01516680386

Wilkins Kennedy caught up with her yet now they've found an address she actually resides at.

One time director of Imperial Trustees

But what did Dunlop actually know..?!

Wound up by count order, petition from Hmrc as creditor.

Some movement by the authorities

Is that another name ticked off the Christmas party picture?

Dunlop and Hadley quickly closed down there latest ones using the Portuguese guy and the same web designer, not a coincidence I'm sure.

Waiting to see the Octopus suspension outcome, they are linked to Hadley Scc & Ryder plus a few more I reckon.

Anyone know where he is?

Recently contacted someone I know trying to move their pension into a graveyard investment
Has he finally come to a dead end?

Liquidators report of Advantage just states absconded. The company was previously struck off register but a creditor had it re registered for an investigation. l believe he was trading etc whilst the company was not on the register, he took some of Transeuro money with him according to reports.

Noticed that the telephone number on there includes the 0044 suggesting you're calling from abroad

.com is owned by guy called Doyle from Lead Galaxy Ltd but the website quotes the company as On the Move Ltd based in London

Frauds one way or another

Quote from web page:
Group First Ltd has raised £1 billion in the last five years and hold an unblemished 40+ month track record of paying returns to investors.
I personally know that's not true

Can they say that they have an unblemished record for 40months when they neverpaid a single penny to capita oak so once again they are misleading people and just get away with it.

Be raised with trading standards, I have and everyone else should do too.
Accounts very overdue here: https://beta.companieshouse.gov.uk/company/08508429
Crooks

Taj works for Whittaker,his right hand man

Makes you wonder what he was up to when his previous accounts mention a pension plan. It was capita oak who talked me out of my money, looks like he talked a few other unlucky people out of their schemes.
Prison for all of them!