01865922996

Report a phone call from 01865922996 and help to identify who and why is calling from this number.
  • 0
    Previous Investor replies to Mxxx
    | 6 replies
    As per my recommendation see posts on 26 Jul 2013. & 30 Aug 2013.
    See the news this morning 19 Carbon Companies taken out.
    An average of 24K taken from ~1000 people!
    Anyone find the list of the 19 companies involved?
    http://www.bbc.co.uk/news/business-24828797

    Also just been called by
    http://www.bcrcs.com/ Boyd Clark (Resource Capital Solutions)
    They sound truly dodgy. Any one else been Called from this forum?
    Only i suspect it's from the same Knowledge To Action - Ultimate Forex Profit training list.

    KEEP IT REAL - DO NOT DEAL WITH NEW INVESTMENT OPPORTUNITIES MADE TO YOU VIA THE PHONE
  • 0
    dave replies to Previous Investor
    yeah also been called by Boyd Clark Resource Capital Solutions sounds dodgy website looks dodgy too
  • 0
    geoff.hackett@virgin.net
    | 6 replies
    S and E futures changed their name to Nexus Site Services (same company number) 145-157 St John St EC1V 4PW but they do not have any office or phone number but they do have a good credit rating. They never employed Ria Hausmann, so it looks like they fraudulently used S and E futures name. GH is listed at 400 Pavilion Drive Northampton but is not there either. The branch of Nat West in Leicester that too the money will not communicate due to Data protection, which fill us with great reassurance that the security of fraudsters is well protected. The police should be able to track down the likes of Harvey Tucker and the other salesmen. I have a solicitor looking into this but the costs might get too high but a joint action might get guilty parties to court.
    • Caller: S and E futures
  • 0
    veroscam@btinternet replies to Previous Investor
    | 3 replies
    My latest scam offer is from-
    JFN Capital
    Cash 157.3kGBP  Net Worth 60.7kGBP  Current Liabilities 293.3kGBP
    Health
    ActivePossible Adverse Information

    Details
    Jnf Capital LimitedEdit details
    Company Number: 05591743
    Company Type: Private limited with share capital
    SIC Code: 6523, Other Financial Intermediation Not Elsewhere Classified
    Website: http://jnfinancial.com
    Inc. Date: 13 Oct 2005
    Annual Returns: 13 Oct 2013
    Annual Accounts: 31 Oct 2012

    Registered Address:
    131 Edgware Road
    London
    W2 2AP
    United Kingdom
    Trading Address:
    Edit details
    Swedbank House
    42 New Broad Street
    London
    EC2M 1JD
    02077864700
  • 0
    scam-checker replies to veroscam@btinternet
    | 2 replies
    Can you tell us why you feel they are a scam outfit? Their award checks out http://www.themoneypages.com/latest-news/pers ... ners-announced/ and they seem to have been trading for a few years, not the normal few short months and then disappear! They are FCA regulated http://www.fsa.gov.uk/register/firmMainSearch.do and seem to be properly audited for their accounts. Where or what is the scam?
  • 0
    Nan replies to scam-checker
    | 1 reply
    Any company selling carbon credits to individuals is a scam, it's as simple as that.  The FCA have issued a warning within the last couple of weeks.  It's like land banking, the whole carbon credit selling is a scam and the FCA are shutting down these companies as fast as possible.
  • 0
    scam-checker replies to Nan
    This company mentioned above is NOT selling carbon credits.
  • 0
    John replies to Mxxx
    I heard the guys real names is ash chardary  +44 7407 153951.    07949997998 that's his number and he also word for demmore ltd
  • 0
    Tom replies to previous investor
    | 2 replies
    I heard the guys real names is ash chardary  +44 7407 153951.    07949997998 that's his number and he also word for demmore ltd
  • 0
    | 3 replies
    I know who set up all of this what's your number?
  • 0
    geoff.hackett@virgin.net replies to Jj
    07702345667 to JJ
  • 0
    AL replies to Mxxx
    I have fallen foul to SE future investments last august and like Mxxx I have ( so called ) invested significant sums in gold stocks over a period of months. Another company called Hartmews Ltd which are un-contactable also seem to be linked. Daniel and Harvey both names used for months during my regular trades ( false of course ).

    I lost significant sums and the building owner as registered for this company on company house  indicated they were a scam and not based there even though they are still now trading under another name.

    Has anyone got any further information as I searched for weeks and couldn't find anything on them and Ria Hausmann also seems to have been included in my paperwork. She is uncontactable but is linked with ABB Energy as well as Hartmews
  • 0
    | 1 reply
    Geoff

    I am interested in pursuing this as all names match the guys I dealt with, get these parasites behind bars

    If they fraudulently used S&E name then I am wondering why the york st building owners where they were registered on company house stated  that it was a scam and they were never based there so that would link the company house SEFuture investments records ? Might be missing something.

    Also have a pile of other researched info I have handed over directly to the police who are now pursuing
  • 0
    looser
    I got completely screwed by demore ltd...but on the good news I found at they reopened as bradlodge and wenware trading. ..lets stop these scamers asap!!
  • 0
    Previous Investor replies to Al
    Looks like City of London Police together with international units are making good progress.
    BBC News
    http://www.bbc.co.uk/news/uk-26367166

    Chin up.
    Previous Investor
  • 0
    dp
    Spot the difference....

    http://www.bradlodgecorporatetrading.co.uk/team

    http://www.catella.com/en/About-Catella-group/Directors/

    Have these idiots at Bradlodge not realised if you steal an online picture its quite easy to be found out....

    The worrying thing is there isnt any negative reports about them to try and stop people being mislead.
    • Caller: Bradlodge
  • 0
    Tiredofthieves
    Just take a look at bradlodge corporate trading and we ware trading also demmore and s and e they are all clearly linked and we are not police surely they can track them down these companies are ruining people's life's we need to do anything and everything to stop them now!!!!!!!!!!!!!
    • Caller: Bradlodge
  • 0
    I've been had
    I have recently invested with bradlodge I realise now it is 99%certain they are a scam they just keep calling asking for money I asked about getting my money out and they basically hung the phone up on me I have started recording calls from them and I will also start tracing there calls I purchased the equipment for it today so I will find them and I will get my money back .
    • Caller: Bradlodge
    • Call type: Telemarketer
  • 0
    Lets find them
    | 3 replies
    Lets find them and bring them down I have already got on to action fraud and other places lets bring them down
    • Caller: Bradlodge
    • Call type: Telemarketer
  • 0
    Lets not forget we ware
    | 8 replies
    I have invested through we ware trading as well and I want my money back and they are refusing to speak to me has anyone got any advice for me please??????????
    • Caller: Wenware trading
    • Call type: Telemarketer

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