North Cyprus fraudster on the loose in UK

IvorBankloan



Joined: 14/08/2009
Posts: 180

Message Posted:
25/01/2011 16:04

Some time ago I had contact with a few members that had also fallen foul of Alan Uz and his development scams. All of these developments happened to be sold via Unwin Estates which is another aspect of the ongoing story but the properties are not built and Aplan Uz has your money. It has come to my notice that Aplan Uz has registered 2 companies in UK one being North Cyprus Airlines which in itself is a source of controversy. No-one would be permitted to be UK director with a history of unpaid debts, development scams and having hidden assets in another name to avoid claims so clearly he has not declared his previous fraudulent deals. What I want is to get is a list of victim’s names and their story, loss etc for the fraud squad. If you are or know someone that is a victim please get in touch at info@johnpattison.co.uk The registered office for both companies is in London so anyone with Alpans home address please get it to me ASAP.

Maz


Joined: 29/03/2009
Posts: 1924

Message Posted:
26/01/2011 23:47

Interesting story. Has no one got in touch. I would love to hear more as well.

elko2



Joined: 24/07/2007
Posts: 4400

Message Posted:
27/01/2011 00:05

Good luck Ivor.

ismet

Bradus


Joined: 25/02/2007
Posts: 2641

Message Posted:
27/01/2011 00:12

There are several threads, covering several sites, naming and shaming the said person. I don't think you will be short of takers!

Blackbird



Joined: 11/08/2009
Posts: 1432

Message Posted:
27/01/2011 00:27

Best of luck with this one.................

yrret


Joined: 17/08/2010
Posts: 761

Message Posted:
27/01/2011 07:05

Don't forget a little lateral thinking, remember Al Capone?

Tenakoutou



Joined: 27/07/2009
Posts: 4110

Message Posted:
27/01/2011 08:48

Are there any 'links' available in order to become acquainted with this man's [allegedly] nefarious activities?

johndp


Joined: 08/09/2009
Posts: 497

Message Posted:
27/01/2011 10:02

Good luck mate

It might be of interest what Alpan Uz said in the weekend Cyprus Today

Quote from paper

I am aware that there are some expats who have complained about me. However I am innocent and have done nothing wrong. All court cases have been in my favour.

I have no obligation and no debt to anyone. Acourt has made a ruling to an expat concerning property in Esentepe, but the ruling was made against my former business partner, who owes £60000.00 - unquote

throstle


Joined: 26/05/2008
Posts: 85

Message Posted:
27/01/2011 10:29

Anne has all the details if not contact me offboard

Met Alpan 4/5 times very charming but we never got any money back off him or Mustafa

IvorBankloan



Joined: 14/08/2009
Posts: 180

Message Posted:
27/01/2011 20:33

Thanks for all your encouragement. I have had quite a bit of behind the scenes information today but none from C44 members so far. Should you meet any victims or anyone that knows the victims of ANY of the sites that failed under Alpan Uz

or any other victim of Mark Unwin

or Munir Akil

or Mustafa Baykan

or Phil Shearstone PLEASE put them in touch.

Any information about where to come face to face with Unwin, Uz, Shearstone is also helpful.

I also need to know where to find the local land owner tycoon that seems to own most local land.

Scoty


Joined: 23/05/2010
Posts: 846

Message Posted:
27/01/2011 20:39

I believe Alpan Uz is using his retreat down at Mayfair Park, Tatlisu. His sister and mother are also using these houses - but not the big one. It is quiet there so maybe he is using it as a hideaway. Believe that other residence is around Ozankoy - but could be wrong on that one.

Surely the Govt know where he is - he stole their airline afterall!!!!

spider


Joined: 03/01/2009
Posts: 5527

Message Posted:
27/01/2011 20:40

What are the names of these sites please.







Spider,X

Blackpoolfan


Joined: 03/12/2008
Posts: 1568

Message Posted:
27/01/2011 22:39

Won't Mark Unwin be working at his estate agents ???? or have i missed something

TRNCvictim


Joined: 17/08/2010
Posts: 1417

Message Posted:
27/01/2011 23:13

I am a victim of Mark Unwin, and Munir Akil! and I know victims of Phil Shearstone!



Hope this helps!

Bradus


Joined: 25/02/2007
Posts: 2641

Message Posted:
27/01/2011 23:24

Over the years, Unwins and Munir Akil always seem to be associated with property scams. Is this just co-incidence?

TRNCvictim


Joined: 17/08/2010
Posts: 1417

Message Posted:
27/01/2011 23:29

Bradus (mess15)



Unwins and Munir Akil went together like "Fish & Chips"!!

IvorBankloan



Joined: 14/08/2009
Posts: 180

Message Posted:
28/01/2011 00:56

More back room stuff coming in but nowhere near enough, please help with getting victims rounded up.

RE 13 Yes I know where the office is, I want his home.

Scoty


Joined: 23/05/2010
Posts: 846

Message Posted:
30/01/2011 22:07

As in msg 11, Mr. Uz, Miss Uz and Mrs (mum) Uz are staying in the 3 houses surrounding the mansion down at Mayfair Park. I think the numbers (inculduding the mansion) are 15,16,17 & 18 Mayfair Park, Tatlisu.BTW, any update on the afore mentioneds' airline - same name as the new govt's one?

IvorBankloan



Joined: 14/08/2009
Posts: 180

Message Posted:
04/02/2011 01:48

RE 18 I have had a bit ot tattle about that but I can't paste it hear in case it's incorrect.



Anyone haves the London address of the Uz family or the London Home of Munir Akil ?

IvorBankloan



Joined: 14/08/2009
Posts: 180

Message Posted:
04/02/2011 15:21

Anyone have feed back on this law firm in TRNC ?



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