Saturday, June 9, 2012

Obtaining accommodation by deception?

The wheels of the justice system seem to be turning excruciatingly slowly as Police continue to investigate complaints of alleged dodgy mortgage deals by Kerry Buddle. 

It is alledged that Buddle, a former mortgage broker, owes about $2.5 million after persuading clients to lend her money after they had mortgaged their properties. Five people say they have had to sell their homes when Buddle did not repay their money. 

While police are investigating these serious accusations, we've been following Buddle's relatively minor charges of obtaining accommodation by deception (ie: skipping).

Media reports on Buddle have stalled as the legal system grinds slowly forward, however we see that the Dominion Post have obtained written statements that were used by police in Wellington District Court last year in support of putting Buddle on trial to face four charges of obtaining by deception. It is unclear why a court date has yet to be set.
A motel owner, sceptical that alleged loan scammer Kerry Buddle was ever going to pay for accommodation, learned through a television programme that she was wanted on fraud-related matters. 

Marie Ann Hickey, of Motel 22, Lower Hutt, said she had been pressing Buddle for a $722 payment in June last year. 

The transaction was declined when she tried to bill the credit card of which Buddle had given details when she booked the motel. 

In her court statement, Ms Hickey said Buddle booked a motel unit for June 4. On June 5 she asked to extend her stay. Buddle was asked to pay, but still had not done so by June 10, when she said she would pay the next day. Ms Hickey noticed a male visiting Buddle's unit each night.

That evening Ms Hickey watched a television news story and realised it was about Buddle who was wanted on "fraud-related matters". 
It would appear once the heat went on Buddle, she simply checked-in to another motel that was only 2km away, but this time used an alternative method of deferring payment.
Angus Inn front office manager Arvin Singh said Buddle booked into the hotel on June 10 and stayed for 10 nights.

He became concerned that she would not pay and she gave him a credit card number in the name of Shane Storey, who she said was her business partner who had given her authority to use it.

Mr Singh charged $1289.44 to the card.

Shane Storey, a Palmerston North accountant, said he had previously had a business relationship with Buddle. In February 2011 he gave her his credit card number to sign up for an internet phone system she was selling.

In late June his credit card statement contained entries he had no idea about. After speaking to the manager of the Angus Inn, he texted Buddle to find out why she had been using his credit card.

She responded repeatedly by text, and eventually by email, saying she had made a mistake with her records and would sort it out.

She asked why she would do something like that "with all the media coverage I have at the moment".
Buddle, that appears to have traits of overestimating reality, has previously claimed that she has done nothing wrong.
Up until now, we wonder how Buddle has been supporting herself and if the goodwill of other motel properties has been exploited? 

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