01865922996

Amazing.these bits and pieces are joining together.guys i also attended their seminar in Reading held around summer 2010 and gave my number and email.i hold knowledge to action accomplice in this whole sotry.i'll update my CRN with this information and i advise all the people to update their CRNs too with this additional information and hold knowledge accomplice.this is our clue to the culprits.
all affected people should open CRN asap.
the guy's name was daniel Vary and he kept persuading me to enroll for training.he managed to sell me the CD set for 500 pound and without my consent further £1816.0 was deducted from my credit card as if i had agreed for training.i disputed the transaction but they provided the proof in the shape of emails and recordings that i had agreed.cutting long story short ,just because it was made through credit card i managed to dispute it and did not have to pay.
they are one and the same con artists so don't hesitate and implicate them
come on hurry up and update your cases.

I would not say K2A are acomplices they probably just sold or gave a contact list to someone else but they must know to who I would imagine. I completed a K2A training course and there was nothing wrong with it so long as you did not get sucked into the full package which was about £34K but what you learnt was good just probably over priced. I still use what I learnt to trade FX sucessfully today.

i called Barclays yesterday and requested if i can be told without specifying the amount if they had any money left.the declined .i then requested just to take note and keep any eye on the account transactions but they declined.i then called my own bank hsbc to see if they can help and they told me plainly that there's no interbank process in place to claim back the money.how ridiculous.

Maybe you r right but they are responsible and we have to emphasise this in update.
the way i was made to buy the cd's and then the way Daniel Vary held simple candid conversation as proof of my agreement to training tells me they are all crooks.it may also be an employee leaving K2A with database but we have to give this clue to police

Just following your sad tale. I was scammed 2-3 months back by Vero Energy Limited who took 26k from me for 4344 credits that never appeared. My handler was Daniel Hart, senior retail broker. Seems like he did not bother to change his name much.
I have been chasing the police for action but none so far. I have got my MP on  the case.
My details also came from K2A. I have emails Greg Secker about it but without response. I will be getting back to them.
As it happens I was also approached by OSL and have since been following this conversation.
I also note the following other scam sites. These crooks are raking it in.
http://alexandermarx.co.uk
http://bhcarbon3-px.rtrk.co.uk/
Carbon Acquisitions Limited.
http://www.carboncreditsfaq.com/
http://www.carboncommodities.co.uk (0)20 3011 0131
http://www.carboncreditinvestinguk.co.uk/    
http://charlesstratton.co.uk
http://www.greentradepartners.com    01 618 209 508
http://www.londonccc.co.uk/     0203 369 0015
London Carbon Limited
http://mhcarbon.com        02034328706    02079296141
http://www.mycarbontrade.com
http://www.oxford-sunergy.com    01 865 922 996    01865920477 01865920476
http://taylorandmills.co.uk
http://www.verifiedcarbonsolutions.co.uk    0203 544 44 44
http://www.veroenergy.co.uk          02 071 838 876

MUST report your losses to action fraud 0300 123 2040 and please be warned everyone else.
Contact veroscam@btinternet.com

I spoke to Simon Carnell in Barclays Corporate Fraud Dept today. Although he indicated that this is not his particular area of concern, he said he would look into the account. I have emailed him with details & hope he will come back to me. His email is simon.carnell@barclays.com, I suggest everyone emails him with their particular details, amounts, dates etc. & let's see where that gets us.
I also spoke to Halifax but had little success there, they just refer me Action Fraud on 0300 1232040. If you haven't yet reported to them I suggest you do as soon as possible.
I also managed to sweet talk the receptionist at The Quorum to put me through to Julie's phone. Guess what answer phone but it did give a mobile number 07957063058, I am going to keep ringing day & night if I have to, I suggest everyone else does the same.

Just got hold of Julie who informs me that Christopher James will be in the office tomorrow & that we will be getting a call. Don't hold your breathe!!!

just finished updating the CRN.thanks Mark your on it.i'll be sending email shortly to simon with details so he gets more serious given the scale of the scam.i'll be updating actionfraud twitter and facebook thread as well

sent email to simon with details of transactions and all other documentation ,though i suspect there will be no money left.julie's phone goes straight to tmobile voice messaging but i'll keep trying.
i have no faith that they are ever gonna call us again.i'll only keep trying and resort to whatever confidence is left in police

Simon has emailed me to say that the account has no funds in it. He also confirmed that the bank has been contacted by City of London Police & a review of the account is already under way. I am going to contact Cof L Police to inform them of Juile's mobile number, etc.

I too had this training and suspected it may have came from them also. cheers
I think K2A should assist in warning all those on their dB to be vigilant  as their information may be in the hands of crooks who now have the potential to perform identify fraud based on the information we have provided them.

So Glad i got out after 2 trade and raised my concerns to all hear.
So sorry for those who have lost lots,
I wrote to the director several weeks ago after we pulled our funds.
FYI They never did invoice me for the 10% commission on the last trade.

Murphy seems to have gone quite !!

yeah got email,echoeing your post.i updated CRN with simon's email and julie's phone number

have called city of london police.the gentleman told me there was no one available in the Fraud department and i better call after 8am to be put forward to someone so tomorrow it is

The bank account I transferred into was a Natwest account. I'll try calling them tomorrow as you did with Barclays but I expect the money is long gone. Worth a try though. At least the police are onto it, but it sounds as though the previous fraud (veroenergy)
I can't believe Julie is still keeping to the story! Did you question her about fraud? There is always a small chance that she may have been suckered too but I find it hard to think that she wouldn't notice it wasn't a proper company, being physically involved with it.
That is very interesting that most or all of us have ties with K2A. I too still use some of the things i learnt to trade Forex and wish I had stuck to that. Just had to chase the quick buck! Hard to dedicate enough time to Forex with my current lifestyle but really wish I'd just chipped away at it. I'm a bit annoyed that they were so careless with our details and will suggest they are more careful in the future. Overpriced with slightly dubious ethics, but not quite crooks.

The bank account I transferred into was a Natwest account. I'll try calling them tomorrow as you did with Barclays but I expect the money is long gone. Worth a try though. At least the police are onto it, but it sounds as though the previous fraud (veroenergy) investigation has been fruitless. Shocked? Nah. Disappointed? Yep.
I can't believe Julie is still keeping to the story! Did you question her about fraud? There is always a small chance that she may have been suckered too but I find it hard to think that she wouldn't notice it wasn't a proper company, being physically involved with it.
That is very interesting that most or all of us have ties with K2A. I too still use some of the things i learnt to trade Forex and wish I had stuck to that. Just had to chase the quick buck! Hard to dedicate enough time to Forex with my current lifestyle but really wish I'd just chipped away at it. I'm a bit annoyed that they were so careless with our details and will suggest they are more careful in the future. Overpriced with slightly dubious ethics, but not quite crooks.

I paid money into 2 Barclays accounts, will email Simon with details for both.

I have raised a CRN today as tried to contact Christopher James on 01865920477 without luck and he has not contacted me either. Keep your posts coming we need to stick together on this one and pool efforts.

sign this petition to get compensation for victims of fraud


http://epetitions.direct.gov.uk/petitions/25045

made a call to CoL police today.talked to lady in fraud dept and she told me police are on it.lady was pretty assuring that the criminals won't be at large for long

anyone who's victim and hasn't yet reported it to police thinking they will miraculously return your money are wrong and should hurry in reporting the crime.that's how they will put more resources into the investigation.also call the police every day asking for breakthrough.whether or not we get our money back,these criminals should be behind the bars