Debt Elimination Scams

[FlamingParrot]

Re: Debt Elimination Scams

http://www.getoutofdebtfree.org/foru...p?f=54&t=69580

A bit off topic perhaps but I thought deductions from benefits could only be made for priority debts like arrears with your current fuel supplier or council tax, magistrates fines and maintenance payments, not for CCJs :confused2:

Offer of £10 per month will be rejected - they will ask for around £35 - if on benefits they will make application for deductions via the DWP-

[FlamingParrot]

Re: Debt Elimination Scams

Now back making their bogus claims.

And charging for the pleasure.

£400 upfront? :scared: :scared: :scared:

That's what the Rankines were charging up front, then 10% of the outstanding balance you were "selling" to them. :rant: :rant: :rant:

…and Basil got jailed for that! :mod:

[Amethyst]

Re: Debt Elimination Scams

Kualo seems to be the hosts - http://www.kualo.co.uk/

[Nibbler]

Re: Debt Elimination Scams

Have you rereported and are they on the same host?

I got an email from the ASA saying 'technical' issues would be passed on to the FCA. I queried the claim of money written off by using their methods etc but haven't heard back from them.

TraceRoute from Network-Tools.com to 91.197.231.177 [debt-gone.org]

Hop

(ms)

(ms)

(ms)

IP Address

Host name

1

1

0

0

129.250.202.253

xe-0-4-0-12.r01.dllstx04.us.bb.gin.ntt.net

2

6

0

0

129.250.2.10

ae-1.r20.dllstx09.us.bb.gin.ntt.net

3

Timed out

40

39

129.250.3.50

ae-3.r20.asbnva02.us.bb.gin.ntt.net

4

33

39

33

129.250.4.5

ae-0.r21.asbnva02.us.bb.gin.ntt.net

5

121

Timed out

114

129.250.2.145

ae-2.r23.amstnl02.nl.bb.gin.ntt.net

6

118

125

116

129.250.4.125

ae-0.r22.amstnl02.nl.bb.gin.ntt.net

7

121

123

120

129.250.5.197

ae-5.r23.londen03.uk.bb.gin.ntt.net

8

117

118

116

129.250.6.55

ae-7.r00.londen10.uk.bb.gin.ntt.net

9

117

118

118

83.217.238.78

rtr-peer-08.thn.v4.custdc.net

10

118

118

117

89.145.125.70

ae3.core-2.centro.hml.uk.as29017.net

11

118

118

117

91.197.231.177

177-231-197-91.ldn.kgix.net

Admin Name: DOMAINS ADMINISTRATION
Admin Organization: KGIX
Admin Street: 145-157 ST. JOHN STREET
Admin Street: CLERKENWELL
Admin City: LONDON
Admin State/Province: GB
Admin Postal Code: EC1V 4PY
Admin Country: GB
Admin Phone: +1.8003680345
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: DOMAINS@KGIX.COM

Some whois is still saying the same hosts though.

So not sure if the same, and the above is just who provides to the provider if you see what you mean, or if it's a new one that some lookups haven't caught up with yet?

[EXC]

Re: Debt Elimination Scams

I'm assuming this will fall under the MOJ's jurisdiction. Has anyone reported them to MOJ yet? If not I'm happy to.

[Amethyst]

Re: Debt Elimination Scams

Any point? teapots and dairy milk.... But yes go for it. I haven't done, don't know if MSE or Nibbler have yet.

FCA 'investigating unauthorised' firm and ASA 'passing to FCA'

[Wombats]

Re: Debt Elimination Scams

One might have expected a guarantee with that sort of money being spent. There don't seem to be any T&C's to read beforehand. I'm really quite tempted to phone them and publish my recording - shame about legislation stopping me doing it.

[Nibbler]

Re: Debt Elimination Scams

Not to the MoJ. Will happily add a report if you think they need authorisation by them?

Doesn't seem like claims management though? Just completely bonkers debt advice/adjustment?

[Wombats]

Re: Debt Elimination Scams

Yes, I'd have thought it more FCA territory - unfit to hold a CCL (if they do?) Where is the company registered?

[Nibbler]

Re: Debt Elimination Scams

http://companycheck.co.uk/company/08...T-GONE-LIMITED

Registered Office
28 FARNHAM STREET QUORN
LEICESTER
LEICESTERSHIRE LE128DR
LE12 8DR









Trading Address
28 FARNHAM STREET,
QUORN,
LOUGHBOROUGH,
LEICESTERSHIRE,
LE12 8DR


Current Directors and Secretaries

Mr Daniel Lee Millington	21-03-2014	3	0	3
Mr Ian Wakefield	21-03-2014	5	0	5

[Amethyst]

Re: Debt Elimination Scams

Nationwide Projects Ltd is the paypal account

Mr Wakefield also Director of

ACID DROP SPOT LIMITED Active - Accounts Filed Director 23/12/2011 - - (the one the domain name is registered to)
NATIONWIDE PROJECTS LIMITED Active - Newly Incorporated Director 21/01/2013 - -
2 EXTREME LIMITED Active - Newly Incorporated Director 25/03/2014 - -
OLIVE BRANCH WORLDWIDE LIMITED Active - Newly Incorporated Director 26/03/2014 - -
DEBT GONE LIMITED Active - Newly Incorporated Director 21/03/201

[EXC]

Re: Debt Elimination Scams

Not to the MoJ. Will happily add a report if you think they need authorisation by them?

Doesn't seem like claims management though? Just completely bonkers debt advice/adjustment?

Debt elimination is deffo a claims management activity, certainly where unenforceable credit agreements are concerned - see attached.

I'll speak with MOJ.

[Nibbler]

Re: Debt Elimination Scams

Yes, and as per post on previous page a Mr Millington also seems waist deep in this pile of ****

Current Directors and Secretaries

Mr Daniel Lee Millington	21-03-2014	3	0	3
Mr Ian Wakefield	21-03-2014	5	0	5

[Wombats]

Re: Debt Elimination Scams

With an identically named company dissolved in 2011 based in South Wales.

Director Mr Jason Adrian Stretch

[Amethyst]

Re: Debt Elimination Scams

PERSONAL TRAINING SOLUTIONS LTD
08383836
Registered Address: Ghyll Head Flintergill, Sedbergh, Cumbria, LA10 5QR


Sad really, these guys probably had decent businesses before trying this on ( Ian seems to have been selling skateboarding accessories) . I know lots of IFA's were involved in Cartel because basically their normal businesses had gone to pot