Our old friend Liz wasting Facebook space again. She's really upset with the whole gas meter episode
Please see how the attempt to strip all our assets and family home has been slowly taking place over the past 23 years involving huge MONEY LAUNDERING...
.the email below has been sent to a new energy company who we are trying to switch over to, but are being prevented from doing due to Serious organised crime and criminal activity - now trying to manufacture "creditors" in a malicious move to try to 'bankrupt' my husband and I on a non-existent unregulated lie of "debt" against our property (pls see end section in particular)....
For the urgent attn. of HANNAH VON DADELSZEN
SFO Fraud Unit Head
Dear Ms Dadelszen
Formal complaint re fake 'bank accounts' and money laundering by Bank of Scotland shadow set up
Chris Drake at the SFO told me the other day that fake bank accounts "are not fraud" and hung up the phone on me.
If you scroll to the last section you can see all the fake 'bank account numbers' listed there - each one was migrated in to the other by employee fraud within HBOS PLC back in 2001-2002, all covered up since then, and counterfeit 'bank statements' have continued to arrive for over 15 years now for these, the latest one that has been migrated to "0535318 fake sort code 310-18-18) - claiming a 'debt' of £407,024.19
now being used within a void 'possession order' made 18 months ago showing as £430k which had 'interest' added to is PLUS the attempted theft of our family home which I paid CASH for back in December 1993 - please note that Northern Rock have FAILED TO ACCOUNT for £203k accrued in the 2 accounts with them.
Our lives are being ruined by Eversheds LLP who are lending themselves as willing accessories to the fraudsters involved, masquerading behind the big Bank of Scotland name, and ditto, Santander (you can see how they've done it in the last third of the message sent today to an energy company)...
URGENT NOTICE made in the Public Interest
Re: Our current position of considering a switch over to Robin Hood Energy
I note from your latest email of yesterday's date that you say my current energy supplier is objecting to the switch, which has been noted. Please ignore them because they do not even have their meter installed at my property and have failed to collect it following NOtices that were served 3 weeks ago. they have no jurisdicition or right of claim in this matter . This is due to their vexatious behaviour whereby they have committed the following offences:-
1. they have been overcharging us for some considerable time, of at least 3-4 years, relying upon false accounting - we have never had a bill from them and everything is done online and is 'virtual' and not transparent; (I have been paying an average of £400 per month for 3-4 years without a bill arriving even once);
2. They have obtained an illegal "warrant" from the Bournemouth Magistrates Court which is a false instrument and which violates our human rights as it was erroneously granted under the wrong legislation (Gas Act 1954) which is intended for abandoned / empty properties where there are gas leaks in unoccupied dwellings. In such instances, the Law states the Energy company itself has to deal with the matter, but this has not happened, either.
3. There are no gas leaks and have not been since 2012 - when the Energy company failed to deal with the problem, thus endangering the lives of me and my family members and occupants of the property.
4. Despite this, there were malicious allegations used of "gas leaks". This appears to have arisen because the energy company appears to have 'sold' the alleged fake "debt" on to a third party,passing on our details without our knowledge or consent, breaching our Data Protection rights and misleading their agent that we had to have a prepayment meter installed.
5. I had written to the energy company since early last year in 2015, objecting to a prepayment or smart meter in the strongest possible terms. Regardless, they have been abusing me and railroading me in a Draconian manner, acting like a dictatorship. They have continued to threaten me with a 'warrant of entry' on a regular basis since early 2015 - clearly, a total abuse of position.
6. They then billed me for all of the wasted gas from 2012 which was lost in transit, in addition to the monthly charges, amounting to several thousands of pounds, but I hadn't realised this at first; this is in addition to the excessive charges levied by them for the monthly direct debits as well :
Then I realised finally early this year what the thousands of pounds related to after all! the wasted gas leaks..! Despite being insured under their corporate insurance indemnifying them for such things, and despite failing to trace the gas leaks when I DID ask for help, they have tried to pass the fake 'debt' on to me. This is how the dispute really started. They have refused to account for the gas lost in transit, nor claim on the indemnity provided to them by their insurers.
7. I eventually told them I wanted a minimum of £5,000 to settle this by way of compensation, given their over-billing for nearly 4 years complete lack of transparency. They wrote back, not rejecting it, but saying "its too much" (implying they realise I am due compensation) - yet this is the sum the Energy ombudsman can award, but I need this as compensation and the wasted gas on top - most of which I have paid off, thinking they would then leave me alone. But they continued to harass me, instead.
8. Around June this year, when most of the gas was finally paid off, and still awaiiting the Energy Ombudsman's intervention and assistance,, the energy company randomly issued a fake 'warrant' with no Notice being served to me. I did not find anything out until 7 September, when an employee of Grosvenor Legal Services attended my property, purporting to be a "warrant officer" with two armed police constable (response officers).
It turns out he was relying on a fake warrant with no court crest, no court seal, not even a court address - totally illegal!
They illegally forced entry to my home and terrorised and harrassed me and my home help, going through all my belongings searching for my gas meter inside - all totally unnecessary and intended to cause me harm, alarm and distress.
they then changed it for a prepayment meter and stole the gas meter. I insisted they remove the prepayment meter but they refused. So I called SGN and they unofficially indicated I shoulld obtain a private meter until the dispute could be solved, so I did this. Prior to the new private meter arriving, I was left without any cooking facilities or hot water or heating for a week, and no means of topping it up etc. It was a traumatising experience because of the invasion of privacy in my own private home. I am still extremely distressed about it.
9. the stress of the incident caused me to suffer with a panic attack which resulted in me losing my voice and my blood pressure soaring. I had to call an ambulance and they were going to refer me to hospital but I agreed to try to rest at home.
10. After getting my own private meter installed by a Gas Safe engineer, I issued a 'cease and desist ' notice of curtailment of all gas and electricity with the energy company - however, they ignored this, and carried on harassing me via their agent - Grosvenor Legal Services.
11. The harassment then increased and was exacerbated: the energy company then maliciously reported me for alleged "gas leaks" during the remainder of September, and so I was getting about 5 phone calls a day from withheld numbers for at least 2-3 weeks, until I just stopped answering the anonymous calls. I then rang SGN and they confirmed the calls were not from them and were hoax calls.
12. Then the energy company vexatiously reported me to SGN for "theft of gas". Their meter was removed by mid September, so they have no basis to continue the harassment to me, as I am now drawing gas direct from the grid and keeping a record of my usage - but it is astonishing to realise that the energy company are trying to block any switch over on the lie of a 'debt' on this occasion.
13. The above sequence of events has now resulted in the energy company's third party agent (Grosvenor Legal Services) in bringing a second false 'claim', this time of a "debt" of some £900. It involves false accounting and fails to take into account all of the horror story and harassment we've endured in the preceding months and years at the hands of the energy company. They are now threatening to "gain entry by warrant" (having already got away with it once) on 4th November.
14. The 2nd 'claim' has not even been notified to me! It is total harassment. There was paperwork discovered at the Bournemouth Magistrates Court, which they have been privately hiring out for their commerical 'business' whilst denying me due process of Law - this is an ABUSE OF PROCESS of the Magistrates courts, which are there ONLY for Summary or indictable offences (which this is not), and all my rights are being ignored and I am being illegally subjected to inhuman and degrading mistreatment by the Energy company and the Magistrates courts - who have traumatised me by aiding and abetting the use of the illegal 'warrant' and then the matter has been recently further blocked by Richard Redgrave, the 'face' of the "Ministry of Justice" at Petty France, who is failing to correct these torts - it is racketeering for commercial gain.
15. I have served them with Notices of removal of implied Rights of access, but they appear to be ignoring this at their peril. The warning has also been sent to the Energy company, the 3rd party debt collector, the Magistrates court and the police.
To add insult to enormous injury, Grosvenor Legal Services then sent a SECOND threat to me in early October, saying they would be "applying for another warrant of entry" from the Magistrates court (albeit, illegally, once again, as the same issues apply here and it is a misuse of the legislation which is not for occupied private dwellings) - in full knowledge that this is already with the Energy Ombudsman !
16. Meanwhile, I attended the Magistrates court on 20 October and was abused and mistreated in a degrading and humiliating manner by oppressive and discourteous behaviour of at least one magistrate (sitting in the centre of the panel of 3), who was rude, abusive and overbearing. He refused to let me speak and literally railroaded me without even having any jurisdiction in Common Law, treating me as if I was an OBJECT not a living being.
17. In this way, Grosvenor Legal Services are preventing due process of Law on an unproven aggressive lie of a 'debt' that does not exist, being used to create a deadlock and death grip to prevent me exercising my freedom of choice to use another supplier, and ignoring all of their overcharging and invalid 'accounting' which is just a lot of numbers plucked from the air with nothing calibrated or valid to prove these were valid charges in the first place: on this note, I have been paying an average of £350 to £400 a month for about 4 years to the company, which is about 3 times what it should be costing!
In addition they have had a further £3000 or so from me for wasted gas lost in transit, and are still not satisfied.
18. On Monday 24 October, OFFGEM telephoned me, and referred this matter to a specialist care unit which is part of the C.A.B., who have now given me a reference number and are seeking to take it up with the energy company.
Meanwhile, I continue to be harassed and 'held to ransom' by illegal activity of the highly aggressive and threatening behaviour of the disgraceful and gross depraved misconduct of the fake "warrant officer' from Grosvenor Legal Services - who I can prove was operating on an EXPIRED ID (expired on 31st May, some 4 months out of date) as I have the photograph - which is a further offence, not least the Privacy violations against me and the malicious mis-use of my data to harm me. .
How does one reclaim one's right to live one's life in peace and be free of these 'debt hyenas' who it appears will stop at nothing to try to make a fast buck?
What is especially disturbing about all of this is the following:-
(And, ironically, the Bournemouth Magistrates Court have failed to take any action despite evidence and information being laid with them since a year now, they are happy to jump when a third party interloper abuses our data on a fake 'debt collection when he snaps his fingers and makes an application with them - but they do not allow injured parties to make any such applications! Something is very wrong with this picture. Money laundering via HMCTS causing a breach of the peace and violating our privacy and Article 8 rights.
* The above events coincide with discovering that, after living in our property for 23 years, there have been numerous frauds against our property involving fraudulent conveyancing at the point of purchase and sale of our previous property. this, in turn, resulted in the theft of our purchase moneys and failure to transfer the Certificate of Title to us - which financial instrument has then been used to apply for multiple mortgages, taken out in our name (8 in total) with 4 different banks - involving identity theft.
- Over a quarter of a million pounds has been stolen from us in fake 'loan interest costs' on the lie that we had a "re-mortgage". It came to light only last month from a letter from Land Registry that the previous property's loan was redeemed upon the sale of it, and so we now realise that not only was there nothing to "re-mortgage" but over £50,000 of equity stolen from our sale property has also been misappropriated along with the above.
* It has left 2 fake 'charges' remaining on our property in our name. We have discovered since September 2013 that at least 5 fake bank accounts using false sort codes and fraudulent account numbers have been opened up in our name (again identity theft) since January 1994, with Bank of Scotland.
A further 2 fraudulent 'bank accounts' have been opened up with Alliiance & Leicester, and we now know that these false instruments have been used to steal the further quarter million pounds from us over the past 15-22 years - involving:-
Woolwich Barclays (2 fake loans - totalling £65,729),
Alliance & Leicester (3 fake loans - totalling £65,720 - a fraudulent conversion and £5k added on top),
Santander (1 fake loan for £493,500),
a further Woolwich Barclays (1 fake loan of £181,500)
Bank of Scotland (1 fake loan of £345k)
It has left 2 fraudulent 'charges' on the Register at Land Registry in favour of 'Bank of Scotland' and "Santander" - we have no contract with either and have never received a penny from any of the above.
It transpires that the above 'loan proceeds', totalling some £1,092,292 have been misappropriated by DAVID ROSS WEBB of Matthew & Matthew solicitors (who has about 7 alias companies in his name to launder money through)
IN ADDITION:
The fake and fraudulently opened 'bank accounts' using all bogus numbers (confirmed by several Lloyds FRAUD Units since Sept 2013), are:
1. 00803502 sort code 12-24-56, migrated to (stole £100,670 through this)
2. 05594400 sc 12-24-56, (unknown date), (attempting to steal our house through this valued over £2m), migrated to
3. D-34205242 (no sort code),(unknown date),(alleged 'roll number' with no Mortgage contract in existence), migrated to
4. 0535318 sc 30-18-18 (on 21 Nov 2011), (currently attempting to steal £407,024.19 plus interest through this)
and in addition,
5. USD a/c 09069USD01 (opened early July 2002) (stole $546,000 through this on 19 July 2002, wiring this without lawful instruction to an unknown Bank in Mexico at Banamex Bank)
- all opened by Bank of Scotland 'clone bank' without any signed mandate from ourselves.
The above total £852,694.19
And in addition:
6. Alliance & Leicester fake 'mortgage account numbers" 09761820002 and 0001 (used to misappropriate and steal over £120,000 including a £20k endowment from Friends Provident)
7. 2 Woolwich building society 'loans' (account numbers unknown, used to steal approx £25,000 between Jan 1994 and Jan 1998 under the lie of a 'remortgage'
8. In addition over £50,000 equity was stolen from the sale of DT65310 at Poole, illegally conveyed on 16 Dec 1993.
9. In addition £203,000 cash stolen from Northern Rock 2 accounts (Postal 30 a/c and 2nd a/c), stolen by David monk and David Webb, it appears, and used to pay off 3 'loans' of the vendor Michael Baynham totalling £185k on suspicioius-looking paperwork purporting to be 'debts'
The above total £398,000
ALL OF THE ABOVE ADDED TOGETHER, TOTAL £2,342,986.10
Do I sound like I am a 'debtor' to you?
This is being placed on record with you and notified to the National Crime Agency so that you are appraised of what is behind the "dispute" with the energy company -
all part of an evident orchestrated harassment campaign which has stemmed from EVERSHEDS LLP who have been pursuing and hounding us through HMCTS relentlessly for 8 years in order to try to launder all of these stolen moneys,
they are evidently acting on behalf of DAVID ROSS WEBB of Matthew & Matthew - who has acquired a hotel group in July this year (Chocolate Boutique Hotels Ltds) and has at least £1million cash at the bank and over 20 properties that he has acquired
acting in collusion with "circuit judge" MARTIN ALAN GORDON DANCEY (one of his main partners-in-crime, it appears) at Bournemouth County Court, who willingly obliges the rubber-stamping of the false 'orders for possession' (see attached void "order" made 1 July 2015 without any due process of law or burden of proof of a debt ever being met)
and in partnership with certain police constables including, it appears, Andrew Kennard and Mark Samuel, Sgt Gateley and others (Fraud unit / CMU) and Debbie Simpson (Chief Constable, Dorset police), who are blocking all investigation in to this matter over the past 10 years, plus
Robert Wardle (ex SFO, illegal protectorate of HBOS ex head auditor Fraser Mackay who organised the asset-transference of $233 million from 400 victims in 2001-2003), ably assisted by various solicitors and "court officers" including but not limited to:
Matthew & Matthew solicitors, M&M (Bournemouth) Law Ltd, Eversheds LLP, DLA Piper, Pinsent Masons, Howard Llewlleyn of St James Place (ex rothschild), Ellis Jones solicitors, Bournemouth Borough council (certain staff members including Julie Lankshear), John Pownall at LR,
Fraser Mackay, Stephen Baker, Derek Wells, Angela Brogan, James Crosby, at HBOS PLC now t.a Lloyds Banking Group,
Nathan Bostock, Pauline Peake and others at Santander
And various other parties, to be named in due course, at Woolwich Barclays, Northern Rock etc. Northern Rock have failed to account for my stolen money.
Land Registry have been blocking my emails and await the AP-1 DS-1 applications.
Apparently driven by David Webb and Eversheds,
evidently upon realising they have no enforceable contract or mortgage nor regulated debt to enforce,
as a desperate last-ditch attempt all of the implicated above-named parties are now appearing to be resorting to vexatiously threatening us with "bankruptcy" since mid October 2016, hence they are busily trying to create "creditors" against us and so far have manufactured:-
- OVO ENERGY (alleged £900 debt, after extorting £6k to £8k a year for 3-4 years, far in excess of the trust expenditure on energy bills)
- VODAFONE (who have been billing me twice the amount that had been agreed, and have condoned Wayne collins, occupant of 3 Roslin Rd South which has been securitised on our property, holding an account with them which is abusing OUR address which they refuse to correct)
- BOURNEMOUTH BOROUGH COUNCIL (who have put a fraudulent 'charging order' on the Register for some £10,000 in early 2016, plucked from the air without anything owed or due) ignoring that all we have in our names is a fake 'registered lease' created by David Webb using a fraudulent Title number (extra digit added)
- EVERSHEDS LLP (whose fake costs were as high as £29,000 back in 2009, without any court hearing ever taking place!)
- FEDEX (unknown amount, vexatious unauthorised demands)
- A&L / SANTANDER - claiming we owe a 'mortgage debt of £12k approx, having already stolen more than £120k from us over 16 years up to Jan 2014, and whose SARN disclosure revealed that two cheques for £68,729 were paid to David Webb of Matthew & Matthew in November 1997 without us knowing, drawn against our property in an unauthorised loan application in a Rothschild agents' handwriting
using a fraudulent process server, JEFFREY NIGEL SELBY of STATUS ENQUIRY BUREAU LTD (with £2 cash at the Bank, and at least 8 dissolved companies including one called "MURDER BY APPOINTMENT LTD"), who has been caught out falsely purporting he is a member of Chartered Institute of Credit Management (CIMC) and advertising their logo on his letterhead (who have confirmed he is NOT a member and has no permission to use their logo) amongst other highly suspicious and alarming signs of fraud and Serious Organised crime.....
They all appear to be working in the same criminal gang. They are all engaging in a criminal COVER UP, and stone-walling me.
Please see 4 PDF attachments, in evidential support of the above - the void 'possession order' which includes the bosu "debt" of £407,024.19 with interest added from the fake "bank account" involving multi counterfeit statements being sent for 15 years! AND
the fake 'bank statement' 0535318 showing a bogus "debt" of £407,024.19
AND
the fake 'transfer of whole' document created by David Webb on a fraudulent Title number
AND
the other bogus 'bank accounts' taken out in our name
So I hope you can recognise that by using one energy company to block the transfer to another energy company - when all are now owned and controlled by the British Government, does it in fact demonstrate that these frauds are being sanctioned and condoned at Government level, to asset-strip the little man?
I hope the above facts, all of which are verifiable by supporting documentary evidence, lend a useful perspective.
Yours truly
Elizabeth: watson
