mosaic
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Post by mosaic on Jan 19, 2017 21:14:20 GMT
ablender. Looks like you are looking at the valuation for the R******* whereas the valuation for the C***** refers to M*** D****** as the borrower.
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ablender
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Post by ablender on Jan 19, 2017 21:22:34 GMT
ablender. Looks like you are looking at the valuation for the R******* whereas the valuation for the C***** refers to M*** D****** as the borrower. Yes you re right. I mixed them up. cooling_dude : I understand that the owner is Mr M*** D******. What I am not so sure of is whether the money was given to him or to someone else while he acts as a sort of guarantor (on this loan at least).
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cooling_dude
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Post by cooling_dude on Jan 19, 2017 21:28:36 GMT
ablender. Looks like you are looking at the valuation for the R******* whereas the valuation for the C***** refers to M*** D****** as the borrower. Yes you re right. I mixed them up. cooling_dude : I understand that the owner is Mr M*** D******. What I am not so sure of is whether the money was given to him or to someone else while he acts as a sort of guarantor (on this loan at least). Are you winding me up? Please read the borrower overview. Then look up the borrower Then look at the letter of instructions from SS. It is written as... I have no idea why I think that MD is the borrower of both loans. But the above may be a hint
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ozboy
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Post by ozboy on Jan 19, 2017 22:16:49 GMT
The more I read on this fascinating thread the more I'm going to vote with my plates of meat - you know, those things connected to the lower part of yer ankle. SM at 1 second past midnight here I come. Caveat Emptor!!! Or, I think maybe ............ Caveat Elit!! ( <- I don't know Latin, think this is right?! )
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twoheads
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Post by twoheads on Jan 19, 2017 22:46:07 GMT
Don't forget the company R**** S***** L****** which is involved, run by 'MS' (Lithuanian and clearly puppet of MD/SP), latterly named 'MSD' where the 'D' is shared with 'MD'.
Just thought I'd throw that in to keep things moving! Hate the acronyms and stars... wish we could speak freely.
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cooling_dude
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Post by cooling_dude on Jan 19, 2017 22:56:06 GMT
Don't forget the company R**** S***** L****** which is involved, run by 'MS' (Lithuanian and clearly puppet of MD/SP), latterly named 'MSD' where the 'D' is shared with 'MD'.
Just thought I'd throw that in to keep things moving! Hate the acronyms and stars... wish we could speak freely.
Yes - a strange one (and, as mentioned, with a charge registered with the C****t as security). There is a change a SSSH charge could pop up here, but no doubt MD is the borrower. Also H****** R****** LIMITED. Although the director seems to have no connection to MD, the company was set up by the same accountants associated with MD (as SP) companies.
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ozboy
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Post by ozboy on Jan 19, 2017 22:58:01 GMT
JC, this thread just keeps getting better and "better", very enlightening and an excellent learning curve for yours truly - I thank The Contributors profusely. Talk about s**t, crock and of. And when I run away with my shekels before going bankrupt, and hightail it to hide in some godforesaken s***hole, I do NOT want Dude on my case
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mikes1531
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Post by mikes1531 on Jan 19, 2017 23:16:00 GMT
And when I run away with my shekels before going bankrupt, and hightail it to hide in some godforesaken s***hole, I do NOT want Dude on my case ozboy: IMHO, you'll be safe from CD as long as you run away with your shekels and not with our shekels!
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bababill
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Post by bababill on Jan 19, 2017 23:50:35 GMT
I'm agog that anyone would put even a single penny into this can of smelly, slippery worms .................................. But clearly many have. And then 24 hours later-------Jan 19, 2017 4:12:06 GMT 7 ozboy said:"The more I read on this fascinating thread the more I'm going to vote with my plates of meat - you know, those things connected to the lower part of yer ankle. SM at 1 second past midnight here I come."" ---------------------------------- Maybe there are two ozboys on this forum? Any chance of one of the ozboys to try and take out a loan? It will be fun to try and figure out who is the real ozboy......
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ablender
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Post by ablender on Jan 20, 2017 7:15:52 GMT
Yes you re right. I mixed them up. cooling_dude : I understand that the owner is Mr M*** D******. What I am not so sure of is whether the money was given to him or to someone else while he acts as a sort of guarantor (on this loan at least). Are you winding me up? No, no intention to wind you up. Just this is becoming a bit to complex for me to comprehend. I'll get a container with water . . . .
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pom
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Post by pom on Jan 20, 2017 10:53:35 GMT
I'm agog that anyone would put even a single penny into this can of smelly, slippery worms .................................. But clearly many have. And then 24 hours later-------Jan 19, 2017 4:12:06 GMT 7 ozboy said:"The more I read on this fascinating thread the more I'm going to vote with my plates of meat - you know, those things connected to the lower part of yer ankle. SM at 1 second past midnight here I come."" ---------------------------------- Maybe there are two ozboys on this forum? Any chance of one of the ozboys to try and take out a loan? It will be fun to try and figure out who is the real ozboy...... Doesn't necessarily mean he had any parts in this loan - maybe he's quitting SS totally
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ozboy
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Post by ozboy on Jan 20, 2017 11:15:06 GMT
Only one OzBoy , thought my sentiments were pretty clear. Obviously not. pom is correct. Carry on!
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twoheads
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Post by twoheads on Jan 20, 2017 11:54:04 GMT
Also H****** R****** LIMITED. Although the director seems to have no connection to MD, the company was set up by the same accountants associated with MD (as SP) companies. I think H****** R****** Ltd is a red herring. It seems to have been dormant since its incorporation.
Okay the company was set up by the same firm as used by the MD/SP companies but this firm sets up many thousands of companies. Mrs. B****** K**** is listed on over 18,000 companies... and that's just on the CH beta site. Her directorships usually end as soon as the real directors are appointed.
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toffeeboy
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Post by toffeeboy on Jan 20, 2017 13:37:37 GMT
Also H****** R****** LIMITED. Although the director seems to have no connection to MD, the company was set up by the same accountants associated with MD (as SP) companies. I think H****** R****** Ltd is a red herring. It seems to have been dormant since its incorporation.
Okay the company was set up by the same firm as used by the MD/SP companies but this firm sets up many thousands of companies. Mrs. B****** K**** is listed on over 18,000 companies... and that's just on the CH beta site. Her directorships usually end as soon as the real directors are appointed.
Worrying that Mrs. B****** K**** apparently becomes M****** J**** A***** of the same address as her and has been linked to Ponzi schemes though.
From the way it looks it is actually her son who runs the business and just uses his dear old mum as the first director each time.
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cooling_dude
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Post by cooling_dude on Jan 20, 2017 13:45:13 GMT
I think H****** R****** Ltd is a red herring. It seems to have been dormant since its incorporation.
Okay the company was set up by the same firm as used by the MD/SP companies but this firm sets up many thousands of companies. Mrs. B****** K**** is listed on over 18,000 companies... and that's just on the CH beta site. Her directorships usually end as soon as the real directors are appointed.
Worrying that Mrs. B****** K**** apparently becomes M****** J**** A***** of the same address as her and has been linked to Ponzi schemes though.
From the way it looks it is actually her son who runs the business and just uses his dear old mum as the first director each time.
You have to be careful with your DD and allegations That is simply the accountancy firm setting up the company. The address is also the accountancy address; Mrs. B****** K**** was just a temp until the real director was appointed. 100s of businesses registered with that address because they are all registered with the same accountant
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