01865922996

And you know that because??????

You download a copy of money laundering law and you will see that if a bank is made aware of money laundering / fraud they are compelled by law to tell police but you have to tell them you know this as they are scumbags too. The bank that held the account that defrauded me took four months to report it and only after I threatened to sue. Also look at my post about police. The whole scenario sickens me. We are prey to our government. I am going to sue Gwent police for my money plus loss of interest and psychological stress brought on by their collusion with the thieves. When other victims find out about the bank accounts I'm sure there will be hundreds of court cases pending for compensation. Ha, the police will have to give the monies they seize back. Furthermore victims do not get their money back as the cops keep it. We can't positively identify your money is the excuse they make. It is sickening.

Hi Mxxx can you send me the photo of your fraudster. My email is jjblackwood1@gmail. and I like your posts about seeking out the thieves I'm also interested in doing this.

You stinking low life thief, better hope I don't run into you.

It doesn't matter what company is selling carbon credits . If you buy you will lose everything. All of them are thieves. Carbon credits are worthless!!!!!!!!!!!!! and you are a thief.!!!!!

That is total bollocks

Mary do you have the address in San Pedro. Please mail me jjblackwood1@gmail.com

Mail me at jjblackwood1@gmail.com I have a recorded voice i will send you. I believe it might be the same thief.

ActionFraud is the ONLY option you have got to chase these  thieves. BUT best to just say NO.
In respect to Fast Corporate Solutions, Vero Energy Limited and Oxford Sunergy (this phone number) the police have actioned -
On 11 July 2014  the below persons have been charged with the following offence and been bailed to the City of London Magistrates Court on Tuesday 5th August 2014. From that date we will be in the hands of the court system.

Charges
Conspiracy to Defraud.
Money Laundering.

Persons charged
Sam Maude
Andrew Salvage
John Mulligan
Sebastian Duxbury
Ian Heed
Darren McDade
Adam Brett
Paul Kelly/Ward will be charged when and if he returns to the UK jurisdiction. I will update more in due course in relation to Mr Kelly.

Lordmere ltd www.lordmere.co.uk gold traders have been connected to this investigation on Redd Monitor. I am still searching for information regarding the people behind Bradlodge and Wenware Trading

Life go,s on I have excepted my losses. It has taken me over 1 year to get over losing my money. I have a good wife who understood my reasons for trying to raise cash to save our home. This may still or may not happen but since this loss I have managed to save half the money I lost by making sacrifices and going without. This was only made possible by the strong support I had with a loving wife. And also recognising that happiness is not about having what you want. Its about wanting what you have. We seem to take alot of things for granted. Especially your health. Your mind will always try to destroy you if you let it. It is the first thing that has to be cured. Your Body will always respond positively and your actions will then guide you to make the right decisions I have suffered every type of emotional feeling you could possibly imagine but only with the support of my wife who has studied psychology. This enabled me to rethink the best way to move on and turn this whole negative situation into a positive one. If I lose my home I will deal with that when it happens but if we make a plan and keep living a good life who knows.

These are the Banks involved in all the dodgy deals that took place.
NatWest:  Sort code: 60-14-55 Account number: 61186805
Address for this account is 501, Silbury Boulevard, Milton Keynes, Saxon Gate,
Buckinghamshire. MK9 3ER

NatWest:  Sort code: 56-00-60 Account number: 36208485
Address for this account is 41, Drapery, Northampton.  NN1 2EY

Santandare Business Centre Sort code: 09-01-28 Account number 38528331
Address for this account is Bridle road, Bootle Merseyside, Liverpool. L30 4GB

The Account that paid me a return from my first investment was,
HSBC Sort code: 40-25-59 Account number: 00129380
Address for this account is Merrit House, Saxon Way, Priory park West. HU13 9PB
Payment came from Hartmews Limited
Company Number: 07620350
Company Type: Private limited with share capital
SIC Code: 7487, Other Business Activities
Inc. Date: 03 May 2011
Annual Returns: 21 Sep 2012
Annual Accounts: 31 May 2013
Last Updated: 16 Jul 2013
Tel Num: 01405763962
Registered Address:
1St Floor 82 Boothferry Road
Goole
North Humberside
DN14 6AA
United Kingdom
At this Trading address is a company called Ashwells Associates Ltd
Trading Address:
Edit details
54a Church Road
Ashford
Middlesex
TW15 2TS
Trading Tel: Add Telephone number 01784255402
The name Ranjit Pall Singh Gill has been connected to carbon credit fraud this is why hartmews and ashwell accountants  could be connected.

hi im sure you saw my posts and my recordings on you tube so you know im genuine. ive been in touch with mxxx and he gave me some info. can you tell me who set it up? id appreciate any help i can get.   regards john  jjblackwood1@gmail.com

I have also lost money to the Bradlodge/Brookepoint fraudsters.  Bradlodge's phone "has been disconnected" but their website persists.  

Dear All

I write to confirm that on 3rd September a series of warrants were executed at 18 addresses across the UK.
A total of 13 arrests were made for offences of conspiracy to defraud and money laundering. All persons are believed to be connected to one or more of the companies operating under the name Demmore, Simply Airtime, S & E Future or Vodacall.

All persons have been released on bail whilst enquiries continue.

The arrests will no doubt generate a number of lines of investigation and all persons will not be returning on bail until March next year.

There are several more arrests/interviews to be completed so this is by no means the end of the investigation.

The arrests have appeared on the internet and radio and I have attached the links below for your reference.

I will be on leave for the next couple of weeks so if you have any enquiries I will be back in the office w/c 22.09.14

http://www.bbc.co.uk/news/business-29044190

http://www.bbc.co.uk/programmes/b04fzckc

Kind regards

Melanie

Do you have any more information as to the source of the fraud. Names etc would be appreciated.

This company has now setup again as russell knight investments, I had a conversation today with some one call Steven Giles. I cant believe how bad a scammer this guy is but no doubt there are better ones the guys who plays "Mark Faithful" is a lot more conviencing than him, so please beware. I want to ensure no one gets scammed by this outfit again. So I am hoping if you are interested in this company an google them then you will be pointed at this page. DO NOT INVEST!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

http://russellknightasset.com/investments/

Please do not not invest with Russell Knight Asset Management Caller: Russell Knight Asset Management

crownefortune.co.uk is the url.

funfte omino has come on the radar also anyone have information ?, they are a company based in Germany, so it is funfte omino gmbh any information would be appreciated.

It would seem Funfte omino are part of the same groups we have been tracking, just look at the wording on there site it looks exactly the same, these people need to reinvent there selves they make it to easy, please anymore information would be appreciated.