01516680386
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- LBV| 1 reply
- Ank replies to LBVWhy would we want to pay £5 to read about him? If Store First received the rent money then they should be passing on to investors.
- Ank replies to An IFA with clients....
- Angie replies to An IFA with clients....| 16 repliesToby Whittaker's lawyer stated that the 8% guaranteed rent was paid to the organisers of Capita Oak i.e. ITSL i.e. Transeuro i.e. both the same = Transeuro. But Transeuro was apparently a tenant of TW so they know where the money went. The problem with silence is that it helps nobody and hinders/prejudices everybody. But it will get uncovered and the guilty parties will face justice - not IF but WHEN.
- Paul T replies to Angie| 15 repliesYet the R4 and BBC programmes suggested it never left Storefirst...Interesting chat with Mr Downs this afternoon. ..i am clarifying and checking on a few things but I think the lull around the end of the year will soon be over and things....hopefully positive ..will move forward again..
- Angie replies to Paul T| 14 repliesThe BBC programme and transcript were clear: the 2 years' 8% rent was paid to Transeuro who were tenants of Toby Whittaker's. Let me know if you want me to send you a copy of the programme and transcript. There was no confusion. If Downs is saying there was then he is mistaken.
- Ank replies to Angie| 5 repliesI think there's a chance Transeuro were more than just tenants of TW. It's all too much of a coincidence
- Angie replies to Ank| 4 repliesWe know who Transeuro are. We just need to prove it. It won't be long.
- Paul T replies to Angie| 7 repliesThat is how I understood it...nothing BD said at all ..
that's what I believed a while back.. - Angie replies to Paul T| 6 repliesBBC Radio 4 Transcript: "In the sales and marketing agreement between Store First and Transeuro Worldwide, every time someone invested in Store First via the Liverpool companies, a commission was paid to Transeuro. It amounted to 30% of the value of the investment. We estimate about 100 million pounds of pension investment money has gone through the Liverpool sales companies into Store First and at 30% commission, that means about 30 million pounds has gone into Transeuro. The commission for sales is different from the return on peoples’ investment, so it appears that both amounts of money went into Transeuro. Lawyers for the pension schemes have told us that the trustees did not authorise the investment return to be paid to Transeuro and Toby Whittaker won’t tell us who told him to do it. I rang the Liverpool lawyers representing Transeuro yesterday, and they told me they would check with their client and ring me back. And they haven’t.
But in an extraordinary twist, about 600 thousand pounds of Henley Pension Fund money is tangled up with a firm of accountants in Lord Street in Southport called Advantage Accounts. This firm has collapsed. The owner has disappeared, but it is not just Henley tangled up in Advantage Accountants. We now know Store First is; Transeuro is; and a mysterious company called Thurlstone which made payments to Capita Oak pensioners is also connected. There is a substantial investigation going on at the moment to find out what happened and where the Henley money has gone. - Outsider replies to AngieEven the scammers cover themselves from Storefirst when selling this investment.
http://www.incomecapitalstore.com/
Copied from their risk warning at the btm of home page.
'Individuals should not have any financial dependency on the funds used to purchase the Storage units.'
Same scammer sells carbon credits
https://www.companiesintheuk.co.uk/director/3765421/simon-andrews
http://www.redd-monitor.org/2014/06/24/the-tr ... very-room-scam/ - Paul T replies to Angie| 5 repliesBelieved for a while that it never left..After the programme...anyway, sure we will find out for certain
- Angie replies to Paul T| 4 repliesWe will find out, thats for sure. No thanks to Downs.
- Paul T replies to Angie| 3 repliesI will reserve judgement...
- Accounts replies to Angie| 2 repliesWhere are the accounts!!!!!
- Angie replies to Accounts| 1 replyEmail me and I will send them to you angiebrooks99@gmail.com
- Accounts replies to AngieAre these the missing ones from Downs
- Accounts| 4 repliesThis is beyond a joke I have had enough of this idiot. That is what you are Divvy Downs do you think that after all the heartache we deserve a pillock like you meddling in an already terrible situation give us the blooy accounts you [***].
I recon this is the language you understand and I'm sure if we were from the type of background your clients were from you would do what we bloody say now - Angie replies to Accounts| 3 repliesI have already done my version of the accounts which is a combination of the records from Metis Law, Imperial and Bill Perkins. But they are not perfect because I am missing some of the bank statements which Downs would not hand over so they are "qualified". But they do show pretty much the true position, including the missing 1.22 million in transfers which did not go through Metis Law. There are, however, a few hundred thousand pounds' worth of anomalous transactions to third parties including "commissions" plus 170k of surplus cash (31k of which Metis Law is sitting on) and the mysterious 100k payment to Thurlstone which needs explaining.
- Accounts replies to AngieThis guy is an A class knob directed [***]
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