UK ACORN,FARM FINANCE,DES PHILLIPS,BEWARE!!!!!

[mgb]

RBS 'doctored date' on wealthy customer's £10m business loan

New RBS boss Alison Rose faces seeing the bank dragged into court over allegations that staff illegally altered a date on a wealthy customer's £10million loan and then accused him of fraud.

www.thisismoney.co.uk

 

[mgb]

https://www.thisismoney.co.uk/money...MILLIONS-expose-RBS-pirates-wrecked-firm.html. At least someone putting there money were there mouth is good luck I say

 

[mgb]

http://citywire.co.uk/new-model-adv...it-took-a-tremendous-toll-on-my-life/a1285982 took a great toll on my life too

 

[Red Bull]

http://citywire.co.uk/new-model-adv...it-took-a-tremendous-toll-on-my-life/a1285982 took a great toll on my life too

Toad made a killing though with litigations still on-going 8 years down the road!

 

[mgb]

https://www.thetimes.co.uk/article/...ibond-scandal-properties-are-frozen-pz5bnstsh another scandal

 

[Red Bull]

https://www.thetimes.co.uk/article/...ibond-scandal-properties-are-frozen-pz5bnstsh another scandal

Humphreys avoided a similar scandal with Toad when Agribond came to a shuddering halt! £500 million he was after, didn't get anywhere near it. Just under a one million for his own use.

 

[mgb]

Tavistock defends 20 FOS claims over fraudster ‘playboy’ adviser

Tavistock is defending itself against 20 Financial Ombudsman Service complaints, by arguing victims of a fraudster ‘playboy’ adviser were not clients of the national advice firm

citywire.co.uk

 

[mgb]

 

[mgb]

Avon and Somerset police supported this in civil action but not acorn finance seems criminal ,decective sergeant Gareth kitchener said this is fantastic result

 

[mgb]

https://www.thisismoney.co.uk/money...-excuse-financial-watchdog-clean-act-NOW.html bunch wa——rs

 

[mgb]

http://citywire.co.uk/new-model-adv...000-compensation-from-fund-fraudster/a1299332 seems more than Philip’s in trouble

 

[Daisy777]

The Co-Operative Bank Plc v Desmond Victor John Phillips | [2017] EWHC 1320 (Ch) | England and Wales High Court (Chancery Division) | Judgment | Law | CaseMine

Get free access to the complete judgment in The Co-Operative Bank Plc v Desmond Victor John Phillips on CaseMine.

www.casemine.com

Is this for real: "the defendant [Phillips] denied the claimant's [Co-op bank] claim to possession of the two properties. By the amended part 20 claim, the defendant claimed damages from the claimant, on various legal grounds. In summary, these were that the claimant advised the defendant in 2007 to provide security for loan facilities provided by the claimant to the company, and that the claimant failed to advise the defendant of the risks of this lending." Phillips was not aware of the risks of borrowing and lending... just surreal... 12 years down the road this case is still ongoing.

 

[Daisy777]

Lendy administrators reveal loan book insolvencies, AML issues and property transfer concerns

Two thirds of the outstanding Lendy loans worth a combined £152m are in some form of formal insolvency process, according to administrators RSM.

www.mortgagesolutions.co.uk

Phillips is not just a borrower who managed to swindle Lendy using fraudulent valuations: he is a close associate of Liam Brooke, his "consultant". Phillips provided large chunks of funding for certain loans pocketing 12% interest + hefty referral fees. All at the same time while litigating on multiple fronts and going through IVA. How was this possible? His life-long friend Peter Williams is the answer. Dishonest solicitor instructing dishonest barristers (the likes of Stephen Davies QC who was investigated by the FCO and was pursued by HMRC for VAT fraud) to make sure Phillips evades justice. Every case is being postponed, adjourned and delayed. This criminal gang mastered the art of justice prevention. They know that after a few years of litigation and associated expense most people would just go away.

 

[Daisy777]

https://www.thetimes.co.uk/article/watchdog-cleared-lendy-despite-loans-mis-selling-qkzfkdqjn

Corruption and stupidity. A quick search through the Companies house website reveals a hoard of companies connected to Lendy https://beta.companieshouse.gov.uk/company/11393188/officers https://beta.companieshouse.gov.uk/company/11481913/officers to name a few. I assume that Carmen Pamela Guillamon Gonzalez is Liam's girlfriend, but who is this Lord Robert Michael Kelly then?

 

[Daisy777]

Yes, RICS seem to disagree with the SRA,they think Peter Rhys Williams IS dishonest and he is no longer part of this old boys club.
Oh well SRA,better luck next time

SRA's Council screwed up. It escapes me how he managed NOT to cross examine Peter Williams on the point of his dishonesty thus allowing him to get off on a silly technicality. It was a one-off chance to nail him, SRA blew it. Now Michelmores has too many partners involved in the same type of fraud, they would never give Peter Williams up.

 

[renewablejohn]

SRA's Council screwed up. It escapes me how he managed NOT to cross examine Peter Williams on the point of his dishonesty thus allowing him to get off on a silly technicality. It was a one-off chance to nail him, SRA blew it. Now Michelmores has too many partners involved in the same type of fraud, they would never give Peter Williams up.

Dont trust the SRA to organise an event in a brewary. Have fraud cases against various solicitors but unless you can get a judgement through the court against them the SRA are not interested in justice just protecting there members.

 

[Daisy777]

Dont trust the SRA to organise an event in a brewary. Have fraud cases against various solicitors but unless you can get a judgement through the court against them the SRA are not interested in justice just protecting there members.

It is nearly impossible to get a judgement through the court against a solicitor one needs to get aroud professional privilege issues. Now, why hasn't RICS acted against Carter Jonas implicated in Peter Williams' SRA case? It was pretty black and white - fraudulent undervaluation furnished by Carter Johas at Peter William's request.

 

[Fossil]

I see this thread come up but don’t really understand it. Who is Des and what did he do?

 

[renewablejohn]

It is nearly impossible to get a judgement through the court against a solicitor one needs to get aroud professional privilege issues. Now, why hasn't RICS acted against Carter Jonas implicated in Peter Williams' SRA case? It was pretty black and white - fraudulent undervaluation furnished by Carter Johas at Peter William's request.

By professional privelege does that include having lied in court on multiple occasions just to secure a judgement.

 

[mgb]

I see this thread come up but don’t really understand it. Who is Des and what did he do?

you really don’t want to come into cantact with this family a bunch scammers who take everything you own and more keep them at very arm’s length and don’t believe a word they tell you