• Report: #698409

Complaint Review: 360 invest group

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  • Submitted: Tue, February 22, 2011
  • Updated: Thu, July 14, 2011

  • Reported By: fraud squad — london/spain Nationwide United Kingdom
360 invest group
45 beechstreet london ec2y 8ad Internet United States of America

360 invest group shaun rumsey (logan) ,charles denbigh , christian dalera ,nicholas ryder , Jack macey LIARS london, Internet

*Consumer Comment: 360investgroup happy clients

*REBUTTAL Owner of company: 360-invest-group market leaders

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After researching the company 360 Property Invest after reciveing call from a company 360invest group in london By A Nick Ryder and now when you call the company number in london they have changed their name to new frontier advisrios which i find very starnge bearing in mind the sam people anser the phone , www.360propertyinvest.com in The Marbella area of Spain, although not stated on their website, it has been brought to our attention that the man and funding behind the company is none other than Mr. Shaun Rumsey, aka Shaun Logan amongst others, who is under investigation for fraud as a lieutenant running a boiler room scam in Madrid where losses to investors are believed to exceed US$100 million!  Some of the employees from Madrid are now working for 360 including the director running it, Christian Dalera.  We have also been made aware that all the employees are paid in cash and have no written contracts, thus avoiding tax and social security etc.  Please see the Google searches....        http://www.sfo.gov.uk/our-work/our-cases/case-progress/operation-steamroller.aspx         http://www.google.com/search?hl=en&client=gmail&rls=gm&q=shaun+rumsey+scam&aq=2&aqi=g-p1g2&aql=&oq=shaun+rumsey&gs_rfai=    Daniel Gooding , also know as Tresadern, Shaun Rumsey, Jon Emery, Philip Morris, Ian Hughes, Emma Farmer and Michelle Coleman are all due to appear at City of London Magistrates’ Court on 19 March 2010. “I am very pleased we have charged another group of people for operating a boiler room scam.” Serious Fraud Office (SFO) Director, Richard Alderman, said: “I am very pleased we have charged another group of people for operating a boiler room scam.”An investigation launched in 2007 by the Serious Fraud Office (SFO) looked into the supposed brokerage companies that were set up in Spain between 2004 and 2007.The shares sold to unsuspecting Britons in these companies were allegedly worthless.The groups known as Tresadern & Partners SL, Pricestone Group SL and Anderson McCormack SL sold the shares to British investors.However, none of the companies obtained authorisation from the FSA or its Spanish equivalent, the Comision Nacional del Mercado de Valores.Both regulatory authorities have now posted warnings in relation to each of the companies.Alderman added: “It is important that people never underestimate the lengths fraudsters will go to appear convincing.“I would always urge people to do their research before they make any investment Read more: http://costadelcrime.blogspot.com/2010/03/daniel-gooding-also-know-as-tresadern.html#ixzz1AecVinM8  Alleged boiler room conspirators charged05 March 2010 Seven people have been charged this week with conspiring to defraud investors through a series of alleged share scam operations, known as 'boiler rooms'.  All are due to appear at City of London Magistrates' Court on Friday 19 March 2010. Losses to investors are believed to exceed US$100 million.Case OutlineThe SFO launched the investigation in September 2007 which focused on the activities of a series of purported share brokerage companies based in Spain between 2003 and 2007. The companies, Tresadern & Partners SL, Pricestone Group SL and Anderson McCormack SL, sold shares to UK investors, largely in restricted American stock. None of the companies obtained authorisation from the Financial Services Authority or its Spanish equivalent, the Comision Nacional del Mercado de Valores. The regulatory authorities have posted warnings in relation to each of the companies. It is alleged that the shares sold were in companies that had no actual or significant activity and had a falsely created market value, which resulted in over US$100 million in losses to UK investors.The Defendants•Daniel Gooding (aka Tresadern) DOB 28/12/1974 of Brentwood, Essex.•Shaun Rumsey DOB 9/6/1980 of Dunmow, Essex.•Jon Emery DOB 12/8/1977 of Romford, Essex.•Philip Morris DOB 6/8/1975 of Biddenden, Kent.•Ian Hughes DOB 1/8/1979 of Cardiff.•Emma Farmer DOB 12/12/1972 of Brentwood, Essex. •Michelle Coleman DOB 26/5/1951 of Brentwood, Essex. Richard Alderman - Director of the Serious Fraud Office said:"I am very pleased that we have charged another group of people for operating a boiler room scam.  It is important that people never underestimate the lengths fraudsters will go to to appear convincing and I would always urge people to do their research before they make any investment.This is yet another excellent example of what can be achieved when law enforcement agencies work together and I would like to thank the City of London Police for their support during this investigation."Investors and witnessesThe Serious Fraud Office extends its thanks to the many investors and other witnesses who have provided information and statements which have helped with this investigation. A page has been set up on the Serious Fraud Office's web site to provide updates on the progress of this case.Any person who believes they may have had dealings with the above companies and who has not already contacted the SFO's case team is invited to do so, preferably by e-mailing OSR@sfo.gsi.gov.uk.Investors who believe they may be victims of the above alleged fraud and who had sent their investment funds to accounts of Solicitors firm Fox Hayes should contact the Financial Ombudsman Service (FOS) to see if they may be entitled to compensation. A link to their website can be found at: http://www.financial-ombudsman.org.uk/consumer/complaints.htm or alternatively callers can phone 0300 123 9 123.Investors should note that the investigating agencies have found that fraudsters often share the details of victims.  A regular pattern is for investors to be contacted by a new entity that claims they can de-restrict, sell shares or otherwise mitigate loss, but for a fee.  Investors should be careful to establish the truth of a contact like this as it may represent what is termed a "recovery fraud", in order words a secondary advance fee scam If you have been contacted by a company seeking to sell you shares, you may wish to check the Financial Services Authority's register of unauthorised firms using the following link; www.fsa.gov.uk/pages/Doing/Regulated/Law/AlertsPeople who believe they may have been a victim of this type of fraud, should contact the Serious Fraud Office or City of London Police using the contact details below

This report was posted on Ripoff Report on 02/22/2011 08:33 AM and is a permanent record located here: http://www.ripoffreport.com/r/360-invest-group/internet/360-invest-group-shaun-rumsey-logan-charles-denbigh-christian-dalera-nicholas-ryder-698409. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
0Author 1Consumer 1Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

360investgroup happy clients

AUTHOR: Amanda - (United Kingdom)

After looking throughout the internet and having been contacted by the company I can safely say that the information in this report is incorrect. I was so worried when I read this posting that I contacted the FSA and my lawyer. The FSA could not provide me with any information and my lawyer reaffirmed that the company was true. Further investigations with my financial adviser gave me the confidence to move forwards.

My advice is to do your own research - some people will be critical on the web just for the sake of it.



there are many more positive articles out there than the three negative comments ive viewed si I can only assume that it is as described in the comapny response and that this is malicious- perhaps anyone reading this should do as i did and contact their own lawyer and financial adviser. Then make an informed decision based on fact not of malicious or inconsequential posts.



Heres a link showing the authors of such mailcious posting about 360 and similar companies - just looks like sour grapes.http://en.wikipdia.og/wiki/Links

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#2 REBUTTAL Owner of company

360-invest-group market leaders

AUTHOR: 360 - (United Kingdom)


 

This thread seems to have been posted by either an ex employee or a competitor.
 
The 360 Invest Group have a long established record in the investment arena working closely with our clients. All our clients know that our door is always open and they are welcome to meet us face to face to answer any of their questions.
 
We pride ourselves on our customer service and our repeat business and referrals from our clients is  testimony to this.
 
Therefore, we would like all people reading the above thread to understand the following:
 
1)      We will not be held to ransom by competitors or ex members of staff / competitors who seek to try and damage our international reputation. ( Which I might add has been earned the hard way by working with clients and exceeding their expectations)
 
2)      All our products and investments are UK Government SIPP approved and we only work alongside FSA regulated SIPP providers.
 
3)      All our clients funds and contracts are handled by  lawyers who are fully regulated by the UK law society.
 
 
To this end, lets make it clear if you choose to post anonymously  ( using cowardice as a tool) we must assume that you are not a genuine client since if you were you would have already spoken to us, met us face to face and be happy with the service you have received. No doubt you will have also discovered a wealth of information and now be enjoying the fruits of your investment and telling all your friends and family how happy you are.
 
If youre making these kinds of postings well Your most definitely NOT a client, so youre probably an ex employee or a competitor who just cant cut it in the market place and need to post negative comments on the web. If you are the latter IE Not a client as is always the case please be mindful that eventually we will find out the source of the posting ( IE the individual) whether it be on this site or similar. Once identified we will use all legal means to ensure that you are equally rewarded for your actions.

kind regards

360
 
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