02071125394
Report a phone call from 02071125394 and help to identify who and why is calling from this number.
- Curious| 1 replyThey 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).
- wh replies to CuriousThey 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? - THEY ARE 100% STILL AT OFFICE| 1 replyTHEY ARE 100% STILL AT OFFICE DOWN WHITECHAPEL ROAD !!! LETS GET THESE SCUMBAGS!!!
- Caller: primetrading 5
- Curious replies to THEY ARE 100% STILL AT OFFICEThey are on the top floor of 65 whitechapel road, then when on the top floor go to your left and second door on your left is where your investment lay.
I have a photographic memory so I saw one of the employee press The code 7806 to get into the building and Kieron's company is the floor below same direction second door on the left.
Happy hunting, and may the odds ever be in your favour. - THEY ARE 100% STILL AT OFFICE| 3 repliesThere at 112 Main Rd, Sidcup DA14 6NE
- Curious| 1 replyBut seriously this company prices are not the greatest but is that a crime?
- JOHN FISHERI HAVE ALL MY STOCK IN MY ACCOUNT?
- Curious replies to THEY ARE 100% STILL AT OFFICE| 1 replyThey are not at siddcup don't be fooled by their kent address or any other address I guarantee you they are at the address that I've stated and you can thank me later.
- Curious replies to CuriousSo I see one of the employees are pretending to be me
- Curious replies to THEY ARE 100% STILL AT OFFICEAnd I see an employee is pretending to be someone he's not, that's fine, I mean you soon will have the WSTA knock on the front door to an office which isn't really an office I mean I could barely fit a bed in there, but you can continue to play games, as soon enough every single one of the companies employees and I have seen them on the sheet the WSTA are going to target, jack, charlie, Ryan, Aaron, Ohran, Kieron, George, Simon, jerry, Tristan, and last but not least arzu, I mean you can all have your fun behind bars.
- TONY replies to CuriousI am the guy who stated they were at Whitechapel someone has clearly copied my name and throw red herrings out there.! They are 100% at the office in Whitechapel I've been keeping a very close eye on them daily. Watch your back you fraudsters!!
- Ginger Steve replies to G5 TWC| 3 repliesRecap..............
The South Bermondsey serial investment fraudster, Aaron Britten (Aaron Scott Britten) was exposed by journalist Tony Hetherington in the Mail on Sunday on 17th May 2015:
http://www.thisismoney.co.uk/money/experts/ar ... ent-scheme.html
But I wonder whether Tony Hetherington knows that just one week later Aaron Britten was partying away at the Monaco Grand Prix, spending your granddad’s life savings "like he just don't care".
Here he is (left) pictured on a yacht in Monte Carlo on 24th May 2015, alongside a model with fake tits and a botox bloated mush. The guy on the right is the one known as “cityboyno1”.
https://instagram.com/p/3MPQQfBjX7/ - Curious| 1 replyThe one on the right is Ohran Stewart his partner
- Bromley Knight replies to CuriousFull name: Nahum Ohran Emmanuel Stewart
Date of birth: 14 January 1987 - registered at Camberwell, London
His registered director name at Prime trading 5 Ltd was “Ohran Emmanuel Stewart”.
A brand new company called Petrus and Forbes Ltd (company registration number 09647287) has just been set up. The company was incorporated on 19th June 2015. Ohran Stewart is registered as the only director.
http://companycheck.co.uk/director/919866665/MR-OHRAN-STEWART
http://companycheck.co.uk/company/09647287/PE ... ors-secretaries
The registered address for Petrus and Forbes Ltd is a very familiar one, i.e. Onega House, 112 Main Rd, Sidcup, Kent, DA14 6NE. This is the address of a chartered accountants firm called Dyer & Co. http://www.dyer-co.com/contact-us/
Aaron Scott Britten is also a client of Dyer & Co. They allow him to use their address as the registered address of his companies - Liquid Asset Management Ltd and WYNN XS Ltd (formerly Prime Trading 5 Ltd).
http://companycheck.co.uk/company/09242560
http://companycheck.co.uk/company/09242560/LI ... ors-secretaries
http://companycheck.co.uk/company/05827238
http://companycheck.co.uk/company/05827238/WY ... ors-secretaries
Aaron Scott Britten’s parents Trevor Scott and Kirsty Britten also use Dyer & Co as the registered address of their companies - Boardup London Ltd and Scotts Glass & Glazing Services Ltd.
http://companycheck.co.uk/company/08837384/BO ... ors-secretaries
http://companycheck.co.uk/company/07055188/SC ... ors-secretaries
If you know of anybody who has received a phone call from Petrus and Forbes Ltd pushing supposed investment opportunities in wine or other commodities, please contact Action Fraud, as well as your local Police service. - PeteHas anyone contacted the police ? and asked them to do a raid there?
- Caller: Primetrading5
- JAMIE JI LOVE PRIME TRADING 5
- philly| 1 replyI have my own account at EHD London and have all my stock in my account should I be worried?
- jackfletcher replies to phillyNO !
- JOHNPLEASE TELL ME THERE A GOOD COMPANY ?
- TThere ok
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