An elderly couple, who say they fear losing their
home in southern Portugal because of a scam, have turned to a reformed criminal
for help.
All the characters in this remarkable saga are
British. The victims are Richard and Jane Wallinger, who fell in love with
Portugal’s lifestyle and people on their first short visit in 2002. They sold
their home in the UK in 2004 and used the funds to buy a house 30 kilometres
from the town of Ferreiras do Alentejo in the district of Beja.
They say they were conned into trying to buy
another plot of land by an unmarried couple who turned out to be fraudsters.
The person trying to solve the ongoing problem is Shaun Smith, a former
“enforcer” who was sentenced in Liverpool to five years' imprisonment for a
firearms offence.
Released from prison in 2009, Smith is now the
director of an investigative and debt collection company. He has recently risen
to fame as a bare-knuckle boxer in a Netflix documentary featuring his gym in
Warrington, Cheshire.
Richard Wallinger, a former racing driver, says he
handed over an initial payment of £50,000 in cash to a supposed vendor for a plot of
land on a Ferreiras do Alentejo farm. He later made a bank payment of £60,000.
Wallinger
says the amount he paid, including tax and lawyer fees, totalled the equivalent
of €184,000. The vendor whom Richard had paid later
denied receiving the £50,000
cash. His partner still lives on the farm but says she
is no longer in a relationship with him, yet he has since been seen at her
home.
Wallinger insists, however, that in 2004 the two
alleged fraudsters had promised to repay him the full amount for the land he
thought he had bought but which was never in his name. They had only given back
the £60,000
and were now trying to sell the land to another couple.
In January 2007 both the alleged fraudsters
attended a mediation hearing in the UK and agreed to return an outstanding amount of £116,000
to Wallinger
within 21 days.
That did not happen, so Wallinger arranged to have the High Court order
served at the farm on the vendor’s partner as she was the registered owner, but
this backfired. She won a court judgement against Wallinger in which he was
ordered to pay costs of £5,000.
Everything became more complicated when the British
court order was transferred to the Portuguese legal system. The Wallingers were
unable to attend civil hearings in Portugal because of poor health. They were
both battling cancer.
A charge was lodged against their property in
Portugal and the amount they owe has now reached nearly €145,000. Their
financial problems and fear of losing their beloved home drove them to consider
committing suicide.
“Jane and I have
endured 16 and more years of hell at the hands of these evil fraudsters,”
says Richard. “Only ou~
r strong competitive background as motor racing championship winners has helped us to deal with the stress and trauma”.
r strong competitive background as motor racing championship winners has helped us to deal with the stress and trauma”.
A friend referred them to Shaun Smith, who had
totally changed his ways and turned his back on crime. As director of Shaun
Smith Enterprises Ltd., he fully sympathises with the Wallingers’ plight. Last
month he wrote to the alleged conman setting out some disturbing figures.
According to Smith, the fraudsters owes the
Wallingers the original High Court amount of £116,000,
plus interest at 8% per annum from January 2007 of £113,292, and collection
costs to date of £15,000. Total: £244,292.
Smith offered to meet and discuss how the debt might
be settled before further costs are incurred, but he has not yet received a
reply.
Smith has described the situation as “diabolical.”
He has emphasised that he “is going to fight tooth and nail to save the
Wallinger pensioners from losing their home”.
Shaun Smith
Shaun Smith