On 3rd December 2009 it was reported to us that a website with the address www.moneyplus.biz was trading as an FSA regulated online investment company, furthermore it was reported that they were doing so under our company details. On investigation, it was instantly clear that they were falsely using our details.
Whilst they have now, due to pressure imparted by their website hosts after complaints were made, removed our company details from their website. Unfortunately, there is still significant false use of those details elsewhere. We believe it prudent to place this warning on our website and to continue to point out false use where appropriate.
Please rest assured that there is absolutely no link between www.moneyplus.biz and MoneyPlus Group Ltd. We do not have any FSA regulation as we do not deal in FSA regulated products, this includes investments of any type.
www.moneyplus.biz now reports to be MONEY PLUS WORLDWIDE FINANCIAL SERVICES LTD, company number 07015259, whilst we do not know for certain that these are the correct details, it is a new company which has been around only a few months in the same way as the website.
We can not give any financial or investment advice, however, please do not let any claimed involvement with our group persuade you in one way or another. www.moneyplus.biz, is not and never has been part of or associated with MoneyPlus Group Ltd.
For clarification of any point or any further information, please contact Gareth Chidgey on the number at the top of this website.
Hello,
Regarding to last problem between our company and your website,
Please remove this page for more collaboration and ending this issue,
http://www.moneyplusgroup.co.uk/2009/12/moneyplus-biz-is-not-associated-with-moneyplus-group/
because when our members see this page we must make a defense about our identity and maybe some problems happen again.
I’m waiting for your kindly reply.
Thank you.
William Stone.
Dear ‘Dr Stone’,
The page you refer to has been written under the supervision of the Office of Fair Trading and our regulatory bodies – The Institute of Chartered Accountants ( http://www.icaew.com ) and The Debt Managers Standards Authority (www.demsa.co.uk). It has been additionally sanctioned by the Ministry of Justice who issue our Consumer Credit License.
This page will not be removed under any circumstances. This page is what covers us legally from your your fraudulent activity, past , present and future.
There has never been any ‘collaboration’ between your company and ours, you simply tried to steal our identity and were found out. You should have to prove your identity, your written English is awful, you are not a University Professor at Oxford, I spoke to the head of HR at three schools, none had heard of you.
Please do not get in touch again to make silly requests.
Regards,
Gareth Chidgey
Online Marketing Executive
MoneyPlus Group