01516680386
Report a phone call from 01516680386 and help to identify who and why is calling from this number.
- Peter replies to exemployee12| 6 repliescall someone anonymously ..please! Take your pick
- someones replies to Peter| 5 repliesdesperate 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.. - Bill replies to exemployee12That'll be Ben ?
- He replies to someones| 4 repliesreduced 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.
- exemployee12 replies to He| 3 repliesWinding up order? Which company?
- He replies to exemployee12Transeuro
Listen to this prog, about 2 mins in. The last 5 mins are about parking investments
http://www.bbc.co.uk/programmes/b06j2gg0 - He replies to exemployee12| 1 replyAnd read this
http://www.bbc.co.uk/news/business-29687817 - exemployee12 replies to HeThis makes sense however I had not heard of transeuro before
- Roller replies to exemployee12https://twitter.com/QuentinWillson/status/657166270907990016 This one of them do yer rekon?
- Close the door replies to exemployee12| 1 replyOn your way out. Toys, pram, etc...
- Financial Crimes replies to Bill| 8 repliesBelieve 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!
- BBC NEWS| 1 replyAlways, 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!!!! - Very replies to Financial Crimes| 6 repliesClever!! Let the perps know the authorities are in to them
- Theyve replies to Very| 5 repliesbeen watching since the Dylan Harvey days. Don't flatter yourself
- Therye replies to Theyveaimed at financial crimes poster not you very
- Very replies to Theyve| 3 repliesIf 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.
- Get replies to Close the doorback to searching the parking forums, how's the horses by the way.
- Dont replies to Very| 2 repliesknow 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
- Bill replies to Financial CrimesYes, I know you know the authorities know.that's what I said though.
Careful what you say on here, as ever - He replies to Dont| 1 replywouldn'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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