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- Ken| 1 replyAs I have said, I will not post again on here.
- SG replies to KenCan we clarify what you're saying? so if this wasn't a "lucrative scam" will investors get there money back? Is there accounts with the overage of money that you didn't use to purchase wine in it? I agree people should not have been posting your home address too, but what you've done to peoples families is unforgivable (read Michaels comment) and this doesn't have anything to do with your family but you should certainly be punished for this, or just held accountable.
The law works in a way that a person is innocent until proven guilty and sometimes this has technicalities within it, like diminished responsibility, duress and legal loopholes that the guilty try and jump through to attain a not guilty. I'm sure you will try and use some sort of legal loophole failing that some sort of mitigating factor, but let me tell you something now Mr Gundlach, the law is not blind and when you are taken to trial no jury of your peers will find someone who embraced wealth like you did, not guilty of the crime of fraud or conspiracy to defraud. You will be found guilty and you will go to jail, once a guilt has been ascertained the courts will seek a proceeds of crime order against you and the UK is very different from any other country in the world when it comes to this. The courts will order you to pay back any money you currently have in your accounts, any property any race horses anything of value and will look into your history and take everything from you.
£20,000,000 is a lot of money to pay back and I'm assuming a lot of that has been spent, so look forward to a life of squalor and hardship! - Daniel replies to deleted postGet real gundlachs feeling the pressure that's why he posted . Anyone who's worked for or had dealings with him recognises his wording and manner .
- MARS replies to Ken| 2 repliesMr. Kenneth Gundlach
What shame on you ? I invested my whole 2-3 year saving in your wine investment, which is more than £60000. I will not let you go freely. I will bring you to Justice. - ken replies to MARS| 1 replyIf any one has paid a deposit on a credit card for any scam investement be it wine, diamonds, carbon credits, storage investements or any scam investement simply anything at all get in touch with your credit card company and tellthem.they have duty to refund your money not just the deposit you paid but the full amount...for instance your investement was say 10k and you paid 100 pound deposit,,, they must repay you the full 10k back its the law..so if you spent 100k on several investements over a period of time and each time used a credit card for a deposit you will be refunded...go on test it....it works
and then the credit card company will then go after the money from the company director or directors making ther life a misery...good enit
please dont thank me - Anon replies to kenNo need to thank you,as you know full well Bordeaux Fine Wines,Invest in storage ,and your various other companies do not Accept credit cards-cheques or bank transfer only ! wonder why? with how big your organisation is >>>>>>>>you do not want to make it easier for the people you scammed to try and re claim their money.
- Interested ObserverTodays Daily Mirror has an article on these thieves. Gundlach was in court on Monday, as H M Revenue & Customs petitioned to have BFW wound up over a £869,598 tax debt. Adjourned until March 3rd, to allow time for another hearing for compulsory liquidation in the public interest.
- MaxFrom the Mirror -
Bordeax Fine Wines: Kenneth Gundlach bottles it as he leaves court
Wine investment company boss Kenneth Gundlach was in court on Monday, something he perhaps should get used to.
HM Revenue & Customs petitioned the High Court in London to have his firm Bordeaux Fine Wines Ltd wound up over a tax debt of £869,598.
The case was adjourned until March 3, to allow time for another hearing when the company faces compulsory liquidation in the public interest.
I’ve previously told how investors claim to have lost everything after pumping their life-savings into this cold-calling operation.
Gundlach left court without comment.
http://www.mirror.co.uk/news/uk-news/andrew-p ... 5#ixzz2sZ7Csll2
Follow us: @DailyMirror on Twitter | DailyMirror on Facebook - Max| 1 replyApparently the Mirror has been inundated with people who have lost money....
- Anon replies to MaxMaybe those people that have lost money should ask Mr Gundlach where their wine/money is ? He is available most days
at Lansdowne building Regus offices Lansdowne road Croydon 3rd floor after 11am. - TRUTHER| 1 replyTo all of my ex colleagues mugging ken and the rest of us off.. surely its just because u failed as brokers and lost your jobs?????
where were your morals whilst you worked with us????? you only learned morality once you had failed in your job role!!
Samantha Grant AKA Jade... YOU ARE A DISGRACE!!! dont you work in a dodgy wine firm somewhere else??? yet you wish to continue saying stuff on the rest of us.
LEAVE OUR FAMILIES OUT OF IT B*TCH.. or your little office in west wickham just might get spun.
I ALWAYS PAY - LFNi have a question which i would like to know is the role these companies bankers play in this whole scam. Given Anti-Money Laundering / Proceeds of Crime regulations are so tight, how come these companies still manage ?!!!
People have lost money and now everyone is trying to cover there (ASS)! The people that worked there and the people who have lost money.
KEN HAS FAR TO MUCH Money to care what people think . To the * TOP BOYS Who worked there you should of saved ...and not spent !
STOP BEING CYBER and make money !!
Good luck - Max| 1 replyMirror planning major piece on this...
- an replies to MaxSo they should, they started this along with a little help from Jim Budd
- Ultracar replies to TRUTHER
- Lurker| 5 repliesI have worked with Ken for a long time and can first hand say that he is actually a nice guy that got into something that he shouldn't have, as did I and over time you become accustomed and desensitized to certain things.
We all knew what was going on so I am not sure why there are people on here claiming ignorance, we all took home a good amount of money and never asked questions, we are all guilty and I for one will be offering all that I have back to the victims of this fraud (it was clear and deliberate fraud) after speaking to my local priest I have seen the errors in my ways and will be aiding the police and SFO in their investigations.
Maybe I won't ever be forgiven for my misdoings but I will certainly try and forgive myself over time.
Calling on the generals, spare yourself jail time and come clean, it's hard at first but gets easier over time.
Ken - This is a direct message to you, I don't hate you or even dislike you, I actually have a lot of respect for you, but I am at a crossroads in my life where I can actually help bring about change, we don't see the people we affect because they're numbers and voices but they are still people, real people like our parents, uncles & Aunties, our Grandmas & Grandads these are the people that we are effecting. You're looking at jail time here, your kids will be without you for at least 3 years and this isn't America where prison can be bought, it's the Britain where you will be locked up with the drabs of society. Come clean, give back the money you have and maybe you'll be spared jail! This isn't a game, we are all going to be judged one day and I don't mean in a court of law, change is good and change is necessary, the rest is up to you
For the victims - I am sorry for all the hurt and anguish that bfw has caused personally, like I said I will be selling all I own and also my savings to pay back the victims, when Ken goes to trial I will be giving evidence on the practices of the company I am not sure when this will be but I assure you it will happen within the next two years.
For employees of Ken - Do not contact me!
- John replies to LurkerOh yeah, this sounds real legitimate.
- James FosterAs well as Wine, penny shares, storage, hedge funds and fake recruitment Ken is joining the lucrative world of Driving Instructor Training school scams
Driving Made Simple Ltd
Company Number: 08473529
33 Throgmorton
London
EC2N 2BR
England
Directors
Mr Isaac Wiafe
Mr Kenneth Gundlach
Anything to add Lurker? - James Foster replies to LurkerLurker why do you sound like a 40+ public school boy rather then a 20 something barrow boy?
- midnight| 3 repliesdoes anyone have any information on the instigator of a lot of this fraud the so called John wood or what ever his name is ,or a picture would be good ,at least people will now what the person who has ripped them of looks like