Good evening,
I have been trying to answer my on question over and over again and from my
Google searching I came up with this forum maybe you guys can help!
I had been contacted by Tim Richardson a couple months back, he had said
that he has started a class action against DMS offshore bank for clients of
CWM and I should join. I asked him where he got my name from and he said he
has been working very closely with the police and has also evidence
provided by the head officer!
I left it at that, I was wanting to contact him and discuss with him this
class action, he had said that he was friends with Ian from field fisher,
so seems to all be in line, the fact that I haven't been able to reach him
again worried me, so again I used our good friend google! Now I have come
to the conclusion that he wanted to make money of funds recovered and field
fisher of course who are his lawyers I presume as he him self needs a bit
of money! Look what I found, he has been charge for fraud! And also how
does the police work with someone like this and how do field fisher trust
evidence supplied by this person, what a scam! Field fisher and tim
Richardson try to make money of our money to save themselves. I am better
off sticking with any repayment from the company I invested in! Good luck
to people going ahead but I am sorry I am out! The only straight forward
thing is the company and any repayment from them!
http://www.professionaladviser.com/...rs-charged-with-multi-million-pound-tax-fraud