07775731234
Report a phone call from 07775731234 and help to identify who and why is calling from this number.
- David| 2 repliesHis accounts check out with companies house, I think this might be a little victimisation:
https://s3-eu-west-1.amazonaws.com/document-a ... Mzbkg1ejjtQU%3D- Caller: MinotaurFX Limited
- I am David Overton #official replies to David| 1 replyHey guys here's some news I've got some real dirt on the people trying to slam me, I'm not like them though I don't have the time to waste on them! You need to step it up because this is pre school! As for all your comments about my wealth, you should clarify your facts.
I know you're struggling so he's a step by step:
1). Go to companies house (link below)
2). Start now in green and search: MinotaurFX
3). Select the company and click history.
4). The one titled "total exemption small company accounts" holds my certified accounts for '15/'16 tax year.
(https://www.gov.uk/get-information-about-a-company)
So your comments about Β£1k really bares true... πππ I don't really feel I need it however you seem like a logical well spoken few so maybe you can tell me somemore I don't know about me;
Don't worry I'm not going to start shaming you yet ππ₯
Do you think people of value read this and take note or do you think they look at this scratch their head, laugh and say sad people trying to hinder a man working hard.
I've had more business from people saying I think you've upset someone, "it must be a women" I'll do business with you everything checks out after a details DD here's my vote of confidence... π·π·π·π· People do checks before handing over thousands and if I'm this big fraud where's all the proof? I have this luxury life that you're claiming is funded by fraud but there's no one putting their name out with a contract number or photo of a contact signed by me, (all my real clients know what you get in the welcome pack so I'm sure you can tell me?)
If you guys really are victims why are you hiding behind fact names, show my contracts online with your contract number and name.
(I know you can't because you're manufacturing this that's genuine proof).
If you're a victim you'll get sympathy and support so there's no need to hide, in fact I'll give any genuine victim Β£10k (not that I'll be spending because there's not one).
What's with slamming others? especially the ones I don't know... Did they upset you too Thorpe family? I was speaking to some guys with a great deal of historical knowledge on you recently and they gave me some very enlightening info, maybe I'm not the real thief here after all... I think I'll leave that there though, just think before you speak the only person suffering I you with the time you're wasting; you want a real quote from me here you go: "I pitty you" Β π - Truth and logic replies to I am David Overton #officialHey guys here's some news I've got some real dirt on the people trying to slam me, I'm not like them though I don't have the time to waste on them! You need to step it up because this is pre school! As for all your comments about my wealth, you should clarify your facts.
I know you're struggling so he's a step by step:
1). Go to companies house (link below)
2). Start now in green and search: MinotaurFX
3). Select the company and click history.
4). The one titled "total exemption small company accounts" holds my certified accounts for '15/'16 tax year.
(https://www.gov.uk/get-information-about-a-company)
So your comments about Β£1k really bares true... πππ I don't really feel I need it however you seem like a logical well spoken few so maybe you can tell me somemore I don't know about me;
Don't worry I'm not going to start shaming you yet ππ₯
Do you think people of value read this and take note or do you think they look at this scratch their head, laugh and say sad people trying to hinder a man working hard.
I've had more business from people saying I think you've upset someone, "it must be a women" I'll do business with you everything checks out after a details DD here's my vote of confidence... π·π·π·π· People do checks before handing over thousands and if I'm this big fraud where's all the proof? I have this luxury life that you're claiming is funded by fraud but there's no one putting their name out with a contract number or photo of a contact signed by me, (all my real clients know what you get in the welcome pack so I'm sure you can tell me?)
If you guys really are victims why are you hiding behind fact names, show my contracts online with your contract number and name.
(I know you can't because you're manufacturing this that's genuine proof).
If you're a victim you'll get sympathy and support so there's no need to hide, in fact I'll give any genuine victim Β£10k (not that I'll be spending because there's not one).
What's with slamming others? especially the ones I don't know... Did they upset you too Thorpe family? I was speaking to some guys with a great deal of historical knowledge on you recently and they gave me some very enlightening info, maybe I'm not the real thief here after all... I think I'll leave that there though, just think before you speak the only person suffering I you with the time you're wasting; you want a real quote from me here you go: "I pitty you" Β π - Company Check| 3 repliesThis just looks like liable from some sad people to me, no one can commit millions of pounds in fraud and still be legally trading, use you're brains my husband and I had a great experience with David's company.
Proof he's legally trading and making lawful profits for everyone not just himself: https://companycheck.co.uk/company/08978430/MINOTAURFX-LIMITED/summary
Odd how theres just slander and no proof he's done anything wrong, clearly you people aren't worried about karma and repercussions.- Caller: MinotaurFX
- John Thomas replies to Company Check| 1 replyThese accounts are meaningless.
They are non audited balance sheets - anyone could knock them up.
The small business exemption has been used to obviate the need for a chartered accountant.
A problem in submitting fraudulent accounts, is, well, how can I say, fraud. Punishable by up to 7 years in jail. I think Mr Overton is treading in very deep water, perhaps he doesn't realise...? - Walter mitty replies to John ThomasTotal total exemption small company accounts.
Your company may qualify for an audit exemption if it has at least 2 of the following:
An annual turnover of no more than Β£6.5 million.
Assets worth no more than Β£3.26 million.
50 or fewer employees on average.
As John Thomas say 7yrs and very deep waters. - Bob Hope replies to Company CheckKarma?
This guy appears to be a deceptive and disingenuous as they come.
I think it is he who should be worried.
By the way, your level of Β illiteracy appears to be very similar to his, are you sure you are not the same person...? - Lol"I have this luxury life blah blah blah" living in your girlfriend's council flat very luxurious I must say.
- overton replies to PossibleVictim| 3 replieshe is a scam scammed me run for your life do not give him any money !!!!1
- PossibleVictim replies to overton| 2 repliesHe has yet to ask me for any money - nothing of the sort infact.
This is what I found rather strange.. - Anonym replies to PossibleVictim| 1 replyLooks like our favourite Master of the Universe hasn't been paying his website upkeep fees - both Minotaur and Capital Equity Management seem to be offline.
- PossibleVictim replies to AnonymHas anyone noticed the comment on the Facebook page saying he has been arrested?
- Lucky me| 1 replyWas going invest with minotaurfx, so so please I was advised by a friend in Dubai to take take a look at overton exposed on facebook. Now ive done my research and seen how fake he is i think I'll stick with my current investors. And as for his instagram well all I see there is fake fake fake. πππβππ
- PossibleVictim replies to Lucky meNot meaning to sound stupid....but in regards to his Instagram and the fancy pictures in the cars etc - do Ferrari dealerships really just let anyone to sit in their cars and take pictures?
- Well what do we have here. Worth a read
- conned| 4 repliesUnfortunatley this guy has also conned me into parting with just on Β£2000, i am a single mum with 3 children who has now had to take on a second job (even though i work full time already) just to survive and provide for my children. This man has no remorse what so ever for what he has put my children and i through, he has also fed me the lies that hes had his cards stolen and has been in hospital numerous times already this year.......again all LIES! he would only contact me through snap chat at one point im assuming so there was no evidence but little did he know i took pictures of every single message. This man has made me feel like im to blame that i havent had my money back as he has attempted to meet me to refund me but fails to give me times and locations of where im suppose to meet him then phones me and tells me hes been waiting over an hour for me!!!!!! he also sends pictures of his 'new cars' when quite clearly you can see they are from the internet, this man needs to be stopped before he destroys other peoples lives
- Caller: david overton
- PossibleVictim replies to conned| 1 replyWhat did he tell you to get your money?
- Foxy replies to conned| 1 replyCan you contact Cheshire Police..I can't be too specific, but they are well aware of him, and they and the CPS have brought several prosecutions against him, and have started the process of recovering sums of menu for people he has conned, so you stand a chance of getting your money back if you get the Police involved. It's the only legal way to stop this loser !!
- John Thomas replies to FoxyAgree with above. I have been in contact with the police with regards to information I have on him. They will be very pleased to hear from you....
- Dirk Diggler| 6 repliesHeard this scrote is in jail - can anyone confirm?
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