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

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  • DealorNoDeal
    replied
    Originally posted by happychap View Post

    [email protected]

    Yours sincerely
    Felicitas Solutions Limited

    ---------------------------------------------------------------------------------
    Felicitas Solutions Limited, a company registered in the Isle of Man, register number 131081C, registered office address 8 Auckland Terrace, Parliament Street, Ramsey, IM8 1AF, Isle Of Man
    Not that it really matters, but I did wonder if the emails actually came from the Isle of Man. The IP addresses in the complete email header might confirm this.

    The person I mentioned above, whose email address is ******@felicitas.solutions, appears to be in Malta.

    Leave a comment:


  • happychap
    replied
    Originally posted by DealorNoDeal View Post
    Out of curiosity, are the emails from Felicitas coming from an "@felicitas.solutions" address? The IP addresses in the email header may reveal whether they're being sent from the Isle of Man or somewhere else (Malta perhaps).

    On the face of it, the Isle of Man office looks like a skeleton operation.

    [email protected]

    Yours sincerely
    Felicitas Solutions Limited

    ---------------------------------------------------------------------------------
    Felicitas Solutions Limited, a company registered in the Isle of Man, register number 131081C, registered office address 8 Auckland Terrace, Parliament Street, Ramsey, IM8 1AF, Isle Of Man

    Leave a comment:


  • DealorNoDeal
    replied
    Out of curiosity, are the emails from Felicitas coming from an "@felicitas.solutions" address? The IP addresses in the email header may reveal whether they're being sent from the Isle of Man or somewhere else (Malta perhaps).

    On the face of it, the Isle of Man office looks like a skeleton operation.

    Last edited by Contractor UK; 6 April 2021, 12:15.

    Leave a comment:


  • happychap
    replied
    Originally posted by WJK View Post
    Done

    Leave a comment:


  • Superfly
    replied
    Originally posted by DealorNoDeal View Post
    This name rings a bell.

    https://www.google.co.uk/search?q="felicitas+solutions"&biw=1205&bih=570&so urce=lnt&tbs=cdr%3A1%2Ccd_min%3A3%2F26%2F2021%2Ccd _max%3A3%2F26%2F2021&tbm=

    It was posted last week. He deleted the post, with his email address, but it's still cached in Google.
    <mod snip>

    Please do not post names. I will delete the whole post if you do.

    Leave a comment:


  • DealorNoDeal
    replied
    This name rings a bell.

    https://www.google.co.uk/search?q="felicitas+solutions"&biw=1205&bih=570&so urce=lnt&tbs=cdr%3A1%2Ccd_min%3A3%2F26%2F2021%2Ccd _max%3A3%2F26%2F2021&tbm=

    It was posted last week. He deleted the post, with his email address, but it's still cached in Google.
    Last edited by DealorNoDeal; 4 April 2021, 09:10.

    Leave a comment:


  • Superfly
    replied
    FYI - https://wttconsulting.co.uk/contract...t-should-i-do/

    Leave a comment:


  • WJK
    replied
    Originally posted by Superfly View Post

    Also, a very important point can people please contact the company registry for the Isle of Man. The following two companies have applied for dissolution:

    Professional Independent Trustees 126044C
    Garraway Resolutions Limited 016957V

    They are basically trying to disappear leaving the so-called rights to collect the alleged 'loans' to Felicitas without Felicitas having to answer any questions as Felicitas will claim they only bought the rights to collect the loans and have no knowledge of what preceded it. The above two are important links in this dirty game and they have important questions to answer in the highly unlikely event this whole circus ever went to court.

    Submit your objections to the registry that these two entities should not be allowed to dissolve without answering important questions regarding the trusts they claimed to have been managing as well as the claimed transfer of ownership of the trusts. Should push come to shove, this will leave open the possibility of the people involved in these nefarious entities be dragged into court even if they were dissolved, of whom you will go on to find were involved in the original schemes.
    https://services.gov.im/contact

    Leave a comment:


  • MrO666
    replied
    Originally posted by Superfly View Post

    Also, a very important point can people please contact the company registry for the Isle of Man. The following two companies have applied for dissolution:

    Professional Independent Trustees 126044C
    Garraway Resolutions Limited 016957V

    They are basically trying to disappear leaving the so-called rights to collect the alleged 'loans' to Felicitas without Felicitas having to answer any questions as Felicitas will claim they only bought the rights to collect the loans and have no knowledge of what preceded it. The above two are important links in this dirty game and they have important questions to answer in the highly unlikely event this whole circus ever went to court.

    Submit your objections to the registry that these two entities should not be allowed to dissolve without answering important questions regarding the trusts they claimed to have been managing as well as the claimed transfer of ownership of the trusts. Should push come to shove, this will leave open the possibility of the people involved in these nefarious entities be dragged into court even if they were dissolved, of whom you will go on to find were involved in the original schemes.

    Might be an idea to add the link for objection, more people might do it then.

    Leave a comment:


  • DealorNoDeal
    replied
    Several different names of loan scheme have been mentioned in this thread.

    Presumably each scheme had its own Trust? Each Trust would have had trustees.

    Were the trustees, for all the Trusts, the same people? If not the same people, was there a connection between them?

    I'm guessing there is a reason why Felicitas have managed to get their hands on the loan books from these particular Trusts.

    Leave a comment:

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