AWOL Dutch estate agent investigated for faking her own death before setting up company in Spain
AN AWOL estate agent, who vanished with up to a million euros of expats’ deposits, allegedly faked her own death to escape debt incurred in a previous company.
Police are investigating claims that Dutch realtor Annika Elena van der Pluijm, 37, staged her own death in 2014 after her dog breeding company Maricopa Presa ran up a string of debt, the Olive Press can reveal.
It comes as police announced that Van der Pluijm – aka Ana Sanchez – is also wanted for questioning in relation to a hit-and-run which left a British man with ‘life-changing injuries’.
It is believed that a woman matching her description fled the scene after running over a group of cyclists near Cantoria, in Almeria, last October.
The Dutch woman and her German husband Thomas van der Plujim – also known as Thomas Dollekes – have vanished owing over €750,000 to dozens of clients of their estate agency.
“Police are hot on her heels,” a source told the Olive Press. “She is wanted in connection to a number of offences.
“Her property scam is just the latest in a line of scams.”
Police are now investigating how she shut down breeding business Maricopa Presa, after pretending she had died from a sudden illness.
At the time, members of online breeding forums openly mourned the death of their ‘dear friend Ana’ in January 2014.
In reality, Van der Pluijm – who had used the name Ana Sanchez for breeding purposes – ditched her international breeding business and setup estate agent Inmobiliaria Partaloa instead.
Now after two years she has shut the agency based in Almanzora with numerous victims – largely British and Dutch expats – insisting they had put down deposits on the same homes that may not have even been for sale.
So far ‘at least six’ official denuncias have been filed with police and a Facebook page ‘Catch these scammers’ has been set up to locate her.
Further Reading
Kettering high street letting agent jailed for ripping off tenants and landlords
Spanish house prices 2015 see rise highest rise 2007 crash , stabilisation of housing market, idealista.com
Antonio Banderas's £2.4million Huf Haus Surrey
'Kleptocracy tours' 35,000 London properties currently have unknown offshore owners
UK's largest property developers accused of 'profiting' on the back of the housing crisis
Pop Up Housing a solution not just for London but the UK
estate regeneration statement GOV UK DCLG ,Lord Heseltine ,Brandon Lewis MP
Digital Mortgage service: making improvements again & again
Uber's property footprint unmatched among San Fran Bay Area ,Tech StartUps
OnTheMarket overseas properties , Britons with holiday homes in France face paying extra 10% in tax if they sell the property following a Brexit
Guests staying with AirBnB for the super bowl top 15,000
FT first 'Rightmove maintains grip in battle of property portals @onthemarketblog
Morrisons Super Markets signs deal to sell food to Amazon online customers
Amazon eyes up UK restaurant delivery market
Booking.com Launches of Passion Search ,Don’t battle your passions, unleash them
Formula One star Eddie Irvine lists his Irish home on Airbnb
David Cameron calls EU referendum for June 23 2016 Official Statement @onthemarketblog
zoopla.co.uk selects Birst's Cloud BI platform for data integration from all its brands and apps
Good News UK mortgage approvals hit two-year high BoE
IMF Statement: LUXEMBOURG: Concluding Statement of the 2016 Article IV Consultation Mission
Emoov.co.uk what Brexit means UK House prices
Spanish house prices 2015 see rise highest rise 2007 crash , stabilisation of housing market, idealista.com
No Brexit for me, why I'm staying in a reformed EU and so should you
Scotlands House prices rise and sales grow ros.gov.uk
An analysis of recent trends in the Irish rental market 2015 in Review
fourth quarter 2015: First-time buyers took out 87,100 loans to purchase homes. + house prices in UK
GeoPhy Exodus-from-EU-may-spark-correction-in-the-rental-market.html
1st of March David Cameron St David's Day message "wonderful country and a great part of the United Kingdom"
Amazon eyes up UK restaurant delivery market
Bank of England's unease over market's rate view Carney & Shafik
Morrisons Super Markets signs deal to sell food to Amazon online customers
Buy-to-let investors 'could face losses'
Brick-And-Mortar Crumbling? Don't Believe It > Forbes > Leadership
Chinese authorities shut down microblogging accounts belonging to a real estate mogul
Foxtons high street estate agent facing landmark claim for £2million from group of 55 landlords
Brexit ,purplebricks.com investor, impacts on the property market overall and on aggregate consumption in the economy will be limited.
Comments
Post a Comment