Ponzi Scheme investing4you.co.uk scam forex investment

[CallMeSergeant]

Nonsense

Tell me it’s not a scam ?? Tell me it’s genuine

 

[Dirtopper22]

LATEST UPDATE FROM OFFICER ANDREW BANKS:

Thank you for your email and I can confirm that I have noted the comments made and fully appreciate your concerns.

The enquiries being carried out have only recently commenced and though we are attempting to be as expeditious as possible, due to the nature of these enquiries I cannot provide a specific timescale as to when these will be completed.

I can confirm that the Director of Investing4you Ltd has been contacted and spoken to and that he is co-operating with our enquiries.

I would ask that until our enquiries have been concluded individuals refrain from directly contacting anyone at Investing4you or their family members.

In order to collate and assess all complaints / referrals I have attached a questionnaire covering the circumstances surrounding individuals dealings with Investing4you Ltd and would ask that this be completed and emailed back to myself.

Could I please ask that all paperwork / documentation and electronic communications such as emails, text messages etc; also be retained.

The individual Investigation Report relating to Investing4You Ltd is 16/77416/21, this should be quoted in all future correspondence.

If you require any referral to Victim Support or have any welfare issues please let me know and for reference I have attached a leaflet with contacts for other useful agencies and support organisations.

------------------

Any client's that are lurking and do not with to comment, please contact this officer and fill in his questionnaire.

REFERRAL TO VICTIM SUPPORT!

Declan start lubing that ass.

Victim support is what the police tout when someone has been the victim of a "crime".

Which means that have what they need for a conviction but are still investigating to uncover the scale and who else is involved.

Everyone it's been a pleasure, remember due diligence isn't a dirty word.

Declan remember to relax for some big ones

"In the face"

I'm off for another gin

 

[NotAUsername]

REFERRAL TO VICTIM SUPPORT!

Declan start lubing that ass.

Victim support is what the police tout when someone has been the victim of a "crime".

Which means that have what they need for a conviction but are still investigating to uncover the scale and who else is involved.

Everyone it's been a pleasure, remember due diligence isn't a dirty word.

Declan remember to relax for some big ones

"In the face"

View attachment 67814

I'm off for another gin

Just FYI for yourself and everybody else in the thread:

This is factually incorrect.

Email correspondence between the police and any potential victims should ALWAYS end with information regarding Victim Support and wellbeing. This is a standard signature.

Don’t get me wrong - I want to see those guilty get their justice as much as everybody else, but spreading misinformation such as this is misleading and potentially harmful to all involved

 

[Decmademerich]

Tell me it’s not a scam ?? Tell me it’s genuine

Sergeant, it’s not a scam. It’s real. Dec is a forex wizard. He changed my life.

 

[Real dude]

REFERRAL TO VICTIM SUPPORT!

Declan start lubing that ass.

Victim support is what the police tout when someone has been the victim of a "crime".

Which means that have what they need for a conviction but are still investigating to uncover the scale and who else is involved.

Everyone it's been a pleasure, remember due diligence isn't a dirty word.

Declan remember to relax for some big ones

"In the face"

View attachment 67814

I'm off for another gin

Idiot....sorry but this sort of thing is not helpful to anyone.

 

[Uptheironz]

REFERRAL TO VICTIM SUPPORT!

Declan start lubing that ass.

Victim support is what the police tout when someone has been the victim of a "crime".

Which means that have what they need for a conviction but are still investigating to uncover the scale and who else is involved.

Everyone it's been a pleasure, remember due diligence isn't a dirty word.

Declan remember to relax for some big ones

"In the face"

View attachment 67814

I'm off for another gin

Honestly pal just read all that back

 

[uptheiron]

LATEST UPDATE FROM OFFICER ANDREW BANKS:

Thank you for your email and I can confirm that I have noted the comments made and fully appreciate your concerns.

The enquiries being carried out have only recently commenced and though we are attempting to be as expeditious as possible, due to the nature of these enquiries I cannot provide a specific timescale as to when these will be completed.

I can confirm that the Director of Investing4you Ltd has been contacted and spoken to and that he is co-operating with our enquiries.

I would ask that until our enquiries have been concluded individuals refrain from directly contacting anyone at Investing4you or their family members.

In order to collate and assess all complaints / referrals I have attached a questionnaire covering the circumstances surrounding individuals dealings with Investing4you Ltd and would ask that this be completed and emailed back to myself.

Could I please ask that all paperwork / documentation and electronic communications such as emails, text messages etc; also be retained.

The individual Investigation Report relating to Investing4You Ltd is 16/77416/21, this should be quoted in all future correspondence.

If you require any referral to Victim Support or have any welfare issues please let me know and for reference I have attached a leaflet with contacts for other useful agencies and support organisations.

------------------

Any client's that are lurking and do not with to comment, please contact this officer and fill in his questionnaire.

Unfortunately you cut off a bit at the bottom of Andrew Banks’ email. His title is:

Humberside Police / Specialist Command / Economic Crime Unit.

 

[forexforyou2021]

Just so people or investors understand.. he was manually typing in your transfers into your account..No actual money was put into the "accounts" that you could view on your app or online account.

This allowed him to type in any amount , any increase etc..just totally fictional, hence why your accounts haven't been "frozen" because there wasn't any!!! just his!!

"He was aware that we had money in a friends account as when we opened up our own account he transferred the money straight from our friends to ours.
We were never asked for bank statements or passports etc."
In fact no identity checks were made.

The frozen account stories seem to have been forgot about as if was just a passing lie for the day?..the police haven't frozen the accounts or they wouldn't need to speak to him and get confirmation the money is still there.

 

[hoodledudle]

Just so people or investors understand.. he was manually typing in your transfers into your account..No actual money was put into the "accounts" that you could view on your app or online account.

This allowed him to type in any amount , any increase etc..just totally fictional, hence why your accounts haven't been "frozen" because there wasn't any!!! just his!!

"He was aware that we had money in a friends account as when we opened up our own account he transferred the money straight from our friends to ours.
We were never asked for bank statements or passports etc."
In fact no identity checks were made.

The frozen account stories seem to have been forgot about as if was just a passing lie for the day?..the police haven't frozen the accounts or they wouldn't need to speak to him and get confirmation the money is still there.

His website was made using WordPress, a tool which anyone who doesn't have much programming experience can jump on and create a site.

However WordPress is not a secure way to create a website that holds financial information for it's client's. It's used more for blogging and such.

"WordPress is the most popular blogging platform on the web today. WordPress is one of the easiest platforms available for beginners to pickup and use with no programming experience. It fulfills its core purpose remarkably well! But while we like and use WordPress as a convenient tool for building simple, low-security websites, it is not a platform we recommend to banks, credit unions, or other security-sensitive organizations for their websites."

I imagine clients banking details was held within that website, which poses a security risk to your financial information.

Declan could of very easily designed the site to add a dynamic figure daily from a specific range, say +1-5% to the deposit you put in your "account" with the suspected amount of clients, I don't think he was manually doing this to each and every clients account.

Imagine it, how would he be able to "trade" manage every clients withdrawals and confirm them, take on new client's and do checks on them and manually fudge the figures for everyone of those clients. I think that's far too much management for a single person. You would automate it.

 

[forexforyou2021]

His website was made using WordPress, a tool which anyone who doesn't have much programming experience can jump on and create a site.

However WordPress is not a secure way to create a website that holds financial information for it's client's. It's used more for blogging and such.

"WordPress is the most popular blogging platform on the web today. WordPress is one of the easiest platforms available for beginners to pickup and use with no programming experience. It fulfills its core purpose remarkably well! But while we like and use WordPress as a convenient tool for building simple, low-security websites, it is not a platform we recommend to banks, credit unions, or other security-sensitive organizations for their websites."

I imagine clients banking details was held within that website, which poses a security risk to your financial information.

Declan could of very easily designed the site to add a dynamic figure daily from a specific range, say +1-5% to the deposit you put in your "account" with the suspected amount of clients, I don't think he was manually doing this to each and every clients account.

Imagine it, how would he be able to "trade" manage every clients withdrawals and confirm them, take on new client's and do checks on them and manually fudge the figures for everyone of those clients. I think that's far too much management for a single person. You would automate it.

Yes I agree the dynamic increase figure , has been set up automatically ie the 5-8% he was claiming. Hence why peoples account were just left to increase to a ridicules amount... i meant if you've invested through a friend , then the money was transferred into a new account, he was just doing it manually..my point i was trying to say is , he could type any figure in, ie £500,000 into anyone's account, no actually money was needed for this manipulation of figures.

His Job hasn't been trading on the Forex, his job has just been keeping up with the lies and making up false accounts, while one account grows and grows!!