02078876548

Report a phone call from 02078876548 and help to identify who and why is calling from this number.
  • 0
    PAUL MOORE MICHAEL MOORE FRAUD replies to Another angry employee
    Algeti Capital Ltd is no longer authorised by the Financial Conduct Authority (FCA). Please refer to the below link for details:
    www.fca.org.uk/search?cx=00770201281474690721 ... capital+Limited
    While it is not clear from your email what relationship you have or had with this firm, based on the information you sent to us, this appears to be a matter of fraud, which would fall within the remit of the police. You can report this to your local police or to Action Fraud, the UK's national centre for reporting Internet and financial crime. I have attached a link to their website for your convenience:
    www.actionfraud.police.uk
    Should you have a complaint about the firm, please note that the FCA cannot intervene in or investigate complaints on behalf of consumers. This is the role of the Financial Ombudsman Service, the independent adjudicator and the Financial Services Compensation Scheme (FSCS) redress scheme of last resort for consumers of firms that are no longer in existence. Please refer to the below links for what steps you should take in order to pursue your complaint and to the FSCS:
    www.fca.org.uk/consumers/how-to-complain
    www.fscs.org.uk
    Reply !
  • 0
    ex investo replies to COLTEC
    | 3 replies
    it was Will Polstan that my dad bought some carbon credits from, they don't exist anymore both carbon credits and the companies.
  • 0
    PAUL MOORE ROBERT MICHAEL MOORE replies to ex investo
    | 2 replies
    Important for past & present EMPLOYEES of PAUL MOORE & MICHAEL Robert MOORE to contact
    nedim@abbottfielding.co.uk
    Abbott Fielding Limited
    142/148 Main Road : Sidcup : Kent : DA14 6NZ  
    Tel: 020 8302 4344
    Fax: 020 8309 9178
    www.abbottfielding.co.uk
  • 0
    PAUL MOORE MARK JONES FRAUD replies to PAUL MOORE ROBERT MICHAEL MOORE
    | 1 reply
    To whom it may concern, please find further information to previous communication.
    hello, my son recently worked for the Paul and Michael Moore [only just found their real names] about 30 people were taken on in a 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 Christine.
    christine replies to PAUL MOORE FRAUD
    thank you, that address at 31 leman street is still active, and they are continuing to set up similar businesses!, hence my son is glad to be out of there as until now he had no idea of the background of these people. They never paid him always making false promises they would hence he now has a dire financial situation. He is looking at appealing to an employment tribunal.
    Address as already mentioned in above post 28 Leman Street, London E1. I am happy to provide you with more info but not on public website my son is actually scared of these two Moore brothers.
    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#p5715761......
    https://whocallsme.com/Phone-Number.aspx/02071736143/4#p58543......
    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 Paul & Michael Robert Moore on the internet and with the aforementioned government agencies, just google their names with the word Fraud beside them. 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 other 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
    other PAUL MOORE victims write see
    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 at Manor Rose 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. Sincerely

    ex 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&......
  • 0
    PAUL MOORE MARK JONES FRAUD replies to PAUL MOORE MARK JONES FRAUD
    The named scum below thınk that 2 years further on that the vıctıms of Paul Moore and Mark Jones wıll or have forgotton. FACT; Not a SINGLE day has passed ın the past 2 years and not a day wıll pass ın the forseeable future that thıs scum has not and wıll not receıve  RETRIBUTION.
    PAUL and MICHAEL ROBERT MOORE, MARK JONES, PHILIP NORKETT, CHRISTOPHER FARHAT GILL, WILL POLSTON, THOMAS DAVID CARR, JOHN JOESEPH GASKIN, LYNN HOWARD  PETER MARTIN JAMES, ANTHONY and PETER LOUGHRAN, BARRY TALEGHANY, BRIAN TAGGART, RICHARD PEARCE, DAVINDER NIZZAR, HAYDEN DRISCOLL
  • 0
    Anon
    As well as Action Fraud I recommend contacting Andrew Penman of the Daily Mirror and Tony Hetherington of the Daily Mail as they have previously reported on Paul/ Michael Moore funded scams such as Manor Rose, World Future Carbon, Galisard (co-run by Lynn Howard and Michael Nascimento ) and Morgan Forbes and it's spin offs (Acropolis SGPS , Amber Crest, First Capital Wealth, Berkeley Brooks etc.)

    Any media coverage will give the FCA and Police a kick up the backside to actually do something as number of boiler rooms these individuals have run, and the number of lives they've got away with destroying is unbelievable.
  • 0
    Another ex employee
    | 2 replies
    I work for these guys few years back. Never got paid on time they wrote £100,000 a week of business. Completed 50,000 plus and couldn't pay their staff a measly 1000 a month on time? Why? Because they too busy shuving bugel up their nose and buying trips to races and paying for helicopters to take them to birthday parties. They won't stop and John Gaskin runs the show and had the Moore brothers wrapped round his little finger.
  • 0
    PAUL MOORE MARK JONES JOHN JOSEPH GASKIN replies to Another ex employee
    Let burning coals fall upon ON the named scum below; let them be cast into the fire, into floods of water or deep water pits, from which they shall not rise  they thınk that 2 years further on that the vıctıms of Paul Moore and Mark Jones wıll or have forgotton. FACT; Not a SINGLE day has passed ın the past 2 years and not a day wıll pass ın the forseeable future
    PAUL and MICHAEL ROBERT MOORE, MARK JONES, PHILIP NORKETT, CHRISTOPHER FARHAT GILL, WILL POLSTON, THOMAS DAVID CARR, JOHN JOESEPH GASKIN, LYNN HOWARD  PETER MARTIN JAMES, ANTHONY and PETER LOUGHRAN, BARRY TALEGHANY, BRIAN TAGGART, RICHARD PEARCE, DAVINDER NIZZAR, HAYDEN DRISCOLL
  • 0
    Jaks replies to Can't believe it!
    Yes they are criminals...and that is why they need to be brought down...they target people with savings...how do they find this out? I never had any phonecalls about 'investing' until I 'suddenly' had redundancy money...that needs looking in to. Where is Haydon Driscoll? He stole £ 5,000 fro me. Does anyone know where he is.
  • 0
    Jaks replies to Another ex employee
    Yes I agree with you....
    They deserve everything coming to them....please give all information to the police... please -   I have....
    they are the scum of the earth - ......they can't do anything to you if they are in jail....
    That's the only way the police can catch them....they need to know where they are living so they can arrest them.....and yes I was one of the people who was supposed to be retiring but that isn't going to happen any time soon anymore - unless they are caught. I have worked solidly for 41 years - they have conned and thieved for a few years and are living the high life in London...and according to people they are snorting stuff up their noses etc..another crime...they deserve to be in jail....let's get them there....
    Please give the police all information you have about all of them....and maybe we'll get our money back. My life savings weren't even conned from me  - they were stolen....pure theft!
  • 0
    Simon
    But does anyone really go inside for it, Michael Moore from Maidstone kent is running more company's, but Paul what happened to him. Did he go inside?
    • Caller: Manor rose
  • 0
    Tat
    Emission Offset has put into Companies House a notification for change of name to R C Global, obviously trying to get out of paying anything to anybody.  Be aware.  Also Haydon Driscoll has passed the directorship to Matthew Steven Berry.
  • 0
    Old-Mother-Riley
    | 2 replies
    A change of name will not absolve any Company of its proper responsibilities.
  • 0
    Tat replies to Old-Mother-Riley
    That's what we hope!  That Companies House wil throw the book at them bearing in mind we have a judgement issued against Emission Offset which they are currently in contempt of.
  • 0
    Anonymous
    Sami Raja's twitter and photos, with link to Sam Dosanjh's twitter plus photo. Sam Dosanjh is the one on the left in cockpit photo.

    https://mobile.twitter.com/samraja86

    https://mobile.twitter.com/SamDosanjh88
  • 0
    JohnO
    Hi Guys - This is John Oakes. I can assure you that city of london police have not named me in any Fraud as a few of us have been speaking with them for the last 18 months or for various matters including cleaning up the market from very apparent problems that exist today. Neither myself or my associates did any business with a company called EDEN BROWN and as far as im aware Harry Shaw had nothing to do with them either. In Madrid, and spanking commercial loans with Harry Shaw. Thos of you who may have work for me or any of my friends and associates and have the time to come up with crap to keep yourself and your other low life scum mates entertained, Get a bloody job.
  • 0
    watcher replies to Old-Mother-Riley
    John Abbott
    2 Hornbeam Crescent
    Harrogate
  • 0
    d
    messages keep getting deleted
  • 0
    I want to know more about caverdish Moore I have also invested in it but any contact I rang is no avail.
  • 0
    jjblackwood replies to Can't believe it!
    Does anyone have pics of these Moores, where are they from etc.  send please to jjblackwood1@gmail.com

Submit a comment about 02078876548 phone number:

The company that called you.
 
Other phone numbers that starts with 020