02078876548

Chris Gill said he will pay all my money back, still waiting.

CHRISTOPHER FARHAT GILL MANOR ROSE SHADOW DIRECTOR  BANNED AS A DIRECTOR FOR 14 YEARS
http://citywire.co.uk/new-model-adviser/news/ ... nk-scam/a768045
Christopher (Chris) Farhat Gill 25 BOSTALL PARK AVENUE , BEXLEYHEATH DA7 5JR, KENT + Suite 3, Unit 4, Town Quay Wharf, Abbey Road Barking, IG11 7BZ + 37 Normanton Road Derby DE1 2GJ
the SHADOW DIRECTOR FOR MANOR ROSE was the Christian Peoples Alliance CPA Candidate for the Greater London Authority GREATER LONDON ASSEMBLY CONSTITUENCIES CITY and LONDON EAST see http://www.election.demon.co.uk/glacand04.html
Christopher (Chris) Farhat Gill CPA however since exposure has removed his application see
http://www.election.demon.co.uk/glacand.html
but don't be surprised to see him reappear as a candidate in the Harrow and Bent constituency!
MARK JONES new scam and photo NOW WHERE ?
http://blogs.mirror.co.uk/investigations/2012 ... ent-scam-o.html
I stopped working for the Paul & Michael Moore brothers last year, when they were scamming the public with the Emission Offset/burbank guise. I 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 drugs up their noses and buying trips to races and paying for helicopters to take them to birthday parties. They won't stop, John Gaskin runs the show and had the Moore brothers wrapped round his little finger. I can not believe they are still pulling the same scams. 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 the Moores 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. The Moores have plenty of money, houses, 25k watches, they wanted to use investors money not there own. You shouldn't fear the guys both the Moore brothers are pathetic.  Wiesel's and need dealing with, ones fat and they both got lisps!  John Gaskin has set up a diamond firm in Essex near his home. 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 FCA, 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. The Moore brothers are seriously disgusting individuals.  Why were they not stopped by the AUTHORITIES after ..Manor Rose /Dakota International/Emmissions Offset/ Algeti Capital /CARBON REDUCTION ASSOCIATES LTD-Active/ MOORE & GILL CONSULTANTS-Active

thanks for returning my call, you were very helpful Chris Gill.

Will Polston is working for a solar company in Chelmsford.

Have u all heard the news one arrested sent to prison,

Just saw that Daniel Burgoyne has been sent down for fraud...

http://www.dailymail.co.uk/news/article-29198 ... ee-butcher.html

Here's hoping they close in on Micheal Robert Moore/Paul Moore/Haydon Driscoll/Chris Gill really soon! I bet they are all s**ting bricks right now!!

They have, two of the people mentioned in your post and a 3rd have to pay back quite a large sum of money, fingers crossed some of the people owed money will be seeing some sort of incentive back from the liquidators, it may take time some time.

Who knows what the Moore brothers do now

Michael Moore is running a dodgy firm in Kent. Paul Moore lives in sheltered accomodation in essex for adults with learning disabilities and facial disfigurement

Just seen them in the news Micheal and haydon been caught.

At last http://www.kentonline.co.uk/maidstone/news/ci ... urt-over-35225/

“Can't believe it! I 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 SCAMS.
The problem is that they will keep setting up these new "companies". Paul and Michael(aka Robert) Moore continued after Manor Rose was closed down to continue the similar scam at Burbank of London/Emmissions Offset & Algetti Capital Ltd which has since run off with investors’ money. The general public deserve better protection.
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 conned themselves
By which time its too late and these two Moore brothers 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 FCA.. 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. The Moore brothers are serial fraudsters. Seriously digusting individuals. Why were they not stopped after Manor Rose Dakota International/Emmissions Offset/ Algeti Capital /CARBON REDUCTION ASSOCIATES LTD-Active/ MOORE & GILL CONSULTANTS-Active
Paul and Michael(aka Robert) Moore continued after Manor Rose was closed down to continue the similar scam at Burbank of London/Emmissions Offset which has since run off with investors’ money. The Moore brothers were involved, pulling the strings behind the Burbank/Emission Offset operations”
These agencies want to know about individual cases in order to prosecute Paul and Michael Moore, Christopher Gill, Thomas David Carr, Will Polston John Gaskin  MARK JONES the emails of the agencies you need to send your complaint  to
confidential@sfo.gsi.gov.uk           SERIOUS FRAUD OFFICE
Matthew.Stone@insolvency.gsi.gov.uk   INSOLVENCY SERVICE
fcc@fsa.gov.uk                        ENFORCEMENT DEPARTMENT
Phil.Amatt@insolvency.gsi.gov.uk
also your local Police and  fill in the online ActionFraud form, http://www.actionfraud.police.uk/report-a-fra ... crime-questions
The Insolvency Service stated
“The investigation found that false and misleading claims regarding the investment potential of the land and the carbon credits were made to the public and
investors were misled into believing that the land and the carbon credits they were buying had serious investment potential there is no credible evidence to support the assertions made to investors who had virtually nothing to gain and everything to lose from their investment....".

http://insolvency.presscentre.com/search/defa ... arbon%20credits

World ends for World Future Limited and two related companies

14 March 2013 11:30

Three London-based companies involved in a scheme to sell carbon credits to the public have been ordered into liquidation by the High Court on public interest grounds following an investigation by Company Investigations, part of the Insolvency Service.

The investigation found that the three companies, World Future Limited, Capital Wealth Ltd and Fourteenforty Limited were linked and that the credits were wholly unsuitable for investment by the public.
World Future Limited (www.world-future.co.uk) marketed the credits, was supplied by Fourteenforty Limited and made payments to Capital Wealth Ltd whose sole director was James Ward.

The investments were marked up by between 150 and nearly 250 per cent of the original price paid by World Future Limited to its suppliers including Fourteenforty Limited. They were sold in five projects set up in:
Hydro Power project in China,
Wind Power project in India,
REDD Reforestation project in Kenya,
Forest Management project in Papua New Guinea,
and a Biomass project in Thailand.

The investigation found that investors received unsolicited phone calls and were misled as to the prospective investment value of the credits; for example they were told to expect returns of at least 25 per cent and in some cases as much as 50 per cent within a year.

The investors were also told that airlines would be buying carbon credits every time a plane took off and that investors would have to get in first to maximise returns. In addition they were told that their investment could be withdrawn at any time. All of these claims were false.

World Future Limited began selling carbon credits for investment in July 2011 and ceased trading less than ten months later in April 2012 having raised some £2.5 million from the public, following The Service’s intervention.

World Future Limited and Capital Wealth Ltd then placed themselves into voluntary liquidation, which was overridden by the compulsory winding up order by the Court.

Paul Moore Director at MH Carbon.
T.D.writes: I invested in carbon credits that I bought from MH Carbon Limited, after the company told me that businesses buy these credits. Mine were supposed to be sold in October.

When October came I was told that while I stood to make a 20 per cent profit, if I waited until November this would rise to 25 per cent. It seemed sensible to wait, but then in November, MH Carbon told me no one was buying.

The company added that in April the Government would be introducing legislation that would force businesses to buy carbon credits or face heavy fines. I invested all my savings, so now I am extremely worried.
Warning: Carbon credits are a permit to pollute but a risky investment

Warning: Carbon credits are a permit to pollute but a risky investment

I have yet to see any ordinary investor make a penny from trading in carbon credits, and I am afraid you are not going to be the first – though I do have some good news for you.

MH Carbon, based in the City of London, is run by its sole director Jeffrey Razaq, so I asked him whether it was true you were first told your credits were showing a 20 per cent profit, with a promise of more to come, yet suddenly they could not be sold at all.

He told me he had bought the company on November 14 last year, and that the broker who dealt with you had already left by then. There was no record of what you had been told, he said.

Well, I asked, what about the idea that the Government was going to force companies to buy carbon credits from investors like you? Razaq came up with an announcement made last June, but he had the honesty to admit that all this does is make major companies report their greenhouse gas emissions. By no stretch of the imagination does it force them to buy credits.

Fair enough, but what about the claim on MH Carbon’s website that ‘the EU carbon price may triple by 2013’? Did it? And even if it did, there are two different types of credit – one traded by governments and international corporations, and ‘voluntary credits’ sold by firms such as MH Carbon to people like you – so which one saw the massive price rise?

Razaq conceded there was no threefold price rise. It was simply a prediction, and it certainly did not apply to your ‘voluntary credits’ anyway. He said: ‘As this figure has not been achieved, I have taken the decision to remove reference to it from the website.’

Razaq conceded there was no threefold price rise. It was simply a prediction, and it certainly did not apply to your ‘voluntary credits’ anyway. He said: ‘As this figure has not been achieved, I have taken the decision to remove reference to it from the website.’

I did wonder how much Razaq actually knows about carbon credit trading. Enquiries show he has previously worked as a director of companies authorised by the Financial Services Authority, and licensed by the Office of Fair Trading, but these were in unrelated fields.

So, I asked him where he learnt about carbon credits. Nowhere, came the answer, with Razaq telling me he has not worked in the sector before. The good news – as you already know – is that after I contacted him Razaq rang you up and asked what you wanted.

You told him you would settle for your money back, and forget about any mythical profits. And to my pleasant surprise, you now have your £9,960 savings back.

Razaq told me: ‘I personally believe that the regulation of the carbon market by the FSA would be a welcome step to provide investors with greater protection and peace of mind with these alternative investments.’

Of course, he is absolutely right. As things stand, carbon credits are a minefield for investors and a playground for conmen. The FSA is well aware of this, and officials complain privately that they are hog-tied by existing laws that were passed by Parliament more than a decade ago, when carbon credits barely existed.

And that means it is up to Treasury Ministers to find a way to bring in regulation and stop the rip-offs. I won’t hold my breath.

Threats from First Utility after it makes a mess of simple bill

Mrs P.A.P.writes: I have been trying for a year to resolve a problem with First Utility Energy. I was a customer for two years and had many problems with its accounts department. I was persuaded to remain for the second year only by the promise of a £100 loyalty bonus. When the time came, the bonus offered was £10 short. First Utility also owed me £5 in bank charges because of its errors, but when  I deducted this from a bill, it caused untold grief. I switched supplier last year and since  then I have been trying to get  an accurate final statement.

First Utility’s systems do not seem able to cope with normal arithmetic. The company agreed that it owed you £5, but when  you deducted this from a bill, its computer showed you were in arrears.

Then several weeks ago,  First Utility said it had made a payment straight into your bank account, yet nothing arrived.

Share con victim in new attack

K.G.G.writes: I own a small number of shares that I bought some years ago when they were marketed by a boiler room firm of brokers. Unexpectedly, I have now been contacted by a law firm in Birmingham. The lawyers say they can sell the shares for me at a good profit, but in order to proceed I need an International Corporate Trading Number, and as I am not registered for this already, it will cost £5,000. This sounds like a scam. Is it?

Oh yes, this is a scam. The offer you received comes from Miller & Cole, solicitors said to be based in Corporation Street in the centre of Birmingham, and it is signed by Mr Jonathan Lloyd who describes himself as ‘Senior Solicitor, International Corporate Finance’.

He says the £5,000 fee is a legally required deposit, explaining: ‘This is in accordance with regulations in place to safeguard against money laundering, fraud prevention, tax evasion and the further mis-selling of corporate stock.’

Even leaving aside the rotten English that makes it look as if there are regulations against fraud prevention, rather than the opposite, the letter itself is hogwash.

There is no such deposit scheme. In fact, there is no trace of Jonathan Lloyd in Corporation Street, and no such law firm as Miller & Cole in Birmingham or anywhere else in the country, according to Law Society records.

The only genuine thing is the phone number in Birmingham, but modern technology means this could be redirected to anywhere in the world. I did ring it, but my call went straight to an answering machine and nobody rang me back.

And curiously, the fax number given by Miller & Cole has cropped up before, in a similar scam that used a New York address but asked for fees to be sent to a bank account in Cyprus, which is probably where your money would have ended up had you not smelt a rat.

Read more: http://www.thisismoney.co.uk/money/experts/ar ... l#ixzz2P85oswf4
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Just a thought!

do we know where this guy has gone???

NEW SCAM
http://blogs.mirror.co.uk/investigations/2012 ... ent-scam-o.html

A web of firms that sold carbon credits to vulnerable investors at inflated prices has been shut down in the High Court on grounds of public interest.
Eco-Synergies Ltd bought credits for 65p each, selling them to investors via other firms for up to an 869% profit.
A carbon credit is a tradable certificate that allows a company to emit a tonne of carbon dioxide.
The Insolvency Service, which brought the action, said investors "were offered hot air by callous" people.
The credits were sourced by Eco-Synergies at a cost of £2.3m and then marketed, using false and misleading claims, through 12 companies and raised a total of £19m.
Inflated prices
Chris Mayhew, company investigations supervisor at the Insolvency Service, said: "The credits were sold at such inflated prices that an unnatural increase in value would be required before investors could break even, let alone see a return on their investment.
"Essentially, investors including vulnerable individuals - and often repeat victims who were urged to buy more and more credits - have lost their money.
"I would urge anyone cold-called and offered hot air by callous individuals to simply hang up the call."
Eco-Synergies used lavish brochures calling itself "the voluntary carbon specialists" and claiming to be a carbon market pioneer.
It provided bespoke assistance to the companies selling the credits, offering to train their staff in how to sell them to the public.

i have just read a very interesting article on carbon offsetting