Furnituredeal.co.uk

mohammed_akib

Dolly-Rocket wrote: »

Mohammed,

Luckymillie paid by Visa Electron.

Thanks Dolly,

I paid my debit card, not looking good, 1300 pounds i paid

i am just wondering where the hell has the 550,00 pounds paid by customers has gone? and also bare in mind they owe suppliers money too, meaning they were taking payment from customers, sending the goods but not paying the suppliers, that is extra 350,000 that has gone, where has that £900,000 pound in total gone?

Anyone who bought goods in july/august/september was just adding to there fraud, they never had a intention of supplying goods, this is more confirmed by how they took a payment from dolly same day as they went into administration. how obvious a fraud is this and yet they are being let go free?

Dolly-Rocket

mohammed_akib wrote: »

Thanks Dolly,

I paid my debit card, not looking good, 1300 pounds i paid

You paid by Solo didn't you? That doesn't sound good BUT someone earlier said pay a visit to your CAB. Banks do have a duty of care, they had no intention of supplying you etc.....
Really put your case together Mohammed. Gather a dosier together of all the people that you have contacted regarding this and send it off to them with a covering letter.
Good luck.

BMAF1

Fraud Reporting Line

Tel. 020 7239 7388 020 7239 7388


I have reported this to the fraud office and encourage you all to do so, it is a fraud for over a million if you look at the records, they owe over a million. they will definatley look into the company but it will take a few of us to ring them, i think i am the first, we need many calls as we can. the number is above, you can also look at their website, please help:

www stop sfo stop gov stop uk

Hi, did they give you a reference number of any kind? If so, can you post it

Ripoff_Victim

I have received a refund of my money having luckily paid for the goods with visa. However, it still rankles that this company is getting away with it, so I scanned the web and all the free company data sites I could find – know your enemy!

Firstly, Home Furnishings Ltd trading as Furniture Discount Warehouse, which was (operating from 203 Belgrave Gate) went into voluntary liquidation 28/7/2008 the Liquidators of which were at Pannell house, so obviously PKF. 203 Belgrave gate is on the same block as Grovenor street, the address of Furniture deal on our invoice.

The director of this company was Imtiaz Alimohamed who previously was a director of a company called Liquidell Bedding and Furniture Ltd which was struck off and dissolved on 3/8/99. He is also a shareholder of ASI properties, and was a director but resigned on 1/4/09. Remember, ASI was a creditor of FD UK and seemed to own their properties. Sabina Alimohamed is also a shareholder of ASI. There is a guy called Salim Alimohamed who was a shareholder in Home Furnishings and Liquidell who applied for planning permission to change the use of 203 Belgrave Gate from a furniture warehouse to what is now the Leicester Exhibition Centre Ltd (approval received 02/7/2008)(note Home furnishings liquidated 22 days later), a shareholder of which is Mohamed Bilal Asif Alimahomed (note spelt differently). Salim was a director of ASI Operating at the same location at 203 is a caf! that is owned by another Mohamed Alimohamed , the company is called Majlis Gardens Ltd.. H.F. Containers Ltd is live with director Saffiya Alimohamed .

Asim Haroon Alimohamed, who has the same date of birth as Asif Haroon Alimohamed. only a letter difference in their names,is a director and shareholder of Hansons of Leicester which is still operating. Either they are twins, or they are the same man. Does anybody out there have access to births records for 15th August 1963 to check this out. (subscriptions to Genes Reunited would probably do it.). Most of these businesses have a registered address of 50 Woodgate who just so happen to be the address of Smith Hannah.Ltd, Accountants who prepared the statement of affairs in the PKF notice to creditors.

So there we are, quite a family connection!

BMAF1

RIPPOFF VICTIM

Give me a bit of time and I can do it. Sounds like you are onto something here

Dolly-Rocket

Bloody hell!!!!

BMAF1

BMAF1 wrote: »

RIPPOFF VICTIM

Give me a bit of time and I can do it. Sounds like you are onto something here

I have received a refund of my money having luckily paid for the goods with visa. However, it still rankles that this company is getting away with it, so I scanned the web and all the free company data sites I could find – know your enemy!

Firstly, Home Furnishings Ltd trading as Furniture Discount Warehouse, which was (operating from 203 Belgrave Gate) went into voluntary liquidation 28/7/2008 the Liquidators of which were at Pannell house, so obviously PKF. 203 Belgrave gate is on the same block as Grovenor street, the address of Furniture deal on our invoice.

The director of this company was Imtiaz Alimohamed who previously was a director of a company called Liquidell Bedding and Furniture Ltd which was struck off and dissolved on 3/8/99. He is also a shareholder of ASI properties, and was a director but resigned on 1/4/09. Remember, ASI was a creditor of FD UK and seemed to own their properties. Sabina Alimohamed is also a shareholder of ASI. There is a guy called Salim Alimohamed who was a shareholder in Home Furnishings and Liquidell who applied for planning permission to change the use of 203 Belgrave Gate from a furniture warehouse to what is now the Leicester Exhibition Centre Ltd (approval received 02/7/2008)(note Home furnishings liquidated 22 days later), a shareholder of which is Mohamed Bilal Asif Alimahomed (note spelt differently). Salim was a director of ASI Operating at the same location at 203 is a caf! that is owned by another Mohamed Alimohamed , the company is called Majlis Gardens Ltd.. H.F. Containers Ltd is live with director Saffiya Alimohamed .

Asim Haroon Alimohamed, who has the same date of birth as Asif Haroon Alimohamed. only a letter difference in their names,is a director and shareholder of Hansons of Leicester which is still operating. Either they are twins, or they are the same man. Does anybody out there have access to births records for 15th August 1963 to check this out. (subscriptions to Genes Reunited would probably do it.). Most of these businesses have a registered address of 50 Woodgate who just so happen to be the address of Smith Hannah.Ltd, Accountants who prepared the statement of affairs in the PKF notice to creditors.

So there we are, quite a family connection!

Checked BMD ... cannot find any of them ... If they were British born they would be on BMD.... if not ...perhaps next stop Immigration ?? They may be able to shed some light on them

Dolly-Rocket

Ripoff_Victim wrote: »

I have received a refund of my money having luckily paid for the goods with visa. However, it still rankles that this company is getting away with it, so I scanned the web and all the free company data sites I could find – know your enemy!

Just want to say a massive thank you. You could quite easily of left the thread having your money back, but you didn't. I'm sure you have just helped those who stand to lose their money.

BMAF1

Dolly-Rocket

Just want to second that... these cowboys have left many of us in despair!! I'm going to keep prodding at Leicester CID AND Serious Fraud Organisation ... Mohammed ... I'm with you on this...keep up the pressure guys.

tonyp43

angryvictim wrote: »

tony...is it our local MP we would have to get in touch with or would we have to get in touch with the Leicester one...sorry to hear about what happened with your son and good on you for contacting your MP

Hi,

It was my local MP but this incident happened in his constituency.