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  • Report:  #731041

Complaint Review: Zane Hegarty - Alhaurin El Grande Internet

Reported By:
K.K. - Bournemouth, Internet, United Kingdom
Submitted:
Updated:

Zane Hegarty
Alhaurin El Grande, Internet, United States of America
Phone:
0845 680 9158
Web:
cardinalpensionservices.net, mypensionmoney.co.uk, professionalpensionservices.co.uk
Categories:
Tell us has your experience with this business or person been good? What's this?
I think that having made a really stupid mistake having being scammed by this man,  I need to warn others before it happens to them.

Being pretty hard up I saw cardinalpensionservices.net advert on the internet offering to cash in my pension, so I filled out the form on their website to make an inquiry, and what appeared to be a very nice Scottish man called
Stuart called me, strangely telling me that if I did cash in my pension I could
get into a lot of trouble with HMRC.

 He then went on to tell me that he would refer me to someone else, and I invested my pension with them it would make a lot more money and they could give me some cash as well.

I was then called by a man called Richard from professionalpensionservices.co.uk who told me that if I was to move over to something called a SIPP I would be able to invest in land in the UK and they would give me a share of their commission to help me out of the financial problems I was having.

He told me it was all protected by the financial services authority and that I was safe, and I subsequently decided to go ahead.

It turns out that it was all a scam, 3 months later the refund still hasn't turned up and they just  hang up when I try and call, the land I have bought is in Spain not the UK and
worthless...

I have since found out via my own investigations that both cardinalpensionservices.net & professionalpensionservices.co.uk are both run by a scam artist called Zane Hegarty working out of an office in Alhaurin EL Grande, in Spain, apparently both the UK and Spanish authorities are looking for him, and he has been involved in various boiler room scams, and pension release scams for years.

I now also know he has a few new websites up to scam people, mypensionmoney.co.uk, and www.releasemypension.net are his new scam websites.

So please if you hear any of the above names please do not touch them with a very large bargepole, unless you want to lose everything and leave yourself with no future after retirement, the only thing that keeps me going is the nice lady from the FSA who is handling my case who assures me Zane Hegarty will be in prison before the year is finished.


1 Updates & Rebuttals

MyPensionMoney

United States of America
Misidentification

#2REBUTTAL Owner of company

Wed, May 25, 2011

The author of this complaint has assumed MyPensionMoney.co.uk is owned by a Zane Hegarty.    MyPensionMoney.co.uk has absolutely no connection with this person, nor any of the other websites mentioned within the complaint.  MyPensionMoney.co.uk has had no contact with the author. 

Please either remove or amend this post. 

In addition, as search engines will index this within quotes displayed during results, I request that an apology is published on this page.

Please respond as soon as possible to resolve this matter immediately.  Failure to do so will result in legal action.

Kind regards,

Matt

MyPensionMoney.co.uk

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