01865922996
Report a phone call from 01865922996 and help to identify who and why is calling from this number.
- veroscam@btinternet.com replies to On-the-lookout-for-new-scams| 22 repliesSam Sterling
Stock Broker at Clark Carbon Capital
London, United Kingdom
Investment Management
Found this guy on LinkedIn.
I cannot see any similarities to OSL. - On-the-lookout-for-new-scams replies to veroscam@btinternet.com| 5 repliesRe www.clarkcarboncapital.com - there are a lot of similarities to Fast Corporate Solutions which is the company I knew. All I would say is anyone approached by them beware.
- veroscam@btinternet.com| 7 repliesSOUND FAMILIAR?
BBC NEWS - 12 November 2012 Last updated at 09:03
'Misleading' carbon credit claims by Enviro Associates
Luke Ryan of Enviro Associates - BBC secret filming Luke Ryan said there was "serious money" to be made from carbon credits
A partner in a Hampshire finance company has been filmed making apparently misleading claims about the investment potential of carbon credits.
Luke Ryan, of Winchester-based Enviro Associates, was secretly filmed by BBC Inside Out.
A carbon credit is a certificate or permit which gives firms the right to emit a tonne (1,000kg) of carbon dioxide (CO2).
The credits are designed to combat climate change and cash paid for them is usually invested in environmentally friendly and ethically responsible projects. They can also be traded for money.
'Serious money'
Covert filming showed Mr Ryan offering carbon credits for sale for £5.50 a tonne - a discounted rate on what he said was the "retail price" of £7.- Caller: Enviro Associates
- veroscam@btinternet.com replies to CodedWhirr| 2 replies
- elford replies to i used to work thereHi mate,
Please contact me on scammedbyoxfordsunergyltd@yahoo.co.uk so we an confer ref OSL Scamming. - veroscam@btinternet.comCan you believe it, same scam with Diamonds on it.
www.globalcarbonoptions.co.uk
Same location as Vero Energy Limited in Canary Wharf - Will's been done| 8 repliesHey Everyone
I’m sorry that we have to meet on these terms, but it appears im another victim of Oxford Sunergy’s smooth talking too good to be true scam. Got the call from Henry a few months back who brought me on board under Chris. All seemed good until I heard less and less from them. Now that Chris’ number has ceased, that’s confirmed it.
It seems mad to me, but we’ve all talked to these guys, a few of us have met them, we have their bank details and addresses…that’s a large enough trail to pin them down. So what can I do to help?
I’ve filled out all the talked about forms. Elford I have sent you an email so if you wouldn’t mind filling me in. Luke/Alan, if private action is needed im keen to contribute. - CodedWhirr replies to Will's been done| 1 replyUpdate from Solicitors:
I've spoken to a city solicitor who is an expert in this field. He knows these scams and there won't be any money in the company's accounts. If one goes after the company, that's a waste of time. We need to get them declared bankrupt. This is not free of charge and the administrator has to be paid. Hard decision if one individual has to do this. Once they are bankrupt with police investigation ongoing, we could appoint a liquidator who goes after directors' assets. Cost: £ 10K - 40K, to be paid upfront, regardless of outcome. Southern Cyprus is no hiding place, European Arrest Warrant. The solicitor suggests not to throw good money after bad as individual victims, but to contribute to a pool, according to size of investment. Therefore, we need to know the total investment sum and number of interested parties. I reckon the fraud volume is well above £ 1 Mill. £ 40K is 4% of this and I'm quite happy to contribute another 4% of my losses. We have good chances as the police will do half the liquidator's work. Criminal conviction is pretty certain, in which case the civilian court will decide in our favour - so long as there is any chance of recovering assets. If you look at Azil Nadir, they threatened him with 12 more years if he does not contribute to victims' compensation. So there would be a leaver to make the [***] sell their houses and Ferraris. I'll send this message to all registered emails. For those of you who haven't left an email address on this forum, write to me or elvin or one of the other guys who have offered to collect info. fockoxfordsunergy.hotmail.com - CodedWhirr replies to veroscam@btinternet.comFacebook account closed down, I wonder why.
- CodedWhirr replies to veroscam@btinternet.com
- wary_wary_quite_contrary replies to CodedWhirrThe country is Northern Cyprus. The size of the scams is MUCH bigger than £1m.....!! It involves many companies, countries and people. Just be aware that they are watching this board so everything you put here is noted for their benefit.
- [***] oxford sunergy| 1 replyany more news on ben davis i fear all the names we have been given are false because otherwise why would people put them on here? as someone has said they will be watching unless they are certain they cant get caught what is the chances we could get our money back lets be fair the more i look into this the more unlikely it is i will ever get any back someone please help but not anyone who wants more money from me as i am never going to fall for another scam ever again!!!!
- veroscam@btinternet.com replies to [***] oxford sunergyMehmet Salih, Joe and Dean Burrows, Ben Jacob and Gary Dobiz may be hiding out in Northern Cyprus but when Turkey joins the EU in 2013, arrest warrants against them will be executed and they will end up in jail. Personally I think a Turkish jail will be preferably for a good 20 year stretch.
- CarbonScammed replies to On-the-lookout-for-new-scamsI cannot believe this. I just called them and they admit they are using the Regus office in Canary Wharf as their registered address, but wouldn't tell me where they really are. You'd think they'd not want to repeat it out of the same building within 6 months?!
Apart from these crooks Regus seem to be making the most money here. Vero Energy were in a Regus place too. Surely the Police can get a name from Regus?
These look like another pair of likely scams, don't know if anyone has heard of:
www.taylorandmills.co.uk and http://www.alexandermarx.co.uk ? - [***] oxford sunergyi have already been told ben jacobs real name is ben davis so how do we know that any of the other names are real and also i doubt they can be running all of these companies somebody should also be checking all the ips on here incase the people posting are from there!!
- they are the worse scammers everalso the names being bounded about like jean muller i have also heard a james glover and leo aghili and others but as i have found out it really dosent matter because unless there are witnesses or a recorded call how can we get any of them good idea about checking ips on here as i do believe there are probably a few people trying to put us off the scent
- is there any point| 1 replyi dont know who to trust but how many owners can there be doing my homework there seems to be far to many to track down i cant be bothered with this anymore i have submitted my police report and they tell me i have no chance of getting my money back as have my solicitors does anyone else have any bright ideas because im lost
- Hype replies to veroscam@btinternet.com| 15 repliesHello Everybody,
I was approached by Clark Carbon Capital and they have tried to sell me carbon credits. Their headquarter are based in Butschwil, Switzerland. The broker Mark Richardson is well spoken and convincing. First I agreed to buy some but the day after I became a little suspicious. I should transfer the agreed amount on a HSBC account in London after the transfer I ought the get a password for a carbon credit platform.
I told him that I have deceided not get involved in carbon credits. Althouhgh I haven´t signed any contract note(anything at all) I was threatned with legal action.
I informed FINMA( Swiss Financial Authority) about my experience. The following day I got an email from the FINMA and they wrote me that Clark Carbon Capital is not registered in Switzerland and they have absolutly no authorisation in Switzerland to sell financial products.
Clark Carbon Capital is a scam!!! Everybody outside should be warned about this company! - veroscam@btinternet.com replies to Hype| 13 repliesGood Post Hype, Thanks. Check out phone number 020725104392 on WhoCallsMe which is from this company.
I would appreciate if you would forward to me any communications from then.
So far I do not know if is the same crew or a spin off form OSL. There are may other similar operations springing up. If you anyone fancies giving it a go them-self then you can franchise from -
http://www.investordata-investorleads.co.uk/i ... investment.html
http://www.hotleadsfactory.com/carbon-credits-investment.html - veroscam@btinternet.com replies to is there any pointDo not despair (too much).
We do know who these criminals are and how they have operated and where they are.(An all their family who are enjoying their illicit gains)
A police investigation is underway and WILL bring them to justice.
Their crime of fraud is simple theft in our case and so is a criminal act and will receive a custodial sentence.
It will be possible to pursue the assets of their crime to compensate for our loss.
Please Note: If you paid for your investment or part of you investment by credit card then you my be entitled to compensation – contact you credit card provider to report the scam and the losses you have incurred.
If you want to know more see facbook.com/CarbonScammed or email me.
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