01516680386

Report a phone call from 01516680386 and help to identify who and why is calling from this number.
  • 0
    Peter replies to exemployee12
    | 6 replies
    call someone anonymously ..please! Take your pick
  • 0
    someones replies to Peter
    | 5 replies
    desperate to leave, pays 1.76 mill for a house knocks it down builds another then puts it on market 2 years later for 1.95 mill.
    That's a big hit..
  • 0
    Bill replies to exemployee12
    That'll be Ben ?
  • 0
    He replies to someones
    | 4 replies
    reduced the price last month then had another agent advertise this month. Maybe that's why the delay tactics over the winding up order. Hoped to have sold & moved on.
  • 0
    exemployee12 replies to He
    | 3 replies
    Winding up order? Which company?
  • 0
    He replies to exemployee12
    Transeuro
    Listen to this prog, about 2 mins in. The last 5 mins are about parking investments
    http://www.bbc.co.uk/programmes/b06j2gg0
  • 0
    He replies to exemployee12
    | 1 reply
  • 0
    exemployee12 replies to He
    This makes sense however I had not heard of transeuro before
  • 0
    Roller replies to exemployee12
  • 0
    Close the door replies to exemployee12
    | 1 reply
    On your way out. Toys, pram, etc...
  • 0
    Financial Crimes replies to Bill
    | 8 replies
    Believe me Bill, the Authorities do know. I haven't been on this forum for a while, as nothing much worthwhile has been said and Insolvency service heavily involve and seem to have taken over. But over 9 months ago was contacted by a DS from Financial crimes unit or something like that in Kent, as were a few others. Only recently was contacted by something similar from Preston, who say they have taken over, and have also been working on it. So wait and see. Have been told not to post it on sites like this though -oops!
  • 0
    BBC NEWS
    | 1 reply
    Always, always check that the people you are dealing with are authorised by the regulator, the Financial Conduct Authority," says Tom McPhail, head of pensions research at Hargreaves Lansdown.

    Yes of course, as a regulated company would never rip you off or Mis-sell would it?
    PARASITE!!!!
  • 0
    Very replies to Financial Crimes
    | 6 replies
    Clever!! Let the perps know the authorities are in to them
  • 0
    Theyve replies to Very
    | 5 replies
    been watching since the Dylan Harvey days. Don't flatter yourself
  • 0
    Therye replies to Theyve
    aimed at financial crimes poster not you very
  • 0
    Very replies to Theyve
    | 3 replies
    If they have been watching since the DH days how has TW@ got away with all his investment scams? La Shappe, Oludeniz. The worst that has happened to him was a tax investigation which with good accountants he got away with his fraud.
  • 0
    Get replies to Close the door
    back to searching the parking forums, how's the horses by the way.
  • 0
    Dont replies to Very
    | 2 replies
    know ask the Scottish guy who gives to political parties and likes to give our Tobes a slap on the back for his 'inovative investments' his words not mine
  • 0
    Bill replies to Financial Crimes
    Yes, I know you know the authorities know.that's what I said though.
    Careful what you say on here, as ever
  • 0
    He replies to Dont
    | 1 reply
    wouldn't happen to be a CONservative would he?
    As for innovative investments, all of TW@s scams are based in the same model.

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