01516680386

Where's the house?

according to media, simple rightmove search will get it. Bought the original house when he came into other people's money early 2013. Knocked it down then built another with other people's money. On with 2 agents now , you'd think a guy with financial lead gen company could find a few leads to buy it...

The lead gen above should've been able to help, he certainly did when it came to scam my pension leads

Scam my = scammy

Why would it get busy?

Is it Gough lane?

That's quite a loss on the property...here's to it continuing for the rest of them.

Good I'm glad. But why is he selling at a loss? Is he disappearing?

...or legal bills?

Shouldn't need to do that for legals, should have enough scammed out of everyone to pay

Love to see the smarmy bastd sent down, I'd be there to laugh in his face

All of them should've sent down starting with TW@

BBC did mention TW and Talbot worked together on the Dylan Harvey Scam, in fact they were both co directors of Harley Scott holdings of which Storefirst Midlands comes under the umbrella of. They could have also mentioned that Talbots wife & Chapman were co directors of Harley Scott sales & marketing. I think the deal with Transeuro could be classed as mates rates ...
Interesting to see who else benefited from Transeuro's 33 MILLION.
Lies or fact??

TW@ benefited the most out of all the scams

will continue to do so, the authorities should have stopped him when he scammed 200 people in the Dylan Harvey one . Now we have a 1000 according to reports on the Storefirst One, how many will there be on the parking. This guy should have a gov health/wealth warning tattooed to his forehead.

Have been scams other than Dylan Harvey, basically took the deposits but the apartments/ buildings were never built or completed. Investors were then told to transfer their deposits in to green belt land with the promise of future development and other deposits transferred to the business parks

the Turkish boutique hotel, a few familiar names in that one, why is this guy still trading?  Thought the fraud charge would get him until his mums relative took the rap, he left court smiling and now living a comfortable life in Thailand

all know what type of men move to Thailand!

Not just the Turkish hotel there was a redevelopment in France too. The trouble with brutish authorities is they don't bat an eyelid at fraudsters like tw@ but will run at the chance to cut tax credits. After Dylan Harvey tw@ and his Dylan Harvey associates should have been disqualified from being directors for a very long time.

Why didn't anyone from the insurance company or their lawyers figure out that halenko and Whittaker were related?