00 $57,000.00
Blaconi Zi Zambrone 29th Oct 10 €40,480.00
$57,481.60
Blaconi Zi Zambrone 29th Oct 10 €40,480.00
$57,481.60
City Residence 25th August 09 €41,178.13
$58,472.94
SCBR 25th Feb 10 €42,115.50
$59,804.01
Santa Venere 16th May 09 €44,000.00
$62,480.00
Katarina Spa 7th June 09 €44,000.00
$62,480.00
SCBR 27th Feb 10 €44,100.00
$62,622.00
City Residence 30th August 09 €44,224.66
$62,799.02
City Residence 19th Sept 09 €44,803.00
$63,620.26
Porto Fino 14th May 09 €45,000.00
$63,900.00
SCBR 11th Mar 10 €45,100.00
$64,042.00
SCBR 29th Apr 10 €46,250.00
$65,675.00
Aspen Heights 25th Oct 09 €46,871.00
$66,556.82
Giardino Mediterraneo 28th Oct 09 €47,000.00
$66,740.00
SCBR 29th June 10 €47,900.00
$68,018.00
Blaconi Zi Zambrone 29th Oct 10 €48,400.00
$68,728.00
Blaconi Zi Zambrone 29th Oct 10 €48,400.00
$68,728.00
Santa Venere 20th April 09 €49,500.00
$70,290.00
Flamingo 6th April 09 €50,000.00
$71,000.00
Pirin Suites 1st June 09 €50,000.00
$71,000.00
SCBR 29th Apr 10 €83,400.00
$72,568.94
City Residence 13th August 09 €52,110.00
$73,996.20
Panorama Bay 2 20th Aug 09 €53,000.00
$75,260.00
Le Tercia Real 4th April 09 €56,000.00
$79,520.00
TDS 14th June €57,000.00
$80,940.00
Aldeia Formosa 19th April 09 €58,000.00
$82,360.00
Dom Rep 17th Nov 09 €59,700.00
$84,774.00
SCBR 2nd May 10 €62,888.00
$89,300.96
SCBR 1st Mar 10 €64,330.00
$91,348.60
City Residence 28th August 09 €64,500.00
$91,590.00
SMR- Deeds signed 26th June 10 €64,880.00
$92,129.60
City Residence 24th August 09 €64,885.20
$92,136.98
City Residence 24th August 09 €66,460.00
$94,373.20
SCBR 27th March 10 €68,000.00
$96,560.00
SCBR 28th Feb 10 €69,000.00
$97,980.00
City Residence 13th August 09
$100,000.00 $100,000.00
SCBR 17th Feb 10 €70,450.00
$100,039.00
SCBR 25th July 10 € 70,763.00
$100,483.46
SCBR 27th Apr 10 €71,000.00
$100,820.00
City Residence 26th Oct 09 €71,721.00
$101,843.82
Silver Mountain 27th July 10 €72,598.00
$103,089.16
SCBR 23rd Feb 10 €74,377.00
$105,615.34
Silver Mountain 26th July 10 €74,979.00
$106,470.18
Aspen Golf 10th Sept 10 €75,000.00
$106,500.00
Silver Mountain 06th May 10 €75,786.46
$107,616.77
Vila Verde 26th August 09 €76,000.00
$107,920.00
SCBR 12th Feb 10 €76,000.00
$107,920.00
SMR 28th Apr 10 €77,500.00
$110,050.00
SMR 1st May 10 €78,752.00
$111,827.84
SMR 1st May 10 €80,972.00
$114,980.24
SCBR 28th Apr 10 €83,500.00
$118,570.00
SCBR 25th June 10 €83,621.00
$118,741.82
Vila Verde 26th Oct 09 €84,000.00
$119,280.00
City Residence 23rd Sept 09 € 87,105.96
$123,690.46
SCBR 13th Mar 10 €88,785.00
$126,074.70
Silver Mountain 23rd Sept 09 €90,000.00
$127,800.00
Flamingo 26th August 09 €93,000.00
$132,060.00
Florida 19th April 09 €96,000.00
$136,320.00
Silver Mountain 26th July 10 €98,853.00
$140,371.26
Silver Mountain 25th July 10 € 99,603.00
$141,436.26
SCBR 27th June 10 €99,721.00
$141,603.82
SCBR 27th June 10 €100,500.00
$142,710.00
SCBR 28th Feb 10 €100,660.00
$142,937.20
Preserves 16th Nov 09 €106,000.00
$150,520.00
SCBR 27th June 10 €108,650.00
$154,283.00
Jardines Del Sol 10th May 09 €109,000.00
$154,780.00
SCBR 1st May 10 €109,710.00
$155,788.20
SCBR 24th Feb 10 €110,500.00
$156,910.00
Covera Golf 28th Nov 09 €127,000.00
$180,340.00
Aspen Suites 16th Nov 09 €129,708.00
$184,185.36
SCBR 29th Apr 10 €135,720.00
$192,722.40
Silver Mountain 23rd August 10 €135,844.00
$192,898.48
SCBR 28th Apr 10 €138,931.00
$197,282.02
SCBR 13th Feb 10 €142,814.00
$202,795.88
SCBR 28th Feb 10 €159,313.00
$226,224.46
SCBR 14th Mar 10 €172,981.00
$245,633.02
La Marinate & SCBR 20th March 09 / 27th March 10 €240,800.00
$341,936.00

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Darragh MacAnthony

Darragh MacAnthony

Dominic Pickering

Dominic Pickering

Correct us if we are wrong Messrs Pickering and MacAnthony but we make this a total of $10,227,976.96 …  That is just over Ten and a Quarter Million Dollars owed to 117ecstatically happy customers who you have issued Credit Notes to.  To add insult to their injury many of those customers even had to pay to receive these, apparently, worthless credit notes. Mr Pickering you will note the dates so all were issued when you were CEO so don’t be shy, your opportunity to reply is below.

What is worse, in the opinion of the MRISG, is many still don’t know they have been victims or the MacAnthony Corporation and are still being bombarded with ‘unbeatable deals‘ by phone and e-mail to cash the credit notes in just to be ripped-off again.  Darragh have you offered any of them Free iPads  or just the  properties in Pineapple Fields with inflated prices?



MacAnthony Country

MacAnthony Country

If you are one of those unfortunate individuals who possess an MRI Credit Note you may want to read about the MRI Credit Note Deal with Pineapple Fields.

You may also want to join the MRI Support Group Members Only Forum.

If anyone knows any other resorts anywhere in the world where MRI are trying to offer properties to Credit Note victims contact the MRISG and we will investigate the validity and value of these offers.

Darragh MacAnthony – Free iPads?

Cyber Attack

MRISG

MRISG

Since May 2009 Darragh MacAnthony and his Co-Conspirators have tried using Carter-Ruck Solicitors and other very dubious means: Hacking, Spying, Industrial Espionage, Threats and Intimidation, false promises etc.. to have this website removed  to prevent the truth about his and his companies activities and hundreds of angry customers being seen by the world and his fans.

Darragh MacAnthony

Darragh MacAnthony

Evidently You Have Failed

MacAnthony and his, apparently no longer, CEO Dominic Pickering, have also tried to have history re-written to, presumably, cover their tracks and past activities.  From the well documented Timeshare Scams of Club La Costa where Darragh cut his teeth and was, apparently, very successful:  Happy days Darragh but apparently too embarrassing or compromising to mention in your personal blogs and bogus press releases we fear.  To his claimes of handing over his ‘€150,000,000 international Real Estate company with 25,000 satisfied customers‘, MacAnthony Realty International, to an 80 year old man in Peru and moving the Head Office to a condo in Madrid. To failing to file any company accounts since 2008 for most of his companies and even 2006 for his Luxembourg holding company. To now offering free iPads to school children, investors funds, money for school books, free sports days and scolarships.  Is their no shame in these men and their belief they are right and proper business men, astute investor, entrepreneur, business magnates and philanthropists. Hundreds of MRI victims in the Private MRISG Members Only Forum must all be liars, cheat and even mad then?

Read some of the drivel MacAnthony, known on the forum as MacLies and MacD to his POSH fans writes.

Makes you wonder what the tax man would have to say about all this high finance and slight of hand Darragh?

Dominic Pickering

Dominic Pickering

Despite this blog publishing docuemtns about the Pineapple Fields Scam as recent as July 2011 Dominic Pickering also claims to have nothing to do with the MRI companies. Within the Forum even an exchange between Dominic Pickering and his biggest fan, Darragh MacAnthony, discuss the probably illegal folding of his last remaining Spanish company, MRI Construction, which is apparently now owned by this 80 year old Peruvian even though the sole share holder is believed to be Darragh MacAnthony through his Luxembourg company.  You can’t have it both ways Darragh, your Ex, Amanda Hudson, claimed half the company was hers but apparently not it was all yours and was a horrible mistake…..  The Daily Mail paid out to the Sue Ryder Trust over that one. But now you don’t want it. They even try to intimidate their own accountant because he doesn’t give them the advice they want he refuses to give them the written advice on how to fold a company which is not legally insolvent: doing it on plain paper only, presumably so he could never be held to account for the advice given.

Darragh no one wants anything to do with you any more now your scams are about to become international news!

MRISG Forum members do hope that Peterborugh Soccer Club survives the bad publicity to come.

Darragh MacAnthony Liar or Victim?

Antono Flores - Lawbird Legal Services

Antono Flores – Lawbird Legal Services

Darragh MacAnthony’s personal blog – www.darragmacanthony.com still carries lies about the case against him in Spain but the Libelous comments about the Spanish

Lawyer, Antonio Flores of Lawbird Legal Services who is the lawyer bringing the criminal case against MacAnthony have been removed?

The part removed, presumably because Antonio and his partners threatened MacAnthony with Libel in the UK:


Darragh MacAnthony

Published on the 4th June 2011 and now removed – “6 or 7 months later I was contacted by a mutual acquaintance of both Flores and I, to tell me a deal can be done to make all these claims stop. I can’t remember the exact figure but it was around 150k or 200k euros. In one of those nudge-nudge, wink-wink conversations, it became clear that this wasn’t a settlement for the clients, this was a pay-off for the lawyer to stop him pursuing the case and to tell the clients they had no chance of winning! I told this guy that I wouldn’t be paying off this ambulance chaser of a lawyer and that he can take the company who sold this furniture to clients to court and do things in the correct manner as it has nothing to do with me personally. This message came back that the lawyer was going to get paid either way.  Either I pay him off, or he taps up clients for legal fees.”


Although his claim that the case has been rejected by the courts remains yet blatantly incorrect – Madrid Court Rejects Claim.

How long before MacAnthony has his assets seized by the courts?

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