Angie Brooks

150 Comments

  1. Javi
    May 19, 2017 @ 12:30 pm

    Peter Daniel Moat +34 649558187
    Sara Grace Moat +34 618656635
    Calle Truita Javea

    Reply

  2. Maria McCulloch
    June 2, 2017 @ 9:33 am

    I consolidated my private pensions into Fast Pensions around 2012-2013, through a financial adviser. I learned this year that there is a problem. I too have received emails from Mr Porter enclosing an up to date statement on plain white paper!!! Yes I do believe I’ve been scammed but any help out there would be appreciated. I have lodged a report with Action Fraud, still waiting for feedback.

    Reply

    • Pension Life
      June 2, 2017 @ 11:21 am

      Have you received a tax demand yet? HMRC have just started sending them out. James Porter is actually Peter Moat – and although he was being relatively communicative a few weeks back, he is now back in hiding and in silence. Who was the adviser who introduced you to Fast Pensions?

      Reply

      • Frazer Perry
        June 16, 2017 @ 8:39 am

        Blu Funding introduced me to Fast Pensions, we have since found out they are both owned by the same person. HMRC sent a tax demand and we had to prove we had not had any money for cashing in pensions which I never did, I transferred and consolidated them into one.

        Fast Pensions stated when asked by an independent financial advisor that they had absolutely no connection with Blu. They lie.

        I have full details of Peter and Sara Moat as my wife is very good at fining these things out.

        Reply

        • Pension Life
          June 16, 2017 @ 8:52 am

          As far as I know, Moat is trying to flog workplace pensions at the moment. He and Sara live in Javea, Alicante, and owe money all round town apparently.

          Reply

      • Maria McCulloch
        June 18, 2017 @ 3:16 pm

        The person who set this up was a very personable​ gentleman called
        Paul Barry from The Capital Consultancy, Number One Grampian Court, Livingstone, EH54 6QF.
        Mobile number: 07796 304477, email: paul@capital-consultancy.com.

        What is it they say about a wolf in sheep’s clothing!!!

        Any help or advice would be greatly appreciated, I’m losing it the region of £75,000-£80,000.

        Reply

        • Javi
          July 19, 2017 @ 7:28 am

          Paul Barry was also a Director of ‘ Blu Tax Limited’, along with a David Morgan, and a certain Ian Stuart Chapman (Umbrella Loans), do you see the pattern……. Blu being the obvious link to the Moats……

          Reply

  3. Andrew wharton
    June 5, 2017 @ 4:19 pm

    Hi I transfers my pension in 2013 about £35k and have had regular yearly updates and then I had a tax demand just now and now all their numbers don’t exist , what is the next step ?

    Reply

  4. Gary West
    June 8, 2017 @ 9:20 am

    Hi I received a Tax Demand from HMRC and am trying to fight it. I emailed James Porter regarding my request for Transfer (which has been ongoing for 2 years now) and referred him to the Pension Ombudsman decision in November 2016 to award me compensation of £1,000 for maladministration and carry out my request for transfer. He came back to me on 30th May to say I would receive the compensation payment no later than 30th June. We will see!!! But I also replied to him that I wished my pension transfer to proceed, despite the penalty for leaving the scheme early. He replied on 1st June to say he was on a Course for 2 days but would respond to me on Monday 5th June – still waiting

    Reply

    • Frazer Perry
      June 16, 2017 @ 8:36 am

      Exactly the same, my pension pot is worth approx. £51k+, I was told I would be left with £17k

      Reply

  5. Frazer Perry
    June 15, 2017 @ 11:28 am

    I transferred my pension in 2012, about £50k. I have not received a statement this year so contacted them, James Porter replied with apologies and assured me that I would receive it in the next 5 days, 10 days later and nothing has arrived. I tried to email him this morning and it bounced back saying that it was un-deliverable!
    I’ve tried every number I can find and they are all not in service.
    Can anyone shed any light on how to get in touch with them as I simply am not prepared to right off my pension?
    I too have lodged a report with Action Fraud.

    Reply

    • FathersDay
      June 18, 2017 @ 6:31 pm

      Did you also get a loan from Umbrella / Blu ?

      Reply

      • Kerry
        June 20, 2017 @ 9:33 pm

        Omg my husband died he put 40k in to there pension I think I have found where they live they will not get away with this how can they live with there self

        Reply

        • Pension Life
          June 27, 2017 @ 6:18 pm

          Have just sent you an email but it bounced.

          Reply

  6. Grant MacBeth
    June 15, 2017 @ 4:26 pm

    I am in pretty much the same position as all of the above, except that I haven’t reported this to Action Fraud..yet.
    If this is indeed a total scam, as it is beginning to appear to be, do we have any comeback at all ?. Does it mean going to court ? Going by the track record of the persons involved, would it be worth the bother?

    Reply

    • Pension Life
      June 15, 2017 @ 6:19 pm

      I am so sorry to hear that you are a victim of this scam. We don’t yet know how much Moat has scammed people out of but we are doing some digging. Will keep you posted.

      Reply

    • Frazer Perry
      June 16, 2017 @ 8:35 am

      We were told yesterday, they are not regulated!

      Reply

      • Pension Life
        June 16, 2017 @ 8:51 am

        No, they are not regulated at all and Moat isn’t qualified.

        Reply

  7. Grant MacBeth
    June 15, 2017 @ 8:37 pm

    Thanks.
    Incidentally, I have been in e-mail contact with James Porter and as a previous post mentioned, his e-mail address no longer exists. I’ve just noticed that the Fast Pensions website has also disappeared.

    Reply

    • Pension Life
      June 16, 2017 @ 6:28 am

      Looks like Moat has done a runner then. Probably time to get the police involved.

      Reply

    • Chris Stanley
      June 18, 2017 @ 2:20 pm

      Yeah I just checked all that as well. Not really sure what to do now.

      Reply

  8. Frazer Perry
    June 16, 2017 @ 8:34 am

    We have been trying to contact Fast Pensions for months, we eventually got James Porter (aka Peter Moat) on 5.6.17 who said he would send relevant paperwork to resolve, to date nothing and all their emails and phone lines are dead. The website is inactive and anyone connected with the business uncontactable. Connected businesses are Blu, Umbrella etc.

    Reply

  9. Chris Stanley
    June 18, 2017 @ 2:19 pm

    I had an email from james on the 13th as I had a tax demand from HMRC. I asked for evidence of the amounts I transferred across from Aeagon and Capita so I could show HMRC my starting balance. My transfer was done through a marketing company called sign post marketing who don’t exsist anymore either and they gave me a thank you payment of £3200, I explained this to HMRC and they said I would probably have to pay them £1200 for an unauthorised payment . He said he would have this to me in 5 days.. pretty much safe to say that we have all been scammed and even going to court we will probably never see our investments again. 16 years of investment gone just like that.

    Reply

    • Ian Southgate
      June 20, 2017 @ 1:10 pm

      Do you have any proof that your pension is gone? I have received my annual statement and it looks like it is doing OK, not pulling up trees or anything. With regard to HMRC, if this Sign Post marketing are not a linked company to Fast Pensions I can not see how you have a tax liability, could you explain further

      Reply

      • CS
        June 30, 2017 @ 12:28 pm

        Hi Ian, I received a letter from HMRC who said they have evidence that I received an unauthorised payment related to pension. I have to send evidence to HMRC (bank statements from 04/13-04/14 so they would have seen a payment but not from Fast pensions.) Proving I didn’t receive 12k which I didn’t.

        I also received my annual statements for the first few years but it took 6 months to get the last one as nobody was replying to emails or picking up the phone. I then received an email from James to say he was taking over.

        Now don’t get me wrong the guy James must have a lot of people emailing him daily in the same position as people on this thread but apart from emailing people back there is still no proof that these compensation payments are being made I know I never received mine today 30/06/17 and that its going to be 03/07/17 as James has asked me to bear with him which I will until then. There are also people trying to transfer out, has anyone been able to yet??

        The big thing here for everyone is not being able to actually talk to anyone, all we have is an email to one guy and there is 400 clients. I would like an end to the whole thing and to be able to transfer my pension out and pay the early exit fee. The amount my pension is sat at, if I paid the fee I would get back close to what invested in 2013 but with the 2 years its taking to transfer out I would be close to 6 years and I would have to pay anything.

        Does anyone know of a UK pension provider who will accept these unregulated investments and also accept tranfers in Specie.?????

        Reply

        • Pension Life
          July 1, 2017 @ 8:45 am

          You might want to have a look at Sam Brodbeck’s article on Fast Pensions dated 1.7.17 in the Telegraph: https://www.ftadviser.com/pensions/2017/05/11/fast-pensions-told-to-pay-79k-death-benefit/

          For some reason the Moats would not comment!

          Reply

        • Pension Life
          July 3, 2017 @ 4:50 am

          Trouble is nobody really knows what the “investments” are – Moat told me they were loans, but we don’t know if that is true.

          Reply

          • Troof Willout
            July 10, 2017 @ 11:27 pm

            Most of the money would have been washed through his various companies in Spain and the UK

            A click through on Companies house shows how deep the rabbit hole goes.

            You can also be assured that his illegally built property on the sea front in Javea, Alicante wasn’t created from ‘business profits’ as the companies he ran all seemed to close as quick as they opened therefore not amassing much in the way of profit at all !

            For those that would like to know where he is…

            https://www.infoempresa.com/en-in/es/company/deysecomunic-sl

            his home address is in the public domain, this is one of his many Spanish companies, his main loss making company was Deyse Investments S.L. which would probably have been on the receiving end of the pension funds. This was also called Blu Property Group, the Blu Group also has a construction arm, Property Exchange, this would most likely have built his walled mansion on the sea.

            Google maps might be a suggestion if you need the location of his house.

    • Chris Stanley
      June 20, 2017 @ 2:33 pm

      Just to put matters straight I have been contacted yesterday by james on a new email address. He said he will answer my queries in the next few days

      Reply

      • Troof Willout
        July 10, 2017 @ 11:16 pm

        Did he ?

        Reply

        • Gary West
          July 11, 2017 @ 8:26 am

          I was in contact with James Porter until last Thursday, 6th July, by email. I have today received an email from Sara Moat to say James Porter no longer works for Fast Pensions as he was covering her maternity leave

          Reply

          • Pension Life
            July 11, 2017 @ 9:10 am

            Very easy to make an imaginary person disappear – there never was any such person. I haven’t heard back from the Moats’ flaky solicitor.

          • Batman
            July 11, 2017 @ 12:42 pm

            I received an email from james on Friday the 7th July and he never mentioned he was leaving.

            My compensation payment is still yet to be paid as the trustees do not agree with the pension ombudsman decision as they believe that we cannot transfer out of a locked contract. Which we know isn’t true.

            Fast pensions say (james/Sara/peter) whoever they are accept the bad administration last year but the trustees want the right to transfer out taken out before payments are made which we know is just a delay tactic.

            Now Fast pensions have said they will contact the PO to
            Challenge the determinations from the PO before any payments are made..

          • Batman
            July 13, 2017 @ 9:18 am

            What email address is Sara using? 3 days without a reply now from anyone

          • Pension Life
            July 13, 2017 @ 11:43 am

            There is another journalist wanting to do an article on Fast (Disappearing) Pensions – and I will be sending out an email to all the members I have email addresses for asking them to contact her direct. Fast Pensions victims can either call/email her direct or get in touch with me.

          • Gary West
            July 14, 2017 @ 8:50 am

  10. Grant MacBeth
    June 19, 2017 @ 1:14 pm

    Where have the latest posts from James Porter and Pension Life vanished to. ?
    He had posted an alternative e-mail address which I’m sure we would all like to give a try.

    Reply

  11. Javi
    June 20, 2017 @ 8:15 am

    Peter Daniel Moat +34 649558187 Sara Grace Moat +34 618656635 Calle Truita Javea

    Reply

  12. david marley
    June 28, 2017 @ 11:49 am

    Hello i to invested my pension with Fast Pensions some 5 years ago. I have been trying to transfer out for some 18 months. I have also recently been contacted by the police in Cheshire but they are not saying much at this time. I do receive polite emails from James Porter but my transfer out seems to be going no were. I think an action group would be a good idea.

    Reply

  13. Javi
    June 28, 2017 @ 5:18 pm

    James Porter is actually Peter Daniel Moat

    Reply

    • Pension Life
      June 28, 2017 @ 8:24 pm

      He may also be James Hobson as well.

      Reply

  14. Javi
    July 2, 2017 @ 9:17 am

    Reply

  15. Robin hood
    July 2, 2017 @ 1:44 pm

    If you want to know where the Moats live;
    C/Truita, 28
    Mar Azul
    Have a – Xabia
    03738 Javea – Xabia (Alicante)

    They live in a half built house that they are trying to sell for several million.

    He is well known in the area for people trying to find him, and the locals will be more than happy to assist, as he does not pay bills there either!

    Reply

  16. catherine
    July 17, 2017 @ 10:42 pm

    received this email today 17/7/17 from sara/peter.james…….Good Afternoon Catherine,

    I am alarmed at the response from you and the tone of your email. I can say that your pension is safe and intact. I am waiting for a response from the Trustee to see if they will accept your request to transfer out early due to exceptional circumstances due to ill health.

    This is a delicate process as not only do we need to consider your position but also the other members that are in your scheme. Your investment was structured in a 7 year fund and was not meant to be withdrawn for this period. If we have to withdraw your investment ultimately the scheme takes a loss on the disinvestment and also if your fund is invested collectively with other members funds, they potentially get to lose also.

    There are only 43 members in the Springdale Retirement plan therefore we have to consider all parties.

    I am disgusted with the threats you have made that are completely untrue and I will have to send this to the Trustee board and advisers to decide if we need to involve the Police. Not sure if this will delay the application for early release. Leave this to the Trustee.

    I am sorry to have to write emails like this however quite serious allegations being made. Why?

    Many thanks

    Sara Moat

    Reply

    • Pension Life
      July 18, 2017 @ 8:49 am

      https://www.pensions-ombudsman.org.uk/determinations/2016/po-12599/springdale-retirement-plan/
      Not sure what all this nonsense about “the trustees” is. Apparently, the trustee company is FP Scheme Trustees – the sole director of which is Jane Wright in Javea. Why doesn’t Sara just pop down the road and see her? She used to work for Peter Moat at one of his Blu companies that went bust and she was paid to be a director of FP Scheme Trustees. And how can she possibly claim that the pension is safe and intact? “James Porter” (Peter Moat) told me himself that the entire fund had been lent out as bridging loans. That is not what should be done with a pension fund at all – and certainly not locked in for seven years.

      Reply

  17. notsofastpensions
    July 18, 2017 @ 10:12 am

    Sara’s email sounds suspiciously familiar to James/Peter Moat’s famous delaying tactics.. she’s just trying to scare you into silence!

    Reply

  18. catherine
    July 18, 2017 @ 10:34 am

    think best place for me to start, regarding how my pension ended up placed conveniently with fast pensions, is in Belfast, paul ferrin, tmt partnership,formerly the money tree, tmt associates,the list goes on an on,,currently at ormeau house Belfast running numerous companies,,fleecing people,,,pension was meant to go to two other different companies then unexplained circumstances had to be (going by paul ferrin) be changed at last minute,,will start with this scammer,,long list of people wanting to speak with this scarlet pimpernel

    Reply

  19. CS
    July 18, 2017 @ 12:26 pm

    Everyone in connection with Fast Pensions is good at the delay tactics, everyday they are disputing something and they need to contact their barristers before they can send anything out. we all know that its our right to transfer out of a pension. yes we may have to pay a penalty but I would rather see part of my investment than nothing at all.

    I’ve emailed Sara today for an update on the contact she was making with the PO regarding the compensation pay outs as FP are trying and split the determinations up, although people at FP seem to miss the point that the compensation is for the stress and inconvenience caused by the bad administration and the right to transfer out is a legal right under section 94 of the pension schemes act 1993 and the PO have informed me already that if they refuse the next step is to enforce the judgment through the high court.

    Looking at the people on this thread it seems we are all being sent around in circles with no end to what’s going on. but taking the word of James/Sara/Peter that our pensions are safe is just not going to cut it. The sooner the police do their job the better.

    Reply

    • Pension Life
      July 18, 2017 @ 6:07 pm

      I am afraid that this is a familiar theme with these scammers. If Sara Moat (or Peter or “James”) had been genuine and honest, they would have sent evidence that the pensions were safe. Falling back on the excuse that “the trustees” are dealing with it is absolute nonsense. The trustee company, FP Scheme Trustees, has one director – Jane Wright – who won’t answer her mobile and some man answers it and says she won’t speak to anyone. She was employed by Peter Moat in the Accounts Department of his company Blu Property before it went bust and was given a small sandwich to be a director of FP Scheme Pensions.

      Reply

  20. Sherlock Holmes
    July 18, 2017 @ 12:55 pm

    Catherine,Do not worry about Sara Moat informing the Police, she is already being investigated by the Fraud Squad, plus a few other organisations, who are very interested in how she and her associates have been conducting themselves. Regarding the “serious allegations” I do not know how she has the nerve to accuse anyone of “serious allegations” against her or anyone connected to Fast Pensions.

    Reply

    • notsofastpensions
      July 19, 2017 @ 11:45 am

      She herself and Fast Pensions is currently under investigation by Cheshire Police so that idea that she will be going to the Police herself because of anyone’s apparent dishonesty from what they have had to endure with this company and it’s Directors is hysterical – do not believe a word she says. They will attempt to say or do anything to protect themselves and to prevent their names and company being bad mouthed.

      Reply

      • notsofastpensions
        July 19, 2017 @ 11:47 am

        The Police would welcome her with open hands if she ever dare lay a foot within yards of a Police Station! I’d say be my guest – you would be doing us customers all at Fast Pensions a favour!

        Reply

    • catherine
      July 19, 2017 @ 5:08 pm

      she is complaining to me because I said it is a small world,i know where they live and that it really does rain in spain ,that I will make sure of. she said she does not know if my remarks will maybe hold things up regarding the pension being pulled out early due to my early retirement because of health reasons,this joker deserves an Oscar,

      Reply

      • Pension Life
        July 19, 2017 @ 5:41 pm

        I am beginning to wonder whether Sara and Peter Moat think all the members (and the Pensions Ombudsman) are wrong, and they alone are right. This really is unbelievable behaviour.

        Reply

        • Gary West
          July 21, 2017 @ 12:03 pm

          I have emailed Sara Moat no less than 6 times in the last week and have not once had the courtesy of a reply!!! The last email received from her was Friday 14th July in which she said she would have an update no later than Monday 17th and, needless to say, nothing

          Reply

          • Batman
            July 22, 2017 @ 7:47 am

            I have also emailed her about 6 times, I got an out of office on Wednesday. Fast pensions have still made no contact with the pension ombudsman as she said they would.

          • Pension Life
            July 23, 2017 @ 7:15 am

            I guess the Moats are enjoying their holiday and can’t be bothered thinking up any more lies at present – it must be hard work investing all these excuses and explanations for why they can’t find the pension funds.

          • Gary West
            July 24, 2017 @ 8:48 am

            I have this morning received the following from Sara Moat:-

            July 2017, 9:17, Sara Moat wrote:

            Good Morning Gary,

            I have had a response to the request for transfer out early and the Trustee has declined the application. The trustee has said to re-apply in 3 months and they can see if the position is different. The reason for this, is that they do not want to disinvest assets and lose money for yourself and other members of the scheme.

            Regarding the compensation Gary, I have attached a copy of an email sent to Ian Berry and I will keep you posted of the outcome.

            I am sorry that we cannot help at this time with your request to leave due to your personal debt position.

            Many thanks

            Sara

            LIES, LIES, LIES

          • notsofastpensions
            July 24, 2017 @ 10:13 am

            Ha Ha The Trustee that doesn’t exist.. what she actually means is re-apply in 3 months to see if the Moat’s dire financial situation has improved.

            Sara/James/Peter insisted that we all had the right to withdraw our pension but would be subject to an .early exit penalty fee’ however because most of us have taken them up on this offer on the basis that we all just want our pensions back in safe hands regardless of the cost – they are now using yet another further excuse to prevent Fast Pensions ever paying out a penny. Just wait – in 3 months time they will have conjured up another delaying tactic and excuse as to why we will all be faced with yet a further delay. I really feel as though this is an upheaval losing battle.

  21. Javi
    July 19, 2017 @ 7:33 am

    Paul Barry was also a Director of ‘ Blu Tax Limited’, along with a David Morgan, and a certain Ian Stuart Chapman (Umbrella Loans), do you see the pattern……. Blu being the obvious link to the Moats……

    Reply

    • Gary West
      July 19, 2017 @ 8:48 am

      Just out of curiosity, anyone who was given a loan from Blu Funding (now Umbrella Loans), have you been paying this back and/or are you continuing to do so since discovering that this whole thing is a scam?

      Reply

  22. Fast Eddy
    July 23, 2017 @ 12:28 pm

    There is another link to Peregrine and Black Ltd who are FCA registered.
    Perhaps parties might want to investigate here.

    Reply

    • Javi
      July 24, 2017 @ 10:36 am

      The link here would be a certain Karl Victor Thompson and then a Simon James Thomas, Kapsecure is a company they fronted for Moat, plus Capital Performance/London Traders Group and latterly FX Move Limited………

      Reply

  23. Fast Eddy
    July 24, 2017 @ 1:54 pm

    Javi – can you shed any light on this re just how it linked with Fast Pensions?

    Reply

  24. Sherlock Holmes
    July 24, 2017 @ 1:56 pm

    The Trustee for Fast Pensions is a Jane Wright, who surprisingly does exist, who I had the pleasure of speaking to way back in 2012 when I had a query about my pension which I had recently transferred to Fast Pensions.One of the few occasions when someone actually answered the phone. I have read the reports where clients are doing their utmost to remove their funds early even to the point of paying a penalty,my Five Year Plan is up in October 2017 and I have asked Sara Moat on numerous occasions to confirm that my remaining fund will be released, but not surprisingly, have had no reply. I have an e-mail on record from “James Porter” stating that the “Trustee” has confirmed the release of my funds, but it remains to be seen if that will happen.

    Reply

  25. notsofastpensions
    July 24, 2017 @ 2:38 pm

    Jane Wright was also the Director of Umbrella Loans – but has since resigned.

    I’ve been looking online and after numerous tries at googling Fast Pensions and being present with such little info I decided to go on a different approach and googled the Retirement Plan that I was enrolled in within Fast Pensions – mine was DM1 Investments but others would have been Leafield Retirement Plan, EP1 Retirement Plan.

    And this is what I found… https://beta.companieshouse.gov.uk/company/07721321/charges

    All these Retirement Plans come under the Company House Name of Bridge Bank Capital – which of whom if you look at the above links ‘Sara Moat’ is the Trustee of.

    The Director of Bridge Bank Capital was Patrick Gerrard Finnan – who was ALSO a Director of Umbrella Loans with Jane Wright – Umbrella Loans being the feeder Company into Fast Pensions and diverging those that were in financial difficulty to withdraw their pensions.

    It’s clear that all these people are in this together – there are no ‘Trustees’ Sara Moat along with all her friends are the Trustees.

    Reply

    • Gary West
      July 25, 2017 @ 9:01 am

      Sara Moat recently commented that there have been no Ombudsman Decisions against Fast Pensions this year – she is lying – Ive read at least 4 on line this morning dating March 2017 through to May 2017

      Reply

      • Batman
        July 25, 2017 @ 3:18 pm

        My first complaint was 16th December which was upheld in March then I complained again because I still was not happy in April and this was upheld in May. So one of mine is this year. James porter said the same to me and I said he should check again.

        Reply

    • Ian Southgate
      July 25, 2017 @ 6:08 pm

      Very interesting reading. I am no expert but does that link not show all those properties as assets of the pension schemes and if so surely they must have considerable value?

      Reply

      • Ian Southgate
        July 26, 2017 @ 2:32 pm

        Having looked again the pension schemes definitely have legal charges on many various commercial property and they are all listed on the link provided. As I posted yesterday this must be where the money is tied up and if so should be easy to prove value as it is all bricks and mortar

        Reply

        • Pension Life
          July 26, 2017 @ 6:19 pm

          The trick is establishing the link – following the money.

          Reply

          • Ian Southgate
            July 26, 2017 @ 7:38 pm

            The link in my opinion clearly shows the assets held within the pension scheme.This is where the money is I am convinced, why is everybody ignoring and going off in total tangents about this that and the other When it is clear where our money is?????

  26. Fast Eddy
    July 24, 2017 @ 7:18 pm

    Javi – I cant see anything online for a capital performance or London Trader group? Where did you get this info from?

    There is a kapsecure site but seems, surprise surprise to be a holding site.

    Reply

  27. Fast Eddy
    July 24, 2017 @ 7:18 pm

    Javi – I cant see anything online for a capital performance or London Trader group? Where did you get this info from?

    There is a kapsecure site but seems, surprise surprise to be a holding site.

    Reply

    • Javi
      July 25, 2017 @ 9:40 am

      All of these companies, plus FX Move Limited, were companies that Peter Moat needed persons to ‘front’ on his behalf (as he is dis-qualified until 2019). Simon James Thomas, Ian Stuart Chapman, Jane Wright, Karl Victor Thompson and others, were used to this end……. His ‘accountant’ (who is also dis-qualified until 2020) is a Gary Henderson of 12 Lumsden Crescent, St. Andrews, Fife, Scotland, KY16 9NQ, and they use his wife Emma Margaret Henderson in the same way… look for Austen Hayes Trustees Limited, where you will find Henderson, Wright and Thomas as directors (2 resigned) and also Prosperity Asset Management Limited another Moat connected company. Another ‘director’ a Merle Oper was often seen along with Gary Henderson, working out of the Moat ‘Blu Property’ office in Javea…… a real ‘bag of worms’

      Reply

  28. Fast Eddy
    July 25, 2017 @ 1:32 pm

    Jeez – it get’s worse by the day. Is FX Move regulated? Where is Mr Henderson and Thomas etc based? If the UK is the SFO not being made aware of this?

    Reply

  29. Fast Eddy
    July 25, 2017 @ 3:52 pm

    Javi – What is the connection with Black Edge Capital Ltd and Peregrine Asset Management Administration? A Karl Victor Thompson seems to be a former director here.

    Reply

  30. Sherlock Holmes
    July 25, 2017 @ 6:40 pm

    It does indeed get worse. Merle Oper is also the sole Director of a company called Silverene Administration Ltd in Wigan.The connection there is that the Pension Advisor at Silverene is a Paul Bennett who was supposedly the Fast Pension administrator from August 2014 to February 2016, but if you look up his profile, there is no mention of Fast Pensions at all, but between those dates he states that he was employed by a company called Jackson Wood. Guess who one of the Directors was: Ian Stuart Chapman.
    The next person I will mention is Gary Henderson. I wondered when he would surface again. Between 2014 and 2016 my only link with Fast Pensions was by the only telephone no. available or e-mail to Paul Bennett, but sometimes when Paul Bennett was not available, the phone was answered by Gary Henderson, who I found out later from Paul Bennett, was his “manager”. I wouldn’t be surprised if Gary Henderson had connections to Capital Consultancy in Scotland, who were the company who contacted me initially about my pension.

    Reply

  31. Fast Eddy
    July 25, 2017 @ 9:21 pm

    Where is Ian Chapman based? Again, if in the UK, why are the police and the SFO not knocking on his and the others doors to establish just where the hell our money is?

    What did Jacson Woods do too?

    Reply

  32. Sherlock Holmes
    July 26, 2017 @ 7:27 am

    Paul Bennett is now the Senior Pensions Administration Analyst(quite a mouthful) and has been from March 2016, and from August 2014 to February 2016 he was only a Pension Administrator. The address for Jackson Wood Ltd is Warrington Business Centre, 67, Bewsey St, Warrington which is a “virtual address” which is also the same address for, Blu Financial Services, Blu Debt Management, Umbrella Loans, Fast Enrolment, Blu Vida Ltd, all connected to either Sara Moat or Ian Stuart Chapman or a Mark Fuller.

    Reply

  33. notsofastpensions
    July 26, 2017 @ 8:09 am

    I feel as though we may be focusing too intently on the Moat’s themselves – they may be the acting Directors of this company but I believe that all these names Ian Chapman , Jane Wright, Henderson are just as much involved within Fast Pensions and the several holding companies and businesses associated with it. What can we do with all this information? I think the sheer enormity of the amount of companies/persons involved within this is unprecedented and goes much further than just Peter and Sara.

    Reply

  34. Javi
    July 26, 2017 @ 9:57 am

    Peter Daniel Moat controls all of these companies through the above mentioned persons….

    Reply

  35. Gary
    July 26, 2017 @ 10:20 am

    I have an email dated January 2014 from Paul Bennett at Blu Funding Corporation Ltd and further emails from Paul Bennett at Fast Pensions

    Reply

  36. Fast Eddy
    July 26, 2017 @ 1:28 pm

    Nosofastpensions – you are possibly correct. Who is co-ordinating all this and presenting to the authorities? Angie?

    I keep coming back to the FCA connection with a Karl Victor Thompson at Peregrine and Black – there must be some view here as to authority involvemement?

    Reply

    • Pension Life
      July 26, 2017 @ 6:19 pm

      At the moment it is all like a jigsaw puzzle – and it is a question of putting the pieces in and coming up with a picture of how the Moats ran this scam – and what parties were involved with them and how it all fitted together.

      Reply

  37. Sherlock Holmes
    July 26, 2017 @ 5:20 pm

    According to Paul Bennett’s profile, he was employed by Jackson Wood Ltd, from January 2013 to July 2014 as a Lending Officer dealing with unsecured loans. You can find his profile and photo on LINKEDIN.

    Reply

  38. Fast Eddy
    July 26, 2017 @ 6:52 pm

    Sherlock – and Karl Victor Thompson and Simon J Thomas? Where do they fit in?

    Reply

  39. Javi
    July 27, 2017 @ 8:53 am

    Thompson, Thomas, Wright, Bennett, Oper, Chapman, Sara Grace Moat or maiden name Sara Grace Duchart, etc., have all been used by Moat, as Moat is dis-qualified…. All of the above plus others used to travel to Javea to see the Moats at his Blu Property Group offices (Wright and Sara Moat worked in the office full time). Henderson, also dis-qualified until 2022, was used to account the various companies books etc.,
    The accountants in Spain for his Spanish companies were CFX of Javea, a Manuel Berengeur.
    He is a very slippery person, using (and paying) various persons to ‘front’ things up for him……

    Reply

  40. Fast Eddy
    July 27, 2017 @ 12:55 pm

    Javi – you seem to have good knowledge of the background. Have u shared it all with Angie and the authorities? How does Peregrine and Black fit into this?

    Reply

    • Javi
      July 28, 2017 @ 10:40 am

      Angie is aware of this information as it is her site… she is passing to the relevant authorities. Peregrine and Black have no connection with Fast Pensions I believe, however Thompson was another used by Moat to front things up, Kapsecure etc.,
      Moat is still using a lawyer in Javea called Moreno Martinez Maria Angeles (she worked in his Blu Property office apparently, and goes by the name of ‘Angie’), she will be well aware of his activities, as will be Jane Wright (Trustee for FP Scheme Trustees Ltd),who worked in the accounts department…..

      Reply

  41. Fast Eddy
    July 28, 2017 @ 3:38 pm

    Jav- Kapsecure? This is only a holding page from what I can see although there is a Simon Thomas (where have we heard that name before?) and Stephen Miller on the FCA register. Just what is the connection between Fast Pensions and Kapsecure now? The web widens…

    Reply

    • Javi
      July 29, 2017 @ 11:51 am

      Look at the shareholders in Kapsecure (and their recent company updates), Simon Thomas and a ‘Boromir Investments Ltd’ (Thomas also), SJT Ventures (Thomas also), Thomas is another who is paid to front things for Moat….. both Boromir and Kapsecure have the same company address..Walkers Solicitors in York…who used to have a Director called Marc Stuart Allison who was involved in…..Jackson Wood Financial services with guess who….Ian Stuart Chapman and a Mark Anthony Fuller(Silverene) and a Brian David Taylor. This brings us all the way back to Fast Pensions….where strangely (as Sara Grace Moat is the only Director), Chapman was named as the Director who signed off the ‘Micro’ accounts for FP on March 6th 2017…..
      Also look at Prosperity Asset Management Ltd, Directors Merle Oper and Gary Hendersons wife…..

      Reply

      • Pension Life
        July 29, 2017 @ 12:13 pm

        Just emailed you.

        Reply

  42. Javi
    July 29, 2017 @ 12:34 pm

    I would think Angie can’t say too much at the moment, because she now knows what the Moats did with the pension money.
    She would have to keep this to herself for now, because of the criminal action against the Moats.

    Reply

  43. Fast Eddy
    July 29, 2017 @ 2:31 pm

    Javi. Sounds like the whole sorry saga is about to be bust wide open. Lets hope the poor dispossesed pensioners get some restitution.

    Reply

    • Pension Life
      July 29, 2017 @ 8:02 pm

      Watch this space. I am sorry I haven’t said a lot lately – I couldn’t.

      Reply

    • Javi
      July 29, 2017 @ 8:40 pm

      Are you not one of the pensioners Eddy…….

      Reply

    • Javi
      July 29, 2017 @ 9:18 pm

      ‘why are the police and the SFO not knocking on his and the others doors to establish just where the hell our money is?’…….

      Reply

      • Pension Life
        July 30, 2017 @ 12:42 pm

        Just sent out a comprehensive email on where the Fast Pensions money has gone and why the victims can’t transfer out. If anyone hasn’t received the email please let me know.

        Reply

        • Mark Boddy
          July 31, 2017 @ 3:54 pm

          Hi
          I am also the victim of Fast Pensions.
          Could you please copy me in on the email.
          Many thanks

          Reply

          • Pension Life
            July 31, 2017 @ 5:06 pm

            Hi Mark, will send it to you now.

  44. Fast Eddy
    July 30, 2017 @ 2:32 pm

    Javi – no I am a concerned observer having seen the article in he Telegraph. I hope the crooks get brought to task.

    Reply

    • Pension Life
      July 30, 2017 @ 2:48 pm

      Don’t worry – that is at the top of the agenda.

      Reply

  45. Fast Eddy
    July 31, 2017 @ 10:35 am

    Does anyone know when the BBC doc is coming out?

    Reply

    • Pension Life
      July 31, 2017 @ 5:05 pm

      It is only being filmed this week so it won’t be for a while yet. I will let you know as soon as I have a date.

      Reply

  46. Ian
    August 1, 2017 @ 7:03 am

    To all the members on this list, I pray for the safe return of your pension funds.

    Angie, would you be so kind as to send the email to me? I am new to your site and this is something that has concerned me for some time.

    Why, why, why do the powers that be allow this to happen? Self Invested Personal Pensions (SIPP’s) have been regulated by the FCA (previously the FSA) for ten years now…….good. I believe the ‘product’ offered by Fast Pensions involved the applicant becoming a member, not of a SIPP but an Occupational Pension Scheme.

    So, who regulates the trustees / scheme administrator of an Occupational Pension Scheme? The Pensions Regulator is the answer? How is it then that any Tom, Dick or Harry has been able to register an occupational scheme? Not just set it up, register it with HMRC but flog it to hundreds of innocent people?

    Please correct me if I have got anything wrong here but it seems to me there is a huge ‘gap’ in regulation here. These people must have known of this ‘gap.’ They would never, ever have been able to register a SIPP under the scrutiny of the FCA. They would have been laughed out of the room.

    It should be common sense that we need ‘joined-up’ regulation with a barrier to prevent those who are not suitably experienced / qualified / fit and proper from entering this industry whatever type of scheme or activity they may be involved in. Are the powers that be telling us that Occupational Pension Schemes are not worth regulating?

    I wish for the best outcome for everybody who is affected by this scandal.

    Reply

    • Pension Life
      August 1, 2017 @ 8:15 am

      I’ve just sent you the email outlining how this scam worked. It is appalling that pension money has been lent out to all sorts of Toms, Dicks and Harrys as loans on properties. Getting this money back is going to be a nightmare. The Moats are clearly not people who should ever be allowed anywhere near pensions.

      Reply

    • Pension Life
      August 1, 2017 @ 2:27 pm

      I’ve just sent out another email which is copied in to all those on the Fast Pensions Scam email circulation list. If you want a copy of this email, and have not received it already, please let me have your email address and I will forward it on to you. You can email me on angiebrooks@pension-life.com

      Reply

  47. Javi
    August 2, 2017 @ 12:35 pm

    Gary Henderson is Peter Moat’s ‘right hand man’ another who is disqualified until 2022, but who is managing to act as the accountant for most of the companies associated with ‘Fast Pensions’. His mobile number is +44 7703 847211…..

    Reply

  48. Boomer
    August 3, 2017 @ 6:09 pm

    A new webpage is live …..
    http://www.fastpensions.com

    Reply

  49. Sherlock Holmes
    August 4, 2017 @ 7:36 am

    Has anyone received any e-mails from Sara Moat within the last few days. I have received an e-mail asking me to complete a form, to up-date my personal details and return within seven days. I think she is taking the mick. How can she find the time to send them out, but cannot deal with the most important issues, and that is pay out the monies to the clients who are waiting for compensation and also in my case, a drawdown payment that was applied for in January 2016 (yes 2016).

    Reply

    • Peter Goat
      August 4, 2017 @ 10:59 am

      I’d like you to see my new site…

      https://peter-moat-saramoat.yolasite.com

      Reply

      • Pension Life
        August 4, 2017 @ 11:22 am

        LOL you old goat! You realise everyone will think I did it!

        Reply

        • Gary
          August 4, 2017 @ 12:57 pm

          Brilliant lol !

          Reply

        • Peter Goat
          August 4, 2017 @ 2:08 pm

          The more hooks in the river, the more likely you are to capture a slippery fish !

          Reply

          • Pension Life
            August 4, 2017 @ 2:45 pm

            Indeed. Am expecting a lawyer’s letter any day 🙂

  50. Fast Eddy
    August 4, 2017 @ 7:42 am

    Boomer – incredible.

    Reply

  51. Boomer
    August 4, 2017 @ 9:13 am

    I have also had the email asking me to confirm details. This is the first communication I have had from the company since 2015 !!

    Reply

  52. Javi
    August 4, 2017 @ 9:32 am

    Laughable…..
    ‘Fast Pensions Limited currently administers Defined Contribution pension schemes. Fast works very closely with Corporate Trustees to deal with all the enquiries that are raised by clients regarding their pension plan. The pensions schemes that we operate are all controlled by the Trustee under individual trust deeds that determine how the scheme and pension plan should be administered’
    Cop-out.com

    Reply

  53. Ian
    August 4, 2017 @ 1:19 pm

    This has to be a delaying tactic. They obviously think everybody will send their query through their shiny new website, wait forever and therefore not bother to alert authorities and vent on here…..’oh darling….they’ve got a new website….our pensions must be safe…… they’ve even got a Sky News feed.’

    It is best to not underestimate the intelligence of your customers. Also…..these schemes have no corporate trustee but two individuals (supposedly!)

    Reply

    • Peter Scroat
      August 4, 2017 @ 2:16 pm

      100% delay tactics, there is NO NEED for this AT ALL, unless they Lost your records!

      Having spoke to employees and companies in Javea, this is the exact thing he has done there too, stringing people on, pretending to be ‘In touch’ with all those whom he has royally ripped off!

      I would be inclined to ask them for the address, details of Jane Wright, the trustee.
      She lives in Javea too, get in touch with her – before she goes to prison that is for signing off your pensions into Moat’s Pocket!

      High time these scammers were all slammed in jail, asset stripped and banned from ever being part of a company again.

      Reply

  54. Fast Eddy
    August 4, 2017 @ 2:27 pm

    What I don’t understand is where does Karl Victor Thompson and Simon Thomas fit into all this?

    Reply

  55. Jane Wrong
    August 4, 2017 @ 2:44 pm

    Looking for the Trustee anyone ?

    Jane Wright : Trustee – FP Scheme Trustees LTD
    https://beta.companieshouse.gov.uk/company/09126225/officers

    Took some time to trawl through the internet, but there is a group image of the Blu Employees on the internet…
    ( http://www.empresasmarinaalta.com/javea-xabia/empresas/seguros/blu-insure-1176.html )

    Larger View -> http://www.empresasmarinaalta.com/images/listing_photos/1176_11174502.jpg

    In the middle you see the Gruesome Twosome with the employees of BLU Property Group.

    I looked for each female (English looking) in the picture and then Facebook searched the name, Jane Wright, I think this is her…
    https://www.facebook.com/janewright0408

    Reply

    • Pension Life
      August 4, 2017 @ 5:23 pm

      Yes, that’s her. I called her and a man answered – he was very defensive and she wouldn’t speak to me.

      Reply

  56. Sherlock Holmes
    August 4, 2017 @ 9:33 pm

    Just looked at the Blu Group photo. I do not think the Moats will be smiling for very much longer when the jigsaw puzzle is complete. Is there another photo of Jane Wright available as I am not on Facebook. I have spoken to her in the long distant past but do not know what she looks like. For anyone who wants to know, Fast Pensions is definately being investigated by the Fraud Squad and have been for a quite a while, but it is a long drawn out process, due to the complexity of the Fast Pension operation and all the “associates” connected to the Moats. Other organisations are involved of which some of the FP’s clients, including myself, are helping with their investigations.

    Reply

    • Pension Life
      August 4, 2017 @ 9:40 pm

      Update email due out tomorrow to all Fast Pensions victims – after I spoke to L. Goodman of Bridgebank Capital No. 5.

      Reply

  57. Ian
    August 5, 2017 @ 7:03 am

    Please can you send me a copy of this update email too Angie? I think I’m already on the distribution list but not certain. Thanks.

    Reply

    • Pension Life
      August 5, 2017 @ 7:55 am

      Of course Ian – you are on the distribution list. I am hoping to get it out this afternoon.

      Reply

  58. Fast Eddy
    August 6, 2017 @ 2:42 pm

    Hi Angie

    Did you send out the email update?

    Reply

    • Pension Life
      August 6, 2017 @ 7:06 pm

      I sent out the update earlier today. If anyone wants a copy please let me know.

      Reply

      • Carol Begbie
        August 16, 2017 @ 12:24 pm

        Hi further to the comment I have posted today are you able to send me a copy of the update please and also any other information would be gratefully received. I have been dealing with a police officer in Cheshire regarding my sister’s claim with Fast Pensions.

        Reply

        • Pension Life
          August 16, 2017 @ 1:25 pm

          Just sent you an email Carol.

          Reply

    • Pension Life
      August 10, 2017 @ 2:13 pm

      Yes I sent it out on Monday. Is this your best email address to use?

      Reply

  59. Sherlock Holmes
    August 7, 2017 @ 11:48 am

    Anyone thinking of sending an e-mail to Sara Moat, save your time. She is on annual leave for a fortnight. Surprise,surprise.

    Reply

  60. Billy
    August 8, 2017 @ 11:48 am

    Would like to join group

    Reply

  61. Javi
    August 9, 2017 @ 9:25 am

    I would doubt they will be going to their summer favourite, the Maldives, this time……. disgraceful use of other peoples hard earned money… it will be interesting to see if their daughter returns to the school in Denia (the next town to Javea) in September…

    Reply

  62. Sherlock Holmes
    August 10, 2017 @ 1:12 pm

    Anyone heard anything lately. Seems to have “gone quiet on the western front”,or know where the Moats have gone on their “hols” with our money.

    Reply

    • Pension Life
      August 10, 2017 @ 2:12 pm

      Laurence Goodman of Bridgebank Capital No. 5 has not come back to me so I have passed it over to our solicitors.

      Reply

      • Ian
        August 11, 2017 @ 6:49 pm

        As owner of JD sports surely that gives us some leverage as he would not want any bad press?

        Reply

        • Pension Life
          August 12, 2017 @ 5:49 am

          This from Laurence Goodman of Bridgebank Capital. I am sure the Fast Pensions victims will feel free to drop him a line to wish him an enjoyable holiday:

          Laurence Goodman | Bridgebank Capital
          Attachments00:00 (1 day ago)

          to me
          I am currently away on family vacation so you will have to wait until i return to work

          Laurence Goodman
          Managing Director

          DDI: 0161 4430680
          M: 07856 686330
          E: lgoodman@bridgebankcapital.co.uk

          Reply

          • Manners
            August 12, 2017 @ 6:17 am

            What kind of response is that? How rude and pompous, a trait among Chartered Accountants.

            Does not even let you know when he will be returning. A word of reassurance that he will look into the matter would not have cost him a lot!

            Will be interesting to see which side he is batting for.

          • Pension Life
            August 12, 2017 @ 8:01 am

            I was prepared to give him the benefit of the doubt initially. Perhaps a few of the Fast Pensions victims will drop him an email or even give him a call.

    • Ian
      August 10, 2017 @ 8:33 pm

      Not defending these clowns but there is no proof whatsoever at this moment the Scroats are holidaying with our money. Such talk without cast iron proof Is dangerous, especially
      as the truth is unfolding, wind it in fella, eh and see what the result of the above post brings

      Reply

      • The other Ian
        August 12, 2017 @ 9:26 am

        I am sure Mr.Goodman would not brush off his customers or suppliers in such a rude manner.

        Things are afoot at Bridgebank:-

        https://bridgebankcapital.co.uk/category/news/

        It would also appear their premises are to let.

        If these things are signs of a significant corporate development, I would think the last thing he would want right now is a rotten scandal exposed as it appears it will be.

        Whilst Bridgebank itself is a proper and apparently successsful business, looking through the Bridgebank Capital No 5 Ltd charges on Companies House website is like opening Pandora’s box. A legal eye needs to view all of this.

        In the meantime let us all hope Mr. Goodman will help himself by helping us all.

        Reply

  63. Denny
    August 10, 2017 @ 11:06 pm

    Hi..would also like to join the group. I am in similar position to most in that fast pensions will not release my pension for transfer. Being fed the same b……t Please could you forward all relevant emails to me. I would be most grateful

    Reply

    • Pension Life
      August 11, 2017 @ 6:54 am

      I will send you all the relevant recent emails. Sorry to hear you are another victim.

      Reply

  64. Javi
    August 13, 2017 @ 10:11 am

    Just a recap on some very important numbers if you are trying to find out what has happened to YOUR pension funds…..
    Peter Daniel Moat (Head Honcho) +34 649558187
    Sara Grace Moat (Director) +34 618656635
    Jane Wright (Trustee) +34 652053469
    Gary Henderson (The accountant) +44 (0)7703 847211

    Reply

  65. Sherlock Holmes
    August 15, 2017 @ 6:28 am

    The Moat’s may not be using our money for their “hols” but I bet they are enjoying themselves. At least they are having a holiday. I will not be having a holiday. I would have done if Fast Pensions had released my drawdown payment that I applied for nineteen months ago. The Five Year Plan I signed up for matures in October 2017, I wonder what Fast Pensions will do then.

    Reply

  66. Carol Begbie
    August 16, 2017 @ 12:18 pm

    I am the sister of the widow still waiting on the 79k pension fund being released by Fast Pensions after numerous excuses delays etc. My brother in law died 2 years past March and we have a Pension Ombudsman ruling ordering Fast Pensions to pay the fund plus compensation within 28 days and guess what – NADA!

    Sara Moat and her husband Peter Moat should hang their head in shame at the despicable disregard they have for giving people their money whilst they clearly live a good lifestyle. I am a great believer in Karma and what goes around comes around and I truly hope these horrible people never have a good life ever.

    They have caused untold misery to my sister and her family and I will never forgive them for that.

    The lies told by Sara Moat and people in her organisation using various names (not even sure if they exist as anyone can call themselves anything by email) are vast and many / they use delaying tactics all the time including asking for forms to be completed / documents to be sent / etc etc

    Sara Moat herself emailed me over 18 months ago advising the “disinvestment” of the fund had commenced but could not say how long it would take for the process and for my sister to get her money.

    I would very much like to be copied in and included in any further updates relating to Fast Pensions and the evil people behind this what I consider to be a scam!

    Reply

    • Javi
      August 17, 2017 @ 8:53 am

      Call the ‘trustee’ Jane Wright on +34 652053469 and ask her what is going on….. terrible situation caused by terrible people

      Reply

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