Small Business Funding Offer

john_charles_haydn-boag

I got caught exactly the same because tenterden funding are listed on companies house and the director is *details removed by Forum Team* ( who is on face book i did all the checks .). even the police said it was a very large multi national companie that was listed on companies house so it should been cocha . After business mastercard (so it seemed had confirmed that £6300 had been uploaded) I was told by a *details removed by forum team* I would lose thefunding if i did not upload £2700 by 11 am that day . Of course i did and the card never appeared. They contacted by email saying recorded delivery on 25th August 2017 before 1pm .. obviously it never happened and at 12pm the took down all the contact numbers and web sites... if anybody else has been scammed contact me there are 2 of us so far I know about.. I would like to get a group together pool our sources and get our money back even if we have to take out a personal charge against *Details removed by Forum Team*

ozp

I think I have been offered the same thing, in the information they tell you that you will set up the account yourself...Is the company that contacted you based in Woking?

CKhalvashi

john_charles_haydn-boag wrote: »

I got caught exactly the same because tenterden funding are listed on companies house and the director is susan iris Abraham( who is on face book i did all the checks .). even the police said it was a very large multi national companie that was listed on companies house so it should been cocha . After business mastercard (so it seemed had confirmed that £6300 had been uploaded) I was told by a Colin Whitburn I would lose thefunding if i did not upload £2700 by 11 am that day . Of course i did and the card never appeared. They contacted by email saying recorded delivery on 25th August 2017 before 1pm .. obviously it never happened and at 12pm the took down all the contact numbers and web sites... if anybody else has been scammed contact me there are 2 of us so far I know about.. I would like to get a group together pool our sources and get our money back even if we have to take out a personal charge against Susan Iris Abrahams

The company name they're using may well be genuine. I get the idea though that the website and whoever you've spoken to aren't.

Call your local council and ask to speak to Economic Development. They've always been great when I've had the need to speak to them and can always point you in the direction of other organisations who can help.

You're unlikely to gain a judgement against an individual who is a victim of identity fraud, as I suspect is the case here. A much better idea would be to contact the legitimate company and let them know what is happening.

john_charles_haydn-boag

Yes
I got caught his is a multi national scam
I have saved s lot of people money by stopping them .was on radio 4 about this scam we eve talked to the scammers check it out on radio 4 12.15 last Monday you yours programme
I have st up a WhatsApp group only for tpeopke *removed by forum team*
Do bot touch these with a. Arge pole .one bloke lost £25k anhour before reading my forum on voom .text me your mo Ike number and I can put you I. The WhatsApp group where wee are working. Whims the scenes
I only list £2700 after applying for a £9k grant
*details removed by forum team*
Binboy