01516680386

Report a phone call from 01516680386 and help to identify who and why is calling from this number.
  • 0
    Seen replies to James Hadley
    Him mentioned, cantabria in bvi, pension reporter linked to Scc.Also that nice house in Kemberton 850k bought with scammed pension money!!
    Thro Octopus, think it's safe to say he's heavily involved. ( understatement of the year ) And gets another mention here.
    Board’s significant concerns with respect to the conduct of the Investment Manager James Hadley:

    Repeated and consistent failure to carry out and maintain records of proper due diligence with respect to investments
    Making investments which involve inappropriate or unjustified risk, particularly in allowing the over-exposure to two counterparties and allowing loans to suspected related parties without any disclosure of interests to the Board
    Repeated and consistent failure to ensure that the position of the Fund is properly protected by having appropriate, properly executed legal documentation in place
    Repeated failure to provide the Board with relevant information with respect to investment activity e.g. variations to the arrangements with investments in Dolphin and Quantum
    Inability to answer straightforward questions put forward by the Auditors
    Providing misleading and even dishonest information to the Board
    Transacting business on behalf of the Fund knowing that the Board had suspended subscriptions and redemptions
    Failure to make investments which are appropriate for the Fund
  • 0
    craig
    | 20 replies
    Everything seems to be disappearing into a big black hole. Is there a site that can be started and those of us that have or are being shafted by sf can at least begin to act and action taken to try and bring these people to book
  • 0
    Here replies to craig
    | 6 replies
    You go, this one will be shut down soon.
  • 0
    Post away replies to Here
  • 0
    This replies to craig
    Is got people that have been scammed by store first.
  • 0
    ? replies to Here
    | 4 replies
    What do you mean this will be shut down soon? They can't remove these pages???
  • 0
    The replies to ?
    | 3 replies
    Solicitors of people like Hadley and Whittakers gang will have the forum stopped, it could prejudice any court action. Plus who wants a gang of angry scammed people queuing up in Kemberton or Clithero.
    They have removed pages and it will be shut down.
  • 0
    The only replies to The
    Law that governs these pages is USA law. Whittaker can try as hard as he wasn't she can never get rid of all these pages.
  • 0
    See
    That reply button bottom left it will disappear and any contentious posts will be removed trust me.
    • Caller: Storefirst Scammers
  • 0
    What replies to The
    | 1 reply
    I find annoying is that these lawyers are paid from the very funds that were taken and then the victims of scams find their money is paying for the legal advice to protect the people that stiffed them in the first place.
  • 0
    C'est replies to What
    la vie, s4it happens.
  • 0
    All
    | 13 replies
    Quiet on the Eastern Front
  • 0
    Here's replies to All
    | 11 replies
    More proof wefindanypension/trading name of Jackson Francis was set up to put sipps into SF. You can even see SF logo in video. It was uploaded Nov 2012 two months after incorporation and two weeks after SF videos featuring Honest Quentin. Fca warning and TW resignation was Nine months later.
    https://m.youtube.com/watch?v=y_5ceJLezBs
  • 0
    Yes replies to Toby's
    | 1 reply
    Stronghouse , Gatehouse , next one should be Jailhouse.
  • 0
    Paul T replies to All
    Nah...domino's...walls...pack of cards..
    Ringa ringa roses....all fall down
  • 0
    were replies to Yes
    they all deserve to be..jail
  • 0
    Just a reminder
    | 13 replies
    When we are talking about links between the key players and Octopus International:

    13-08-2014 Chapman-Clark registers the domain name firstchoiceformations.org and subsequently transfers it to Octopus International Business Services / First Choice Formations.

    Chapman-Clark (or is that just Clark now?) has been on the verge of offering a consultancy service for people wanting to "offshore their business" for a while. He has had a couple of false starts. This may have been one of them.
  • 0
    Dale replies to craig
    | 11 replies
    You are able to claim Craig to the FS compensation scheme
  • 0
    Look replies to Just a reminder
    | 8 replies
    Out for this one, fails to mention her past. Savvy Money Management, started Sept. Website still work in progress.
    https://uk.linkedin.com/in/sally-anne-brown-1054a6129
  • 0
    Not replies to Look

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