02071275255

With Bfw in this situation, does anyone have any information on these other wine company's in Croydon, so we can protect the public in the future?

I know every single real name of every person that  ever worked for Bfw, do you think I should name and shame ?

I'd be very careful if I was you ........That  could be seen as slander ,& I'm sure will be removed by the site .
As you obviously must have worked there ( to know every single name as you said) Hope you yourself paid tax ??!

Your right I did work there, but soon left when I realised what was going on, I'm going to make it my bussines to make sure you can not keep doing what you are doing

Were just amateurs, the HMRC  and others will have access to all info.
Simple searches link all companies people's addresses car number plates ie Ferrari California reg Jan 2013,Bentley Reg Jan 2013. K**** on retention, B*** on retention  Zeus, Merchants, Storage, Reynolds, K&K ( that took some thinking ).
Let the courts take course.

Is Degie aka Alpha aka Alfie aka John Wood still there ?

I got a job at BFW through a recruitment consultant. A legitimate one. Was told it was a legitimate firm by the recruiter, the owner and all the directors on numerous occasions. Was paid a normal wage to do a sales job and paid ALL my tax. I hope none of my clients were scammed but again was assured they weren't. If my name is put on this site I will see you in court. My colleagues were nice people, my director evidently wasn't. Has every member of Goldman Sachs been punished for their part in the recession of 2008? Secretaries? Tea boys? Sales executives? The answer is no.. Their directors were! Ken AND KEN ALONE is to blame for this. Punish him and those who helped him hide the fraud not those who were just doing a job! 80% of kens staff never earned more than £1500 a month as he never dished out profit from the wine to us... Stating that as we were legitimate the commission would be low as would wages. I thought I was building a career in a financial institution, instead I was just as scammed as his clients.

Also watch out for Stephen Todd running a scam It seems he is behind a new company called IPR capital Ltd. Dealing in reinvented penny shares. He is bankrupt and disqualified. The IPR capital site looks to be dormant as they still have the resigned director up as MD and many unanswered questions.

Interesting thread on Stephen Todd at

https://whocallsme.com/Phone-Number.aspx/02071736143/4

Why would anyone phone you , to tell you how to make money . If it's to good to be trye them it is .... SIMPLE AS

True then it is sorry

Elaine google Edwin Coe & Bordeaux Fine Wines, might help.

Does that mean Gundlach goes to prison?

Not likely , this type of fraud is widespread and the company's just fold ! Mr gundlach will get a director ban but keep assets and not spend a night in a police cell he has been trained by Andrew Dunn the £40 mill fraud expert and mr gundlach his best student .

A very similar case like this and whole gang got sent to prison with the main guy getting 15 years and in most cases like this they do go down.

Anyone know Daniel Snelling ?, last year he got 14 years for £5M wine fraud.
BFW turned over £50M+ in 5 years !!!!!

Apologies, 7.5 years !

Plus Serious Crime Prevention Order, has to disclose all income when released.
And Confiscation orders.
Other non Directors awaiting trial.

Your a little misguided, and spell his name correctly its Dunne.
http://blogs.mirror.co.uk/investigations/2013 ... ud-heres-t.html

To Anon who misspelt Dunne, some light reading for you.
http://www.cps.gov.uk/legal/s_to_u/serious_cr ... )_guidance/#A01

Hi jim, would you be able to talk to me? I invested £2m with BFW in 2010... All I have in my account with LCB is around £500,000. Really like to have a chat please