DCM Nottingham / DCM Money Solutions in administration?

mikewjones_from_wales

Jedi69

i have put a spreadsheet together so that everyone who needs help in responding to HJS can and given the proximity of the return date it was the most important. There are other things that you could do tho.

I will be putting a factsheet together possible tomorrow on what peolpe can do to get help in getting this raised with the authorities.

Most of it is already contained in many of the posts already on here.

I will keep you posted

jedi69_2

mikewjones_from_wales wrote: »

Jedi69

i have put a spreadsheet together so that everyone who needs help in responding to HJS can and given the proximity of the return date it was the most important. There are other things that you could do tho.

I will be putting a factsheet together possible tomorrow on what peolpe can do to get help in getting this raised with the authorities.

Most of it is already contained in many of the posts already on here.

I will keep you posted

thanks mike iv msged you my details
regards jedi69

scubawhacky

Another disgruntled DCM client here!

Just recieved my claim form not much chance of getting anything back by the looks of things

Grumpelstiltskin

scubawhacky wrote: »

Another disgruntled DCM client here!

Just recieved my claim form not much chance of getting anything back by the looks of things

Scuba Welcome, have you read through the thread? Mike will let you know what you need to do.

mikewjones_from_wales

scubawhacky wrote: »

Another disgruntled DCM client here!

Just recieved my claim form not much chance of getting anything back by the looks of things

use the [EMAIL="exposedcm@gmail.com"]exposedcm@gmail.com[/EMAIL] email and i will get over to you the spreadsheet that will help you put together the value of your claim.

Also look at the daily mirror tomorrow.

Loads of things to do as i said earlier putting a factsheet what to do together tomorrow okay

keep you posted

DogzNutz

Dear All,

New here and good to see that we have peeps banding together on this. I believe the more of us that show up to a court hearing the better and tbh I believe that is the only way we gonna get our monies or some semblance of it.

I do not know if any ones case if similar to mine but I throw it out there.
My debt management plan was to end in April of last year with DFM when all of a sudden they sent us a letter saying we had defaulted on our payments. This was due to us not being able to make a payment one month in the 1st year of our plan starting due to my bank cards being stolen and my bank account being raped. We ofc contated DCM and told them of the problem and they said "NOT A PROBLEM,We will add a month to the end of the plan".
Obviously the default letter was a way for them to getting out of not paying our debts off. Now here is where it gets really bad.
I had an incling things were going bad in 2009 specially when I had an industrial accident and was/am out of work and contacted DCM when the plan was up to say you have a few grands worth of my cash in the pot please use that money to pay my last two creditors. I then contacted DCM 4 different times after the creditors chased me for money month after month as DCM did not make a single payment from August of 2009.
Now if that is not grounds for unfair treatment or gross negligence what is??
I as yet have not completed this form from HJS which I received this afternoon and tbh it is going to be hard to supply the info they want as DCM kinda stopped sending me statements even though I chased them on numerous occasions. The best I can give them is a statement from 2009!!
If they have all the paperwork why can't they supply the info they need?
And what the hell has happened to all the p[aperwork we forwarded to DCM?
Including the confirmation letters for debts that were actually settled back in 2008 or prior??

scubawhacky

I asked HJS the same thing, I have creditors claiming I have not payed them for the last 12 months. I asked if I could have the paperwork DCM had regarding me and was told that HJS don't have it onsite, and at present it was being sifted through and may be needed in any legal proceedings.

mikewjones_from_wales

Dogznutz,

I have a spreadsheet that might help. Sent me an email to [EMAIL="exposedcm@gmail.com"]exposedcm@gmail.com[/EMAIL] and i will send it over to you same for you scubawhacky

scubawhacky

mikewjones_from_wales wrote: »

Dogznutz,

I have a spreadsheet that might help. Sent me an email to [EMAIL="exposedcm@gmail.com"]exposedcm@gmail.com[/EMAIL] and i will send it over to you same for you scubawhacky

Done Mike.

mikewjones_from_wales

Right people me and shaney have come into possession of the statement of affairs it is posted on the HJS recovery website.

I will issue this to all the people i am dealing with Papers/TV etc

It makes for some interesting reading.

Whilst it does not disclose what money Mr Sentley Wilson took it does indicate he resigned before he was sacked due to some allegations.

What it does say though is that there are a number of accounts that have money in them, they are not client accounts but it is "likely" that this money came from the client account.

It also list some interesting "Assets"
a number of companies have been invested in these are the "failed" companies we all know about and the sums are amazing.

BANKRUPTS LIMITED - £452,847.17
CMD FINANCE LIMITED - £7,197.63
PHOTO 37 LIMITED - £70,834.50
MACAS MEDIA LIMITED - £136,438.68
LCM MARKETING LIMITED - £15,434.68
THE BRAMPTON PIE COMPANY - £82,532.91
POSITIVE LIMITED - £11,014.18
WEBSITES FOR PUBS LIMITED - £306,317.71
DCM MONEY SOLUTIONS - £290,564.12

AND THEN THERE IS MR JOHN BAIRDS UNPAID DIRECTORS LOAN ACCOUNT

J BAIRD DIRECTORS LOAN ACCOUNT - £492,317.94

ALL of which the administrator is unsure if they will be able to realise any return against.

It looks like on previous accounting submissions these loans were tried to be written off!!!

THIS AMOUNTS TO £1,865,499 LOST!!!!

In addition to this there is evidence given by Simon Baird saying that DCM were underpinning other companies those listed above and these companies were draining the resources of DCM. How much this value is the mind boggles.

Then there is Mr Wilson and his bonuses if they are to believed then this value could easily be in the region of that of JB if not more.

Then there are Mr Wilson Loans we know he had at least one load for a new 4x4 for his company notts 4x4 for £70k this must only be the beginning

Anyone wanting the full document email [EMAIL="exposedcm@gmail.com"]exposedcm@gmail.com[/EMAIL]

mike