Rogue Builders (BSBB)
posted by trevor Jhonson in Bulgaria forum
Hi
Anyone who has like me been defrauded by Kevin Owen of BSBB should report him to the Bulgarian and UK tax inspector and the bank you paid your money into, you should report him for using a UK (or Bulgarian) bank account for the avoidance of tax. You should tell the bank that they have a duty to report him to the tax inspector regardless of whether he has or has not closed his account down. You should also ask your MEP to take up your complaint, and ask your MEP to report him to the Bulgarian Government for using a bank account for the avoidance of Tax in both countries. You should also get your local MP to write to the UK bank you put the money into and find out what they intend to do to stop him doing this again. You can also contact the local police station in Balchik to ask them to look into Mr Owns building company as he is a resident of that area, tell them he has defrauded Villa owns in their area and throughout Varna. We all need to do this regardless of how long ago he defrauded you and your family.
Good Luck
Trevor