BTG Global Risk Partners Ltdillegally obtaining consumers Credit Files

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Begbies Traynor Group PLC have a 100% owned subsidiary; BTG Global Risk Partners Ltd. This is a: Private Detective Company, PERIOD. Its original name was Factfinder Detective Bureau Ltd; (Company number [protected]) . For many years it has used illegal and criminal practices to obtain peoples sensitive, confidential financial and other information, by committing fraud by deception as it accessed the databases of the Credit Reference Agencies. The majority of people do not ever check their credit files which is how Begbies have been able to get away with this underground and hitherto unexposed criminal activity for so long. It must be pointed out that in SOME instances Begbies will have held the consent of the consumer (this being passed to them by [say] a Bank creditor). However BTG Global Risk Partners carry out a lot of work for third parties wherein there is NO consumer consent. BTG Global Risk Partners just access the databases of the Credit Reference Agencies and steal by fraudulent deception the consumer’s full credit file data and information for onward sale. www.begbiestraynorstealcreditfiles.com
Begbies Traynor is expected to be one of the entities to be featured in forthcoming investigatory TV programme, newspaper investigations, and are currently the subject of a number of official investigations.
The top levels of Begbies management are fully aware of their groups less than wholesome business and sometimes criminal practices.
NOTE: If Begbies were able to dispute or challenge any of these shocking factual disclosures as set out in the website then by now they would have taken out injunctions to try and close the website and seek damages etc.

Responses

  • St
    Stephen Reed Oct 21, 2019
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    Verified customer

    I have suffered by the crooks at Begbies Traynor Group PLC and its chairman Richard Traynor and his friend and former company director Darren Shelmerdine. They are presently suborning perjury and Richard Traynor failed to prevent me from being blackmailed in my own ho e whist vulnerable by Darren Shelmerdine. I even disclosed photographs of him at my home. These were accepted by John Vickery of Irwin Mitchell solicitors as being genuine and the crimes were committed after Irwin Mitchell were aware of said perjury.

    I am taking action for unlawful means conspiracy against both firms and their officers. Their defence team consisted of Richard Chapman QC who has also suppressed the evidence and low and behold John Vickery is now at his chambers working for his defence barrister.

    All my complaints are awash on social media including videos on YouTube.

    1 Votes
  • Kr
    kroll Aug 01, 2013
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    Verified customer

    Thank you viv d.As you may be aware the press and TV are, almost on a daily basis, running articles about the new Hacking scandal and the wholesale criminality involving Law firms, Insurance Companies, large Financial Institutions and Private Investigators. All of this is about to be explode in September when the Commons Select Committee resumes after the August Parliamentary recess. BTG/Begbies Traynor will be one of the entities exposed and under various law enforcement investigations that are now in process. The following links give some idea of the magnitude of this. Hopefully the moderators will not mind these links as they are in the Public interest. The BTG/Begbies individuals known to be behind this besides executive managemnt are: Mike Wright, Kevin Hooker, Darren Shelmerdine {Head of Investigations]. All are Private Investigators and members of: www.theabi.org.uk However this mean nothing to these individuals and the hierarchy of BTG/Begbies; except it [incorrectly and misleadingly] leads everyone into a false sense of security.
    http://www.independent.co.uk/news/uk/crime/exclusive-hacking-coverup-scandal-as-police-refuse-to-name-bluechip-companies-who-used-corrupt-private-investigators-8718049.html
    http://www.independent.co.uk/news/uk/crime/exclusive-new-bluechip-dirty-tricks-scandal-revealed-after-12-years-of-silence-8721325.html
    http://www.independent.co.uk/news/uk/crime/the-other-hacking-scandal-suppressed-report-reveals-that-law-firms-telecoms-giants-and-insurance-companies-routinely-hire-criminals-to-steal-rivals-information-8669148.html
    http://www.independent.co.uk/voices/editorials/another-hacking-scandal-more-police-obfuscation-8717925.html
    http://www.dailymail.co.uk/news/article-2380232/I-private-eye-spied-financiers-protected-police-Jailed-detective-breaks-silence-pressure-grows-investigate-companies-secret-list-given-MPs.html
    http://www.dailymail.co.uk/news/article-2379577/Big-banks-paid-corrupt-detectives-spy-hack-steal-personal-data-run-financial-crash.html
    https://twitter.com/hendopolis/status/357958383292252160/photo/1

    1 Votes
  • Kr
    kroll Aug 01, 2013
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    a verified customer
    Verified customer

    It is highly likely the BTG/BEGBIES TRAYNOR will be one of the featured companies on a list provided by SOCA [Serious Organised Crime Agency] to the Commons Select Committee which is all about to turn into a blood bath for many high profile law firms corporations, private investigators etc, all of which is appearimg almost daily in the preaa and on TV, Keep watching!!.

    1 Votes
  • Vi
    viv d. Jul 23, 2013

    Kevin Mawer also works for this division and whose exploits are long documented on these sites. Any aggrieved persons who have found themselves faced with difficulties with this group or division should contribute to this or the other forums, especially where difficulties amount to wrong doing by the company or professional working for them..

    1 Votes

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