• Report: #691790

Complaint Review: I plus P

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  • Submitted: Mon, February 07, 2011
  • Updated: Mon, February 07, 2011

  • Reported By: The UK Fraud Team. — Hillingdon Other United Kingdom
I plus P
Brunel Way. Internet United Kingdom

I plus P Thomas Morgan, The I plus P Scam and "How it Works". A Real Modern Day Robin Hood. Sheffield, United Kingdom Internet

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A Modern Day Crook & Digital Con Men.

There are many ways to describe a "Crook", Thief, Con Man, Robber, Fraudster but professional and very corrupt deceptionist is the name I would safely describe this Business.

The Con starts when the vulnerable Business Person seeking help in securing funds and support for their business contacts I plus P via their web site at www.iplusp.com !!!.

This is always the classic act of we will trust Mr Thomas Morgan and Richard Linley who will sell us such a great line of both expertise and confidence in their skills and knowledge. At this point I would refer you to the bottom of that self same web site for some very relevant information that will actually be reported to the inspector of the UK Companies House Registration Office for Limited Companies.

At the bottom of the web site page you will note that the company is 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 the following heading and script: Terms & Conditions This site is the property of IplusP Limited of Windsor House, 44 High Road, Balby, Doncaster, South Yorkshire, DN4 0PL, registered in England and Wales with company number 6613967.   Here are all the clues to the Con that Mr Thomas Morgan & Mr Richard Linley set up so well but as with all cons, they left a very blatant and traceable mistake that you are able to check for yourself.

After which I expect you to depart from the presence of this very deceptive scam at high speed before you "like others" pay the price of watching your business suffer at the hands of a very clever Modern Day Robin Hood and his Merry Men. Firstly, copy and paste the company registration number 6613967 as this is your first clue to how it all works so well. Then go to Companies House and click the 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 not exist.

Now click the back button and paste the company registration number into the box marked company number. It should read 6613967 and click search again. "Eureka". Did you find what I found ?. It has magically changed its name to: Name & Registered Office: DIRECT AUTO SALVAGE LTD 119 DENTON STREET DENTON HOLME CARLISLE CUMBRIA UNITED KINGDOM CA2 5EN Company No. 06613967

Please keep focussed at this point as it does get a bit more interesting. Go back to the paragraph marked Terms & Conditions above and copy and paste the "So Called Address" for IplusP Limited that should read as follows: Windsor House, 44 High Road, Balby, Doncaster, South Yorkshire, DN4 0PL and keep this in mind. I will now refer you back to http://www.companieshouse.gov.uk and click the link Search Company Information again and then when the new page opens in the yellow box marked Company Name, enter Morgan Linley ltd and click search. Below is what should appear and in itself is not illegal but keep patient as the Con will be revealed.

"Name & Registered Office: MORGAN LINLEY LTD WINDSOR HOUSE 44 HIGH ROAD BALBY DONCASTER SOUTH YORKSHIRE DN4 0PL Company No. 06613965".

I explained at length how Mr Thomas Morgan & Richard Linley are using firstly a false company registration number and fake address in Cumbria but this is designed to throw you all of the scent. Look below the Morgan Linley details on the Companies House web site and you will see the second clue. This is marked as "Strike Off". See below. Of which a very good reason for this exists.

Status: Active - Proposal to Strike off Date of Incorporation: 06/06/2008 Country of Origin: United Kingdom Company Type: Private Limited Company Nature of Business (SIC(03)): 9999 - Dormant Company Accounting Reference Date: 31/03 Last Accounts Made Up To: 31/03/2009  (DORMANT) Next Accounts Due: 31/12/2010 OVERDUE Last Return Made Up To: 06/06/2010 Next Return Due: 04/07/2011 Last Members List: 06/06/2010

Mr Thomas Morgan has been for the most part of his life out in the wilderness. He was removed from all of his last three positions for offenses ranging from false accounting on his expenses through to never ever delivering on his commitments, "except Mr Morgan was delivering, as was Mr Linley". They were delivering customers and clients directly from their place of work and pointing them at a company called Morgan Linley Ltd for expert consultation and advice. Mr Morgan & Linley were actually consultants running a very successful scam that goes as follows:

Morgan Linley would appoint themselves to act upon your behalf of your business interest in securing investment for your business. That may come in many forms ranging from Private Investment through to Government support or Grant. They would instigate a Fee and a Contract to be paid. Mr Morgan & Linley had actually succeeded in securing funding already so were well aware of the criteria and system. They actually successfully extracted £50,000 from the EMRS system for themselves to which paid off quite a substantial amount of Mortgage Payment 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 secure the interest from the Government as in reality no private investor will work with them today due to the "Black Mark" against their name which is lodged on the system to which you and I are not privileged to see but I assure you it is there. The Con is a simple one. Use your name (either business or personal) to secure the commitment for funding, then before draw down of funds, present you with an invoice for their time. This will happen before the funds are available but after the offer letter is presented. At this point they know you have little if any chance of paying their bill. "Here comes the Con".

They will offer to defer payment of the invoice pending the Government Payment directly to them in which to disperse funds. At this point it is them owing you and not you owning them. Now try getting paid from them !!!!!. Remember, I showed you a false address, false company number and previous history ?.

These two Con Men known as Thomas Morgan and Richard Linley are today operating from the AMP Building in Sheffield. It's official name being The Advanced Manufacture Park. They are based in this building to provide a real cover of credentials as Boeing, Rolls Royce and many others are comfortably around them. They specialise is extracting Government funding for their own lifestyle and are wrecking and ruining all genuine opportunities that good honest business people have to secure investment for their ideas and dreams.

"It's a very simple conclusion in the end". It's your name who applied and accepted the funds and their bank where it got paid to. Now who is responsible for 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 removed from the last position and the previous ones  ?.

Today may have an economic climate of concern but good people are doing well and bad people are removed very quickly.  Why is their first venture being struck off and why use a false company number and fake address ?.

My Conclusion in all of the above is a simple one. Check out what Government or Private funding is available to you in your own area. Apply for it yourself and tell the truth. No one will sell the concept better than you will and you will be given a true and open hearing. Do Not under any circumstance use IplusP or 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. 
 

This report was posted on Ripoff Report on 02/07/2011 03:57 AM and is a permanent record located here: http://www.ripoffreport.com/r/I-plus-P/internet/I-plus-P-Thomas-Morgan-The-I-plus-P-Scam-and-How-it-Works-A-Real-Modern-Day-Robin-Hood-691790. 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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