Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

[Last]

Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

Maddox-Brown who Michelle Gilbourne was a director of for a month...........Bournes, Madox Brown, CN4J thes all need investigating......actually anything related to the Gilbournes or Frodsham!!!!!

[Amethyst]

Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

In what context did you have a letter from Mr Levy ? Was it related to Maddox Brown ?

[AChaz05]

Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

Hi All
i haven't been on for a while but I have been through all the posts.
i was at the end of paying Bournes but consequently they have £4k of mine, I have complained via the ombudsman at the start of this, I have recently sent an email to Downing street and they relplied saying they were sending it to the relevant dept, I also sent an email to watchdog not had a reply to that as yet, anyway
I was reading the Administrators proposal and on page 17 it states that Mr Levy had never had any dealings with Bournes previous to the Administration but he did as I have a letter from them over five years ago I am not sure what to do about this info I have found could you give me your opinions please. It wouldn't surprise me if it was all part of their nasty plan. Let me know your thoughts. Thanks

[EXC]

Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

I was reading the Administrators proposal and on page 17 it states that Mr Levy had never had any dealings with Bournes previous to the Administration but he did as I have a letter from them over five years ago I am not sure what to do about this info I have found could you give me your opinions please.

Could you e-mail it to admin@legalbeagles.info

[AChaz05]

Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

Hi All
i haven't been on for a while but I have been through all the posts.
i was at the end of paying Bournes but consequently they have £4k of mine, I have complained via the ombudsman at the start of this, I have recently sent an email to Downing street and they relplied saying they were sending it to the relevant dept, I also sent an email to watchdog not had a reply to that as yet, anyway
I was reading the Administrators proposal and on page 17 it states that Mr Levy had never had any dealings with Bournes previous to the Administration but he did as I have a letter from them over five years ago I am not sure what to do about this info I have found could you give me your opinions please. It wouldn't surprise me if it was all part of their nasty plan. Let me know your thoughts. Thanks

[righty]

Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

Sad to inform you that the Action Fraud route has now drawn a blank for me. Anybody else get a similar communication ?

12 December 2014
Dear Mr Cherry
Re: NFRC141100840438
I’m writing to inform you of the current position of your report.
Your report has been assessed by the National Fraud Intelligence Bureau (NFIB) and
I regret to say there are insufficient viable lines of enquiry for a successful criminal
investigation. Therefore your report has not been sent to a local police force or other
law enforcement organisation for a criminal investigation at this time.
Please be assured that the NFIB will retain your report and that all reports are
reassessed constantly for viable leads, as well as to inform prevention activity.
The NFIB has not closed your report following this. As hundreds of new reports of
fraud are gathered every day and added to our systems, any common links with
existing reports will be picked up and can lead to new investigative opportunities. The
NFIB work closely with other law enforcement agencies and regulators in the UK and
abroad, to stop fraudsters. We also use all reports to inform our prevention activity to
reduce the number of victims of fraud.
If you would like more information on how to protect yourself from fraud, there is
information at www.actionfraud.police.uk/support_for_you.
Thank you for taking the time to report this matter to us.
Yours sincerely,
Pete O'Doherty
Director NFIB

Why don't you ask inAction Fraud what evidence they need to consider there's been a fraudulent act and suggest that they actually read (and understand) 2006 Fraud Act

[Amethyst]

Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

I'll chase up the Radio guy see what's happening there.

[Nibbler]

Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

As the example I posted earlier in the thread where Mike Jones is battling for justice in the DCM Money Solution case, seems you need to badger MPs, the SFO and other high profile stuff or people to get anything moving on the fraud/police angle. By default it often seems that most actionfraud reports are just filed under C for "can't be arsed".

[Ruthless]

Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

Action Fraud seemed hopeful but obviously not. I don't think there is anything else we can do. No one can help us it is all down to the Administrators and we all know what they think too. God help us all. Xx

[Nibbler]

Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

Makes you wonder what sort of leads are enough?

Perhaps only if the person records a youtube video of them standing under a flashing neon sign that reads "I'm a fraudster"?

[Ripped Off by BOURNES]

Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

Sad to inform you that the Action Fraud route has now drawn a blank for me. Anybody else get a similar communication ?

12 December 2014
Dear Mr Cherry
Re: NFRC141100840438
I’m writing to inform you of the current position of your report.
Your report has been assessed by the National Fraud Intelligence Bureau (NFIB) and
I regret to say there are insufficient viable lines of enquiry for a successful criminal
investigation. Therefore your report has not been sent to a local police force or other
law enforcement organisation for a criminal investigation at this time.
Please be assured that the NFIB will retain your report and that all reports are
reassessed constantly for viable leads, as well as to inform prevention activity.
The NFIB has not closed your report following this. As hundreds of new reports of
fraud are gathered every day and added to our systems, any common links with
existing reports will be picked up and can lead to new investigative opportunities. The
NFIB work closely with other law enforcement agencies and regulators in the UK and
abroad, to stop fraudsters. We also use all reports to inform our prevention activity to
reduce the number of victims of fraud.
If you would like more information on how to protect yourself from fraud, there is
information at www.actionfraud.police.uk/support_for_you.
Thank you for taking the time to report this matter to us.
Yours sincerely,
Pete O'Doherty
Director NFIB

[Ruthless]

Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

Hi all, everything has gone too quiet. I hope you all still fight for what is rightfully ours. I have not heard anything about the radio piece either. Wishing you all a Happy Christmas :rudolph: xx

[righty]

Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

Also I would suggest that the Admins now knowing what they do might give permission to include the company in any Writ

[righty]

Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

And that's why I'm suggesting they go after the individuals and NOT the company

[Amethyst]

Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

''Administration stops any legal action or process against a company from proceeding, unless the Administrators or the English Court give permission. This means that creditors can’t take legal action against a company in administration to recover outstanding amounts. ''