Is This Legal

[Amethyst]

Re: Is This Legal

Is Daniel Marshall director of Vectra ?

[MegaBlock]

Re: Is This Legal

I don't know if Daniel Marshall is the director of Vectra. I do know the money from EHIC_UK.ORG was wired by WireCard Bank AG to Juno Apps Limited and the director for that company is Mr Ben David Carter.

[Amethyst]

Re: Is This Legal

I haven't been able to find Ben Carter at all annoyingly, usually there's some trace, I now have a few random Ben Carters following me on Linked In after I nosied at lots of profiles trying to find the right one though lol.

I'll try and ask trading standards if they have anything as they are looking at a number of these copycat websites at the moment, but I'm not sure in how much depth, and of course whether they'd be able to tell us anything .... but they might be able to give an indication if they have the info that we're trying to find ( even if they don't tell us what it is).

[Amethyst]

Re: Is This Legal

Still got a gaming helpline up

EMAIL : info@gaminghelpline.co.uk
PHONE : 0844 256 2700
ADDRESS : Riverside House, River Lawn Road, Tonbridge, Kent TN9 1EP

Service is operated by Juno Apps Limited

Website reg'd at

Registrant's address:
Unit 9B Amtel Building
148 Des Voeux Road
Central
Central
999077
Hong Kong



Number is still operating ..... recorded message ''thsi is juno apps, all agents busy... an agent will call you back ''



Also http://www.eu-travelcard.org/

[MegaBlock]

Re: Is This Legal

Wondering whether he has changed his name at some point either legally or illegally. With all the personal data he is receiving left, right and centre he has plenty of choice LoL, only joking on that part.

The only information I can find on Carter is postings pinning him to the directorship of Juno Apps Limit. For Example : http://companycheck.co.uk/director/916071985

I will be busy today and will try searching for any information on Carter later on Saturday. Would not surprise me if he is known to the Police !!!!!!

[MegaBlock]

Re: Is This Legal

Not sure if this is use : ww.yasni.info/ext.php?url=https%3A%2F%2Fwww.duedil.com%2Fdirecto r%2F916071985%2Fben-david-carter&name=Ben+David+Carter&showads=1&lc=en-gb&lg=en&rg=gb&rip=gb

The company is 2 Plan Limited.

Carter was involved with this this company sometime before Juno Apps Limited in some capacity but I don't have time to look into it right now as I need to go out.

[Amethyst]

Re: Is This Legal

Only other BC born 1969 is at 2 Plan Limited which dissolved in 2006.

Seems coincidence 2 Plan / 2communications.

So had to purchase the director info to check the date of birth... 18/7/1969

it matches so Director ref 909573831 and Director Ref 916071985 - are the same person


Doesn't help a great deal but possibly gives some leads address and colleague wise.

[MegaBlock]

Re: Is This Legal

http://www.yasni.info/ext.php?url=ht...n&rg=gb&rip=gb

[Amethyst]

Re: Is This Legal

lol, crossed posts and on same track, so that's positive.

[MegaBlock]

Re: Is This Legal

Wondering whether we can get free information through this Government Dept : http://www.nationalarchives.gov.uk/r...ss-history.htm

I will look over this when I get home later as I need to go out.

[MegaBlock]

Re: Is This Legal

Carter ran 2 Plan Limited until 24th January 2006. Plan 2 appears to be a builders company. : http://www.companydirectorcheck.com/ben-carter

[MegaBlock]

Re: Is This Legal

Had to laugh at this : http://www.plymouthherald.co.uk/Salt...ail/story.html

The Ben Carter in this article is 46. Our Ben Carter D.O.B : 18/07/1969. Now look at dates between 2007 and 2011 the Ben Carter in this article had connections with V Learning.net. Wife involved. Our Ben Carter dissolved 2 Plan Limited on 24th Jan 2006 and reappeared in 10/06/2011 with Juno Apps Limited. Thought for a moment it was our Ben Carter !!!!!!!

A bit busy at the moment but will look a bit closer later. Strange coincidence.

[MegaBlock]

Re: Is This Legal

Our Ben David Carter D.O.B : 18/07/1969

[MegaBlock]

Re: Is This Legal

Found this and thought it may be of some interest : http://www.phonepayplus.org.uk/for-b...nd-suspensions

I can't find much on Ben David Carter. As you can see in my last post I have tried to see if he used his second name (David) instead of his first name Ben but nothing comes up so he does not appear to have used that trick. Will keep searching for additional information. Will also look at the others to see if Ben Carter's name comes up involving them. If you have any ideas on what to google please let me know because sometimes it's what write down in the google search that reveals much more.

- - - Updated - - -

[MegaBlock]

Re: Is This Legal

http://www.phonepayplus.org.uk/for-b...nd-suspensions Both Daniel Marshall and Jonjo Andrews are mentioned.

http://www.phonepayplus.org.uk/~/med...20Minutes1.pdf