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To the person with the name - THE TRUTH - clearly it's the truth - the people who have thrown things after it and trying to divert the attention the other way are clearly the fraudsters themselves! I can tell the true people  to the fake ones! Taking real people's names on here and copying them and trying to throw distractions away from the truth! Well done pat on the backs to you!

This is jokes. Fair play!! Credit where credits due

This is jokes?? Sorry how old are you?? Jokes? Clearly your not one who has been ripped off of £50,000 !!

You mentioned "Trevor Scott's company". What company do you mean?  And who is Trevor Scott?

It's Steve Collins that robbed me of my money.  I am not a pensioner, but at that time my husband had just passed away and l was very vunerable.  He has worked for many firms including Ideal Wine Companyof Knightsbridge - London and Prime Trading 5 to name but a few. Who else has had trouble with this scum-bag????

Hello T,

Steve Collins robbed me of over £50,000. I got called by a young lady called Emma Watson real name Arzu Fedai , then I got numerous calls from some man called David James which turns out to be Gerry Anyiam. They pestered and pestered me to invest, I was cautious at first, went small, then after that I got called by Steve Collins telling me to buy bigger, I was getting calls every single day. Which it turns out Steve Collins goes by the name Kyrone Collins.

Hello Christine,

When did you buy your wine?  Do you have the wine in storage or do they still have it?  Steve was like that with keep pestering numerous times every day from 10.30am - 8.00pm.  Wish l had never answered the phone.  I have seen David James mentioned in these articles.  They are unbelivable these guys and they must be stopped. Didn't know Steve was known as Kyrone Collins.

You mention £50,000. plus, thats about the same amount of money for me too plus many, many more of us. Yes l to started small and was encouraged to buy more and more.  Did he say to you to be taken sersiously in the Chinese market that you needed at least £50,000?

Hope you have the wine in storage at least then you can sell and get a bit of your money back.

Hi i have read through your arguments and I agree they have overcharged me also, I had my wine sent to my bonded warehouse. My advice is that you have the wine delivered which you have paid for. things could be worse and they could have not supplied us with any wine at all.

everything wrote is lies

Who are you? Clearly a fraudulent like the rest of these rouge traders!! Come on speak up. I've had £50,000 taken from my pension and for what? A cheap wine and these guys spend my money on there luxuries. What a complete joke!

Hi Christine,

i know just how you feel cause l feel the same. i too have been ripped off by these scum bags.  Can't believe l have been so stupid.  I was very pressured into it and the menacing way they bully you into parting you of your money.  Can't understand why l did it.  These people are being investigated and will get there just deserts.

Trouble is they have sold wine that nobody wants escpecially the case of 8 bottles costing £10,000 when you can't even sell at the moment for £4,000. I have sold most of my wine now except for two cases and have lost a small fortune.  I hope these guys can live with this.

Why don't you just go to the address, where they all work, since you clearly have been stalking the companies movement which isn't wrong doing in this case. My suggestion is go to the location and end this, rather then just complaining and sitting there behind your computer screen, arrange a meet up, and go to the door of the business PERSISTENTLY like they do when they try up sale you on the phone. The fact is great your investigators are on the case, great! However by the time the PI actually make a move on these individual such as the famous Emma Watson, they would have already packed up shop and moved on and good luck finding them then, so to summarise arrange a meet up amongst yourselves and go to their location, the location has been stated by Kirby. (And if any of you individuals decide to critic this paragraph, I genuinely know your going to lose your money because rather complain about a paragraph written than actually do something practical and get up from behind your screens and do something)

I would be up for going there if anybody else is up for that. I'm 50+ I'm not going to go alone, my husband passed away and I was vunurable and they took advantage of this.

Trevor Scott and Kirsty Britten have both been mentioned in this thread about the Prime Trading 5 Ltd wine investment scam. Does anybody know their connection to Aaron Britten, aka Aaron Scott Britten?

Mum and dad I believe, I believe the mum manages the accounts to some extent but don't quote me on this

Christine, don't worry as there are many people on the case to hunt down this fraudulent company, and I'm happy to co-operate I know a lot about the company itself as I have been there for an interview decided not to take the job after doing research on the company which led me to this site.

If you are a legitimate business why don't you respond to the letters that were sent to you from  my disabled brother demanding  some proof of an alleged signature of his that you have,  allowing your company to  take £1500  from his bank account. This is an absolute lie as my brothers disability  means he cannot  write or indeed  sign his name. .your company is a complete scam outfit!

They have no wine experts by the way, They have a look at a wines chart and because it's at it's lost they predict it would rebound and grow, so based off that analysis, it's seems they are qualified as any Tom Dick or Harry out there, when I went for an interview it seems these 17-20 year olds are wearing investors investments on their wrist, and by that I mean Rolex's. So time will tell how quick these investigators will take to lock up these fraudsters (no pun intended).

They have no wine experts and, more significantly, they have no wine either! If you look at some of the bigger wine investment scams which have recently been uncovered - Bordeaux UK Ltd, Bordeaux Fine Wines Ltd, Encarta Fine Wines Ltd, European Fine Wines Ltd etc, any wine that the fraudsters eventually do buy, is only bought to obscure the extent of the scam. In this way, when the sh*t eventually hits the fan, the fraudsters can then hire a "friendly" insolvency practitioner to say "it was just very poor management guv", and avoid the over-worked and under-resourced City of London Police carrying out a criminal investigation.

Regarding Bordeaux UK Ltd, one pensioner paid them £100,000 through a series of transactions over 18 months for wine that the fraudsters told the pensioner they had bought from merchants in Bordeaux and had stored for him in a bonded warehouse in UK. It turned out that not one single bottle of wine ever existed. The pensioner had paid £100,000 for nothing but a few pieces of paper saying "congratulations on your purchase. We have stored you wine in a bonded warehouse in Wiltshire and suggest you leave it there for at least 5 years".

Aaron Britten knows what I'm talkin bout. How is Ian Vanderhook by the way?