#LENDY - Twitter Hashtag

8 months ago

Liam Brooke, co-founder & director of notorious failed #P2P lending firm #Lendy, declared bankrupt. https://t.co/JWlXXWmoqa

Ian Beckett @ianbeckett

about 3 years ago

@ArmitageJim @premnsikka ‘Notorious #BDO (#MooreStephens) audited @theFCA auth. #P2P lender #Lendy borrowed’ £350k from client account, 2016 FCA report reveals’ : Blinky (@theFCA) was aware, some 32-months before it belatedly shut the P2P lender down (https://t.co/lpsych05Dj).

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Crypto King @jerrycall254

over 1 year ago

🔥SOL / $LENDY 🏆 𝐏𝐫𝐨𝐟𝐢𝐭 : ♦️X2️⃣1️⃣ 💵 𝐂𝐚𝐥𝐥 𝐆𝐫𝐨𝐮𝐩: 12K 💵 𝐂𝐚𝐥𝐥 𝐂𝐡𝐚𝐧𝐧𝐞𝐥 : 231k https://t.co/vVgc6YFlNO #LENDY #Solana #BTC #usdt #Ethereum #memecoin1000x

jerrycall254's tweet photo. 🔥SOL / $LENDY
🏆 𝐏𝐫𝐨𝐟𝐢𝐭 : ♦️X2️⃣1️⃣
💵 𝐂𝐚𝐥𝐥 𝐆𝐫𝐨𝐮𝐩: 12K
💵 𝐂𝐚𝐥𝐥 𝐂𝐡𝐚𝐧𝐧𝐞𝐥 : 231k
https://t.co/vVgc6YFlNO
#LENDY #Solana #BTC #usdt #Ethereum #memecoin1000x https://t.co/ILXyC3WNZ6

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Daniel the MouseInTheCourt @MouseInTheCourt

over 1 year ago

'Don't blame the directors ... the auditors should have audited!' Litigation firm pursuing £15m claim against auditors Moore Stephens LLP denies its "case is vague, embarrassing and/or impossible for the Defendant properly to understand" #Lendy #P2P https://t.co/GTITeAwh83

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PIERCED PERC 🦇🦸 (comms open!!) @Y3NP3WS

about 2 years ago

More of Lorelei 🧣💜 (also wendy×lorelei=Lendy! (＾▽＾) #SouthPark #southparkoc #sptwt #splorelei #WendyTestaburger #spwendy #Ocxcanon #splendy #Lendy

Y3NP3WS's tweet photo. More of Lorelei 🧣💜
(also wendy×lorelei=Lendy! (＾▽＾)

#SouthPark #southparkoc #sptwt #splorelei #WendyTestaburger #spwendy #Ocxcanon #splendy #Lendy https://t.co/KuorlMvMdj

PIERCED PERC 🦇🦸 (comms open!!) @Y3NP3WS

about 2 years ago

MY SOUTHPARK OC‼️🌟🫧 #SouthPark #southparkoc #sptwt #splorelei #WendyTestaburger #spwendy #Ocxcanon

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Daniel the MouseInTheCourt @MouseInTheCourt

over 2 years ago

Professional auditing firm Moore Stephens acted “negligently” and with a lack of “professional scepticism” when they signed off the accounts of the now failed peer-to-peer lending firm Lendy, documents filed at the High Court claim #P2P #Lendy https://t.co/YDWl7yk4aZ

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Daniel the MouseInTheCourt @MouseInTheCourt

almost 3 years ago

Lendy: Final directions revealed after secret hearing The administrators' of the failed peer-to-peer firm Lendy have had their proposals on how to deal with various issues resulting from its insolvency approved by the High Court. #p2p #lendy https://t.co/UpTDZR1TCM

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andrew behan @andrew_behan

almost 3 years ago

@campbellclaret Poor successor . #Lendy

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Daniel the MouseInTheCourt @MouseInTheCourt

almost 3 years ago

EXC: FCA ordered Lendy loan book review in 2017 after identifying “vital” failures Senior FCA associate found “a number of weaknesses...around the accuracy and quality of information” provided to retail investors #P2P #Lendy #FCA https://t.co/3zMFbzHFf0

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Daniel the MouseInTheCourt @MouseInTheCourt

about 3 years ago

A 'strictly private and confidential' letter shows that the city regulator was aware, some 32-months before the FCA shut the platform down, that then co-director Tim Alastair Gordon, 44, had “borrowed” £350k from the company client account #P2P #Lendy https://t.co/ffXU4uIsC6

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Ian Beckett @ianbeckett

about 3 years ago

2/2 Astonishingly ~ 1/5 of the total lending of #Lendy was to companies controlled by the notorious unregulated student accommodation investment ‘king’: Stewart Day. @theFCA’s time tested M.O. - ‘shut up victims, then cover up’.

ianbeckett's tweet photo. 2/2 Astonishingly ~ 1/5 of the total lending of #Lendy was to companies controlled by the notorious unregulated student accommodation investment ‘king’: Stewart Day. @theFCA’s time tested M.O. - ‘shut up victims, then cover up’. https://t.co/t1Bz34sJxb

Ian Beckett @ianbeckett

about 6 years ago

17/ https://t.co/kMheGyB9CY . Astonishingly it’s reported that around 1/5 of the total lending of collapsed P2P lender #Lendy was to companies controlled by then Bury FC owner Stewart Day https://t.co/H3fAjfowNP AND https://t.co/7YuHqDeHih + it’s further reported that CBFS ..

ianbeckett's tweet photo. 17/ https://t.co/kMheGyB9CY . Astonishingly it’s reported that around 1/5 of the total lending of collapsed P2P lender #Lendy was to companies controlled by then Bury FC owner Stewart Day https://t.co/H3fAjfowNP AND https://t.co/7YuHqDeHih
+ it’s further reported that CBFS .. https://t.co/8Gr3B3DH1f

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Ian Beckett @ianbeckett

about 3 years ago

@ArmitageJim @premnsikka 1/ ‘Letter by senior associate at @theFCA reveals awareness of astonishing number of concerns about the now failed #BDO (#MooreStephens) audited #FCA authorised #P2P lending firm #Lendy way back in June 2017’ (https://t.co/vxLIvt4eCv).

ianbeckett's tweet photo. @ArmitageJim @premnsikka 1/ ‘Letter by senior associate at @theFCA reveals awareness of astonishing number of concerns about the now failed #BDO (#MooreStephens) audited #FCA authorised #P2P lending firm #Lendy way back in June 2017’ (https://t.co/vxLIvt4eCv). https://t.co/1K3FDlY34G

Daniel the MouseInTheCourt @MouseInTheCourt

about 3 years ago

EXC: Confidential 2017 FCA report reveals catalogue of concerns at P2P firm Lendy Letter by senior associate at the FCA reveal awareness of astonishing number of concerns about failed lending firm in June 2017 #FCA #P2P https://t.co/prIU7ZszNc

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Daniel the MouseInTheCourt @MouseInTheCourt

over 3 years ago

EXC: Lendy “expects to recover more than £8,000,000” in valuers breach of contract claim Claim affects 5,000 members of the public who suffered a significant shortfall when their crowdfunded loan of £7m defaulted #p2p #lendy https://t.co/kVwEH6ccmJ

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Daniel the MouseInTheCourt @MouseInTheCourt

almost 4 years ago

EXC: Marshall Island Mystery: Lendy Directors to pay £3.4m, report reveals Sums payable by former directors of failed peer-to-peer finance firm Lendy Ltd, accused of misappropriating £6.5m via off-shore entities, has been revealed in a report #P2P #Lendy https://t.co/3IfxygziZw

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Daniel the MouseInTheCourt @MouseInTheCourt

almost 4 years ago

Exc: Lendy launches breach of contract claim in £7m Homer & Mutton Row loans fiasco 5,000 members of the public suffered £5.8m loss after crowdfunding two loans on the Lendy platform Their agent is now pursuing the valuer... #P2P #lendy https://t.co/B1c2pZj18z

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Daniel the MouseInTheCourt @MouseInTheCourt

almost 4 years ago

Exc: "Lendy launches professional negligence claim against valuer in £4.5m Hampton Court loan saga" 5,300 members of the public crowdfunded £4.5m in Jan 2017 and have yet to receive a penny back #P2P #Lendy https://t.co/cpMJifwcXp

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Daniel the MouseInTheCourt @MouseInTheCourt

about 4 years ago

"Former Lendy CFO’s £6.6m Employment Tribunal claim begins" Ex-JP Morgan banker claiming unfair dismissal from collapsed P2P firm #p2p #lendy https://t.co/SUjFdHtoq8

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ai_am_lynzy @ai_am_lynzy

over 4 years ago

Dear @RHOJOZI #rhoj can y’all please get rid of #christall and bring #naledi #lerika, #evodia, #mercy #lendy back…it’s obvious why they left and these new girls look like they bout that life…NOBODY likes Christall!!! 😡🤬😡 Sincerely, a Viewer from the United States

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Daniel the MouseInTheCourt @MouseInTheCourt

almost 5 years ago

Exclusive: "Lendy CFO & Former JP Morgan banker Kieran O'Connor reported ‘serious financial irregularities’ before sacking, tribunal finds" Director Liam Brooke said to have been "red-faced and frustrated" during meeting #FCA #Lendy #P2P https://t.co/uJCAC3bT3E

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Ian Beckett @ianbeckett

about 5 years ago

3/ ‘student rental property investment op’ schemes accounted astonishingly for 1/5 of the total lending of the FCA’s now collapsed notorious #P2P lender #Lendy. Back to Messrs Spencer & Kewley who earlier this year were the subjects of a High Court ‘worldwide asset freezing …

ianbeckett's tweet photo. 3/ ‘student rental property investment op’ schemes accounted astonishingly for 1/5 of the total lending of the FCA’s now collapsed notorious #P2P lender #Lendy. Back to Messrs Spencer & Kewley who earlier this year were the subjects of a High Court ‘worldwide asset freezing … https://t.co/n04KW1XV6L

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Daniel the MouseInTheCourt @MouseInTheCourt

about 5 years ago

Success at the High Court for investors in failed P2P firm #Lendy as HHJ Rawlings rules £10m+ of so-called 'default interest' belongs to the lenders and not Lendy. Background to the case linked, awaiting judgment to be posted on BAILII: https://t.co/S3wo0EZ9Ni

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