Dcr mini bond scam

Katiewhy2

Thank you Fiona- Sorry to hear you have been part of this scam-
Please either contact us via the Facebook page- Scottish wind farm/potential dcr mini bond scam
or call us on the following number- 07590 695212 or email aclarke297@btinternet.com

There are now over 100 of us in the group and its getting bigger every day and we have lots of actions going on to try to get our money back and put these scammers away!

keyboardworrier

Interestingly, these two men took out a loan on a P2P platform recently...needless to say I didn't invest in it!

Malthusian

keyboardworrier wrote: »

Interestingly, these two men took out a loan on a P2P platform recently...needless to say I didn't invest in it!

Interesting. Which platform?

I won't ask which loan as that kind of information tends to be deleted.

keyboardworrier

Malthusian wrote: »

Interesting. Which platform?

I won't ask which loan as that kind of information tends to be deleted.

MoneyThing.

superb55

hi all...has any other investor in dcr bonds been contacted by ( company insolvency and rescue services ltd ) regards to full refund of all monies/interest and fees ?
im asking as im not 100% sure i should proceed with them as i smell a rat...( will explain more in detail if people want further info )
have any other investors received there monies back, as one claim they,ve come out with is that hundreds of investors have already received there investments back ?

Malthusian

If you read this thread you will see that many people have been approached by people claiming they can recover their money. They are almost certainly scammers. What will happen is that they will ask you for "legal fees" or "insolvency fees" in order to release your money, which you will never see again. It is a subset of advance fee fraud (aka the Nigerian prince scam) known as "fraud recovery fraud".

Insolvency administrators never take fees from a company's creditors. They don't need to. They are first in the queue, and if there is any money left in the company the administrator takes their full fee first before the creditors receive a penny. Any "insolvency practitioner" who asks you for money is therefore scamming you.

According to Companies House, no administrator was ever appointed to wind up Diamond Construction and Renewables Limited.

As at the last annual return on 14 July 2016, Diamond Construction and Renewables Limited was wholly owned by Diamond Investments Limited. Diamond Investments Limited was incorporated in January 2016, never filed accounts or an annual return, and on 21 November 2017 was compulsorily struck off the Companies House register. At this point, any assets left in Diamond Investments Limited became property of the Crown.

This means if Diamond Construction and Renewables Limited was worth anything, it became property of the Crown after its owner was struck off the Companies House register, and is unrecoverable by creditors. However it is almost certainly worthless, so it doesn't matter.

It does however mean that anyone claiming they can recover anything from Diamond Construction and Renewables via the insolvency route is lying to you, unless they can satisfactorily explain the above facts.

Reaper

superb55 wrote: »

hi all...has any other investor in dcr bonds been contacted by ( company insolvency and rescue services ltd )

According to Companies House COMPANY INSOLVENCY AND RESCUE SERVICE LIMITED is a dormant company run by 1 person (who is 82 years old) with total capital of £1
https://beta.companieshouse.gov.uk/company/07980307/filing-history