01865922996

To whom it may concern re  Demmore Ltd, Simply Airtime, S+E Future and Vodacell. : https://www.cityoflondon.police.uk/advice-and ... aunderers-.aspx

wanting me to invest large sums of money

I have just been defrauded by Russell Knight Asset Management 45 King William Street EC4 R9AN (not actual address just serviced offices) tel 020 7099 6558 (now permanently out of order) from Dec 16 (the date their payment should have reached my bank account). Bank accounts I sent payment are now blocked at Metro Bank and Lloyds .
Names 'Timothy Ross', 'Michel Stevens' 'Alexander Clarke'  Police have been alerted.

Has anyone any information about this scam?

http://www.thisismoney.co.uk/money/experts/ar ... est-friend.html
http://www.redd-monitor.org/2014/07/24/bradlo ... carbon-credits/  ( Russell Knight mentioned in the comments below.the article)

I have just been scammed by Knight Russell Asset Management  - could you give me any info you know.
Do you recognise any of these names - Alex Goodstein, Timothy Ross, Alexander Clarke, Michel Stevens, Emilly Moore?

FYI it was via action Fraud that started the investigation into Oxford Sunergy which has resulted in several people being prosecuted and is awaiting Crown court proceeding to start Jan 2016.
So go figure!

To be fair to Mxxx . I like many were initially convinced of their legitimacy. They had a slick  (albeit sick) and on the face of it, very professional offering, that initially delivered. I to initially sung their praises. Who wouldn't when making 18% every month or so. But alias it was all a HUGE scam. many have been caught and are in line for prosecution ;-) Not that this will result in any return of lost funds. But it goes to show that forums like this work.

jjblackwood you need to get a grip.

ALL Latest from CoL police
Classification: NOT PROTECTIVELY MARKED

Good afternoon,

This morning I attended court 2 at Southwark Crown Court in front of HHJ Robins for the plea and case management hearing for Heed, Mulligan, Duxbury, Maude, Salvage, McDade, Brett and Ward in relation to Fast Corporates Solutions, Vero energy and Oxford Sunergy.

All defendants entered Not Guilty pleas to the charges of  1) Conspiracy to Defraud 2) Money Laundering.

The trial date has been set for 18th January 2016, the total length of the trail is expected to be 6 weeks. To explain this time frame, the first part of the six week will be taken up with the prosecution case, the following weeks will be for the defence and the later weeks will be for the court to give there ruling.

I can advise that from  now until the trail date there will a number of administrative hearings, if anything of significance comes out of these I will of course keep you updated.

As we near the trail date I will be made aware of which witness (those that made additional statements to Police) will be required to attend court to give evidence. Along with my colleague Jane from the case preparation unit I will to keep you informed as to who will be required to attend court and the court process.

I thank you once again for your patience and continued support in this matter.

Detective Constable Jeffrey Gettings |  Fraud Squad Team 4 | City of London Police Economic Crime Directorate 21 New Street, London, EC2M 4TP, United Kingdom.

I have just been scammed by Lordmere.  They even had the cheek to come back with another investment contract.  Steer clear of these scumbags.  They have even removed their contact details from their website.

Anyone heard from www.zultancapital.com ?? They say they are based in Gibraltar but ip address is UK and no signs of a limited company anywhere. "Who is" shows they are using identity protect as well. Sounds like a scam to me - say they've been trading since 2011 but domain registered in 2014 and cannot find anything much about them on the internet. The guy went on about working with fca regulated companies - mentioning RBS and a currency exchange company - which we all know means nothing.They use an ansaphone to answer incoming calls - not a good sign for an investment company!

I have been following your case investigation , clearly these defendants are NOT the people behind the Investment Fraud they don't look or sound like these high flyiers that scam us investors, they may have helped but the blame should be on the brokers that talk so cleverly on the phones.... It would appear to me you lot at the City Of London Crime Centre can't track down the individuals that work 5 minutes from your office ..Wierd ??

Nodoubt another waste of Tax payers money WHAT IF any brokers were arreasted probaly NONE !! Just more mino's to make the City Of London Police look good !

What a bunch of joka's City of London R !!!!

Yes I have to admit I find it strange that there was no reports of the City of London taking Ferrari's or Porsche's from these individuals ..... Or taking piles of cash of which I lost personally £31,000 !!! Are these so called culprits simply pawns in a game to make the City Of London look loke they did a wonderful job while they allow others to continue without any interruption stealing vast sums. !?  Perhaps the accounts of those investigating should be checked !!!

I lost £12000 do you think the city of London police are involved in some kind of cover up ?..

Do you think the police are somehow involved in this ... .? Only arresting Easy touches and not the real culprits.....????

i invest lot of money in Boyd Clark Resource Capital Solutions and now they are not in my range mean not picking the phone and not doing any contact

Do not believe the assertions in posts made by the actual scammers. They use forwarding addresses and phone numbers. They are behind countless so-called brokers, fake companies and holders of worthless shares.

It is just a massive web of deceit.

Under the law of this country the Police arrest criminals and the Justice System prosecutes them.  Assets cannot be seized until after a guilty verdict is given and then a Proceeds of Crime order can be made.  However, bank accounts can be frozen and other assets protected from being sold until after the trial. The Police arrest those they have evidence against.

Beyond giving a general warning, I don't think it is worth the bandwidth addressing individual posters. They are no more credible than those making supportive posts on the initial pages.