01516680386

Have short lived freedom with everything taken away

Guess who owns the Qubec Building in Manchester?....TW!!!

Guess who Apt 518 is reg to on land registry

Just a few links:


http://www.professionaladviser.com/profession ... -pod-investment

http://www.alternative-confidential.com/site/?p=481

http://boards.fool.co.uk/storage-store-first-12780317.aspx?sort=whole

http://www.dailymail.co.uk/news/article-12491 ... 100m-debts.html

http://bridgingloandirectory.co.uk/2012/07/11 ... -investigation/

http://www.lancashiretelegraph.co.uk/news/809 ... _fraud_charges/

All freely available on the internet so i am not infringing anyones rights :)

Anyone got the acounts yet! Somewhere back on this thread was a promise off of Downs that they had been done and ready for someone to approve them for sending out. What happened!!!! As TW now says that the garuanteed rent was not sent to some other firm, will the acounts show where it went! Sure we all want this answer?

Wow, Toby Whittaker attacked and burgled in his own home , obviously as payment for his shady business dealings and scams. How can he sleep at night knowing his family are a possible target.  And how his wife condones his business behaviour and accepts the obvious risk to herself and children is beyond any realms of comprehension

is money.

Copied from replies in Lancashire Telegraph, Its in their Dna, thought people would have got wise after first one.

Hope that surveyors who does the generic valuations has got some good PI Insurance, Wonder which part of the country he's from, don't think TW will think twice about hanging any one of you out to dry.

Copy
This is not the whole story. Dylan Harvey are a bunch of cowboy developers who were conning people out of their life savings by providing false valuations on properties way above what they were worth and selling these properties with car park spaces when knowing full well they did not come as part of the package because they had already sold them. The recession is being used as an excuse to excuse their fraudulent behaviour, taking deposits and not returning them once valuations were way off the mark, providing solicitors who were just as bent as them. The MD is a FRAUDULENT CHEAT who drives flash cars and expensive suits living off the back of people who have put their life savings in to property. These guys have been reported to the Fraud Squad, Watchdog were looking in to them as well as national newspapers such as Times Online. Everyone beware of this company, deal with them at your peril, keep away from Mike Talbot, Toby Whittaker, Lawrence Whittaker, John Slater.

To be honest I think it is a case of "buyer beware".  Anybody can offer something which is worthless or faulty or rotten, and most ordinary people can see through it and will avoid it like the plague.  The problem with a pension is that it is down to the people who run the pension (administrator or trustee or investment manager) to decide what to invest in.  Ideally, the person making the investment decision should be qualified and independent i.e. not have anything to gain from the investment choice.  The problem with Capita Oak was that the people making the investment decisions were the same people who profited from the investments with both introduction commissions and theft of the rental income from the scheme, as well as receiving the 5% fees.  Imperial, TKE Admin, Premier Pension Transfers, Thurlstone, Transeuro were all run by the same fraudsters.  My curiosity remains unsatisfied because Mr. Downs has still not published his version of the Capita Oak accounts (can't wait to see how he accounts for the 100k paid to Thurlstone).  It took me two hours.  Apparently he can't find Roger Chant to get him to sign them off.  I suspect Chant has finally realised that however much the fraudsters paid him to put his neck on the line wasn't worth it now he understands the extent of the fraud he is involved in.

Why do you think the fraudsters keep spamming this forum and trying to discredit the people who are getting closer to having them convicted?  They have a nice and lucrative business and they don't want us getting to them so they do everything in their power to try to hinder this forum.  They are very worried about how this will impact their standard of living because they don't know any other way to operate - and trading honestly is not something they would even consider.

Shame they didn't finish him off save a lot of heartache for others , he well deserves that. I would be very surprised if there weren't contracts out for them. ( different from the contracts used to rip people off )

He is taking an awful long time for something he considers so important ?

Can't imagine much has been done in the last week nor this coming week..end of the week commencing 5th Jan I'd go for...i suspect the "missing" 1.2 caused chaos but as I understand it much of this had been accounted for...We will see !!

Buyer beware, yes but when you get further down the road I would expect a solicitor to do a little duedil.
We've got an investment with people offering it with history of failure.
A generic Surveyor report from a company who have only been trading 2 years, but states 6 years on his Linkedin account
http://uk.linkedin.com/pub/karl-newton/39/1a3/553
https://www.companiesintheuk.co.uk/ltd/garside-waddingham-surveyors-llp
Two diff locations and yet same report.
http://www.s1.co.uk/wp-content/uploads/2011/1 ... t-Valuation.pdf
http://www.s1.co.uk/wp-content/uploads/2013/11/9.-Derby-Valuation.pdf
Even does carparks
http://www.varone.co.uk/wp-content/uploads/20 ... irport-RICS.pdf
And solicitors who trawl the web threatening action to remove adverse comments about Storefirst
https://drive.google.com/file/d/0BzzRQqmiSUMqaFVUS2ZKcjhrbjQ/view

TW lawyers coming on heavy onto a charity worker that helps churches.

Lot of historic business at stake for them !!

Not just charity workers they also targeted the Money Saving Site where a confidential report similar to the SSA one was removed. They need to trawl for his brothers company also, seems the surname is getting a reputation.
http://www.complaintsboard.com/complaints/warranty-wise-c326387.html

What I don't understand is how he got away with what he did under the Dylan Harvey guise...he should have been fined and banned from ever being a director again. He's been investigated by HMRC but got away with that too..the papers can investigate and report but proper action needs to be taken  
Angie- it may have been other investment companies that decided where the money was invested but what you have to realise is that they were all working together...how else did they make so much money disappear?

Guess we had all better be careful on here..or they will be tracing ip addresses...

I know they were all working together.  Premier Pension Transfers, Imperial, Thurlstone, Transeuro.....all the same.  Then throw a few negligent professionals into the mix and you have the perfect recipe for disaster.  Today is the Pensions Ombudsman's deadline for Mr. X to transfer out and Downs is still having trouble with the accounts - best accountant in the world can't cover up fraud on this scale.  The bank statements clearly show large sums of money going out to "third parties" and anything up to 1.22 million is missing in transfers.