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  1. #1

    www.FirstDebtRecovery.com READ THIS !! Worning

    Hi people. I was using a company called www.firstdebtrecovery.com and they collected all funds from customers which owed me money and they are refusing to pay us the money due. They owe us in total around £10,000.

    I should of done some research on this company. This company hasnt even paid any taxes or anything for the last two years.

    If this company is not fraud then I dont know what fraud is !! There is loads of bad reports on google with this company.

    They will take your money and run !!

  2. #2
    Join Date
    Jul 2010
    Posts
    2

    Re: www.FirstDebtRecovery.com READ THIS !! Worning

    [FONT='Verdana','sans-serif']I saw your posting relating to www.firstdebtrecovery.com.

    I wanted to contact you to share the information which I have come across on this company as it may help you with your case.

    I was originally contacted by www.firstdebtelmination.com and was obviously scammed so I have been trying to build a case against them ever since. Whilst researching www.firstdebtelimination.com I came across www.firstdebtrecovery.com a number of times. According to a posting I found they were both originally started in an office in Funegirola Spain. First Debt Elimination continued to work form this office and it seems First Debt Recovery was moved to Wakefield.

    I found the posting below referencing First Debt Elimination and contacted a Spanish lawyer who looked into Investment Marketing Management SL and the director for this company is Mr Toni Muldoon. I made a Google search and found pages & pages of information linking him to timeshare scams, escort scams etc.

    My findings seem to show Mr Toni Muldoon finds lap dogs to front all his scams and for First Debt Recovery it seems he did well using Mr Christopher Taylor ex-police officer. According to Companies House a Mr Mark Bell also had dealings with First Debt Recovery who also fronted ParkLane Servces International which was linked with First Debt Elimination.

    They have been going since Oct/November 2008. No one has been sucessfull and they dont give refunds unless you scream and go via Ministry of Justice who they are being investigated by. You will be assigned a case manager and she sits on the right of the reception/switchboard and wont take calls(in a meeting,on phone, busy e.t.c). They are based in Alhaurin and Fuengirola Spain. All town numbers listed are fake and go to the same switchboard. They cold call which breaks the code to start with and missell. Linked to Escort site scams and timeshare and ppi scams. Main office is in Fuengirola and anyone that has been there will find the office on the left on the way to the market in Los Boliches. What was known as Telephone Tinas. Operation legally listed in Spain as Investment Marketing Managemnet S.L More details and names available on request.
    [/FONT]
    [FONT='Verdana','sans-serif']I replied to the post above and I gained more valuable information. First Debt Elimination & First Debt Recovery both operated from an office in Fuengiorla. The address being a ground floor office on the corner of Calle de Rodnigo de Triana & Av. de Jesus Santos Rein. One of the Escort Scams also operates from a back office at the same location. The debt collecting was done by one person (No name given) and the admin by one person (Ruth). There was also one receptionist (Martina / Katie). The rest of the office was filled with sales staff cold calling potential clients (Manager Steve). All monies where taken via a paypal account. The person was employed by Investment Marketing Management 2001 SL and so was all other staff. The office opens from 10am until 10pm. Mr Toni Muldoon has his office in the same location where he terrorises his staff on a daily basics. Both First Debt recovery & First Debt Elimination traded without the correct licenses from the Ministry of Justice. I have the email for the person who supplied this information, if you would like it I can send it on.[/FONT]

    [FONT='Verdana','sans-serif']Ste[/FONT]

  3. #3
    Join Date
    Jul 2010
    Posts
    2

    Re: www.FirstDebtRecovery.com READ THIS !! Worning

    Hi people. I was using a company called www.firstdebtrecovery.com and they collected all funds from customers which owed me money and they are refusing to pay us the money due. They owe us in total around £10,000.

    I should of done some research on this company. This company hasnt even paid any taxes or anything for the last two years.

    If this company is not fraud then I dont know what fraud is !! There is loads of bad reports on google with this company.

    They will take your money and run !![/quote]

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