Finally some justice is done

Director of 'alleged' dodgy scam company is made bankrupt by Norwich County Court:


Read all about it here:
Insolvency Service Link

Bankrupts are banned from serving as a company director until the bankruptcy is discharged. Due to investigations and insolvency proceedings into companies of which this man was a director they have the power to recommend to the DTI that any director is struck off for up to 14 years.

Whether this company was originally set up with good intentions or not, there is no excuse for the way customers were treated.

MP's Trading Standards... Everyone is on our side!

One of our readers has sent in a letter from his MP. This matter is now being discussed at some of the highest possible levels!

Still that is not a reason to sit back and relax. We need to keep going.

A dialogue has been opened with City Of London Trading Standards:

Nora.Walsh@cityoflondon.gov.uk

Sally.Oakley@cityoflondon.gov.uk

Let these people know how you have been affected.

Get your documents to the court on time...

Are you missing any of the necessary court documents? Several people have informed me "section 5" was missing from the paperwork they received.

This can be downloaded as a PDF from this site:

http://www.hmcourts-service.gov.uk/HMCSCourtFinder/GetLeaflet.do?court_leaflets_id=187

In addition you can e-mail the court your paperwork:

e-filing@liverpool.countycourt.gsi.gov.uk

I would suggest e-mailing them and following this up in the post. With postal strikes and delays you can't take any chances.

A Whole Lot of TCA Information!

Visit:

http://www.scribd.com/people/documents/16312659-nowaytca

It is very interesting especially to read...

Please let me know if you uncover something if you decide to research these companies and directors further...

nowaytca@gmail.com

Do you think TCA are honest about their Tax?

If TCA have CCJ's yet transferred their assets to a new company do you think they have declared their full income to HMRC?

If in doubt you can report it here:
http://www.hmrc.gov.uk/tax-evasion/report-fraud.htm

I have been granted access to a credit checking system worth £1,000 and have been checking out the directors, their other directorships and the level of CCJ's they have in each company.
I've also got the liquidators documents relating to TCA Futures Limited / Premier Asset Limited.

Ooooh and here comes something else, I got the e-mails for 30 people today who are currently in the process of taking action over TCA Futures Limited / Premier Asset Limited.
I will keep you updated.

Filling out your court documents

You have 14 days from the date of the stamp on the front to fill out your Acknowledgement of Service Form. Following this you will then get a further 14 days (28 days from the stamp) to file a defence.

I would recommend filing the Acknowledgement of Service now as this will give you more time to file a defence.

A lot of thanks to an unnamed source for providing these templates:

http://picasaweb.google.com/nowaytca/TCACourtDocumentSamples#

Then after filing out this form, please get complaining to the places listed in my previous post. It is vitally important we make as much noise as possible.

Particularly keen to find people who were chased by the liquidator of Premier Asset Limited to find out your experiences and looking for people with knowledge of company filings at companies house as there could be a big development here soon.

Any more information please e-mail nowaytca@gmail.com

TCA mislead students!

Right... I found out over the weekend, the TCA were attending college recruitment days and actively signing up students into thinking they could become traders for TCA after their course. They received no training or trading opportunities whatsoever and have just received letters from the court.

I've contacted some people I know who work for national newspapers. I urge you to do the same and if you can let me know their contact details so we can get more poeple to contact them.

In the mean time I urge you to contact each and every one of the entities below. The more people that complain, the greater the chance it will be investigated thoroughly.

• BBC Watchdog http://www.bbc.co.uk/watchdog/gotastory/
• Serious Fraud Office - https://www.sfo.gov.uk/cases/guidance.asp
• Financial Ombudsman - 0300 123 9 123 or 020 7964 0500
• http://www.insolvency.gov.uk/complaintformcib.htm
  
• fraud@companieshouse.gov.uk - As the registered address is incorrect http://www.companieshouse.gov.uk/infoAndGuide/reportingFraud.shtml if you write to them letters are returned, and the Financial Ombadsman has informed me that letters are being returned.
  
• Consumer Direct https://secure.consumerdirect.gov.uk/reportascam.aspx
• City of London Police - http://www.cityoflondon.police.uk/CityPolice/ECD/Fraud/caseacceptancecriteria.htm - send an e-mail to postmaster@cityoflondon.police.uk
• FSA http://www.fsa.gov.uk/pages/doing/Regulated/Law/Alerts/form.shtml
• Also write to your MP http://www.writetothem.com/ (its all online).
• Ripofftipoff http://www.ripofftipoff.net/
• Trading Standards http://www.tradingstandards.gov.uk/advice/advice-businesssupport.cfm - enter your postcode to find the details of your local trading standards
• HMRC http://www.hmrc.gov.uk/tax-evasion/report-fraud.htm

By having a letter from the Financial Ombudsman saying that a complaint is being processed, this should be sufficient for the Court to postpone any case until the Financial Ombudsman has had time to investigate the complaint.

Please get in touch if you know anything I don't. I'm particularly keen to get in touch with people who were chased by "Premier Asset Limited" and what you did to stop the liquidator chasing you for debts.

Contact me at nowaytca@gmail.com