02072568080

Hi Benjamin
I feel compelled to respond to your contribution on the Wine scam industry and reputation you are defending of Imperial Wines London, (IWL).
May I contribute my 'twopence worth' from my first hand experience of IWL this morning.
I was called up by a fairly intense fellow trying hard to interest me in wine investing, specifically in 'Leoville La Cases', at £3250 a case. This "too good to miss investment" had to be grabbed "now, today" and the conversation went on until, remarkably,  tired and wanting to get on he  inched out all the credit card details needed for a £100 deposit. We started off with him just wanting my chosen card expiry date!! So Ok you can argue that I was suckered in by a sharp salesman. Fine I'll accept that I was. So now we come to the reflective moments after the event. You'd call it the beginning of the cooling off period - you know when the salesman is off your back and you can start to think straight. Well I did and the reassuring patter i'd heard about refundable deposits and no issues with money back starts to give one a warm sensible feeling back. So I begin with 1471 to get the number back of the salesman's call - but guess what,  it's a 'cannot be given out' recorded message. Not good. So next I check out your website,  because hours later nothing has come through email for me to peruse over the weekend the guy said. Now here's were all the fine words you offer fall flat. On the website there are two numbers:  T: 0800 678 3117
and T: 0203 411 1111 and an Email: enquiries@imperialwinesoflondon.com.

Neither telephone number works. ......I'm beginning to feel like I've been robbed.
I have had no response to two emails.
The web site 'Contact us' page doesn't won't work either. When I click 'send' all that comes up is: - "Failed to send your message. Please try later or contact the administrator by another method".

What administrator?  What other method? So what are people supposed to do to register a cancellation within 14 days? It's such bad PR to make clients think they have been scammed - because that's how I'm feeling now. SCAMMED. The only useful thing you've helped me with is that the City of London Police have been successful in contacting you in the past so I'll be trying them next...then Face Book, Linkdin, and then I'll be coming down to your offices, mad as hell demanding my cancellation refund and compensation for the run-around you've given me. Thanks for the invitation to you our offices at 1 Poultry in London, I'll add that as an address to visit.  I will be delighted to have you sort this out there and then in person, but to be honest a telephone number would have saved me a lot of hassle and you the Coach fare and a day's compensation. What do you say? I've had a [***] day worrying about what might have been done with my credit card details. I cannot believe your company is still operating like this seven years on after a police investigation.

Your company illegally continues to make nuisance cold calls, ignoring all decency and requests to stop making them, I will happily support any one who you think is slandering you because you don't deserve to be in business

Anyone know where Christopher SHIPTON is running his pension scamming business from in London? He is running it using the licence of a qualified IFA, all information greatly appreciated

She has been contacting my partner for the last 6 years I have recently found out.........I have also found out he actually purchased wine from Vintage Vines on I believe 3 occasions!! I guess I will never find out if he really did lose a lot, he'd never tell me would he.
I found emails from her to my partner about calling him etc etc. Her tactics are low and are that of a [***]. Obviously Vintage Vines want women like her to represent them....says a lot about their wine eh!!

She has been contacting my partner for the last 6 years I have recently found out.........I have also found out he actually purchased wine from Vintage Vines on I believe 3 occasions!! I guess I will never find out if he really did lose a lot, he'd never tell me would he.
I found emails from her to my partner about calling him etc etc. Her tactics are low and are that of a [***]. Obviously Vintage Vines want women like her to represent them....says a lot about their wine eh!!

someone called Christopher Shipton was hand in glove with the fraudsters who ran the Property Partnership landbanking scam in Bromley and the bent solicitor Dale R Walker who got banged up in jail for 6 years in 2015 for the key role he played in another massive investment fraud with another bunch of crooks from Bromley. Is it the same Christopher Shipton?

I am the Director of Paramount Vintners Ltd. Why is my company on this list???? Have you ever ever in the 5 years we have been trading had any complaints about us cold calling???? Certainly not, please take my company off this list.

Kind Regards & God Bless You

Marvin Roberts
Director
Paramount Vintners Ltd

I worked for this company for about a month and left, I quickly grasped the fact that the company are just money grabbers all thinking they'll get rich quick, you get cold called by a junior broker trying to get you interested. Then you get a call from another guy trying to make you buy wine, the investment is a scam the wines aren't worth what they say they are and they won't sell it for you, and that's if they even buy the wines to put in London city bond for you, I'd stay away from this company if you want to buy wine use BERRY BROTHERS they're a trusted company and are probably the only company that are legit.

I know where Malcolm Hills lives these days

Fascinating, I'm sure we would all like to know these details....

Is there any way to contact you to compare addresses?

These people are scum of the earth for what they’ve done. A certain broker is lucky I haven’t seen him since but I haven’t forgotten his face . I’m very well connected now and I know people who have been conned by him. All these scammers think they have gotten away with their crimes but know this, people haven’t forgotten and you’ll be forever looking over your shoulder. 5 bags for a long overdue comupunce is money well spent.

Scroll to the bottom of the webpage on the following link (Jim Budd's blog), where someone has posted on 18 April 2018 -

" Malcolm Hills now lives in Wales in a small village called Llyngwyrrill "

Is this correct, or is it just Malcolm spreading fake news?

http://investdrinks-blog.blogspot.co.uk/2013/ ... 230149159799215

The disgraced solicitor Dale R Walker from Sevenoaks, Kent was actually sentenced to 5 years 6 months in April 2015 (five weeks before the article below was published by the Mirror) for his part in this massive investment fraud

https://www.mirror.co.uk/news/jail-landbanking-fraudsters-who-thought-5820357

Assuming that convicts are normally released from prison after serving one half of the length of their sentence (to serve the second half on licence in the community under supervision). does this mean that Dale R Walker was released in January 2018?

36 year old Luke Thomas Humphreys, who was a company director of Premier Cru Vintners Ltd, the wine investment scam, calls himself "Balham Nutta". He also calls himself "One Leg Skanka".

Check him out on Facebook -

www.facebook.com/BalhamNutta

In his earlier career - Here he is at Balham Tube Station trying to tie his shoe laces in 2007
https://www.youtube.com/watch?v=NUvs8IKkZmw

Over 6 years ago, on 14th May 2012, Jason Anthony Chalk of BLAKENEY BRIDGE WINE Ltd and LONDON CARBON NEUTRAL Ltd posted on this blog (see page 3) that he would take legal action against Beckenham Eagle, if Beckenham Eagle did not remove the true comments made about BLAKENEY BRIDGE WINE Ltd.

In spite of Jason Anthony Chalk's threats, Beckenham Eagle did not remove the comments. I can confirm that more than 6 years on, Beckenham Eagle is still waiting for Jason Anthony Chalk (now aged 47) to take legal action.

I invite everybody to re-read Jason Anthony Chalk's post of 14th May 2012, which he made whilst acting as company director for both BLAKENEY BRIDGE WINE Ltd and LONDON CARBON NEUTRAL Ltd. Then read this statement issued by the Insolvency Service on 25th November 2015....

https://www.gov.uk/government/news/8-companie ... rdered-to-close

On 6th January 2017 the company “Imperial Wines of London Ltd” changed company name to “Imperial Wine & Spirits Merchant Ltd”. Company Director Benjamin Cazaly filed the change of name with Companies House on 9th January 2017. The change of name was entered on the Register of Companies at Companies House on 10th January 2017.
NB – Imperial Wine & Spirits Merchant Ltd is still exactly the same company as Imperial Wines of London Ltd – with the same registered company number – i.e. Company No. 06598919

For details, click on this link> https://beta.companieshouse.gov.uk/company/06598919/filing-history

The website for the company also changed to: www.imperialws.co.uk/

Which "broker" do u mean? Is it Stephen "Steve" Allan (alias George Hackett)? or is it Daniel "Danny" Webster (alias Danny Churchill)? Both out of jail on probation now after serving half their prison sentence for theft and fraud. Both are livin it large back in Bromley, boastin that they're millionaires. This scum still don't give a f**k for all the pensioners whose life savings they stole. #CountrywideLandHoldings #ConsolidatedLandUK #RegionalLand

Anyone any information on Sonny Corneille? He's a fraudster from Bromley still active but uses fake names when on the phone to 'clients' .