- Report: #1359172
Complaint Review: Simon Devine - Internet
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Author Confirmed
Why?
Simon Devine
Internet, USA
Phone:
447779095789
Web:
gpdcapital.com
Categories:
Business Rating:
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Simon Devine Lord Simon Devine, Simon Reynolds, Simon McLeod, Simon Phillips Con Man London Internet
Lord Simon Devine is not a Lord. He is not on registry with the House of Lords. He promotes himself as a global trade finance genius managing billions of dollars. He claims that he can make you exuberant returns, but requires a few hundred thousand pounds to initiate. When asked to provide his designations, CV, or any form of performance record he diverts the questions, never producing the information, but all the while continuing to request resources by way of funds and contacts. Simon Devine, nor his alliases (I have learned of 4. Maybe there are more), none are registered with any fiancial regulatory agencies. He is effectively a deal guy making promises that he cannot deliver on, and taking a few hundred thousand pounds from each group as a commitment to his fraud. Do not trust this man. All of what I am saying is public record. See for yourself.
4 Updates & Rebuttals
Tio tom
Havana,Alabama,
USA
This is hilarious
#2General Comment
Sat, May 20, 2017
Please keep them coming. Them reports read like a four-act tragedy. The reports on this shady individual Simon Devine are greatly entertaining but the rebuttals...!The rebuttals are a thing of grand tragic comedy.
LordSimonWHO
Alabama,USA
Impersonating a Peer
#3General Comment
Mon, May 15, 2017
Not involved - just curios due to the impersonation aspect.
Having done some research - there doesn't appear to have ever been a "Lord Simon Devine".
Equally the above rebuttal states the FCA are investigating - this is interesting because it doesn't appear that GDP Capital or Simon and any of the names above are members of the FCA - with GDP having only registered late last year with a big message on the FCA website stating:
This is an appointed representative (AR) that is no longer an agent of an authorised firm. Do not start to do 'REGULATED' business with an AR that is no longer registered
Website can be found here - https://register.fca.org.uk/ShPo_firmdetailsPage?id=001b000003ZaS0LAAV
Seems pretty funny that there is someone galavanting round London as a lord.
Also a simple google search throws up some other spurious claims - particularly about a charity Lord Simon has done some fund raising.
Have a look yourself and make your own assumptions.
HelpingOut
Other,London
No Registration with the FCA!
#4Consumer Suggestion
Mon, May 15, 2017
Not quite sure how the FCA are investigating when GDP Capital are not registered:
https://register.fca.org.uk/ShPo_firmdetailsPage?id=001b000003ZaS0LAAV
Not involved in this company/individual - but intrigued as impersonating a Lord seems pretty new - No peer ever recorded as "Lord Simon Devine".
GPDCapital
Douglas,United Kingdom
Fallacious Report
#5REBUTTAL Owner of company
Tue, May 02, 2017
This information is totally fallacious untrue, and written anonymously, by a former associate, employee, and the matter is being investigated by both the UK Financial Conduct Authority and The City Of London Police.
The details of the crime reference number and the team at the FCA are available to legitimate enquiries.
Simon Devine will be happy to provide any interested party, professional and institutional references, from our Regulated Fund Manager, and regulated company administrator (Man Made Corporate Services Ltd, Isle Of Man) and PWC our auditors, who are advised on this matter.
It is interesting to note that any anonymous crook (and we know who this is) can attempt to taint the integrity, of anyone from a distance using the Internet. The words coward and spineless come to mind.
We know that any intelligent person can see this malicious and fallacious report for what it is harassment of the worst kind, towards the integrity of a third party, with what that person “thinks" is without the right to reply or to defend themselves.
As stated the FCA and City Of London Police are investigating this and other serious related matters.
