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  • Report:  #505815

Complaint Review: Philip Connor Stead James GA Barry Cunningham

Philip Connor Stead - James GA - Barry Cunningham Director Businessman MOST WANTED FRAUDSTERS WARNING -Philip Connor Stead and known accomplises are Barry Cunningham CEO of MK Wealth Management Mortgage Keys 3 America Square London EC3N 2LR And James Ga. WESTERN AUSTRALIA , Nationwide

  • Reported By:
    Mr Kevin Reynolds — LONDON Nationwide United Kingdom
  • Submitted:
    Wed, October 07, 2009
  • Updated:
    Tue, April 09, 2013
  • Philip Connor Stead, James GA, Barry Cunningham
    31, Courallie Ave Homebush West NSW 2140
    Nationwide
    United States of America
  • Phone:
  • Category:

It has now become a known fact that not only are the authorites after Philip Connor Stead but also his accomplises Barry Cunningham CEO Mk Wealth Management and James Ga of Asino Longtern internation Co. This is Corporate Fraud and Theft on a large scale.

The Trio are currently Britains most wanted for seriouse Fraud carried out in the uk since 2005. The scheme has effected thousands of innocent people businesses and those in the international trade with the involvement of Bob Sutton Americas convicted fraudster. People are warned not to invest your money with any of the above as a matter of caution. The FSA is in process of closing Barry Cunninghams Mortgage practice which is nothing but a front for fraudulant trade carried out by Philip Connor Stead who is now in hiding in Western Australia with wife Sara Connor Stead a legal practitioner to some of the widespread fraud which involved the theft and robbery of innocent UK investors money swindled into bogus options and futures trades.

Reports have come in to authorities working on the arrrest and prosecution of Philip Conor Stead for Justice for those he has conned thousands of pounds out of. It is beleived that Philip Connor Stead was able to work his way back into Western Australia where several fraudulant companies have been set up surrounding the property development industry and Mortgage market. It is likely that many individuals and businesses will be also victim to the reoccurent crimes that took place in the city of london with accomplise Barry Cunningham of Mortgage Keys MK wealth management where wealthy clients where swindled out of thousands to fund bogus Oil and energy contracts in Libya and Fraud haven Nigeria.  All to the non surprised a major national fraud scam.

James Ga is also wanted for direct involvement with Philip Conor Stead. The accomplise known to investors as Chinese government contact is also a fraud and trickery to deceipt busineses to attampt to part with money and to facilitate fake ID Fake Letter of Credits and Bank guarantees do not trade and report to the police immediately.

***If you are to be involved or trading with or have been a victim of this crime contact your local police and authorities where your enquiry will be dealt with in confidentiality.***

If you have been a victim of similar crime contact british authorities or SOCA alternatively Australian Authorities and it will be dealt with strictest confidentiality.

2 Updates & Rebuttals


Mr Kevin Reynolds

Cheshire,
Other,

Kevin Reynolds.

#3Consumer Comment

Tue, April 09, 2013



Mr Kevin Reynolds



I would like to after many deliberated years set the record straight. My wife was terminally ill with cancer and am recovering from my loss. 



Since my posted comments over 5 years ago or so now I feel it would be fare to mention that Barry Cunningham is an innocent party to much of the confusion. He in my view runs a proactive firm that does infact stand for a high level of professionalism Integrity and Honesty inline with the FSA and Financial Ombudsman Directives and codes of ethics. My only advice to him is that Due diligence on associates especilaly international ones should be paramount. I know Barry very well infact and his loyal wife Joanna who are hard working proactive professionals. During my experience with Mortgage Keys UK Branch they were very helpful at all times. They shared many things that infact helped me later on in life which I sincerely value.



"There are no grievance issues with Barry Cunningham and his efficient Wealth Management Practice Mortgage Keys UK ."



Business dealings behind closed doors often create situations and unfortunately for Barry he was tarnished with the same brush. He remains a rare breed of charasmatic helpful and genuine people which is hard to find these days.  I really do sincerely appologies to Barry Cunnngham and his wife Joanna . I wish them all the success and prosperity with Mortgage Keys and their future.



I sincerely wish Barry the best for his future.



Kevin Reynolds



Just to mention I am launching a consumer affairs blog soon just to provide helpful useful free information.  



There are some IFA's that offer Future and Options Investments and I would advise through experience to do the neccessary due dilligence. Dont rely solely on third party information. Also find out if your IFA is qualified to deal with Future and Options Investments.  



You can varify your IFA by visiting WWW.FSA.GOV.UK



The Partners of a Wealth Management Firm or Hedge Fund should be authroised and regulated by the FSA and certain Investment schemes will be outlined in their remit.


Barry Cunningham

London,
United Kingdom

This must be a hoax!

#3REBUTTAL Owner of company

Tue, November 24, 2009

If this wasn't quite so libilous it would be funny! Clearly the writer either has emotional problems or associative difficulties.  


Surely, you'd expect that publishing the address of the 'UK's most wanted' would result in a visit from the police or SOCA? Our Central London Office - (sorry, hide out) - hasn't been raided just yet. Equally, if anyone has enough time to waste, you're welcome to check with the FSA - with whom we have a very good relationship - to ask about us.
 
In the meantime, our Lawyers our greatful to Mr Kevin Reynolds and Ripoff Report for such obvious and so easily rebutted slander. Our lawyers will be in touch shortly.

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