A Modern Day Crook & Digital ConMen.
There are many ways to describe a "Crook", Thief, Con Man, Robber, Fraudster but professional and very corrupt deceptionist isthe name I would safely describe this Business.
The Con starts when the vulnerable Business Person seekinghelp in securing funds and support for their business contacts I plus P viatheir web site at www.iplusp.com!!!
This isalways the classic act of we will trust Mr Thomas Morgan and Richard Linley whowill sell us such a great line of both expertise and confidence in their skillsand knowledge. At this point I would refer you to the bottom of that self sameweb site for some very relevant information that will actually be reported tothe inspector of the UK Companies House Registration Office for LimitedCompanies.
At the bottom of the web site page you will note that the companyis called I plus P and I recommend you click the link headed "Ts &Cs" of which will point you to another page where you will find thefollowing heading and script: Terms &ConditionsThis site is the property of IplusP Limited of WindsorHouse, 44 High Road, Balby, Doncaster, South Yorkshire, DN4 0PL, registered inEngland and Wales with company number 6613967.Here are all the clues to the Con that MrThomas Morgan & Mr Richard Linley set up so well but as with all cons, theyleft a very blatant and traceable mistake that you are able to check foryourself.
After which I expect you to depart from the presence of this verydeceptive scam at high speed before you "like others" pay the priceof watching your business suffer at the hands of a very clever Modern Day RobinHood and his Merry Men. Firstly, copy and paste the company registration number 6613967 as this is your first clue tohow it all works so well. Then go to Companies House and clickthe link marked "Search Company Information". In the yellow box marked"Company Name" put in the name IplusP ltd and click search!!!..."Eureka". Did you find what I found? They do notexist.
Now click the back button and paste the company registrationnumber into the box marked company number. It should read 6613967 and click search again. "Eureka". Did you findwhat I found? It has magically changed its name to: Name & Registered Office: DIRECT AUTO SALVAGE LTD119 DENTON STREETDENTON HOLMECARLISLECUMBRIAUNITED KINGDOMCA2 5ENCompany No. 06613967
Please keep focussed at this point as it does get a bit moreinteresting. Go back to the paragraph marked Terms & Conditions above andcopy and paste the "So Called Address" for IplusP Limited that shouldread as follows: Windsor House, 44 High Road, Balby, Doncaster, SouthYorkshire, DN4 0PL and keep this in mind. I will now refer you back to http://www.companieshouse.gov.ukand click the link Search Company Information again and then when the new pageopens in the yellow box marked Company Name, enter Morgan Linley ltd and clicksearch. Below is what should appear and in itself is not illegal but keeppatient as the Con will be revealed.
"Name & Registered Office: MORGAN LINLEY LTDWINDSOR HOUSE 44 HIGH ROADBALBYDONCASTERSOUTH YORKSHIREDN4 0PLCompany No. 06613965".
I explained at length how Mr Thomas Morgan & Richard Linley are usingfirstly a false company registration number and fake address in Cumbria butthis is designed to throw you all of the scent. Look below the Morgan Linley details on the Companies House web site andyou will see the second clue. This is marked as "Strike Off". Seebelow. Of which a very good reason for this exists.
Status: Active - Proposal to Strike offDate of Incorporation:06/06Country of Origin: UnitedKingdomCompanyType: Private Limited CompanyNature of Business (SIC (03)):9999 - Dormant CompanyAccountingReference Date: 31/03Last Accounts Made Up To: 31/03 (DORMANT) Next Accounts Due:31/12 OVERDUELast Return Made Up To: 06/06Next Return Due: 04/07LastMembers List: 06/06
Mr Thomas Morgan has been for the most part of his life out in thewilderness. He was removed from all of his last three positions for offensesranging from false accounting on his expenses through to never ever deliveringon his commitments, "except Mr Morgan was delivering, as was Mr Linley". They were delivering customers and clients directly from their place of workand pointing them at a company called Morgan Linley Ltd for expert consultationand advice. Mr Morgan & Linley were actually consultants running a verysuccessful scam that goes as follows:
Morgan Linley would appoint themselves to act upon your behalf of yourbusiness interest in securing investment for your business. That may come inmany forms ranging from Private Investment through to Government support or Grant. They would instigate a Fee and a Contract to be paid. Mr Morgan & Linleyhad actually succeeded in securing funding already so were well aware of thecriteria and system. They actually successfully extracted £50, 000 from the EMRSsystem for themselves to which paid off quite a substantial amount of MortgagePayment for them both. This is the reason the company is now under the rule of"Proposed Strike Off".
Mr Morgan & Mr Linley will use your company and good name to securethe interest from the Government as in reality no private investor will workwith them today due to the "Black Mark" against their name which islodged on the system to which you and I are not privileged to see but I assureyou it is there. The Con is a simple one. Use your name (either business or personal) tosecure the commitment for funding, then before draw down of funds, present youwith an invoice for their time. This will happen before the funds are availablebut after the offer letter is presented. At this point they know you havelittle if any chance of paying their bill. "Here comes the Con".
They will offer to defer payment of the invoice pending the GovernmentPayment directly to them in which to disperse funds. At this point it is them owingyou and not you owning them. Now try getting paid from them!!! Remember, Ishowed you a false address, false company number and previous history?
These two Con Men known as Thomas Morgan and Richard Linley are today operatingfrom the AMP Building in Sheffield. It's official name being The AdvancedManufacture Park. They are based in this building to provide a real cover ofcredentials as Boeing, Rolls Royce and many others are comfortably around them. They specialise is extracting Government funding for their own lifestyle andare wrecking and ruining all genuine opportunities that good honest businesspeople have to secure investment for their ideas and dreams.
"It's a very simple conclusion in the end". It's your name who applied andaccepted the funds and their bank where it got paid to. Now who is responsiblefor paying it back!!! "YOU ARE".
Is it a Scam... Yes it certainly is!!
Are they profiteering from the misfortune of others? Yes they are.
Are they successful in securing you investment. No, not now not ever.
Their Track Record is a simple one to examine, if they were so successful, why were they both removedfrom the last position and the previous ones?
Today may have an economic climate ofconcern but good people are doing well and bad people are removed very quickly. Why is their first venture being struck offand why use a false company number and fake address?
My Conclusion in all of the above is a simple one. Check out what Governmentor Private funding is available to you in your own area. Apply for it yourselfand tell the truth. No one will sell the concept better than you will and youwill be given a true and open hearing. Do Not under any circumstance use IplusPor your business may not stay around long enough to regret it.
This Post and it's Content was written and posted by the Team at the Fraud Office as a warning!!
Mr Morgand and Mr Linley may be working beyond a legal act but it clearly is a morral theft.
0 comments