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The borrower, Helios Hub SLU, of a EUR 50,000 loan, as per the loan agreement terms dated 03/10/2016. The loan agreement was for a 24-month repayment period with the borrower obligated to return the borrowed amount plus interest. The loan was guaranteed by a registered plot of land, and disputes were to be resolved in Spanish courts. However, as of time of this complaint, Helios Hub SLU has failed to fulfill its obligations (returning the principal amount plus interest), leading to legal proceedings initiated against them in Spanish courts in 2022, which are ongoing.
Country of complaint: Spain
Claimed loss: euro 50000 loan amounteuro 96000 interest plus legal expenses
Desired outcome: Refund for loan amount plus the interest and cover of legal expenses
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Well, it’d be good to keep detailed records of all communications and legal documents. I suggest staying in close contact with your legal representative to stay updated on the court proceedings. You might also want to explore any legal avenues for claiming compensation or enforcing the loan terms. It could be helpful to connect with other investors who might be in a similar situation to share information and strategies.
Please keep me posted as I am also an "investor" in this scam