twoheads
Member of DD Central
Programming
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Post by twoheads on Jan 24, 2017 1:10:35 GMT
Now, back to T** C*****, any more questionable material come to light recently? Quite makes my day when yet more new stuff emerges on this one, I find it fascinating.............. Sorry... we do seem to have been side-tracked for a couple of pages.
Unfortunately, in order to dig up more 'stuff', it will probably be necessary to visit the British (and/or Swedish) Library. Too much information has not yet been digitised and is not freely (or otherwise) available to be searched by computer. To dig much deeper may well require trawling printed records, microfiche etc.
The important suspected double identity has been proven, and that was the real question which needed to be answered: to couple the borrower with a previous identity with a provably dubious past.
The next obvious question is: who actually is this person? What is his true original identity, country and past? [e.g. CH has him as British under his previous identity, yet the borrower seems to be Swedish.]
Well, the true identity question is interesting but probably not so important and almost certainly unanswerable without a great deal of work and the spending of some money (I've spent a fiver so far and I didn't enjoy that much). Personally, I cannot spare any more time. Every hour spent on finding out this interesting but unnecessary information is an hour I cannot invoice my clients for the stuff I'm actually good at. And this time has already cost more than it would if I lost 100% of my small investment in these two loans.
So, I seem to have got my priorities wrong.
But it was fun.
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duck
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Post by duck on Jan 24, 2017 8:50:49 GMT
Now, back to T** C*****, any more questionable material come to light recently? Quite makes my day when yet more new stuff emerges on this one, I find it fascinating.............. I didn't find anything yesterday but there will be some, there was another 'day out' recently but since nothing has been reported it must have been another PTR or similar ..... to be continued.
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ozboy
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Mine's a Large One! (Snigger, snigger .......)
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Post by ozboy on Jan 31, 2017 18:30:03 GMT
I'm in dire need of some light relief/amusement to stave off the endlessly boring Own DD, surely there's some more new scuttlebutt on this, and/or the scallywag involved???
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Post by trentenders on Jan 31, 2017 18:49:57 GMT
I'm in dire need of some light relief/amusement to stave off the endlessly boring Own DD, surely there's some more new scuttlebutt on this, and/or the scallywag involved??? You seem obsessed fella. Are you by any chance a farmer?
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oldgrumpy
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Post by oldgrumpy on Jan 31, 2017 19:01:10 GMT
I'm in dire need of some light relief/amusement to stave off the endlessly boring Own DD, surely there's some more new scuttlebutt on this, and/or the scallywag involved??? You seem obsessed fella. Are you by any chance a farmer? trentenders I think the farmer fraternity are more likely to follow the affairs of the borrower of PBL056/064 than get to the bottom of what PBL157/158 is getting slapped down for.
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Post by trentenders on Jan 31, 2017 19:06:19 GMT
You seem obsessed fella. Are you by any chance a farmer? trentenders I think the farmer fraternity are more likely to follow the affairs of the borrower of PBL056/064 than get to the bottom of what PBL157/158 is getting slapped down for. You're right, I was mixing up my borrowers. Can I re-guess that ozboy lives by the Thames?
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ozboy
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Mine's a Large One! (Snigger, snigger .......)
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Post by ozboy on Jan 31, 2017 19:24:56 GMT
Nah, West London me, although I did go on a river bank hike a few weeks back which, unbeknowns to me, finished about a quarter mile short of this so I didn't get a chance to eyeball for myself unfortunately I'm just fascinated by the depth of knowledge that's continually dredged up and keen to learn more on how it's done by the sleuths on here - they know who they are That is all, Carry On!
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r1200gs
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Post by r1200gs on Jan 31, 2017 20:04:20 GMT
Nah, West London me, although I did go on a river bank hike a few weeks back which, unbeknowns to me, finished about a quarter mile short of this so I didn't get a chance to eyeball for myself unfortunately I'm just fascinated by the depth of knowledge that's continually dredged up and keen to learn more on how it's done by the sleuths on here - they know who they are That is all, Carry On! A "how to do due diligence" thread sounds like a good idea to me.
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cooling_dude
Bye Bye's for the PPI
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Post by cooling_dude on Jan 31, 2017 20:17:29 GMT
Nah, West London me, although I did go on a river bank hike a few weeks back which, unbeknowns to me, finished about a quarter mile short of this so I didn't get a chance to eyeball for myself unfortunately I'm just fascinated by the depth of knowledge that's continually dredged up and keen to learn more on how it's done by the sleuths on here - they know who they are That is all, Carry On! A "how to do due diligence" thread sounds like a good idea to me. A lot of it is common sense - read the overview, read the VR, find the company (or borrower) on Company House then google lots (borrower & security). Other useful sites are the local Planning Sites & the Land registry Some go above & beyond; PBL157 & PBL158 required time, effort and a little luck to find info relating to the borrower. However, it is important to remember that the security is the most important factor when carrying out DD.
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guff
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Post by guff on Jan 31, 2017 20:30:58 GMT
A "how to do due diligence" thread sounds like a good idea to me. A lot of it is common sense - read the overview, read the VR, find the company (or borrower) on Company House then google lots (borrower & security). Other useful sites are the local Planning Sites & the Land registry Some go beyond the above; PBL157 & PBL158 required time, effort and a little luck to find info relating to the borrower. However, it is important to remember that the security is the most important factor when carrying out DD. Got to hand it to you C_D, you really got to the bottom of these two.
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oldgrumpy
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Post by oldgrumpy on Jan 31, 2017 20:49:58 GMT
A lot of it is common sense ........... etc Got to hand it to you C_D, you really got to the bottom of these two. Yes ... he has acquitted himself well. No need for us to judge .... deserves a slap-up meal.
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ozboy
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Mine's a Large One! (Snigger, snigger .......)
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Post by ozboy on Jan 31, 2017 21:11:30 GMT
You can now quietly go back to counting your money Your Dudeness, after addressing The Great Unwashed PS: " read the VR", not much use when it's not even good for toilet paper. (I know you actually mean translate/interpret the VR)
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ozboy
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Mine's a Large One! (Snigger, snigger .......)
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Post by ozboy on Jan 31, 2017 21:28:29 GMT
How's this, just knocked it out, with FULL Acknowledgement and Thanks to Cooling_Dude :- DUE DILIGENCE
USE common sense. READ the overview/loan description very carefully READ and INTERPRET the Valuation Report, looking for inconsistencies SEARCH OUT the Company / Borrower at Companies House GOOGLE your t**s off on the Company/Borrower and The Security ALSO utilise other useful sites such as Local Authority Planning Sites & The Land Registry REMEMBER – The SECURITY is the most important factor when carrying out DD.==================================================================================================PS ................. Should we all be Invoicing SS for "Services Rendered" I'm not joking.
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jsmithe
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Post by jsmithe on Mar 14, 2017 16:37:26 GMT
From the 1950's:-
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gurberly
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Post by gurberly on Mar 14, 2017 18:31:42 GMT
"Those were the days my friends. I'd thought they'd never end" Cheers Mary, for those words
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