actionagainstchurchills.blogspot.com

Churchills and Goldthorpe Property Fraud

Churchills and Goldthorpe Property Fraud. Friday, 19 June 2009. We have been told that Paul Wade (ex financial director of Churchills) is now involved in another company: Island Debt Management. Perhaps he is offering advice to the hundreds of decent folk who have lost tens of thousands of pounds due to his fraudulent activities with Churchills. But seriously how can this con-man be allowed to keep trading in the financial sector when he is under investigation, by the Police, for large scale fraud? Email...

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Churchills and Goldthorpe Property Fraud | actionagainstchurchills.blogspot.com Reviews

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Churchills and Goldthorpe Property Fraud. Friday, 19 June 2009. We have been told that Paul Wade (ex financial director of Churchills) is now involved in another company: Island Debt Management. Perhaps he is offering advice to the hundreds of decent folk who have lost tens of thousands of pounds due to his fraudulent activities with Churchills. But seriously how can this con-man be allowed to keep trading in the financial sector when he is under investigation, by the Police, for large scale fraud? Email...

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2 posted by

3 23 comments

4 7 comments

5 the police investigation

6 3 comments

7 braganza world

8 see this site

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10 wwwberliteleisure co uk

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Churchills and Goldthorpe Property Fraud | actionagainstchurchills.blogspot.com Reviews

https://actionagainstchurchills.blogspot.com

Churchills and Goldthorpe Property Fraud. Friday, 19 June 2009. We have been told that Paul Wade (ex financial director of Churchills) is now involved in another company: Island Debt Management. Perhaps he is offering advice to the hundreds of decent folk who have lost tens of thousands of pounds due to his fraudulent activities with Churchills. But seriously how can this con-man be allowed to keep trading in the financial sector when he is under investigation, by the Police, for large scale fraud? Email...

INTERNAL PAGES

actionagainstchurchills.blogspot.com

1

Churchills and Goldthorpe Property Fraud: Recent Developments

http://actionagainstchurchills.blogspot.com/2009/02/recent-developmnents.html

Churchills and Goldthorpe Property Fraud. Friday, 6 February 2009. Properties there was no large sum of money we could touch. Civil action did not therefore seem possible. So we began to press for a criminal investigation. Many victims have, and are, giving statements to the Police and Karl Goldthorpe is currently on bail as the investigation proceeds. . 8 February 2009 at 12:06. 20 February 2009 at 16:34. 7 March 2009 at 11:39. 7 March 2009 at 13:11. 9 March 2009 at 03:33. The Goldthorpe (senior) fa...

2

Churchills and Goldthorpe Property Fraud: The Police Investigation

http://actionagainstchurchills.blogspot.com/2009/04/police-investigation.html

Churchills and Goldthorpe Property Fraud. Monday, 27 April 2009. The investigation is now being undertaken by the Economic Crime Unit of the Hampshire Police. They would like any investor not currently known to the investigation team (all known investors have recently already been emailed) to get in touch by either:. Emailing: operation.coil@hampshire.pnn.police.uk. In due course a member of the investigation team will then be in touch. 4 May 2009 at 17:23. 6 May 2009 at 05:11. 11 March 2011 at 07:41.

3

Churchills and Goldthorpe Property Fraud: Paul Wade

http://actionagainstchurchills.blogspot.com/2009/06/paul-wade.html

Churchills and Goldthorpe Property Fraud. Friday, 19 June 2009. We have been told that Paul Wade (ex financial director of Churchills) is now involved in another company: Island Debt Management. Perhaps he is offering advice to the hundreds of decent folk who have lost tens of thousands of pounds due to his fraudulent activities with Churchills. But seriously how can this con-man be allowed to keep trading in the financial sector when he is under investigation, by the Police, for large scale fraud? If Mr...

4

Churchills and Goldthorpe Property Fraud: Credit Card Refunds

http://actionagainstchurchills.blogspot.com/2009/03/credit-card-refunds.html

Churchills and Goldthorpe Property Fraud. Saturday, 7 March 2009. Two investors who made their initial payment to Churchills with a credit card have now had a full refund (all their loss, not just the initial payment) from the card issuer. 11 March 2009 at 04:21. This is the first time I have seen ray of Hope to get my money back. I am victim of Churchills fraud, Branganza world,Goa(9000GBP), However I had paid 3500GBP by Credit card. Do above cases means I can also claim my 9000GBP. That is fabulous new...

5

Churchills and Goldthorpe Property Fraud: The Perpetrators

http://actionagainstchurchills.blogspot.com/2009/02/perpetrators.html

Churchills and Goldthorpe Property Fraud. Wednesday, 4 February 2009. It is quite difficult to identify the extent to which individuals were involved in this, so we will simply give a factual account of what we know, and let you make your own mind up about culpability. The directors of the final version of Churchills, CIS,. Dale Pilkington (Sales), previously worked for Perfect Day (see earlier post). Paul Wade (Finance), left CIS in February 2008. Gary Smith, KGs right hand man and salesman. The finance...

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actionagainstchurchills.blogspot.com

Churchills and Goldthorpe Property Fraud

Churchills and Goldthorpe Property Fraud. Friday, 19 June 2009. We have been told that Paul Wade (ex financial director of Churchills) is now involved in another company: Island Debt Management. Perhaps he is offering advice to the hundreds of decent folk who have lost tens of thousands of pounds due to his fraudulent activities with Churchills. But seriously how can this con-man be allowed to keep trading in the financial sector when he is under investigation, by the Police, for large scale fraud? Email...

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