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.

Pineapple Fields & MRI Credit Notes

The MRISG have been able to establish that MacAnthony Realty International have issued ‘Credit Notes‘ to the tune of over 10 million Euros to 117 of their customers they failed to provide properties to despite taking deposits and commission.

You may ask what can these credit notes be used for?

Pineapple Fields Development Ltd

Pineapple Fields Development Ltd

The MRISG have received information that although MRI are no longer trading and Dominic Pickering no longer works for MRI and Darragh MacAnthony no longer runs his own companies, they appear to have found ways to remove more monies from customers they have already scammed.  MRI plans to get customers to utilise these useless ‘Credit Notes’ issued by a company who no longer trades, by offering properties at artificially inflated prices to customers and hide the true value of those properties during the span of the scam.  Although not doing anything illegal it demonstrates the moral depths MRI and their directors will stoop to remove even more money from peoples pockets.

Dominic Pickering

MRISG have received documentation of a contract between MRI, Who no longer trades and Dominic Pickering no longer works for,  and Pineapple Fields Developers Ltd in the Bahamas where one bedroom apartments have been available for sale since 2005 but have not moved for 6 years.  Presumably, to try and offload these dwindling assets, Pineapple Fields dropped the prices from $275,000 a unit in 2006 to, we believe, $184,000 prior to July 2001 but in July 2011 it appears Dominic Pickering representing MacAnthony Realty International signed a contract with Pineapple Fields Development Ltd to advertise the prices at $275,000  on their website until 31st August so MRI could offer ‘Credit Note’ holders an opportunity to buy these unsalable properties at the inflated prices.  This would mean that someone with a ‘Credit Note’ for €60,000 would only have to pay $215,000 wile MRI pocket the €60,000 they have already pocketed from the ‘Credit Note’ and get $31,000 on top  a total of €91,000 from one customer whom they have already ripped off in the past.  And they have 7 of these properties especially selected for their best customers.

Presumably these offers are to be sent out to the most promising of the 117 misled MRI Customers who currently hold these worthless ‘Credit Notes’ from MRI.  Not only have MRI pocketed commission from the original sale which fell through they pocket even more in this slight of hand deal to unsuspecting property investors.

The MRISG hope that Pineapple Fields Development Ltd understand the nature of the vipers they have got into bed with and it doesn’t back fire in their faces when it is revealed more openly what has gone on.

Download the agreement and see for your self – Agreement_between_MRI&PFDL