7 Comments

  1. David Gibbon
    February 1, 2020 @ 11:45 am

    no doubt you will know that the Fraud Squad are no longer pursuing a criminal case against Fast Pensions, the reason being,lack of manpower, financial resources and that the Moats are based in Spain which causes other problems which begs the question,how come CWM is going to court in Denia of all places. Have you still got the Moat’s address in Denia please.

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    • Angie
      February 3, 2020 @ 10:58 am

      CWM was based in Denia and all the scammers behind CWM – Jody Smart, Dean Stogsdill, Anthony Downs, Neil Hathaway, Paul Clarke and Stephen Ward are based near Denia. The Moats now live in Denia and their kids go to the same school at Jody Smart’s apparently. Yes, we can pursue the Moats for fraud – but that will cost money in legal fees.

      Reply

  2. Javi
    February 10, 2020 @ 12:40 pm

    Their property is at Calle Baladre 14, Denia.

    Reply

    • David Gibbon
      March 15, 2020 @ 11:39 am

      I have been informed by Companies House that Fast Pensions have been put into compulsory liquidation. I have spoken to the liquidator, name being Neil Allen, email address neil.allen@quantuma.com. phone no office 02382357956 direct 02382357956. address Office D, Beresford House, Town Quay, Southampton SO14 2AQ. Dalriada seem as though they are not showing enough determination in their pursuit of the Moats. Every time I ring I end up with negative answers.

      Reply

  3. Roger
    March 5, 2020 @ 8:49 am

    Is there any update to the outcome of these trials ?

    Reply

  4. bob
    March 20, 2020 @ 4:01 pm

    Who is the lawyer that is prosecuting and how is Angier Brooks involved ?
    Shae claims to be a Barrister but is not – as the BBC Radio and thier investigators have reported.

    Reply

  5. bob
    March 20, 2020 @ 4:02 pm

    Perhaps she can help with my spelling …

    Reply

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