A Modern Day Crook & Digital Con
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
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
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:
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
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
the link marked "Search Company Information". In the yellow box marked
"Company Name" put in the name IplusP ltd and click search
" . Did you find what I found ?. They do not
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
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
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
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"
below. Of which a very good reason for this exists. Status:
Active - Proposal to Strike off
Date of Incorporation:
Country of Origin: United
Type: Private Limited Company
Nature of Business (SIC(03)):
9999 - Dormant Company
Reference Date: 31/03
Last Accounts Made Up To: 31/03/2009 (DORMANT)
Next Accounts Due:
Last Return Made Up To: 06/06/2010
Next Return Due: 04/07/2011
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
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.