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Report: #1183184

Complaint Review: Pinnacle MC Global - Nationwide

  • Submitted:
  • Updated:
  • Reported By: peter.roberts — manchester Other
  • Author Confirmed What's this?
  • Why?
  • Pinnacle MC Global Nationwide USA

Pinnacle MC Global Pinnacle Property Group Pinnacle MCPinnicle MC GlobalPinnicle PropertyQuick CashQuick Cash for propertyQCFP charity ripoff, scotland conman, conman, fraud, asia investment, THE QUADRANT, spectrum apartments, AUSTIN HALL & ASQUITH HOUSE, THE PARAMOUNT, Location: Chester • 85 student rooms • Completed in September 2013 • Bookings secured for Sept 2014 MORE DETAIL Falkland-1 FALKLAND HOUSE, qucik cash manchester Nationwide

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Photograph of Tony Freeman marketing Pinnacle Property in Hong Kong lastweek:

 Tony Freeman

 

Tony Freeman is the man running Pinnacle properties http://www.pinnaclemcglobal.com/   (confirmed in a phone call today) – these are the news items concerning him:

http://www.thefreelibrary.com/SEX+Breast+Cancer+charity+boss+seduced+girls+LIES+Only+40+per+cent+of...-a0102636971

http://news.bbc.co.uk/1/hi/scotland/glasgow_and_west/6124584.stm

http://www.dailyrecord.co.uk/news/scottish-news/exclusive-cancer-con-fraudster-is-linked-1017172

http://www.manchestereveningnews.co.uk/news/greater-manchester-news/millions-lost-in-charity-scandal-1154831

http://www.manchestereveningnews.co.uk/news/greater-manchester-news/charity-conman-jailed-over-cash-1047564

 Quick Cash For Properties was a front for him to rip off more people:

SCOTLAND'S worst charity conman is today accused of cashing in on the misery of house repossessions.

Tony Freeman - who pocketed millions of pounds donated to breast cancer sufferers - is linked to a firm targeting families battling to keep their homes.

The 43-year-old crook's partner Lindsay Hamilton, 28, is listed as a director of Quick Cash For Properties (QCFP).

Callers to the firm are told Freeman also works there. QCFP offers to buy and rent back the homes of desperate families facing the threat of repossession.

But sections of the boom "mortgage rescue" industry have come under fire for making people financially worse off and forcing them on to the streets.

Livingston MP Jim Devine said he had been appalled when Freeman was released early from jail after cashing in on cancer. He added: "This is an issue I will be speaking to Home Secretary Jacqui Smith about. It is wholly unacceptable an individual with a track record like Freeman should be anywhere near a firm targeting the weak at this time."

Freeman's Paisley-based Solutions RMC raised £13million for breast cancer charities in six years but only £1.5 million went towards helping patients.

When he was jailed for 18 months in 2006, it was not for conning donors but for stealing £450,000 from RMC as it was going bust.

The Sunday Mail last week tracked down Freeman and Hamilton to a £500,000 mansion in Cheadle Hulme, Greater Manchester. QCFP's registered office is in Edinburgh but calls to their freephone number go to an office a few miles from the couple's home. When a reporter called asking to discuss a mortgage with Freeman, we were told he was "on the other line".

The staff member added: "He's in the office all day today until about 4 o'clock so you should be okay to call back at any time."

Firms similar to QCFP have been accused of paying much less than the market value of homes and of using agreements which allow them to force tenants out.

Msp Margo MacDonald, patron of the Scottish Breast Cancer Campaign, said last night: "Any officers investigating him under proceeds of crime laws would want to assure themselves the capital to start this business didn't come from previous illegal activities. He should be investigated further."

Last night a spokesman for QCFP claimed Hamilton had resigned from the company.

He added: "Mr Freeman does not work for them and is not authorised to represent them in any way.

"Qcfp shares office premises with other businesses. It follows therefore that Mr Freeman being in the offices of QCFP is not evidence he is working for them.

"It is not disputed Companies House may still have Ms Hamilton recorded as a director but she resigned in October."

In a statement, Freeman said: "I am now trying to rebuild my life that I destroyed over six years ago."

These are the directors of QCFP:

MILLS, CARL MR

 

DIRECTOR

DRAKE HOUSE GADBROOK PARK 
NORTHWICH 
CHESHIRE 
CW9 7RA

 

Appointed: 05/05/2010 
Nationality: BRITISH 
Occupation: FINANCE DIRECTOR


Country/State of Residence: UK 
Date of Birth: 05/06/1979

 

 

Appointments: 11

 

BRIAN REID LTD.

 

NOMINEE SECRETARY

5 LOGIE MILL BEAVERBANK OFFICE PARK 
LOGIE GREEN ROAD 
EDINBURGH 
EH7 4HH

 

Appointed: 15/05/2006 
Resigned: 15/05/2006 
Nationality: BRITISH

 

 

 

Appointments: 0

 

JEWELL, CLARE

 

SECRETARY

FLAT 2 46 LANSDOWNE ROAD 
DIDSBURY 
MANCHESTER 
M20 2WU

 

Appointed: 15/05/2006 
Resigned: 31/05/2010

 

 

 

Appointments: 1

 

TAPPIN, JENNIFER

 

SECRETARY

DRAKE HOUSE GADBROOK PARK 
NORTHWICH 
CHESHIRE 
UNITED KINGDOM 
CW9 7RA

 

Appointed: 29/09/2011 
Resigned: 08/10/2012

 

 

 

Appointments: 1

 

ALEXANDER, SIMEON MICHAEL

 

DIRECTOR

THE LINKS 
STATION DRIVE 
KIRBY MUXLOE 
LEICESTERSHIRE 
LE9 2ET

 

Appointed: 15/05/2006 
Resigned: 20/06/2007 
Nationality: BRITISH 
Occupation: DIRECTOR


Country/State of Residence: UNITED KINGDOM 
Date of Birth: 18/04/1979

 

 

Appointments: 5

 

BEESLEY, CRAIG

 

DIRECTOR

40 HOPE ROAD 
BENFLEET 
ESSEX 
SS7 5JQ

 

Appointed: 01/10/2008 
Resigned: 02/11/2009 
Nationality: BRITISH 
Occupation: DIRECTOR


Date of Birth: 28/02/1977

 

 

Appointments: 5

 

HAMILTON, LINDSAY MISS

 

DIRECTOR

ROSSMOYNE HEATHBANK ROAD 
CHEADLE HULME 
CHEADLE 
CHESHIRE 
SK8 6HT

 

Appointed: 19/06/2007 
Resigned: 31/10/2008 
Nationality: BRITISH 
Occupation: DIRECTOR


Country/State of Residence: ENGLAND 
Date of Birth: 16/03/1981

 

 

Appointments: 3

 

JEWELL, CLARE

 

DIRECTOR

HOWARD WORTH DRAKE HOUSE, GADBROOK PARK 
NORTHWICH 
CHESHIRE 
CW9 7RA

 

Appointed: 21/10/2008 
Resigned: 06/05/2010 
Nationality: BRITISH 
Occupation: DIRECTOR


Date of Birth: 25/11/1979

 

 

Appointments: 4

 

MACDONALD, ALASDAIR MR

 

DIRECTOR

8 MEADOWS ROAD 
CHEADLE HULME 
CHESHIRE 
SK8 6EJ

 

Appointed: 15/05/2006 
Resigned: 14/07/2008 
Nationality: BRITISH 
Occupation: DIRECTOR


Date of Birth: 02/08/1967

 

 

Appointments: 2

 

MICHAELS, SIMON PHILLIP MR

 

DIRECTOR

THE LINKS 
STATION DRIVE 
KIRBY MUXLOE 
LEICESTERSHIRE 
LE9 2ET

 

Appointed: 15/05/2006 
Resigned: 20/06/2007 
Nationality: BRITISH 
Occupation: DIRECTOR


Country/State of Residence: UNITED KINGDOM 
Date of Birth: 29/06/1972

 

 

Appointments: 8

 

Of these: Mills, Jewel, Tappin and Beesley are all directors of Pinnacle Companies and Hamilton is Freeman’s partner.

Their ‘Head Office’ is postbox in a shop – 275 Deansgate – this was confirmed in a visit last week:

 

PINNACLE MC GLOBAL NETWORK LIMITED has a net value of -£147k

PINNACLE MC GLOBAL LTD – has applied to be struck off

The parent company of both Pinnacle Companies is Mason and Vaughan Holdings Ltd which lists its website as: http://www.tonyfreeman.co.uk (source: duedil)

Pinnicle office

 

Extract from Linked-in https://www.linkedin.com/in/yvonnelawrence61

 

Sales and Marketing Administrator

Pinnacle MC Global

July 2013 – January 2014 (7 months)Wilmslow

Tony Freeman has setup a business developing buildings catering for the growing need for student accommodation. My key responsibilities were to support the Global Investment Team / Marketing / the Legal Adviser. A fast paced, chaotic and very young working environment with an ever changing workload, and as such there is a need to be extremely flexible. An "interesting" place to work!

 

 

This report was posted on Ripoff Report on 10/16/2014 04:25 AM and is a permanent record located here: https://www.ripoffreport.com/reports/pinnacle-mc-global/nationwide/pinnacle-mc-global-pinnacle-property-group-pinnacle-mcpinnicle-mc-globalpinnicle-propertyq-1183184. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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