01516680386

Report a phone call from 01516680386 and help to identify who and why is calling from this number.
  • 0
    AngieBrooks replies to Toxic
    Sam Instone is Stephen Ward's boss (or partner).  Ex RMA.  Wins lots of awards for innovation.  Sold lots (many millions) of EEA life settlement funds (now worthless).  Do we see a pattern here?  Imagine a life of playing polo and tennis in Dubai and living off the proceeds of Stephen Ward's pension liberation fraud proceeds!  At least FEIFA is rid of Ward.
  • 0
    AngieBrooks replies to Not another name
    Seems like Strings and Watcher are Capita Oak victims.  My phone's been busy today!
  • +1
    Crime Watch
    | 2 replies
    Story on there now - shame the Police cant do the same with CO
  • +1
    Crime Watch replies to Crime Watch
    | 1 reply
    Alan Fowler & Bill Perkins have made loads from CO
  • +1
    AngieBrooks replies to Crime Watch
    They made 2% and Ward made 3%.  So Perkins and Fowler made 260k and Ward made 390k.  Pretty good business venture for doing very little except defrauding innocent victims and ruining their lives.
  • 0
    Joe
    | 1 reply
    I've started an e-petition as soon as it's active I'll post a link let's try and get 100,000 to get it debated in parliament
  • 0
    AngieBrooks replies to Joe
    Very good thinking.
  • 0
    Hiriam Hackenbackereim
    I have been following this fourum for some time now. And its really getting out of hand. I personally havent invested or lost money, but the amount of ludicrous phone calls I get about pathetic investement scams is a growing disgrace for this country. Mr Downs it would serve you well to register with this fourum that way the victoms will know its you posting.  And do it before some other does in your name.

    I think if Mr Downs dosent come up with this afternoon's meeting, and I mean something substantial for the victoms the time for talking is over and and all victoms should take up more aggressive action. And I dont mean physical violence.  Iam sure Angie has something in mind but after today its time for searious action to put these scum in prison.
  • 0
    Paul T
    | 8 replies
    Ok....rather more detailed letter in the post today...along with "accounts"....
  • 0
    The Accounts replies to Paul T
    | 7 replies
    Remains to be see what will arrive then.
    Why is accounts in inverted commas? Does not inspire confidence at all.
  • 0
    Ank replies to The Accounts
    What will seeing the 'account' achieve at this point? We know where the amounts were paid...isn't it more important to try recover the funds?
  • 0
    paul t replies to The Accounts
    | 5 replies
    The accounts...are in effect the inflows and outflows into Imperial and then to Metis...not strictly speaking a profit and loss account etc but then again it was never going to be anything more..either way, they're on the way...!
  • 0
    John j replies to paul t
    | 4 replies
    Won't TW not provide any accounts for the storage units and if not we all know why, as he has made a mockery of it all. He was paid nearly 10million pounds yet there is nothing to show for it except exaggerated and overpriced units. Who ever valued them at that deserved almost be brought to justice.
  • 0
    Ank replies to John j
    | 1 reply
    Finally someone sees things the way I do..the money was invested in store first.  TW needs to play a larger part in all of this, he can't just stand back and watch the show.  He won't have anything to hand back to the investors...the money has already been used in other areas of his 'busuness'
  • 0
    RICS replies to John j
    Member No 0101231
    No comps, simple searches show £4.00/ ft for warehouse rental £40.00/ft purchase.
    http://www.s1.co.uk/wp-content/uploads/2011/1 ... t-Valuation.pdf
    Surveying company only formed 2 years ago !!
    http://companycheck.co.uk/company/OC373904
    Same guy does the Car parks, instructed by John Slater of Storefrst 10 open & 8 Closed companies
    incl Dylan Harvey.
    https://www.duedil.com/director/919048590/john-slater/directorships
  • 0
    RICS replies to John j
    One question I would be asking when / if  you file a complaint against the surveyor is the '15 years experience in valuing this type of property'. Where ???
  • 0
    Paul T replies to Ank
    That's the concern.....I agree totally
  • 0
    Pi replies to Strings
    | 20 replies
    You gave addressess and yes you are right about the Westerham one but the Sevenoaks one at tubs hill house is not right. Perkins does go there quite often but you are wrong. It is not his office. Our people found out that he either visits a company or owns a company called gallium solution fund.
    If he owns it that's one thing but if not he is getting them to front another scam with the FCA behind him and his partners fowler and Holmes. These people have moved on from Hadley, ward and downs. They are leaving us wasting our time on the other scheme while they are hiding behind the veil of an FCA company to continue their deception.
  • 0
    Contacted replies to Pi
    | 19 replies
    I have been contacted by a company called thorn hill admin. They told me the are a representative of a company called gallium that are FCA regulated. I looked up thorn hill on companies house and guess what the director is Stephanie holmes. She is either a very young wife or daughter of Jason holmes.

    Looking back at the posts Perkins tried to use his daughter Georgina to front a company that was quickly squashed by us. Now one of his partners has desperately used one of his family to front a company. What a lovely father!!!
  • 0
    joe-w
    | 3 replies
    Can people please sign and share this e petition
    http://epetitions.direct.gov.uk/petitions/74093

Submit a comment about 01516680386 phone number:

The company that called you.
 
Other phone numbers that starts with 015