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- Anon replies to AnonNo chance that BFW have any assets left
Fraud is fraud, why some people are going to prison for this - AnonTotally agree taking money from people for wine that does not exist must be a crime. As someone pointed out Staffordshire Police are investigating a similar type of scheme why should other police forces not investigate if London won't. Looks like these guys have cheated hundreds of people out of a lot of money. It should be treated as a crime and those responsible jailed.
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- Ian replies to deleted postIs this a serious comment ? How can u compare pensioners savings to buying a Rolex watch ( please refere back to micheal post about his father ) . Investors were sold on the promise of a secure investment u buy a Rolex from a shop and expect the jeweler to make a profit , u invest your money and don't expect it to half in value in 24hrs even 9/11 stock market investors were not hit that hard . Also berry brothers have a mark up of between 4-7 percent not 70-80 percent how can bfw be worth that much if they don't make there clients money ?
- Paul| 6 repliesBut you could also argue look at the investment banks and all the employees coming out and releasing statements admitting that they are all knowingly putting clients into investments where they will lose money.
- Anon replies to Paul| 5 repliesBfw no investment bank set up for 1 reason only fraud not clients interests .Was started up in 2008 with a group of salesman who cold called from gundlachs living room off mobile phones on the promise they would be made rich ! Gundlach kept his promise and 2 of the main guys earned near 1 million mark salaries they have own company's that branch of bfws investors hence bfw zero employees all will be confirmed in court .
- Steve replies to Anon| 4 repliesThese scumbags didn't EARN anything. They STOLE from pensioners amongst others. This kind of behaviour cannot be justified under ANY circumstances. This garbage deserve to be locked up for a very long time. They are parasites. Nothing more, nothing less. Scum.
- Anon replies to SteveI agree . Just pointing out that the commissions were millions which got paid into private firms owned by each broker that's how bfw achieved a £19 million turn over by having salesman gaining commissions of upto 200k in a month ! Unbelievable but true .
- anon replies to Steve| 2 repliesPublished in the London Gazette –
Notice: 1974653 (Issue: 60752)
Date: 14 January 2014
Issue Number: 60752
Page number: 651
Publication Date: Tuesday, 14 January 2014
Notice Code: 2450
Petitions to Wind Up (Companies)
In the High Court of Justice No 8949 of 2013
In the Matter of BORDEAUX FINE WINES LIMITED (Company Number 06701468)
Insolvency Act 1986
A Petition to wind up the above-named company, Bordeaux Fine Wines Limited, whose registered office is at 4 Abbey Orchard Street, London, SW1P SHT (and whose principal trading address has been at 2 Lansdowne Road, Croydon, CR9 2ER) presented on 17 December 2013 by The Secretary of State for Business, Innovation and Skills c/o Bond Dickinson LLP, 4 More London Riverside, London, SE1 2AU will be heard at The High Court of Justice, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 26 February 2014 at 1030 hours (or as soon thereafter as the Petition can be heard).
Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 4.16 by 1600 hours on 25 February 2014.
The Petitioner’s solicitor is
Fintan Wolohan, Bond Dickinson LLP, 4 More London Riverside, London SE1 2AU, Telephone: 02077882452
email: fintan.wolohan@bonddickinson.com
Reference Number: PLM/FLW1/INS/23/76.
9 January 2014
(1974653) - Anon replies to anonI have read a lot of the posts on this blog and the senior folk who lost their money I feel is really bad but the younger generation who no about the internet ,! where you can find out so much about all company's GREED springs to mind on both sides .there is no such thing as a easy pound note hopefully you have learnt a lesson . Sorry no sympathy
- Max replies to anonCheers mate, its in the diary
- George replies to Lurker| 2 repliesLurker- you are mistaken about everyone working there knew!!! They most certainly did not!!! I worked there for 5 years and were continuously told that we do things the right way!! There is no point in scamming people
We will be shut down. I am furious that you can say everyone did know!! I am angry that we were not made aware of what we were doing because if I had known I would have left!!! Also how could we have when we got family to invest??? This is an awful situation and I feel awful about the money that has been taken from many investors. I really thought I was helping people make more money for their futures. Naming people on here is a pointless and quite childish thing to do. - Anon replies to George| 1 replyAs for the plumb who put a million pound in you must be a sandwich short of a picnic ! You did your homework lol
- nick| 3 replies0203 668 2020 is the number for elite asset exchange, seems to be a carbon credit investment but were asking a lot of questions about my wine..brouchere says there at 330 high Holborn london but this turns out to be a mail drop and office rental by the hour.
any one heard of them - Plumb replies to Anon12 percent broker commission on almost 20 million is 2.4 million in 1 year .Only a small team of top guys shared it . Gundlach had the other 4.7 million the accounts will prove this .
- Anon replies to nick| 2 repliesRe Elite Asset Exchange Ltd
The scum who run this operation are hiding behind various false addresses
Contact Mr. Dean Vale for details.
07956 395981
0208 351 9781
dean@dv8creativesolutions.co.uk
He set up their website. - nick replies to Anon| 1 replyThanks anon any more info on this out fit
- Max replies to nickContact the Mirror or speak to them on the 26th next week at the meeting
- pure logic| 2 repliesif you want photos of mr wood and other brokers just let me know ill put them up here
- NOPure logic i wouldnt do that if i was you...
A: because this format wont allow the upload of photos.
B: because you will get sued.
why are you taking photos of young men and women anyway? slightly dubious at best!
are you on the register? - Ian replies to pure logic| 1 replySend all your info and photos to the mirror investigator . He is preparing a big article on gundlach and bfw .