Cyprus Property Forum for Buyers, Sellers & Investors

Depending upon the contents of the communications, it could show that she knew, was aware and did not contest anything (due to not wanting to get her brother into trouble). This would then be seen a acceptance, even though she 'now claims' she knew nothing about this

I think she has written to ...

OK heres an update - just got a response form the bank.

Here are the facts again

1) My wife knew nothing about a bank being opened in her name, a mortgage being taken out in her name, and a property being bought in her name
2) Upon further investigation it became aparrant that her brother did all ...

well getting of for a month since i posted the letter .... and no reply.

I am starting to think that something is going on, surely they must know they have an issue??

At the end of the day, nothing has been signed, they have not been in contact since December, and they have not responed to my ...

Thanks for that Pan

I was thinking that myself - - - the concern over giving the back my wifes handwriting.

In fact I have drafted a letter to the bank, informing them this is fraud, and asking if they have anything on file saying that the POA had the right to sign. And I made the decision not to ...

cheers, they do in London, they said they would be ok to witness my wifes signiature / handwriting and send it over, providing cyprus are happy with this too.

trying to sort this out next week, certainly beats flying over....

Hi Nigel

I had my 'chat' with the legal consultant today.

To be honest he did not give me much of an indication as to how likely it is that we can get out of this.

He said the first thing we need to do is get my wife to Cyprus, and give a sample of hand writing to the bank. This is to be done to ...

Just an update - I have been to the British Police, who told me they could not open up a case due to the fact the crime was committed in Cyprus.

They advised me to contact the bank and tell them the details.

I am having a conversation with a legal consultant tomorrow, as my company have put me in ...

thanks - I would really appreciate that

I know it may not tell me the exact outcome, but it will give me an idea.......

Thanks a lot again.

I agree with most of these points, and yes I do know the person (actually my wives brother!)

I originally thought the bank was as innocent as me in all of this, but clearley they are guilty of being an unscrupulous lender if they have lent this money without the appropriate ...

thanks so far

and yes, she has signed nothing atall (with either back or property developer)

...In the previous case of forged signatures - what was the outcome??

Also part of me just thinks the bank should be investigating this, should I not begin by asking them for all copies of documents which ...

HI

I have just found this forum, due to the fact I have been doing some research to try and help me out of a problem.

I have read with interest the thread on Cypriot banks coming for you in the UK which is quite relevant to me........

Here is the situation as brief as possible.

1) My wife has a ...