01516680386

Report a phone call from 01516680386 and help to identify who and why is calling from this number.
  • 0
    Paul T replies to Alzie
    No surprise mate!
  • 0
    Do You Think replies to Groupfirst
    | 2 replies
    The ongoing investigation is going to uncover nothing in the way that 33M out of 100m that went to Whittakers Storefirst To a close associate in Talbot. Via British Virgin Islands. Do you think that Whittaker can avoid involvement in this ??
  • +1
    Paul T replies to Do You Think
    Personally ...no
  • +1
    Groupfirst replies to Do You Think
    I hope not. He has ruined enough lives.
  • 0
    Crooks
    | 31 replies
    These crooks have known each other for years
    http://www.yatedo.com/p/stuart+chapman+clark/ ... 8ba570501ac42ef
    • Caller: Groupfirst scammers
  • 0
    Finished replies to Crooks
    | 30 replies
    Zzzzz.... Thank you... This site seems finished. The original victims like myself have other outlets and communications from The Insolvency service.
  • 0
    And replies to Finished
    | 9 replies
    How are you sharing your information  ? I think youre very selfish having fed off the site for some time.
    That's what got you here in the first place.Maybe you're a greedy fool as many thought
  • 0
    Why replies to And
    | 5 replies
    Would the insolvency service write to individual investors?
  • 0
    FYI replies to Why
    | 4 replies
    I see Trojan Financial (tpr) has been stuck off companies house. Also NBCL (tpr) 2 months late filling accounts and no longer authorised on fca list via the Portuguese company.
    https://beta.companieshouse.gov.uk/company/07883770
    It would appear things are moving, albeit slowly.
  • 0
    And replies to FYI
    Nice to see that these 2 are not having it all their  own way
  • 0
    But replies to FYI
    | 2 replies
    Just because they are compulsory struck off does that mean they will be investigated? Tw@ has voluntary disolved many times and now NPR filing for voluntary strike off without filing accounts. NPR a company that had two active websites promoting storefirst and clearly linked to one of Stuart chapman clarks companies. Isn't this something the insolvency service should be looking at?
  • 0
    FYI replies to But
    You are aware of who Trojan and NBCL are and where tpr originated from ? I'm sure there being looked at.
  • 0
    And replies to But
    Its not about the strike off..it's about the fca registration that's promising
  • 0
    Ins Service replies to And
    | 2 replies
    You are aware that anyone interviewed by Action Fraud or the Insolvency Service cannot broadcast this or share this, I hope.
  • 0
    Paul T replies to Ins Service
    Broadcast what ? The fact that they've been interviewed by action fraud etc...? Bit late for that
  • 0
    W.T. replies to Ins Service
    Can't mention a fact that's on a fca website, didn't realise it was a secret.
  • 0
    ?
    | 3 replies
    Have R4 given up on their investigation? everything has gone very quiet
  • 0
    Paul T replies to ?
    | 2 replies
    Yes it is quiet but why would they give up ?
  • 0
    There replies to Paul T
    | 1 reply
    comes a point when you realise you are banging your head against the wall and it is time to move on. The authorities could have taken action if they had wanted to, they didn't want to.
  • 0
    Paul T replies to There
    They didn't want to ? They will

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