- Report: #751836
Complaint Review: Journal Group Production Company Ltd - Leamington Spa Internet
Reported By:
Charles -
Derby, Internet, United Kingdom
Submitted:
Updated:
-
Author Not Confirmed
Why?
Journal Group Production Company Ltd
THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW Leamington Spa, CV32 5YN Internet, United States of America
Phone:
+44 (0)1926 359844
Web:
Categories:
Business Rating:
(0)
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Journal Group Production Company Ltd ATYEO PRESS LIMITED UK nationwide newspaper advertising scam and fraud performing card fraud and card laundering Leamington Spa, Internet
If ou see the number of publishing companies registered by this criminal organisation it will already be a surprise to you that our regulatory authorities are blind to see, more remarkably because the list of failed companies owned by the proprietor is significantly larger. A specific task of the UK regulatory body CIB at Companies House is to spot people using the company registration process as an opportunity to benefit from running them as 'crash test dummies'.
This is not an internetioanl media and publishing empire. In fact the only evidence of anything ever being published by this organisation is online through a blizzard of crudely produced websites littered about the internet with inaccurate and misleading names.
What underlies all this ?
http://www.bandt.com.au/news/media-ad-scams-costing-business-29m-a-year
This is an Australian report but UK authorities appear blind and inert to the situation.
What makes matters worse is these companies are being set up by RSM Tenon who, like their bank the Royal Bank of Scotland, have a statutory obligation to report suspicious activity to the authorities. I can understand if their experience is that the authorities ignore the activities of a criminal network as has been my experience, but it is no excuse for the bank to be facilitating the fraud by provision of an illegal 'card laundering facility'.
Don't believe me ? see the documentary evidence here
http://publisherfraud.wordpress.com/card-laundering-fraud/
If I wanted to set up a crime organisation the one thing I'd dream about at night is a 'card lundering facility' and Visa and MasterCard have sued banks into a new dimension for operating such schemes.
Apart from scamming companies with fake offers to advertise their companies, and this includes charities and religious bodies, and performing card fraud, underlying it all is a massive tax fraud which I conservatively amounted to 10 million in 2009 from online accounts that I have copied to the blog.
The corruption involved in this beyond the company itself is frightening and I cannot understand why this organisation isn't shut down immediately and I must pursure this through US authorities via Visa and MasterCard and who may have more experience of combatting organised crime and ccorruption.
Arrogantly I never believed this could happen in the UK. How wrong I was.
This is not an internetioanl media and publishing empire. In fact the only evidence of anything ever being published by this organisation is online through a blizzard of crudely produced websites littered about the internet with inaccurate and misleading names.
What underlies all this ?
http://www.bandt.com.au/news/media-ad-scams-costing-business-29m-a-year
This is an Australian report but UK authorities appear blind and inert to the situation.
What makes matters worse is these companies are being set up by RSM Tenon who, like their bank the Royal Bank of Scotland, have a statutory obligation to report suspicious activity to the authorities. I can understand if their experience is that the authorities ignore the activities of a criminal network as has been my experience, but it is no excuse for the bank to be facilitating the fraud by provision of an illegal 'card laundering facility'.
Don't believe me ? see the documentary evidence here
http://publisherfraud.wordpress.com/card-laundering-fraud/
If I wanted to set up a crime organisation the one thing I'd dream about at night is a 'card lundering facility' and Visa and MasterCard have sued banks into a new dimension for operating such schemes.
Apart from scamming companies with fake offers to advertise their companies, and this includes charities and religious bodies, and performing card fraud, underlying it all is a massive tax fraud which I conservatively amounted to 10 million in 2009 from online accounts that I have copied to the blog.
The corruption involved in this beyond the company itself is frightening and I cannot understand why this organisation isn't shut down immediately and I must pursure this through US authorities via Visa and MasterCard and who may have more experience of combatting organised crime and ccorruption.
Arrogantly I never believed this could happen in the UK. How wrong I was.
1 Updates & Rebuttals
Charles Gomer
Hamstead Norris,United Kingdom
Journal Group Production Company Ltd
#2Author of original report
Tue, July 12, 2011
If you see the number of publishing companies registered by this criminal organisation it will already be a surprise to you that our regulatory authorities are blind to see it, more remarkably because the list of failed companies previously owned by the proprietor is significantly larger. A specific task of the UK regulatory body CIB at Companies House is to spot people
using the company registration process as an opportunity to benefit from running them as 'crash test dummies'.
This is not an internetioanl media and publishing empire. In fact the only evidence of anything ever being published by this organisation is online through a blizzard of crudely produced websites littered about the internet with inaccurate and misleading names.
What underlies all this ?
http://www.bandt.com.au/news/media-ad-scams-costing-business-29m-a-year
This is an Australian report but UK authorities appear blind and inert to the situation.
What makes matters worse is these companies are being set up by RSM Tenon who, like the bank involved - the Royal Bank of Scotland - have a statutory obligation to report suspicious activity to the authorities. I can understand if their experience like mine is that the authorities ignore the activities of a criminal network, but it is no excuse for the bank to be facilitating the fraud by provision of an illegal 'card laundering facility'.
Don't believe me ? - see the documentary evidence here
http://publisherfraud.wordpress.com/card-laundering-fraud/
If I wanted to set up a crime organisation the one thing I'd dream about at night is a 'card laundering facility', and Visa and MasterCard have sued banks into a new dimension for operating similar schemes.
Apart from scamming companies with fake offers to advertise their companies, and this includes charities and religious bodies, and performing card fraud, underlying it all is a massive tax fraud which I conservatively amounted to 10 million in 2009 from online accounts that I have copied to the blog.
The corruption involved in this beyond the company itself is frightening and I cannot understand why this organisation
isn't shut down immediately and I must pursue this through US authorities via Visa and MasterCard, who may have more experience and will to confront organised crime and ccrruption.
Arrogantly I never believed this could happen in the UK. How wrong I was.
