02078876548
Report a phone call from 02078876548 and help to identify who and why is calling from this number.
- Ivor HughesIvor Hughes
- JohnWhat's Paul Moore doing now. His brother Micheal we know what his doing now but what happened to Paul
- Caller: Manor rose
- John Cohann replies to Manor RoseWill Polston works at Central Markets http://www.centralmarkets.co.uk who are an FSA regulated spank shop.
He's obviously on the alternative investments desk.
Best way to see him is calling up, pretending you're interested, let them believe you have about £15k you want to put in and push for a face-to-face meeting. - christine replies to Deep scam| 3 replieshello, my son worked for the moores[ only just found their real names] about 30 people taken on to new company.eventually people started being told not to come into work. My son was not breaking any rules and was owed commission and wages.They have come up with a lot of reasons why they cant pay. Anyway we are looking at options to get his money,so far HMRC.ACTION FRAUD and Employment Tribunal.
I would be grateful if you had anymore info as have only just found this info about them
many thanks - PAUL MOORE FRAUD replies to christine| 2 repliesex investo replies to investor
4 min ago
'What they did to me was along time ago, but it involved allot of stress on my behalf and my family, I can never forget or forgive. The Moore brothers and Gill used various threats against me. There is a forum available which i have described in detail what they did to me' I didn't name them as that was part of the agreement.
http://landbankingvictims.co.uk/forum/viewtopic.php?f=7&t=28
thanks Christine it would be wise, given your concerns to fill in the online ActionFraud form,
http://www.actionfraud.police.uk/report-a-fra
and also email an account of your present experience of the Moores providing also background information of the Moores courtesy of
https://whocallsme.com/Phone-Number.aspx/02078876548/17
https://whocallsme.com/Phone-Number.aspx/08450042656#p571576164642609791
https://whocallsme.com/Phone-Number.aspx/02071736143/4#p585436726489942829
and email the one account to the following government agencies
confidential@sfo.gsi.gov.uk SERIOUS FRAUD OFFICE
Online@insolvency.gsi.gov.uk
Mathew.Stone@insolvency.gsi.gov.uk INSOLVENCY SERVICE
Phil.Amatt@insolvency.gsi.gov.uk
piu.or@insolvency.gsi.gov.uk
fcc@fsa.gov.uk ENFORCEMENT DEPARTMENT
FCA Mailbox <FCAMailbox@fca.org.uk>;
also your local Police and http://www.actionfraud.police.uk/report-a-fra
The moore brothers rely on people not going public.The more public you are the safer you are. There is so much information on these fraudsters on the internet and with the aforementioned government agencies, just google the names. Your contribution of info will be added to the information already compiled. The Moores exist when good people do nothing. Ask your son if any of these indviduals were at Leman Street;
PAUL and MICHAEL MOORE, MARK JONES, PHILIP NORKETT, CHRISTOPHER GILL, WILL POLSTON, THOMAS DAVID CARR, JOHN GASKIN, LYNN HOWARD PETER MARTIN JAMES, ANTHONY LOUGHRAN, BARRY TALEGHANY, BRIAN TAGGART, RICHARD PEARCE, DAVINDER NIZZAR, HAYDEN DRISCOLL - Mark Jones Paul Moore Fraud replies to PAUL MOORE FRAUD| 1 reply
- Jaks| 2 repliesDoes anyone know what has happened to the company Good2beGreen - who sold me carbon credits last year...? Have they gone into liquidation?
So much for them selling to me - then re-selling my carbon credits ...according to them they had buyers for re-selling them..in April... then May...then June and then July...etc...and now their phones have been turned off...no contact now at all......have to contact serious crimes office again...!!!
Getting sick of this. All I have as 'investments' for my VERY HARD EARNED MONEY - which I thought I had invested for my future - is another piece of very expensive paper.....where are the FSA in all this ...and where are the police? - PAUL MOORE MARK JONES FRAUD replies to JaksMark Jones- Manor Rose.
http://blogs.mirror.co.uk/investigations/2012 ... ent-scam-o.html
Have only just come across your site and thought I would like to add my story of complete naivety and stupidity. Having recently suffered 2 strokes and a heart attack and at the age now of 77 years I suspected I may not have too much time left on this earth. That is why we fell for Mark Jones and the thought that he could help me leave some substantial security for my wife now aged 78 years. We invested £7,500 in NOrfolk land and £40,000 in Ormskirk, Lancs. To encourage the Ormskirk investment, Jones showed me a letter ostensibly written by Betterbuild Ltd., which promised to buy back the land at 85% profit within 9 months. The letter turns out to be fictitious - merely a name they dreamt up themselves. So rather than leave my wife with an asset I have left her with more problems.
Anything that can be done to punish these scammers would be very welcome - Jaks replies to Mark Jones Paul Moore FraudDoes anyone know where Haydon Driscoll is working now?
- P. Martins replies to JaksHi all,
Just to let you know that SJL risk is also a scam, you will never sell or see those credits again, they dont hold a workign regsiter they are not FSA registered and the owners used to own manor rose before it went bsut.
all a scam - crushscum replies to JaksThe guy behind this is a young lad roughly 24 years old by the name of Ricky Burgess of Southend, Easily found on most social media sites boasting about his holidays with your hard earned money, Not hard to find, They were working from Tower 42 but not sure any more.
- Adam Wyeth replies to MANOR ROSE LIMITED W1J 7SGHi there... My name is Adam Wyeth. I was recently hit by manor Rose and would really like to hear any phone conversation that you had from them. You can email me on adamwyeth@yahoo.co.uk.
Sincerely
Adam - Iv had enough, [removed:lang] you!Michael has a court day in October for not paying a closer at algeti capital,
Paul is no where to be seen, his car is not in front of his house!
John gaskin has set up a diamond firm in Essex near his home,
All ex employees are left in the dark,
Michael has also put his house up for sale,
They are finally stopping!
Elliot Moore is [***], might be them, get a meeting and see, ask for Robert and Michael will answer, Paul will never get on the phone,
If Michael or Paul see this... You know who this is, pay me or I will tell everyone you addresses and your telephone numbers! - Another angry employee| 1 replyI too left a secure job to work for Michael and Paul Moore at Algeti Capital. After been promised for months I would be paid my basis and commission owed, I was let down time and time again. I spent hundreds of pounds travelling to and from and just general cost whilst in the city without receiving anything back. I have text messages quoting the figure I am owed and when I would be paid without any money ever arriving in my bank.
If any previous employee has had contact with either Mike or Paul or has had success getting what is owed to them please let us know or if you have the contact details for them please post on here so we can resolve this- Caller: Algeti
- Call type: Telemarketer
- Can't believe it!| 2 repliesI stopped working for the Moore brothers and Haydon Driscoll last year, when they were scamming the public with the Emission Offset/burbank guise.
I can not believe they are still pulling the same sh*t!
The problem is that they will keep setting up these new "companies".
They will keep putting "directors" names on the paper and they will keep pulling the strings behind the scenes.
They will keep luring young guys in to work for them with the promise of big bonues.
These young lads won't say a word at the time because they believe everything being told to them and so will only speak out when they get shafted.
By which time its too late and these two t***s moveon. Shut down the company and open something new.
They need to me caught mid operation, that would be the only way of stopping them.
I could describe what they look like to you, but the truth is you will NEVER see them. Particularly Paul, who won't go near a phone or a meeting.
My problem was that I found this page too late. By which time they were shutting down there operations.
My suggestion is that we take this issue off this site only and spread it to FACEBOOK/TWITTER ETC.
Take the issue to a financial ombudsman, not just the FSA.. but all of them.
These guys are criminals and so need to be treated as such. They approach vulnerable people. I even remember them calling a poor old man that had has a stroke and developed dementia and were still trying to squeeze £2000 out of him.
Seriously digusting pieces of s**t!- Caller: Emission Offset
- girl1 replies to Interested party5| 1 replyI have recently received a cold call for carbon from a contracts for difference CFD broker called central markets cfds who offered great returns. i looked at central markets carbon website http://www.centralmarkets.co.uk that looks ok but have read negative things about them
- Old Mother Riley replies to girl1That Domain is registered as:
Domain name:
centralmarkets.co.uk
Registrant:
Robert Joseph
Registrant type:
UK Individual
Registrant's address:
The registrant is a non-trading individual who has opted to have their address omitted from the WHOIS service.
Registrar:
1 & 1 Internet AG [Tag = SCHLUND]
URL: http://www.1and1.co.uk or http://registrar.1und1.info
Relevant dates:
Registered on: 07-Sep-2007
Expiry date: 07-Sep-2013
Last updated: 31-May-2013
As a "non-trading individual" is the Registration logical? German registered Registrar? Expires on Saturday. - Jack Jones| 6 repliesSamuel Hooper from Central Markets called, trying to sell me shares and investments. I think it was a 'number withheld' type. Sounded like another scam.
- Caller: Central MArkets
- PAUL MOORE MICHAEL MOORE FRAUD replies to Jack JonesCENTRAL MARKETS IS A SCAM HAYDYN DRISCOLL IS A PAUL MOORE MICHAEL MOORE POODLE EX MANOR ROSE DAKOTA PARTNERS EMMISSIONS OFFSET KEEP AWAY
- COLTEC replies to Jack Jones| 4 repliesI have been trading CFDs with Central Markets for about 5 Years now ,they are a legit company,Although Mr Polston of EX Manor Rose works for them in their carbon credit dept.
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