r1200gs
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Post by r1200gs on Aug 4, 2021 9:26:14 GMT
thanks for the above - I presume this is the Whitehaven property that was demolished and with this mysterious wooden frame? Indeed it is, the one FS had actually seen progressing nicely. That bloke must have been in tears of laughter....He just wrote a note and they sent him thousands of our money without checking a damned thing and again, FS lied.
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rocky1
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Post by rocky1 on Aug 4, 2021 10:54:44 GMT
FRAUDULENT MISREPRESENTATION. across many,many loans with FS,LY,MT,COLL etc.the platforms directors knew it, the borrowers knew it,does the FCA,and the relevant fraud offices know it. even the administrators know it.we lenders found out about it years after being fed BS on all of these loans believing that these people were acting with integrity,decency, honesty and all the rest of the stuff that company directors under FCA banner were supposed to do. this loan is now closed with no returns to lenders after nearly 5 years just about sums it all up. will anything be done about it or just bad luck and swept under the carpet.p2p eh fintech experts eh FCA eh.
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sb
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Post by sb on Aug 4, 2021 12:47:55 GMT
FRAUDULENT MISREPRESENTATION. across many,many loans with FS,LY,MT,COLL etc.the platforms directors knew it, the borrowers knew it,does the FCA,and the relevant fraud offices know it. even the administrators know it.we lenders found out about it years after being fed BS on all of these loans believing that these people were acting with integrity,decency, honesty and all the rest of the stuff that company directors under FCA banner were supposed to do. this loan is now closed with no returns to lenders after nearly 5 years just about sums it all up. will anything be done about it or just bad luck and swept under the carpet.p2p eh fintech experts eh FCA eh. It is all fine. They have been conducting FCA regulated fraud activities.
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adrian77
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Post by adrian77 on Aug 4, 2021 14:11:08 GMT
I don't agree with the above - I bet he is still bloody laughing!
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ozboy
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Post by ozboy on Aug 4, 2021 17:48:36 GMT
thanks for the above - I presume this is the Whitehaven property that was demolished and with this mysterious wooden frame? Indeed it is, the one FS had actually seen progressing nicely. That bloke must have been in tears of laughter....He just wrote a note and they sent him thousands of our money without checking a damned thing and again, FS lied. SURELY multiple prison terms for Fraud will result from Whitehaven alone? I mean, the evidence is as crystal clear cut and black & white as it can possibly be, it is as unequivocal as you can possibly get? So no doubt the FCA and Police will drop the ball on this one then.
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huxs
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Post by huxs on Aug 5, 2021 7:57:13 GMT
Indeed it is, the one FS had actually seen progressing nicely. That bloke must have been in tears of laughter....He just wrote a note and they sent him thousands of our money without checking a damned thing and again, FS lied. SURELY multiple prison terms for Fraud will result from Whitehaven alone? I mean, the evidence is as crystal clear cut and black & white as it can possibly be, it is as unequivocal as you can possibly get? So no doubt the FCA and Police will drop the ball on this one then. Is it even going to be passed to the FCA / Police the administrators seem to just be closing the book on it and moving on after all what benefit will they get from pushing this further
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merlin99
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Post by merlin99 on Aug 5, 2021 8:52:31 GMT
Frankly none. However the Admins do have a duty of care towards the Creditors and if they come across misdemeanours/crimes must report them to the relevant authority. The question is will they or should we do more in our own interests?
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mah
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Post by mah on Aug 6, 2021 15:39:28 GMT
Email re Whitehaven no further funds being returned !! That's strange - I haven't had an email. Is this 3015522616 ?
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adrian77
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Post by adrian77 on Aug 6, 2021 17:01:32 GMT
I was told it was the one with the mystery wooden frame and not the other one in Whitehaven which is *oper street I can't find reference 3015522616 but 2183807104, 2004587572, 2317204451, 2754713515, 1795545794
not sure if this one was renamed
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huxs
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Post by huxs on Aug 9, 2021 7:55:02 GMT
I was told it was the one with the mystery wooden frame and not the other one in Whitehaven which is *oper street I can't find reference 3015522616 but 2183807104, 2004587572, 2317204451, 2754713515, 1795545794 not sure if this one was renamed 2183807104 was the reference on the update I received : Further to our recent update, Quantuma have now confirmed that the bankruptcy has concluded, with no assets being realised. As such, there will be no dividend distributed via the trustees and the loan will therefore shortly be closed with no funds being returned to investors.
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adrian77
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Post by adrian77 on Aug 9, 2021 13:19:05 GMT
thanks for the update - sadly I am not surprised - what a mega c*cock or is it plain deception?
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ozboy
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Post by ozboy on Aug 9, 2021 13:44:02 GMT
We are all watching the FCA very, VERY closely wrt their eventual "actions" concerning what they're actually going to DO about the FunSec shenanigans.
And what they're going to DO with Collateral, Lendy, and arguably Moneything also, to name a few.
Lenders have been hung out to dry from the very beginning, the grossly incompetent FCA "governance" has been virtually zero with these P2P Platforms. Extraordinarily stupid decisions have also been made with absolutely zero concern for Lenders, the VERY people the FCA are supposed to protect!
When it all finally hits the fan and the wider public learn of what went on, I can't see the FCA surviving.
It's a shame the FCA Board can't be sued, we'd win hands down.
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adrian77
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Post by adrian77 on Aug 9, 2021 15:03:50 GMT
Ozboy
Tell you what I think will happen - the establishment will make a scape-goat out of somebody junior and not responsible for this c*ck-up. The senior members will either be "sacked" or more likely resign.
In 12 months time they will all have mega salaries and be just as incompetent in other roles. We will get a lot of vaccous spin about learning lessons etc but what will change - NOTHING!
Some people say I am cynical - others perceptive...
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ozboy
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Post by ozboy on Aug 9, 2021 15:13:01 GMT
I'd say yer bang on the money ............
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littleoldlady
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Running down all platforms due to age
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Post by littleoldlady on Aug 9, 2021 17:01:16 GMT
Ozboy Tell you what I think will happen - the establishment will make a scape-goat out of somebody junior and not responsible for this c*ck-up. The senior members will either be "sacked" or more likely resign. In 12 months time they will all have mega salaries and be just as incompetent in other roles. We will get a lot of vaccous spin about learning lessons etc but what will change - NOTHING!
Some people say I am cynical - others perceptive... Remind me again - what was the Governor of the Bank of England's previous job?
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