Right I see I’ve not come forward to declare mine yet what I cannot understand is why they have not found my name or details on Declan’s laptop or bank statements. Or a lot of other peoples ? I rung the police anonymously and asked about the money I had taken out which was a lot if I would need...
What I can’t understand is the police say they still have not got anything on him after a full year? So will people who drew money out pay back to the proceeds of crime people ?
Will the money have to be paid back what people took out as profit ?
Is Dec still with his solicitor I’ve never had an update since Christmas from them?
Hi when all this is completed by the police etc and proved a scam what will happen to the people who drew money out and have spent it will they demand it to be paid back. Some people have spent thousands how will this work if they don’t have the money now will they allow payment plan?
Also does...
If you’ve got your money back why would you care about paying tax ? If I got mine back I’d happily pay the tax on the gain why is that a big deal ? You earn it so you pay the tax I have no idea why you have said that ? The money has not been released as it’s not in Decs account that’s why
I have had an email from the solicitor of Declan to say they are trying to find a mechanism which will enable them to return funds to clients and they don’t know how long this will take but the trading has been proved from the devices which were taken away. This is the first time I’ve had any...
i contacted fca they said they couldn’t comment where the money was as not fca registered so highly likely might not get it back. Dec didn’t do this to scam people how could he carry on living in Scunthorpe I still believe if he can recover it he will. He was never a scam just did things a bit...
So any of the clients who have had a lot of money out and spent it innocently thinking they have won an investment how do they pay it back will a payment plan be able to be agreed? there will be a lot of suicidal people if not
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