3 Comments

  1. Stephen
    July 3, 2018 @ 7:59 am

    OMG! A sorry tale I can relate to.

    But the road is littered with hundreds of similar tales and same old scammers boiler plate!

    Law enforcement and regulators have the power but it seems not the will and it is not clear why.

    The last sentence “It remains to be seen whether any money will ever be traced and recovered from this scam.” is unjust. As pointed out in the article: “The Moats remain living in luxury in their palatial villa in Javea on the Costa Blanca – driving around in their flash cars.”

    One shouldn’t have to “trace” anything, the assets of the Moats’ should be liquidated and used to pay restitution to the victims and any remainder given to charity while at the same time allowing the Moats’ to enjoy the accommodation at Her Majesty’s pleasure! This is the least they deserve! personally I might also surgically remove certain appendages.

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  2. Mr E P Gregory
    August 26, 2018 @ 5:47 am

    I am also a victim of Fast Pensions courtesy of two Belfast criminals named Paul Gabriel Ferrin and Joseph Mc Partland of a now defunct business called TMT partnership. Firstly they tried to get me to invest in a business venture called Harlequin which ironically went bust in 2016, thinking this was dodgy, Ferrin at the last minute suggested I invest in a low risk venture with a double yield return on my investment, this is my childrens inheritance which was very clearly expressed to Ferrin and also that he would suffer the consequences should anything go wrong. To make matters worse a close friend researched this mess and discovered that I was listed as a director in one of their bogus firms that had me down living at an incorrect address in Belfast.On a Arabic website I have found Mr Ferrins home address in Belfast that he has tried so hard to conceal…guess what, if your reading this Ferrin and if my money is not returned I will be coming to your door and not leaving until I am paid in full either in cash or your life wont be worth living get the point!!! Don’t think about running as we will track you down..oh I forgot to mention these two rats have over a million in assets from their dissolved businesses..stealing from ordinary working people is despicable and the PSNI have also been informed…I hope you are sleeping uneasy in your beds as prison is just around the corner.

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