01516680386

Report a phone call from 01516680386 and help to identify who and why is calling from this number.
  • 0
    Don't replies to ThunderBird   4
    think so unless the Met are involved...
  • 0
    One down replies to ThunderBird   4
    | 11 replies
    If they are, best not mention it on here.
  • 0
    ThunderBird   4 replies to One down
    | 10 replies
    And why not? I hope the Fraud squad will find it necessary  to bring these vultures before the courts and get the highest  penalties avaliable  to them. And bring shame on there families for this
    THEFT !!!
  • 0
    Please be careful replies to ThunderBird   4
    It will all happen to all those who were responsible.
  • 0
    No shame replies to ThunderBird   4
    | 8 replies
    They have no shame or they wouldn't be running scams like this and their families should carry the blame too
  • 0
    ThunderBird   4 replies to No shame
    Oh i think the shame will come, and let it last a long,long time....
  • 0
    Similar replies to No shame
    | 6 replies
    http://citywire.co.uk/new-model-adviser/news/ ... -scheme/a848349

    This scheme has similarities with the Capita Oak scam. Question is will there be as much as 400 000 pounds to be recovered from the tin cans ? Why aren't these people in prison yet?
  • 0
    PLEASE BE CAREFUL replies to Similar
    | 5 replies
    Do we know if this scheme invested in store first also.
  • 0
    Similar replies to PLEASE BE CAREFUL
    | 4 replies
    Unlikely as some money was recovered in that scheme. Similar as there were shadow trustees, huge commissions, cold calling, promises of high returns. Similar slugs different scam, same result for the victims.
  • 0
    2nd replies to Similar
    | 1 reply
    year get out on the sub lease, recon with all the diff trustees it's got lost in the post somewhere .
  • 0
    Unless replies to 2nd
    the projected 3rd year 10% is being paid, yeah right..
  • 0
    Peter replies to Similar
    | 1 reply
    Similarities?  Yep "they took instructions from x"...Hadleyesque!
  • 0
    Similar replies to Peter
    My point exactly. People set up the scheme and the company, allow shadows to give instructions and no one is to blame and they all run away.
  • 0
    Mary
    | 7 replies
    Keep us updated with what happens today Paul T
  • 0
    Paul T replies to Mary
    | 6 replies
    Transeuro wound up
  • 0
    Mary replies to Paul T
    | 5 replies
    What does that mean for everyone that was conned out?
  • 0
    PLEASE BE CAREFUL replies to Mary
    | 4 replies
    Nothing at the moment, but it will.
  • 0
    Peter replies to PLEASE BE CAREFUL
    | 3 replies
    park first on bbc radio over the weekend
    http://www.bbc.co.uk/programmes/b06hyt38
  • 0
    Transeuro
    | 1 reply
    Is that all that was happening ? Thought that would have been an obvious outcome. What about some serious arrests for the scammers?
    Just winding up scamming companies doesn't help, they are already running new ones
  • 0
    Mary replies to Peter
    | 2 replies
    John slater doesn't come across as a very good sales man...he also forgot to mention the 2 year break clause that Parkfirst have in the contract

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