02081509083

•    DO NOT THINK OF INVESTING IN ANY COMPANY WHICH HAS THESE indviduals on board
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
Christopher Farhat Gill MANOR ROSE SHADOW DIRECTOR has 4 current or previous company director or secretary appointments.
Short name - Christopher Gill
Director ID : 914077634
Year of Birth: 1982
37 Normanton Road Derby DE1 2GJ
Company Name    Company Status    
CARBON REDUCTION ASSOCIATES LTD    Active    
MOORE & GILL CONSULTANTS LTD    Active    
GILLCHRIST CONSULTANCY LTD    Dissolved    
DAKOTA PARTNERS INTERNATIONAL CC LIMITED    In Liquidation
Paul Moore Jan-1971 Age:42  Manor Rose/Burbank of London/Emmissions Offset/MH Carbon
Address: 4 Town Quay Wharf  Barking Essex IG11 7BZ
+38 Hertford Street, Mayfair, London W1J 7SG
Mark Jones ex Manor Rose/Galissard Mark Jones new scam and photo
http://blogs.mirror.co.uk/investigations/2012 ... ent-scam-o.html
Mark Jones  new associate  Zoeb, seems to have moved into Rare Earth Metals from the hotel trade:
http://www.linkedin.com/pub/zoeb-manji/50/2a2/9a6
Ali and Raja seem to have started out misspelling the company "GaLLiSard":https://www.duedil.com/company/08114228/gallisard-ltd/people
Raja is linked to Ms LYNN HOWARD through Harman Royce:https://www.duedil.com/company/07848560/harman-royce-limited/people
More coverage: https://whocallsme.com/Phone-Number.aspx/02071736143
Note reference, in above, to Mark Jones using a  false name!.
Ansar Ali and Sami Raja - caution see  the companies in which they are directors .  https://www.duedil.com/company/07723582/charles-stratton-limited/people.)  Several of their enterprises are mentioned here: http://boards.fool.co.uk/conservation-carbon- ... =whole#12664953.
Christopher (Chris) Farhat Gill the SHADOW DIRECTOR FOR MANOR ROSE was the CPA
Candidate for the Greater London Authority GREATER LONDON ASSEMBLY CONSTITUENCIES CITY and LONDON EAST  However since exposure http://www.election.demon.co.uk/glacand04.html
Christopher (Chris) Farhat Gill CPA has removed his application see
http://www.election.demon.co.uk/glacand.html
Mark Jones new scam and photo
http://blogs.mirror.co.uk/investigations/2012 ... ent-scam-o.html
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 etc
confidential@sfo.gsi.gov.uk           SERIOUS FRAUD OFFICE
Online@insolvency.gsi.gov.uk
Matthew.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  fill in the online ActionFraud form,
http://www.actionfraud.police.uk/report-a-fra

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.

Sam Dosanjh who worked for Michael Nascimento is also linked to Sami Raja.

Sami Raji and Sam Dosanjh ran a number of Diamond scams such as Gemco GB (run from Morgan Forbes offices), and were linked to Elite Gems.

Sami Raji and Sam Dosanjh then setup Charles Stratton investments which sold carbon credits, silver and gold (same as Tullett Brown).

It's quite frightening how most boiler rooms are associated with each other.

These guys are based in 10 - 16 Docklands Business Centre, London, E14 8PX they have a group of very young members working for them that act like school children, I have seen Michael Nascimento and his girlfriend and also his brother that works as a IT technician, they where named as Paragon Private Wealth with several offices within the building, it is the same man that was the owner of Morgan Forbes (UK) Limited.

I would strongly suggest NO TO PART WITH ANY MONEY they also have a man that works for them that is always drinking beers from the morning at 8am,

Contact the Tower Hamlets Trading Standards on:

Consumer Safety
Mulberry Place (AH)
PO Box 55739
5 Clove Crescent
London E14 2BG

Tel: 020 7364 5008
Fax: 020 7364 6935

Email: tradingstandards@towerhamlets.gov.uk

They are clearly very unprofessional.

Hi Saj,

Did you by any chance invest with these idiots? They will take your money.

I was a former broker there, they brainwash their employees big time. If you have any questions please feel free to ask!

So if he was able to brainwash the employees it was hardly surprising that conning gullible people was easy.

Why did you stay if you knew this was a scam?

Who else did you know who worked there?

P

Also, why haven't you taken your knowledge of what went on to the authorities, especially as I presume that he and his team have been continuing to swindle honest people out of their cash.

Did you not think that you had a responsibility to stop them?

did you find anything out about this? I have had them on the phone constantly and wonder if it is a scam?

Nascimentos next stop Far East. I know he was arrested because I worked for him and know people that still do.

When and where was he arrested then and why; was he charged?

I have had exactly the same experience as you had with both Christopher Andrews and Duncan Smith. Unlike you I parted with the €1,245. Smith acknowledged receipt of the €1,245 in a telephone conversation. Last spoke to him about 21st June and fund proceeds €639.72 per share would reach my account by 1st July 13. Since 1 July I have made about 20 attempts to contact by e mail and also sent threatning letter all to no avail. I now realise that the whole thing was a set up. Can you add anything to this or have you now given up like I have. Thanks in anticipation of your reply.

I didn't stay, that's why I clearly wrote 'former'. I knew a few people but I didn't keep them as contacts. I have reported them to the authorities, I can't say it's a speedy process at the moment but I am waiting for an answer. I have their full address details, phone number etc.

Hello,
I see its been more than a month since anyone has written here, have I missed something? I bought 'shares' in pearl island some 2 1/2 years ago and I hear no response from dialling numbers or email correspondence

Looks like you have lost your investment,it may be worth chasing up the fraud squad,what information do you have on pearl Island?.

Another warning to Michael Nascimento that eventually the law catch up with you.

http://investdrinks-blog.blogspot.co.uk/2013/ ... -wines.html?m=1

In the case above a seizure order has been made against Daniel Snelling so that his victims can be compensated through the Proceeds Of Crime Act.

If anyone has been a victim of the Ponta Do Pargo hotel or Pearl Island scam report to the Serious Fraud Office and Met Police Fraud Squad via the links below.

http://www.sfo.gov.uk/fraud/what-is-fraud/investment-fraud.aspx

http://content.met.police.uk/Site/investmentfraud

Please provide them with the brochures and contracts for the two scams, as they can then liaise with the Madeiran authorities and confirm the timelines given by Nascimento for the projects are false.
When he's convicted like Daniel Snelling, then you'll be able to get some, if not all of your money back under the proceeds of crime act.

This is the only way the victims of Nascimento's scams will get their money back.

Thanks for this Anon. All Morgan Forbes clients are always updated. The FCA are also updated. You have been saying that this is a fraud for a very longtime and this tells me that you are a ex staff member that must of for sacked. If you are a genuine client then please email me on info@morganforbes.com and ill be happy to discuss the investment in detail. I have always replied to all clients and if I haven't then please tell all who you are and I'm happy to discuss. Better still I'm happy to even meet you in London or Madeira. You can complain as much as you like because the investment is real and always has been. I challenge you to email me if you are a investor if not then do yourself a favour and get a life or a job doing something decent. You have concerned some of my clients. I'm as annoyed as all clients with the delay but it will be completed. As they say colocar o dedo no cu e cheirar. X

Well this is a very interesting exchange of views and whilst all investors are unsettled by some of the exchanges in his forum I am sure there are as many that can see a lot of it is mud slinging and in some very obvious cases outrageous claims and comments have been made of a very insulting nature, even between people who comment.

As with all comments here it is impossible to know who is behind the 'name' so hard to tell if  you  are Michael posting this comment.

I know from my own experience that as per your claim investors are updated, although  have to say that updates are now seemingly less frequent and maybe that is because there is less to tell, however there is certainly a lack of interactive communication between investors, morgan Forbes and amber crest, as a number if people have reported either trying to phone or email and getting no response, all this does lead people to have less confidence in the project and more concern for their money.

But to my mind the worst PR has come from agents contacting investors stating that pearl island had been sold and attempting and succeeding to sell additional shares in this project knowing that thie claim was 100% fiction, now that does take some swallowing.

Any comments on that Michael would be very welcome.

you nascimento are a fraud,this pearl has been going on for 4 years taking peoples money with no intention to build.

Michael I would be very happy to meet you in london, I am an investor who does not get any replies to my emails, so you tell me where and when and I will be there!??

Following on from the previous post from Michael, I suggest you email him as he has requestsed at the address he has used, as he may not waste his time looking at this site very often.

Whilst you are not the person he addressed that comment to, you are an investor and it would be good for someone to meet with him.

Perhaps you can report back on what happens, of course this will depend on two things, firstly it is Michael himself that posted that comment and of course he is prepared to meet up with a genuine investor to explain himself.

I seem to recall that some while ago someone reported on here that he had been arrested,  a meeting with him will also clarify that issue.