01516680386

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  • 0
    Alzie replies to Recon
    It was "Last Day" according to the text I got last week lol
  • 0
    Alzie replies to Is
    And that's not a bad idea. Sell them to me for £140,000 and buy them back for, lets say £20,000. You make £120,000 and get rid of a dissatisfied customer at the same time
  • 0
    What replies to PLEASE BE CAREFUL
    Solicitor would take legal action on the 3rd year 'projected' not guaranteed returns? Isn't that his get out, same with the buy back if sufficient funds.
    Agree with earlier comments tho that the 1.6m guaranteed and paid has been stolen.
  • 0
    Portia of our Chambers replies to Npr
    I don’t know if SCC had the idea or not, but talking of SCC, his “company” Untold Horizon Ltd is mentioned here:
    http://www.ingeus.co.uk/about/an-innovative-approach-to-recruitment,249,1,260

    Kearon Worthington is still around. He is a director of Fraser Trinity, a company associated with Douglas Carter of Sandymoor Consultancy.

    Carter is just another nominee director though.
    His real business is carpet cleaning!
  • 0
    Portia of our Chambers replies to Npr
    | 3 replies
    Did SCC not become a dad recently?
    If so I think it will do the opposite of mellow him.
    He will now be firing on all eight cylinders to secure the child's future.
    TW@ often says things like that - generally it gives a reason for behaving in bad ways.
    (if it is done for the kids or charity).
  • 0
    Npr replies to Portia of our Chambers
    | 2 replies
    It's our pension money payjng for private schools, large houses and flashy cars
    They need to keep an eye on their kids..wayward parents raise wayward kids..
  • 0
    Miffed replies to Npr
    | 1 reply
    Ah that is nice , he has become a daddy 😀 I do hope the child grows up to be so proud of him. Must be a worrying time though with the expected social and safety repercussions for his children as a result of his criminal actions . There are Repercussions for EVERYTHING
  • 0
    Cribbage Tom replies to craig
    | 25 replies
    It's not difficult to take £10,000 from an investor and give them £800 back after a year. The question is what is left when the investor wants to encash his investment.

    The fact that even this £800 sweetener has been disappeared by Capita Oak is a separate problem.
  • 0
    Gone replies to Cribbage Tom
    | 24 replies
    The deal was arranged by people that did not run capita oak.
  • 0
    Please be careful replies to Gone
    | 23 replies
    The deal was arranged by the people who did run capita oak that is the problem surrounding this entire situation . I can assure this statement is correct.
  • 0
    Two teams replies to Please be careful
    | 22 replies
    I thought there were two teams involved, the bad guys and the badder guys.
  • 0
    Do replies to Two teams
    | 21 replies
    You mean those who perpetrated the scam and those who stood by took the fees and let the obvious scam happen.
  • 0
    PLEASE BE CAREFUL replies to Do
    | 17 replies
    The taking of fees was lawful . The stealing of members returns is not lawful  so you are partly correct .
  • 0
    Paul T replies to Do
    | 2 replies
    Why was it obvious ? If it was,why did anyone invest ?
  • 0
    Obvious replies to Paul T
    | 1 reply
    There was no reason for Capita Oak in the first place, what was its purpose other than to make fees?
  • 0
    Paul T replies to Obvious
    But to the layman, not an obvious scam
  • 0
    Fees - Replky to Please be Careful replies to PLEASE BE CAREFUL
    | 16 replies
    I can assure you the TAKING OF FEES was not legal ie.. 30 % going to various people and disappearing to the British Virgin Islands - Direct from the supposed pension fund. All this is in the public domain. I can also assure you that the Insolvency service has a host of lawyers preparing a big case on this very fact. Where on earth do you get your information or even your opinions from. ???????
  • 0
    | 1 reply
    Which will achieve as usual .... Nothing
  • 0
    Fees replies to Resigned
    Then why are you bothered to be on this site anyway. Just moaning away certainly achieves nothing, go somewhere else and moan about life or whatever takes your fancy. I am assured that the Insolvency service has had a large team of Lawyers and Investigators on this case for months already. Let them do their job and then judge
  • 0
    | 13 replies
    30% was not a fee

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