MoneyCheats

Moneycheats is a project established to identify false or inflated compensation claims across several sectors

[MoneyCheats @Moneycheats_UK]

Good to see Two Financial Services Ltd are on the list as we had been writing about this firm and its dubious links a couple of years ago 1/2
https://t.co/4igWf0WtLm

[MoneyCheats @Moneycheats_UK]

Why on earth is this claims company still operating under temporary permissions which were given in 2019!!?? @TheFCA
https://t.co/ryLdlg7kNe

[MoneyCheats @Moneycheats_UK]

the Insolvency Service investigation found no evidence that either company had ever traded in the PPE supply market or any other area of business.
https://t.co/dEaRxFZuxf

[MoneyCheats @Moneycheats_UK]

@DebtCamel @MartinSLewis @ICAEW If its this company... there is a court order in a winding up

[MoneyCheats @Moneycheats_UK]

Remember this @LegalBeagles?? Looks like the @ASA_UK caught up with them this week!

[MoneyCheats @Moneycheats_UK]

🤔🤔 Why would a debt advice company have these icons on their webpage??? 🤔🤔
@LegalBeagles

[MoneyCheats @Moneycheats_UK]

About time too @thefca

[LegalBeagles @LegalBeagles]

@TheFCA has finally stopped BankSmart from destroying peoples lives with fake speculative invoices. It is tragic that it has taken so long to stop them but this will help change the future of CMC regulation https://t.co/gU3utB7ZSl

[MoneyCheats @Moneycheats_UK]

Well done! 👏👏👏

[LegalBeagles @LegalBeagles]

@moneycheats @GoodLawProject @MoneySavingExp

[MoneyCheats @Moneycheats_UK]

This really does reflect the term 'ambulance chasers'!

[Clear Law LLP @clearlawLLP]

We have a new article on our website! Ambulance Service Delays Leading to Unnecessary Injury and Death. https://t.co/AERAQlQdVd
#Accident #news #Covid_19 #injury #hospital #care

[Andrew Penman @PenmanJourno]

In, out, shake it all about: how the FCA was led a merry dance by a bunch of suspect investment outfits, with links to one person fined for illegal pensions cold calling.
From my Mirror column.
https://t.co/PZO8WQ9RR1

[MoneyCheats @Moneycheats_UK]

"the tribunal highlighted the regulator's lack of diligence in following up with Frensham after it became aware of his conviction, its putting forward of witnesses who were "not properly prepared" & its reluctance to take a stance on the case for years"https://t.co/72agTSKy6n

[MoneyCheats @Moneycheats_UK]

'Dishonest and reckless' company director banned over fraudulent holiday sickness claims https://t.co/Iw0sna61nZ

[MoneyCheats @Moneycheats_UK]

Fraudulent companies shut down after abusing COVID loan support https://t.co/YQEP26h7VT

[Insurance Fraud Enforcement Department @CityPoliceIFED]

A trio from #Manchester have been jailed for a combined total of over 7 years for orchestrating a fictitious road traffic collision to defraud their insurer out of nearly £30k. They also stole the identity of an unknowing stranger to facilitate the fraud.

https://t.co/Qfm7I1plYN

[MoneyCheats @Moneycheats_UK]

Website is now unavailable but used to say the firm “continuously monitor our Appointed Representatives via thorough compliance checks to ensure that they meet FCA and company standards and expectations, particularly with regard to the provision of positive customer outcomes.”

[MoneyCheats @Moneycheats_UK]

Good to see Two Financial Services Ltd are on the list as we had been writing about this firm and its dubious links a couple of years ago 1/2
https://t.co/4igWf0WtLm

[MoneyCheats @Moneycheats_UK]

as shown here 👇🏼 2/2

[MoneyCheats @Moneycheats_UK]

Nigel David Stirk, 45, from Preston and now living in Tenerife, was director of Allsure Ltd trading as Chase Alexander, which was a personal injury claims management firm for road traffic accident and holiday sickness claims.
https://t.co/zDwxA5PNeS

[Transparency Task Force @TransparencyTF]

I was pleased to give evidence in Parliament today, explaining that it should be possible for dodgy, scamming Directors to be prosecuted even if they Phoenix; and that the new laws should be retrospective
https://t.co/48WbYmif5X
@PeterGrantMP
@GoodJobsFirst

[Mark Taber 🇺🇦 @MarkTaber_FII]

3 investigations by different agencies for 1 fraudster. Hardly effiecient>
The figure from the @CityPoliceFraud investigation is £133,521.82. The figure from the Kent & Thames Valley investigations is £1,931,106.31 while for @theFCA case is £82,153.16.
https://t.co/XFRQCKxbYa

[MoneyCheats @Moneycheats_UK]

"While the ICO was still investigating, the party engaged in an industrial-scale marketing email exercise during the December 2019 General Election campaign, sending nearly 23 million emails" 👀

[ICO - Information Commission's Office @ICOnews]

NEW: We have fined the Conservative Party £10,000 for sending unlawful emails.

Read more about the case here: https://t.co/D3OHDUcO9Y

[MoneyCheats @Moneycheats_UK]

How factoring fraud takes place https://t.co/XTcW7SVGi6