tag:blogger.com,1999:blog-1567042805993048802.post4746740960890325737..comments2023-11-08T06:40:36.804+00:00Comments on investdrinks (blog): Winchester Associates Ltd – a recently active charitable institution?Jim's Loirehttp://www.blogger.com/profile/06696024920441263899noreply@blogger.comBlogger7125tag:blogger.com,1999:blog-1567042805993048802.post-70771577005011514272015-10-16T16:50:33.383+01:002015-10-16T16:50:33.383+01:00According to the location of their emails IP addre...According to the location of their emails IP address they are actually working from Great Dunmow in Essex not central London as they claim on their website.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-29326832410140620892015-10-16T16:45:49.070+01:002015-10-16T16:45:49.070+01:00very suspectvery suspectAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-40474612722400154962015-10-12T15:13:09.571+01:002015-10-12T15:13:09.571+01:00They owe me over £5000 for wine they have taken fr...They owe me over £5000 for wine they have taken from Bond.Robert Vipannoreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-80249593021176525542015-08-11T16:26:35.601+01:002015-08-11T16:26:35.601+01:00Thanks Jim,
I had a call from these people last ye...Thanks Jim,<br />I had a call from these people last year in their mode of gas/oil commodity traders offering huge interest returns on a monthly basis for investment with them which I declined. I was recently approached again when they told me their records """"" showed I was a wine investor and they offered to provide a quotation. As other replies have related to it was some 250% higher than reputable companies such as CRU would offer for the same stock. ... same modus operandi ... Dubi/China ... they collect my wine and it goes straight to purchaser and they pay me (of course !!!!) in 28 days.<br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-11983876994516557332015-07-31T16:00:57.388+01:002015-07-31T16:00:57.388+01:00Thanks Anon. The problem I suspect for the police ...Thanks Anon. The problem I suspect for the police and trading standards is that there are so many scam companies offering wine and other alternative investments that it is difficult for them to keep up. However, Spyros Constantinos getting eight years prison does send out a signal that white collar fraud is not risk-free.Jim's Loirehttps://www.blogger.com/profile/06696024920441263899noreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-62786443468137640002015-07-31T15:14:57.540+01:002015-07-31T15:14:57.540+01:00Definitely suspect, let his bromley/essex accent s...Definitely suspect, let his bromley/essex accent slip through a few times... they called me recently. Is there no way for trading standards or police to investigate these people BEFORE they fleece honest trusting people out of their hard constructively-earned cash?Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-21271689649464946482015-07-28T16:32:08.155+01:002015-07-28T16:32:08.155+01:00Excellent blog, Jim. Thank you. I've ignored s...Excellent blog, Jim. Thank you. I've ignored several calls from a London number over the last few days which, on investigation, turned out to be from this lot. I'd love to know how these people know that I've got a wine portfolio, data protection and all that, but in the meantime they're getting added to my blocked calls list...<br />Kind Regards<br />JonathanAnonymousnoreply@blogger.com