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Pension Scam

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  • #1

    Pension Scam

    I am a lucky survivor of a pension scam, as I have managed to recover 92% of my pension back from the offshore unregulated funds they got invested in, but there are hundreds who are still unaware they have been scammed and likely to face financial ruin.

    I have written a detailed report of the ordeal and I want to send it to the FCA and Action Fraud (and my MP) in the hope they will prosecute the perpetrators.

    What I could really do with is a "legal" eye cast over it (or an FCA eye even) and maybe some suggestions as to improvements. It looks water tight to me and the authorities should be able to prosecute the perpetrators and maybe save hundreds of innocent victims from discovering they are not going to retire comfortably.

    Anyone interested that has some legal background or FCA or Action Fraud experience and want to give a quick glance at my report to ensure it is written in a way the authorities can use effectively, drop me a pm (if pm's work here) and I will email it to you for comment.

    I want these people put away.
    Tags: None
    • 3 likes
  • #2
    Re: Pension Scam

    you could email it to me and I'll have some of the site team look it over if you want??
    Debt is like any other trap, easy enough to get into, but hard enough to get out of.

    It doesn't matter where your journey begins, so long as you begin it...

    recte agens confido

    ~~~~~

    Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

    I can be emailed if you need my help loading pictures/documents to your thread. My email address is Kati@legalbeagles.info
    But please include a link to your thread so I know who you are.

    Specialist advice can be sought via our sister site JustBeagle
    • 1 thank

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    • #3
      Re: Pension Scam

      Done.
      • 1 thank

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      • #4
        Re: Pension Scam

        You can email it to me too if you like using di@joannaconnollysolicitors.co.uk

        Di
        • 1 thank

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        • #5
          Re: Pension Scam

          Originally posted by Diana M View Post
          You can email it to me too if you like using di@joannaconnollysolicitors.co.uk

          Di
          I'll forward it to you Di x
          Debt is like any other trap, easy enough to get into, but hard enough to get out of.

          It doesn't matter where your journey begins, so long as you begin it...

          recte agens confido

          ~~~~~

          Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

          I can be emailed if you need my help loading pictures/documents to your thread. My email address is Kati@legalbeagles.info
          But please include a link to your thread so I know who you are.

          Specialist advice can be sought via our sister site JustBeagle
          • 1 thank

          Comment

          • #6
            Re: Pension Scam

            Originally posted by Diana M View Post
            You can email it to me too if you like using di@joannaconnollysolicitors.co.uk

            Di
            Done. Sorry I didn't see your post earlier.

            Comment

            • #7
              Re: Pension Scam

              ... deleted
              Last edited by Newcastle_Brown; 12th May 2017, 14:22:PM.

              Comment

              • #8
                Re: Pension Scam

                ... deleted.
                Thread ended.
                Last edited by Newcastle_Brown; 12th May 2017, 14:23:PM.

                Comment

                • #9
                  Re: Pension Scam

                  Can you put some paperwork up how much was lost how much have you recovered, the FCA are'nt really that helpful try the pensions ombudsman service.

                  Comment

                  • #10
                    Re: Pension Scam

                    Originally posted by sloane82 View Post
                    Can you put some paperwork up how much was lost how much have you recovered, the FCA are'nt really that helpful try the pensions ombudsman service.
                    'Fraid Not. Much of the evidence I have contains too much personal data and puts me in a vulnerable position in such a public space. I have a very detailed report, gave it to two people on this forum. I didn't get back what I wanted and I have asked for it to be deleted to protect me from possible data protection leaks but neither has confirmed all copies have been deleted so I am not continuing with further disclosure of my case. I have now distributed my report to the authorities (FCA, Action Fraud, Pension Regulator, CNB, MFSA, Action Fraud, and my MP). I have a CRN from action fraud and so I am just waiting to see how this plays out.

                    Thanks for your interest but this forum proved to be a waste of time and I am not offering any more personal information. Suffice it to say my pension was worth almost half a million pounds in 2015.
                    Last edited by Newcastle_Brown; 17th May 2017, 13:54:PM. Reason: typos

                    Comment

                    • #11
                      Re: Pension Scam

                      Where is it ? ( the bit you want deleting ?)

                      Do you know the people that you have shared it with ?
                      #staysafestayhome

                      Any support I provide is offered without liability, if you are unsure please seek professional legal guidance.

                      Received a Court Claim? Read >>>>> First Steps

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                      • #12
                        Re: Pension Scam

                        Originally posted by Amethyst View Post
                        Where is it ? ( the bit you want deleting ?)

                        Do you know the people that you have shared it with ?
                        it was his report Ame ... I had a copy and so did Di (both now deleted) xx
                        Debt is like any other trap, easy enough to get into, but hard enough to get out of.

                        It doesn't matter where your journey begins, so long as you begin it...

                        recte agens confido

                        ~~~~~

                        Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

                        I can be emailed if you need my help loading pictures/documents to your thread. My email address is Kati@legalbeagles.info
                        But please include a link to your thread so I know who you are.

                        Specialist advice can be sought via our sister site JustBeagle
                        • 1 thank

                        Comment

                        • #13
                          Re: Pension Scam

                          Originally posted by Newcastle_Brown View Post
                          I have written a detailed report

                          . . . . What I could really do with is a "legal" eye cast over it (or an FCA eye even) and maybe some suggestions as to improvements.
                          Originally posted by Diana M View Post
                          You can email it to me too if you like using di@joannaconnollysolicitors.co.uk
                          Originally posted by Newcastle_Brown View Post
                          Done. Sorry I didn't see your post earlier.
                          Deleted last week as requested

                          Diana M
                          • 1 thank

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