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DJB Financial - Still offering high interest bonds

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Comments

  • Zorillo
    Zorillo Posts: 774 Forumite
    Fifth Anniversary 500 Posts Name Dropper
    Many companies registered address is in fact the address of their accountants. So nothing is proved by it being a nondescript office building in the !!!!!! end  of Southport.

    Not that I'm sticking up for them, because this has scam written all over it.
  • colsten
    colsten Posts: 17,597 Forumite
    10,000 Posts Seventh Anniversary Photogenic Name Dropper
    Zorillo said:
    Many companies registered address is in fact the address of their accountants. So nothing is proved by it being a nondescript office building in the !!!!!! end  of Southport.

    Not that I'm sticking up for them, because this has scam written all over it.
    OK, can you find the name of the accountants who operate from First Floor, 125-127 Manchester Road, Southport, PR9 9BD?
  • doe808
    doe808 Posts: 452 Forumite
    Part of the Furniture 100 Posts Photogenic Name Dropper
    colsten said:
    According to Companies House, the prestigious offices of DJB Financial are on the 1st floor of 125-127 Manchester Road, above the [permanently closed?] offices of Legal Heroes. They are registered as an Advertising Agency and seem to be run by a husband and wife team, David John Brenkley (age 32) and Michelle Brenkley (age unknown).

    Mr. Brenkley has previously been a Director of now dissolved companies Travel Repay Ltd ("Other service activities not elsewhere classified"), Tailored Direct Ltd (Pension funding), and Switch and Flick Ltd (Energy brokerage). 





    As is usual (?), the company can conveniently be reached via 2 London phone numbers - 0207 846 0185 and 0203 488 4131.

    He seems to have been a director of Tailored Direct Ltd for less than a month, and of Switch and Flick Ltd for under three months. Is this normal for a director? Or does it just mean the companies he directs arn't very successful? :confused:



    Total - £340.00

    wins : £7.50 Virgin Vouchers, Nikon Coolpixs S550 x 2, I-Tunes Vouchers, £5 Esprit Voucher, Big Snap 2 (x2), Alaska Seafood book
  • Zorillo
    Zorillo Posts: 774 Forumite
    Fifth Anniversary 500 Posts Name Dropper
    colsten said:
    Zorillo said:
    Many companies registered address is in fact the address of their accountants. So nothing is proved by it being a nondescript office building in the !!!!!! end  of Southport.

    Not that I'm sticking up for them, because this has scam written all over it.
    OK, can you find the name of the accountants who operate from First Floor, 125-127 Manchester Road, Southport, PR9 9BD?
    I cannot. I withdraw my point.
  • GDB2222
    GDB2222 Posts: 26,688 Forumite
    Part of the Furniture 10,000 Posts Photogenic Name Dropper
    colsten said:
    GDB2222 said:
    Well according to their website terms and condition, their address is indeed 125-127 Manchester Road, Southport, Merseyside PR9 9BD   

    Did you think I made that up?
    No, not at all, but I was just mentioning that they included the correct address on the website, despite the London telephone number.
    No reliance should be placed on the above! Absolutely none, do you hear?
  • badger09
    badger09 Posts: 11,744 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    The company's registered office has an interesting history
    https://www.liverpoolecho.co.uk/news/liverpool-news/struck-southport-lawyer-part-newly-10807028

    Not that I'm implying there is any any link between a struck off solicitor and DJB Financial. 
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