01516680386
Report a phone call from 01516680386 and help to identify who and why is calling from this number.
- . replies to YepHe's probably ducked them all
- Does anyone| 1 replyKnow David Kenneth Walton? His website is promoting residential first. He says " our" project when referring to Mann Island
His site is //ec1investments.co.uk - The about usPage is good for a laugh
- Residential firstThose properties were not even tw@ts developments. Those properties were brought off plan and sold on by Tw@. And the ec1 about us page is a very poor cut and paste job
- Caller: Tw@
- Fjp replies to Does anyoneIs an EC1 postcode and a virtual clone of EC1 Investments. Searches bring up familiar names. EC1 Young Director even puts his title down as a Lord, enough said.
- Six Years| 3 repliesToday Store First Limited incorporated, nett worth minus 1.4 million. A note in the accounts say they use group funds !!
After over thirteen years and ninety companies/directorships later the nett worth of all his group ventures is minus 930 k.
Don't think the buy back option will happen.
https://companycheck.co.uk/director/908999515/MR-TOBY-SCOTT-WHITTAKER/summary- Caller: Storefirst
- Tw@s replies to Six Years| 2 repliesEmpire is built on internal loans, when store first collapses they won't pay anything out to investors because there will be a very large internal loan to pay first
- So replies to Tw@s| 1 replyHe's basing his model on UK plc, just hoping no one calls in all debt. He doesn't have the advantage of being able to print money though.
- Dylan harvey replies to SoPeople called in debt when he swallowed investors deposits.
- Toby WhittajerI'd like to see anyone stop me and my friends conning you people!! Even hmrc couldn't stop me
- EverythingComes to he who waits and I do not think you will have to wait too long for your just desserts.you should enjoy whilst you can .
- Paul T| 1 replyhttps://t.co/awfAeUOo33?ssr=true
The pensions consultation link for Pensions scams is above.
Those wishing to comment to the powers that be can do so via the email link on the page which is;-
"PensionScamsConsultation@HMTreasury.gsi.gov.uk"
It cannot do any harm for a member to give their opinion and can only help matters - Completely| 1 replydifferent to Octopus International Business Services ltd. It's Octopus Management Ltd different Gibraltar address but one common link Transeuro. One has website reg at one Address other has Company !!
http://www.offshoreconsultants.co.uk/frequently-asked-questions/
http://www.octopusoffshoreagents.com/contact-us/- Caller: Transeuro
- Same replies to CompletelyTelephone Numbers also, from Octopus Management twitter account..
Over 15 Years Experience! No Jargon, No Obligations. 01924 479130 / 0870 116 1156 #CompanyFormation #OffshoreBanking
Octopus Management Ltd only incorporated last year by same director as Octopus International Business Services Ltd. - Consultation replies to Paul T
- Her replies to craig| 5 repliesName is Carolyn Robertson not Caroline Robinson, you need to be more precise Craig when asking for info!!
https://uk.linkedin.com/in/carolyn-robertson-55aa4115 - And replies to HerHere she is with another link but dyed hair!!
https://uk.linkedin.com/in/carolyn-robertson-b03525101 - WellSo they won't set up companies for terrorists or pornographers, but ripping off posties pensions is fair game?
- craig replies to Her| 3 repliesi really am indebted to you, having located her i can now find out why she signed away my Pension without my permission . I am sorry for the mistake with her Name, i am led to believe by my consultant that i have early signs of dementia.
- Understand replies to craig| 2 repliesgood luck with things, did you find the link to Tamara ok.
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