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Things about to get very serious and much more real? / Felicitas Letters

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    Originally posted by MrO666 View Post
    Just makes you wonder what they're up to now........
    I wonder if this explains it?

    Originally posted by Superfly View Post
    As from the other thread by Webberg, if the IOM FSA has asked Felicitas to complete certain KYC/AML checks on the "customers" before they are able to resume or progress repayment claims, why are they still harassing people?

    Are they only harassing those that were duped into sending their identification documents on their silly portal?
    If they can't chase from the IoM anymore time to reassign those debts again and try from within the UK.
    Last edited by Contractor UK; 11 January 2021, 10:57.
    merely at clientco for the entertainment

    Comment


      Originally posted by Superfly View Post
      As from the other thread by Webberg, if the IOM FSA has asked Felicitas to complete certain KYC/AML checks on the "customers" before they are able to resume or progress repayment claims, why are they still harassing people?

      Are they only harassing those that were duped into sending their identification documents on their silly portal?
      Which other thread was that? Could you link to it or provide the title for searching?

      Comment


        Originally posted by eek View Post

        Once again my suggestion from would be to get your paperwork and join Wtt (or etc) as they may have information you won't otherwise have.

        I'm afraid ETC have walked away from this now, no criticism it's just their area of expertise and efforts have come to an end. ETC have provided us with a specialist lawyer, who does seem to be that. If anyone is joining this particularly awful party late then WTT seems to be the best option now. They do seem to have added legal to their offerings, from reading previous posts by webberg.

        Comment


          looks like Mr THOMPSON has a number of companies registered in UK now:

          ADMINISTRATIVE SOLUTIONS LIMITED (12139636)
          FISCUS MANAGEMENT LIMITED (11910189)
          IQ CONTRACTORS SOLUTIONS LIMITED (10584657)
          ......

          with address used by Company formation UK Company Formation & Registrations | Companies MadeSimple
          20-22, Wenlock Road, London, England, N1 7GU

          <mod snip>
          Last edited by cojak; 23 October 2020, 12:17. Reason: removed non-factual material.

          Comment


            Originally posted by GregRickshaw View Post
            Which other thread was that? Could you link to it or provide the title for searching?
            https://www.contractoruk.com/forums/...s-summary.html

            Its a sticky.

            Comment


              Originally posted by piebaps View Post
              And replaces the previous loan demand summary thread as things have moved on slightly - some of the old issues are irrelevant now but there are new ones now Mr Sacco's schemes are being liquidated.
              merely at clientco for the entertainment

              Comment


                Regarding the individuals behind Felicitas.

                Were any of them associated with the original schemes? Just wondering if there were any affiliations.

                Having said that, I imagine in a small place like the Isle of Man, they know each other.
                Last edited by Contractor UK; 11 January 2021, 10:59.
                Scoots still says that Apr 2020 didn't mark the start of a new stock bull market.

                Comment


                  Originally posted by michalini View Post
                  So, I know about ETC/WTT groups, which are tax consultants. Do similar groups exist, but with law firms?
                  Richard Gray is a barrister practising from Elysium Law and he is helping on this.

                  Comment


                    Originally posted by DealorNoDeal View Post
                    Regarding the individuals behind Felicitas.

                    Were any of them associated with the original schemes? Just wondering if there were any affiliations.

                    Having said that, I imagine in a small place like the Isle of Man, they know each other.
                    They do... and having worked in a few of these offshore islands and frequented them many times I can tell you they are incredibly incestious. Probably all drink in the same pub on a friday counting their ill gotten gains.
                    Last edited by Contractor UK; 11 January 2021, 10:59.

                    Comment


                      Originally posted by MrO666 View Post
                      One thing that did strike me as very odd, is that Felicitas want you to make your "settlement Payment" into the bank account of Fiscus Management Ltd. Now why would a purported owner of an alleged debt want you to make payments into a bank account that isn't owned or controlled by the company that "apparently" owns the debt........

                      The account number they want you to make payment to is a Santander account opened in Merseyside in the name of Fiscus Management Ltd

                      Apparently Felicitas and Fiscus aren't connected in any way though..........honestly
                      Fiscus is run by the guy who promoted most of the schemes that the loans are now being recalled for. it beggars belief!!!

                      Andrew William THOMPSON - Personal Appointments (free information from Companies House)
                      Last edited by Whowouldhavethought; 3 November 2020, 12:13.

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