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Thread: European Mediation

  1. #41
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    Angry barrie

    I too am a victim of the Fortunaland investment. Everything Im reading is about EM. What is more to the point is not their validity, but how do we retrieve our investment. Whats the next move.

  2. #42
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    Quote Originally Posted by Unregistered View Post
    I too am a victim of the Fortunaland investment. Everything Im reading is about EM. What is more to the point is not their validity, but how do we retrieve our investment. Whats the next move.
    Dear Sir/Madam,

    We are already representing clients victims of Fortunaland.

    You may want to read our various blog posts on the matter or else the thread we’ve started in the general forum so those affected can contact each other and discuss the matter freely. You can also watch our updated videos as the case progresses.

    You may want to contact us privately on the matter.
    Last edited by Lawbird Lawyer; 02-04-2009 at 02:31 PM.

  3. #43
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    Unhappy european mediation hits again

    for about two weeks now, someone from european mediation is trying to get me pay their company a 10, % upfront fee for getting compensating from a boilerroom company called Portman West which operated from Frankfurt am Main Germany but according to EM was located in Spain. They refer to the crime compensation program from the European Union
    (www.ec.europa.eu/civiljustice) which offers an indemnisation for
    people in the EEC victims of crime. They propose to "bundle" a claim for at least 30 persons and to get compenstion in a time frame of 16 to 18 month. Does anyone else has purchases shares through Portman &West Financial Services which appear to be worthless and had been contacted by EM?

  4. #44
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    Quote Originally Posted by Unregistered View Post
    for about two weeks now, someone from european mediation is trying to get me pay their company a 10, % upfront fee for getting compensating from a boilerroom company called Portman West which operated from Frankfurt am Main Germany but according to EM was located in Spain. They refer to the crime compensation program from the European Union
    (www.ec.europa.eu/civiljustice) which offers an indemnisation for
    people in the EEC victims of crime. They propose to "bundle" a claim for at least 30 persons and to get compenstion in a time frame of 16 to 18 month. Does anyone else has purchases shares through Portman &West Financial Services which appear to be worthless and had been contacted by EM?
    Dear Sir/Madam,

    I draw your attention to post number 24 on this thread.
    Last edited by Lawbird Lawyer; 02-04-2009 at 08:14 PM.

  5. #45
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    Because of its high interest we reproduce this article from This is Money.


    http://www.mailonsunday.co.uk/money/...r-Garlick.html

    We credit this information to an anonymous person who has fallen victim of Eurpean Mediation Limited and emailed us this link besides other sensitive information.

    Thank you.

    TONY HETHERINGTON: READERS' CHAMPION

    Hetherington: Euopean Mediation scam | Boiler room boss jailed

    8 February 2009

    Every week, Tony Hetherington replies to readers' letters, adding comments, advice and the results of his enquiries.


    If you think you are a victim of financial mismanagement, or want advice before investing, write to Tony Hetherington, Financial Mail, 2 Derry Street, London W8 5TS. Sorry, but he cannot give personal replies. Please only send copies of original documents, which, we regret, cannot be returned...

    A.T. writes: I am writing to you about my shares in Carbug. I have been approached by a company called European Mediation Limited which says its legal team can recover my money from a European Union compensation fund set up to repay victims of fraud. However, I have been asked to pay ten per cent of the amount I lost in Carbug to cover legal fees.

    Let's not beat about the bush saying that maybe European Mediation can somehow get back the money you paid for shares in security firm Carbug, even if you cannot quite see where the compensation will come from.

    Instead, let's be blunt. Carbug was a scam. European Mediation is another scam. There is no EU fund to repay fraud victims. Your money has gone - but I suspect that you know this already.

    European Mediation Limited was set up last August. Its sole director, who also doubles as company secretary, is Peter Francis Garlick, 65, who is described in Companies House records as a 'musical technician'. The fiddle perhaps?

    Garlick's website boasts of 'our own in-house legal counsel' as well as an international network of specialist lawyers who will gather evidence, 'enforce legislation changes' and ensure that charges are filed. And as well as contacting victims of the Carbug share fraud, whose organiser Tony Rose was jailed for five years in 2006, Garlick's telephone sales staff have also been busy ringing up people who lost money through failed Spanish land company Fortuna Estates.

    They even told one victim who lost money to an American firm in New Jersey that they could help him, though the US is some way outside the EU. And they have promised aid to investors who put their money into property after attending seminars run by the now collapsed Inside Track group, despite there being no allegation of fraud against it.

    People contacted by European Mediation have been told that its head office is at Jaguar House, in Harthill Street, Manchester, so I went there to have a chat with Garlick about the impossible promises made by his staff.

    The building, in Manchester's rundown rag-trade district, is home to several companies and is linked to local businessman Stephen Gilbey, who was briefly a director of European Mediation last year.

    But there was no sign of Garlick and his company, let alone his sales staff and in-house counsel. They had moved to Rochdale, I was told.

    So I followed them and found European Mediation's new address - a modest semi-detached house in Pearson Close, occupied only by a dog. Garlick, his sales staff and his in-house counsel were not at home.

    I pushed a note through the door, asking him to call me, but he didn't. I also left messages on his company's three British phone numbers, but nobody called me back.

    Perhaps they have all moved again, which might explain why some people say they were rung up from a Spanish phone number, despite the salesman's protests that he really was in Manchester or Rochdale. And those ten per cent fees certainly do go to Rochdale, to an account at HSBC Bank in Yorkshire Street. Or perhaps they move on too. Don't send a penny.
    Last edited by Lawbird Lawyer; 02-26-2009 at 01:29 PM.

  6. #46
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    Default European Mediation Ltd.

    Doea anyone have a name or phone number for European Mediation Ltd. in Spain.
    The company has now cropped up on Tony Hetherington's column in Money Mail.

  7. #47
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    Printer friendly page - Printer friendly page
    Standard Report on - EUROPEAN MEDIATION LIMITED
    CREDIT STATUS ANALYSIS
    How to use this section
    Net Monthly Credit Rating: £0
    Maximum Credit Rating: As above.
    Your Proposed Credit: -
    Set/Change your Limit? You have not set your default Credit Limit. Set your default Credit Limit.
    Your Proposed Credit Risk:




    You have not set your proposed Credit Limit therefore we cannot accurately calculate your proposed Credit Risk.
    SUMMARY
    Registered Number: 06669400 Sales: -
    Date Incorporated: 11 August 2008 Pre-Tax Profit/Loss: -
    Date Latest Accounts: - Working Capital: -
    Employees: - Net Assets: -
    Risk Indicator: -

    The company has been assigned a Credit Rating of £0. There is insufficient data to assign a current Credit Rating. A Risk Score is not available.
    ALERT STATUS

    You can monitor this company free and receive an instant alert by email in the event of:
    Appointment of Liquidator/Receiver!
    Winding Up Petition!
    CCJ registered!
    New accounts filed!
    And More
    To monitor click below. You can always remove a company from monitoring at any time.
    BUSINESS INFORMATION
    Legal Form: Private Limited
    Previous Names: NONE
    Registered Number: 06669400
    Annual Return: -
    Registered Office: 6 PEARSON CLOSE, MILNROW, ROCHDALE OL16 3UL Map
    Telephone Number: -
    Auditors: -
    Bankers: -
    SIC Code and Operations: -

    Parent Company: -
    Ultimate Parent: -
    PRINCIPAL SHAREHOLDERS
    DIRECTORS
    Director CHRISTOPHER J WHITHAM Check this Director. Shows full history of other business directorships. Reveals failed companies and uncovers ‘phoenix’ companies newly incorporated to continue trading after the collapse of a previous company. Personal Details. Reveals personal credit status, Voters Roll, CCJs, bankruptcy, linked addresses, and any adverse records in relation to running non-incorporated businesses.
    Address 394 EDENFIELD ROAD CUTGATE ROCHDALE LANCS OL12 7PD
    Secretary PETER F GARLICK Check this Director. Shows full history of other business directorships. Reveals failed companies and uncovers ‘phoenix’ companies newly incorporated to continue trading after the collapse of a previous company. Personal Details. Reveals personal credit status, Voters Roll, CCJs, bankruptcy, linked addresses, and any adverse records in relation to running non-incorporated businesses.
    Address 6 PEARSON CLOSE MILNROW ROCHDALE LANCS OL16 3UL
    Secretary CHRISTOPHER J WHITHAM Check this Director. Shows full history of other business directorships. Reveals failed companies and uncovers ‘phoenix’ companies newly incorporated to continue trading after the collapse of a previous company. Personal Details. Reveals personal credit status, Voters Roll, CCJs, bankruptcy, linked addresses, and any adverse records in relation to running non-incorporated businesses.
    Address 394 EDENFIELD ROAD CUTGATE ROCHDALE LANCS OL12 7PD

  8. #48
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    Default European Mediation Scam

    As posted on the Motley Fool, website. A hint for the gullible and stupid "the post I'm sure was created by the Alias PeterFGarlick and not Mr Peter F Garlick himself.

    http://www.fool.co.uk/news/investing...ares-scam.aspx


    PeterFGarlick 09 Feb 2009 , 1:11pm

    I' am a victim of said:

    European Mediation Ltd
    72 New Bond Street
    London, W15 1RR

    and

    Day Cooper Adams Ltd
    4th Floor, 3 Tenterten Street
    Hanover Square
    London, W15 1TD

    Both address are managed by a virtual office company called www.4business.com. Both address were opened with a passport copy belonging to Mr Peter Frances Garlick, The same Peter Garlick listed as sole Director and Company Secretary of European Mediation.

    I have a copy of Mr Peter Francis Garlicks Passport which was used to set up the virtual offices with www.4business.com. This passport copy is available to anyone who is interested in it! It has a note requesting Mr Garlick to visit 4business with original copies of I.D for verification.

    Please make this info public so that nobody makes the same mistakes I made.

    And I would appreciate any suggestions or help in getting my money back or crushing this scum.

    Below is a link to an article confirming the scam from The Evening Standard.

    http://www.thisismoney.co.uk/news/co...in_author_id=5


    * Report this message

    PeterFGarlick 25 Feb 2009 , 12:43pm

    EUROPEAN MEDIATION SCAM ARTISTS, PROVEN BOILER ROOM.

    Have again used PETER FRANCIS GARLICK PASSPORT to set up www.glovistared.com.

    Another bogus company designed to steel our money.

    Pater Francis Garlick Passport #: 040519317

    Date of Birth: April 1943

    Place of Birth: LITTLEBOROUGH

    ISSUE DATE: 16 SEPT 03
    EXPIRY DATE: 16 SEPT 13

    Whoever wants a copy of the passport post your European Mediation story here.

    Below is a link confirming the European Mediation Fraud, Scam, Theft, Cheat in the U.K Newspapers.


    http://www.thisismoney.co.uk/news/co...in_author_id=5

  9. #49
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    Mar 2009
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    Default

    Quote Originally Posted by Unregistered View Post
    I too am a victim of the Fortunaland investment. Everything Im reading is about EM. What is more to the point is not their validity, but how do we retrieve our investment. Whats the next move.
    We are also victims of Inside Track and European Mediation. Unfortunately we did not do our homework early enough and have handed over our money. We are now trying to get our money back from the company which as we all know may not be at all possible.

    Would appreciate any advice from anyone who can advise on getting our money back.

    There must be something we can do to stop these bogus company from operating and preying on innocent people.

  10. #50
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    Join Date
    Mar 2009
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    2

    Default European Mediation



    We too have been a victim of both Inside Track and European Mediation. Unfortunately we did not do our homework in time and handed over our money.

    Promptly afterwards Jessical Walker and anyone else to speak to about anything became unavailable, they report to be continually having problems with their telephone system, do not seem to be able to get it fixed.

    They now want our passport numbers which really gave us the eebby jeebies and will not be entering into any contract with them.

    We are now in the process of asking for our money back which we all know is not be forthcoming but we are still trying.

    We would appeciate any advice from anyone in our situation on how we can put pressure on this company to give back monies they have taken off innocent people and how to bring them and other bogus companies like themselves to justice.

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