02078876548
Report a phone call from 02078876548 and help to identify who and why is calling from this number.
- Nicko replies to HahaHe's certainly got some deluded views on being a criminal
- hi| 5 replies
- Caller: manor rose
- INSIDER replies to hi| 2 replies
- Turd Sandwich replies to hi| 1 replyThats brilliant. next we'll find out he runs a business school and modelling agency
- Nicko replies to Turd SandwichPersonally I don't think Paul would be good at either
- NZ Law| 1 replyTim your messages and IP are being forwarded to the authorities.
Internet trolls face up to two years' jail in New Zealand under a controversial new law which bans “harmful digital communications”.
And under a parallel amendment to New Zealand's Crimes Act, a person who tells another to kill themselves faces up to three years in prison.
Please revert to the Harmful Digital Communications Act NZ
Thanks for your time. - doucheBloody hell Tim! What did you have to go and hurt Paul's feelings for?!
- ThunderBird 4 replies to NZ LawBut where not in NZ and from what i have seen on the telly about the place i, for one would never go there. The very idea !!!
- ınsıder replies to INSIDER| 1 replyWHERE IS MARK JONES
- Diddy replies to ınsıderIn bed with the Moores I think
- EX EMPLOYEE replies to The bigger picture| 12 repliesThe 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.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
http://www.kentonline.co.uk/maidstone/news/ci ... urt-over-35225/ - MOORE replies to EX EMPLOYEE| 10 repliesYou fuckpigs out there. Do you think you can be let alone just because some maggot in a suit promised to keep you out of it. Choose your side carefully. What you dont get is that they can't help you in every situation. cant wait to see what you have got when we catch up. Just make sure you pay the price for what you have done. If the regulator does nothing then others will. So keep [***] with us and we will [***] with you. By the way anyone stupid enough not to know you are all going to hell is more stupid than you look. Stupid thing is you are all doing it to yourself so lets watch and see the comedy wait and have a drama with what is left. Piss on our friends just watch what happens.
- EX EMPLOYEE replies to EX EMPLOYEEREF PAUL MOORE & MICHAEL Robert MOORE ınformatıon ın addıtıon to the agencıes. also 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 - Kelly replies to MOOREAngry little boys aren't we
- ???| 3 repliesAre these idiots still spanking with Montevino Partners or have they moved?
- Caller: Manor Rose/Montevino Partners
- stevo replies to ???| 2 repliesgiven how quiet they've been of late they may actually be in prison
- EX EMPLOYEE replies to stevoMichael Moore 33, of CRIPPLE street, LOOSE, Maidstone, and Haydon Driscoll, 39, of Otford, face energy scam charges WILL APPEAR AT5 Maidstone Crown Court 5 T20157172
T20157173,for Preliminary Hearing - Case to be listed for Trial on 25-Jan-2016 - 14:47
http://www.kentonline.co.uk/maidstone/news/ci ... urt-over-35225/
WHERE IS MARK JONES - Flick replies to stevoI think they must be, in jail that is. I hope they get what they deserve
- EX EMPLOYEE replies to MOORERe:Dakota Partners International Ltd and Dakota Partners International CC Ltd
Chris Gill got paid - £25k
Michael Moore got Paid - £200K out of £600K
Due to the severity of alleged offences the case was transferred to the town's crown court where both men will appear on May 1. No pleas were entered - EX EMPLOYEE replies to MOORE| 7 repliesDan Norris
PAUL MOORE
2005 - Sky technical engineer (box installer) - £30k a year take home
2011 - Manor Rose director - 100k a MONTH take home + Aston Martin
Although Mr Moore asserts that Manor Rose had no inter-relationship with the other companies such as Dakota, it is apparent this was not so, as the provisional liquidator has reported that Manor Rose paid Mr Michael Moore, Mr Moore’s brother who was responsible for the Dakota sales staff, the sum of £224,900.37 on 4 November 2010. Before being closed down, the companies between them mis-led the public into investing around £6.5 million.
The investigation revealed that its land banking business had raised at least £370,000 from the sale of land at the Cross Keys and Flax Lane sites (of which Mr Moore received £158,376);
It appears that some £3,379,724 was generated by the company from the sale of carbon credits before being closed on 28 February 2012 as a result of the Service’s enforcement action. Further investigation revealed that in all Mr Moore received payments from the company totaling at least £478,995 and that an additional £576,703 was withdrawn in cash by him.
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