01865922996
Report a phone call from 01865922996 and help to identify who and why is calling from this number.
- Previous Investor replies to Mxxx| 6 repliesAs 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 - dave replies to Previous Investoryeah also been called by Boyd Clark Resource Capital Solutions sounds dodgy website looks dodgy too
- geoff.hackett@virgin.net| 6 repliesS 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
- veroscam@btinternet replies to Previous Investor| 3 repliesMy 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 - scam-checker replies to veroscam@btinternet| 2 repliesCan 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?
- Nan replies to scam-checker| 1 replyAny 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.
- scam-checker replies to NanThis company mentioned above is NOT selling carbon credits.
- John replies to MxxxI heard the guys real names is ash chardary +44 7407 153951. 07949997998 that's his number and he also word for demmore ltd
- Tom replies to previous investor| 2 repliesI heard the guys real names is ash chardary +44 7407 153951. 07949997998 that's his number and he also word for demmore ltd
- Jj replies to geoff.hackett@virgin.net| 3 repliesI know who set up all of this what's your number?
- geoff.hackett@virgin.net replies to Jj07702345667 to JJ
- AL replies to MxxxI 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 - Al replies to geoff.hackett@virgin.net| 1 replyGeoff
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 - looserI 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!!
- Previous Investor replies to AlLooks 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 - dpSpot 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
- TiredofthievesJust 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
- I've been hadI 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
- Lets find them| 3 repliesLets 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
- Lets not forget we ware| 8 repliesI 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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