The evidence below seems to show that the people at Success Moves work with "dodgy" companies. Success Moves have recruited for (or worked with) the following scam companies:
- The London Fashion Exchange (who are exposed here)
- Worldwide Wealth Collections (who are exposed here)
- LC Investments (whose website - surprise surprise - is now down, and who are discussed on this thread)
LC Investments operated as London Carbon Neutral LTD and are now no longer trading. They have still not filed accounts for the year ending February 2014. You can see the company profile on Duedil.com here: https://www.duedil.com/company/07440978/london-carbon-neutral-ltd
Interestingly, a comment posted at the foot of the Mirror investigation links London Carbon Neutral to the Worldwide Wealth Collections scam, alleging that London Carbon Neutral Ltd was run by the sister of a key figure at Worldwide Wealth Collections.
At the moment we do not have enough evidence to state that Success Moves typically works with scam companies, but we can say that they have worked with AT LEAST three scam companies in the last few years.
We are actively looking for more evidence and would be delighted to speak to anyone who has had experience of a Success Moves recruitment event. Contact us at veniamin.tal@gmail.com
Links to materials on Alex McMillan and Success Moves
1.This was published in the Mirror in 2012
http://blogs.mirror.co.uk/investigations/2012/11/the-secrets-of-the-cold-callin.html
2. This thread from 2011 discusses a Success Moves recruitment event for a company called LC Investments (London Carbon Neutral Ltd) who were selling carbon credits.
http://www.trade2win.com/boards/home-trader/132004-trainee-broker-carbon-credit-investments.html
3.This was a post on our London Fashion Exchange Scam blog from 2013. Alex McMillan was present at the Croydon Park Hotel during the London Fashion Exchange's pay-for-training scam and, according to Roland Tilman, had been brought in to conduct the training. The London Fashion exchange was shut down several months later after a Croydon Trading Standards investigation.
http://rolandtilmanscam.blogspot.co.uk/2013/11/alex-mcmillan-would-you-trust-this-man.html
4. Forum discussion
http://www.eyeonspain.com/forums/posts-long-17329p1ondak-.htm
5. Forum discussion
http://www.uksaabs.co.uk/UKS/viewtopic.php?f=1&t=123474
6. Forum Discussionm - Fill my boiler room?
http://www.eyeonspain.com/forums/posts-long-17356.aspx
A poster in this thread seems to share my suspicion that Success Moves is a company that unscrupulous "businesses"go to when they want staff for boiler room schemes
No comments:
Post a Comment