Thursday, 15 September 2011

Manchester estate agent in prison after terrorist plot to kill British soldiers


 
Monday 12th September 2011

An estate agent is starting a six-year jail sentence after being found guilty for his part in a terrorist recruitment ring.

Matthew Newton, a white British citizen, took part in a plot to recruit young men to ‘fight, kill and die’ in Afghanistan, where their intended victims were to be British servicemen.

Newton, 29, was the son of a born-again Christian mother who became interested in Islam about five years ago when he started working for an estate agent in Manchester. He then converted and took the Islamic name Hamza.

Shortly after this, he met former Taliban fighter Munir Farooqi, a Pakistani-born British citizen, who had already been jailed for being an active terrorist in Pakistan. On release, he headed back to Britain, recruiting the estate agent plus local gang members to his cause.

The plot was revealed when two undercover anti-terrorism officers infiltrated the group. They spent a year pretending to be radicalised by it.

Relatives recalled how Newton changed from being a quiet, easy-going child, growing up into a hate-filled religious extremist.

At the trial, he was described as deeply anti-Semitic. He was convicted of preparing for acts of terrorism and two counts of dissemination of terrorist publications.

Although he was described by Mr Justice Richard Henriques as a ‘significant’ member of Farooqi’s team, the judge said that Newton told one of the undercover investigators he might not follow through with a plan to go to Afghanistan.

During the terrorism trial, Newton was out on bail and continued to work, this time on a perfume stall at Longsight market in Manchester – ironically, the same market where the plotters ran an Islamic bookstall to spread the word of Islam. In breaks in court proceedings, reporters noted that Newton always appeared friendly and jovial.

Estate agent faces jail after masterminding property scam


 
Wednesday 14th September 2011

An estate agent who was an undischarged bankrupt is awaiting sentencing after masterminding a property scam worth over £1m.

One of his accomplices was a mortgage adviser.

Both Raymond Abramson, 68, and Mark Jopson, 52, who ran Mark Jopson Financial Services, admitted conning investors into buying 21 homes in Lancashire.

The values of the properties being sold were inflated on the promises of guaranteed tenancies, rental income and refurbishments that didn’t materialise.

The investors were from Ireland, with the frauds taking place between January 2005 and September 2008.

The two men, together with a third accomplice, John Edwards, 43, were originally charged in October 2009 after an investigation by Greater Manchester Police’s fraud unit, and had been due to face a lengthy trial but changed their pleas at the last moment.

Prosecutor Andrew Nuttall QC told Manchester Crown Court how investors from Ireland were tempted with the promise of purchasing properties with guaranteed rental income. The offences related to 21 properties out of 31 on the defendants’ books.

Abramson masterminded the scam, using the pseudonym Trevor Smith so that he could prevent investors from finding out that he was trading illegally as a bankrupt. He recruited Jopson to arrange the mortgages, bringing in Edwards to help.

The three men all admitted conspiracy to defraud, and are due to be sentenced on November 28.

Medical reports will be sought for Abramson, who is said to have a number of medical difficulties, and a psychiatric report will be compiled on Edwards.

The defendants will also face Proceeds of Crime Act hearings following their sentencing.

Jeffrey Samuels QC, defending Abramson, said it was understood by the defendants that they were at risk of receiving custodial sentences.

Wednesday, 7 September 2011

Considering a rental from Philip James Lettings Didsbury?? BEWARE!!

Considering a rental from Philip James Lettings Didsbury?? BEWARE!!

You should always choose your letting agent with care. My experience with this company has been horrendous. Trying to extort money for "admin" (£150) this was to ring someone to clean a cupboard, although they haven't replied to my letter.


The staff in Didsbury - namely Danielle Beswick and her angry sidekick Nadia Fortune appear to be in control of the illegal withholding of deposits.

This story will continue until they repay my stolen money.

There is  much more to come and leaflets are being prepared as a handout at their offices and through the doors of their available properties. In the meantime, choose you rental with great care.


Students in Manchester are particularly vulnerable to poor practice. If you have had a similar experience with this firm please post comments or contact me.

Here is some advice from shelter:
What if there is a dispute about getting my deposit back?
Your landlord or agent is only entitled to keep all or part of your deposit if they can show that they have lost out financially because of your actions, for example, if you have caused damage to the property or you owe rent. Ask your landlord or agent for a breakdown of the specific costs that they are taking out of your deposit. Your landlord or agent cannot keep your deposit to cover putting right normal wear and tear. There are rules on what costs can be deducted from your deposit.
if you cannot agree, the dispute will usually go to the county court.

How to get your deposit back - WITHOUT proof of bills

Miss-Fortune and Danielle Beswick from Philip James will try to insist you provide proof you have paid all your bills (probably a delaying tactic) to hold on to your cash. However you should !! Click Here !! to down load the full booklet from the TDS who hold their deposits. In particular, section 8 deals with this issue.

Sunday, 4 September 2011

Recession?? What recession at THE PHILIP JAMES PARTNERSHIP LIMITED

Company Information

The status of THE PHILIP JAMES PARTNERSHIP LIMITED recorded at Companies house is: Active

THE PHILIP JAMES PARTNERSHIP LIMITED was first registered at Companies House on 20/05/1998 as a "Private Limited with share capital" company, registration number 03567803.

On the last annual return they registered as SIC classification code 70310, stating that the main activity of the company was "Real estate agencies".

The company last filed accounts on 16/03/2011 of type "TotalExemptionSmall".

Registered office address

C/O FERGUS & FERGUS,
24 OSWALD ROAD

CHORLTON CUM HARDY
M21 9LP

(Find all company directors at M21 9LP open new window)

Telephone Number

01612560808

Directors

Mr Philip Anthony Nolan ACA 
DIRECTOR:
NOLAN, PHILIP ANTHONY MR


Appointed:
04/05/2001
Date of Birth: 21/01/1967
Nationality:
IRISH


No. of Appointments:
10


Address:
30 HAZELBROOK ROAD



TERENURE



DUBLIN 6W



IRELAND



IRISH


Country/State of Residence:
IRELAND


SECRETARY:
BIDDLE, ELIZABETH JANE


Appointed:
16/01/2006


Nationality:
BRITISH


No. of Appointments:
2


Address:
15 CHASELEY ROAD



SALFORD



LANCASHIRE



M6 7DZ





The below financials figures are extracted from accounts filed on 16/03/2011 at Companies House open new window and digitised by ukdata.com open new window.

Cash at Bank

From the most recent set of accounts filed by THE PHILIP JAMES PARTNERSHIP LIMITED their cash at bank in 2010 was:

£1,762,989

Wednesday, 31 August 2011

They're all at it !! Letting Agents from Hell

What did rogue letting agent Michael Gill (above) do after fleecing landlords and tenants of £800,000?
Er, move across the country and set up in business again.

Gill, 39, was this month banned from running companies for 10 years following the collapse of ­London-based The Property Bureau (UK) with debts of £2million.
More than £300,000 in rent wasn't passed to landlords over the previous two years. Another £14,000 was due to tenants, who were expecting their deposits back.
No accounts were filed over four years and Gill's wife Tracy was also banned from company directorships for three years.
During the liquidation, Gill pleaded ignorance and poverty. But the ­Insolvency Service found that he was "in charge of the day-to-day running of the company" and his wife sold their North London house six months later for £1.5m.
The pair now live mortgage free in a £500,000 house in the West Country.
We tracked Gill down to Charles Barnard, an estate agency in Shepton Mallet, Somerset. Its website was registered eight months ago to Gill's flat in North London.
Gill didn't want to comment on The Property Bureau (UK), as ­investigations were "ongoing". He said he was "assisting" the owner of Charles Barnard but, as he was not handling client's money, "trust is not an issue".

Thursday, 11 August 2011

Nadia Fortune @ Philip James just dosen't get it !!!

Yes I received another threatening letter from her today - she will sue me for £5000 unless I apologise for this blog and dance through her hoops. I have damaged their business etc etc Blah Blah.

Well the letter accompanied me to the bathroom where a suitable use for it was found, and then it was hygenically disposed of.


It's simple Miss Fortune and Miss Biddie and Miss Beswick, remember in court when you told the Judge you would refund my deposit??? Hello!! No mention of swiping £30 quid off it was there??

REFUND MY £30 OR WE WILL BE BACK IN COURT - I BELIEVE YOU HAVE STOLEN IT! 
YOU TOLD THE JUDGE YOU WERE SENDING IT ME - YOU LIED IN COURT TO A JUDGE - HE TAPED IT!!





Thursday, 4 August 2011

Landlords from Hell: Jon Snow on Channel 4's Dispatches

Private tenants feel powerless when facing problems with their landlord, Shelter research reveals, as Jon Snow investigates Landlords from Hell in Channel 4’s Dispatches.

You can ( CLICK HERE) To watch a clip and get more advice from Shelter.

There are tenants and students suffering right now all across Manchester and Didsbury in similar circumstances to those highlighted by Jon Snow.

Wednesday, 3 August 2011

Philip James are at it again!!

Despite agreeing in court on the 14th July 2011 to refund my deposit, this despicable company have sent me a cheque which is £30 short.

I have never agreed to this deduction and they made no mention of it in the court before the Judge. The whole case was recorded and therefore I am sure they must be slightly deranged if they think they can continue to with hold my money.

I have advised them that I will be issuing further proceedings to recover my money. I really believed they would comply with the agreement they made in court, however even if they had withheld £1 of my money I would still issue another civil suit against them.

They are again threatening to sue me for £5k plus costs for continuing to inform the world about their activities, and if that is what they do, so be it.