Euroneth SL Jean Paul Baert Property Scam

[property001]

Has anyone come accross Euroneth SL or Mr Jean Paul Baert, we deposited £6,000 with their company about 6 months ago on the promsie the would secure us two appartments and a health return. We have recieved nothing we have not been able to contact Euroneth or Mr Baert. Has anyone else fallen foul of this con man.
B

[Investor]

Hello,

Yes, i have invested £6000 as well and its 7 months now but i haven't got any reply or anything from the person i brought the apartment. Can you please tell me whom you took this deal from. Was it someone from UK or Overseas.

Please be in touch if you get any answer ot any resolution.

[Grandmaster]

I also have invested £5,000 with Euroneth. I dealt with someone called Giulio Giancovich, who has an address on the Isle of White. He now doesn't reply to emails or answer his phone. Any one else been taken by these people?

[Investor]

Yes, I was dealing with person named Ben but his boss was Giulio. I am calling him several times but no response from him. Can you please be in touch so that we can chase them up to get our money back. Do you have any idea or anything what you going to do please do let me know so that I can join you as well.

[Ownerhome]

Have you thought about contacting trading standards, it may be that they are already investigating this so called company and their dodgy dealings. My guess is that they are long gone and taking your money with them...probably trading under another name!!

I would be very surprised if you see your money again.

Could someone explain to me why they would hand over £6000 to someone they don't know, who doesn't have a registered office and cannot prove his credentials

[Grandmaster]

I sent my documents to this Giulio via recorded mail. He copied them and sent them back. So I have his address. It's on the Isle of White. I live 'up North' Anyone down South who can check out his address?

[Grandmaster]

I had a call 3-weeks ago from someone called Jordan saying that the bank had not accepted my mortgage application. Jordan was to offer a smaller appartment but has never come back to me. On Friday of last week (Nov 6th) I received a copy of the following email from Giulio to Jordan:
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Hi Jordan,

I've just returned to the uk today and would appreciate it if you reply to Andrew below while getting me up to speed with what is happening with the investments.

Look forward to hearing from you with the updates.

Thanks,

Giulio
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This was in response to the fact that I suggested in an email to Giulio (he never returns my phone calls) that I would meet with him at his home in the IOW. I have left further messages yesterday and today and sent another email to him. Clearly he is ignoring me.

Where abouts in the country are you Investor?

[Ownerhome]

Exactly what documents did you send for him to 'copy'? hopefully not bank statements, passport/driving license and utility bill!

This sounds like a scam, anyone can get access to a property to collect/sign for mail but not actually occupy it. I would give trading standards a call, the email and phonecall you received sounds like delay tactics as they are most likely using the same scam elsewhere and once they have made enough from this, they will move on!

[Grandmaster]

Ahhhh, yes, and wage slips. I feel like such a twit!

[Grandmaster]

My documents were copied and passed to a company called WPC who progress the mortgage with the bank - in my case it was the Emporiki Bank in Cyprus. I have spoken with WCP today and they claim that they are nothing to do with Giulio or Jordan but that those two do work together.