Internet Fraudster, Gang Member Criminal-Paul Hargrave Calls Cops For Help!

You couldn't make this up! But that's what this low life UK resident Paul Hargrave did. What's more, the police supported him in his accusations of harassment by an individual who he and his criminal gang deceived and fraudulently ripping off millions of Dollars. Previous to this he bought the services of top London lawyers Hamlins to try and shake another victim of his crimes

A photo of Hargrave above

Hargrave is in a panic. Like a cornered animal licking his festering wounds trying to save his miserable hide. Likely to turn on his friends and family who have continued to suffer from his habitual crimes. Pressure will continue on him and his Manila-based gang until those that got ripped off get their money back -there's no place to hide Hargrave from justice

Hargrave we have been advised is wanted by non-UK law enforcement agencies and other interested parties that seek justice and return of stolen money. A UK investors group found the above Hargrave photo posted on the web. This poster apparently part of many seen in downtown Makati, an up-market residential area of Manila, Philippines.

These posters are linked to a ground surveillance team, we believe funded by Russian businessmen. Makati is where Hargrave and his cohorts including David Gilinsky, ‘Gang Mother’ Maggie Giles, and her two sons Danial and Mathew Giles set-up fake websites and coordinate the movement of millions of dollars of fraudulent gains through an integrated network of collection accounts funneling money to off-shore bank accounts. The above criminals are tax evaders, money launderers, and use these funds to perpetuate crimes, which may include funding organized crimes in Manila, even drugs and arms sales. It is known that criminal David Gilinsky, has been arrested by the Manila Police for a number of past crimes. This includes the deplorable scam setting up a bogus charity fund to help victims of the 2013 Supertyphoon Yolanda (Haiyan). This killed 6300 and left destitute hundreds of thousands.

Gilinsky is known to be well connected in the Philippine criminal underworld. The sort of person possibly useful by external political groups to contact? We have no evidence that this is the case, but is it that far-fetched knowing the depths of depravity Gilinsky has stooped to? This includes making money by stealing charity donations.

On a separate issue, Philipines president Rodrigo Duterte continues to successfully cut crimes related to drugs and fraud across his county through decisive action. The same hands-on and decisive action he successfully deployed against the insurgency by the Maute Muslim group who devastated the City of Marawi.

How and where did the Muslim insurgency get their arms from? Wouldn’t they need domestic help, people with influence, criminals who know how this system works? Gilinsky and others fall into this group.

Cyber criminal Hargrave resides in U.K.

Reported as been seen near his home on York Road, Worthing, West Sussex

His house number we have been advised not to provide. However, Hargrave common wife-Miss. Sarah Wyatt owns and runs The Beeches Worthing Ltd. A luxury retirement home. This is a multi-million dollar real estate, we believe further details of her business can be found at Companies House. Where did she get the money from to set-it up? Your guess is as good as mine!

Warning:

If you see Hargraves carcass walking the streets of Worthing, UK where we believe he resides, and you have been affected by his crimes report this to the police DON’T approach him he could be aggressive. Alternatively, let us know through this email      maxddriver@gmail.com

Action Fraud set up by UK authorities to report fraud. Will it help you? In a word Unlikely!!!

If you believe reporting an internet fraud to U.K. law enforcement agencies then sitting back and waiting for a result THINK AGAIN! There is a good chance NOTHING will happen! Be prepared for long delays with NO updates, followed by NO Arrests, NO prosecution and NO money back. We are not taking weeks, not months, but 6 months to over one year!

FOR THOSE WHO HAVE BEEN AFFECTED BY FRAUD BY NAMED SCAM WEBSITES BELOW, OR HAVE DEALINGS WITH THESE PEOPLE- WE MAY BE ABLE TO HELP

Consider your chances by going through UK Fraud enforcement authorities:

The staggering increase in internet fraud has become a hot issue“The emergence of a complex and multi-layered cybercrime economy has also begun to suggest a fundamental shift in the very nature of the crime itself. In this context, overt acts of crime become less central features of the criminal ecosystem when compared to the services and platforms that feed off and support crime – which become increasingly low-investment, high-yield and low-risk operations.”Read more at: https://www.thesslstore.com/blog/2018-cybercrime-statistics/

Fraud and cybercrime are now the country's most common offenses online fraud is now the most common crime in the county with almost one in ten people falling victim, the latest figures have revealed. More than five and a half million cyber offenses are now thought to take place each year accounting for almost half of all crime in the country. Victims of online fraud are often targeted by criminals based overseas who use a variety of sophisticated techniques to gain access to their bank accounts or credit card details before plundering their savings The Telegraph January 2017

Chief Constable Jeff Farrar, from the National Police Chiefs' Council "The ability to commit a crime online, demonstrates the need for policing to adapt and transform to tackle these cyber challenges."

Online fraud costs public billions but is still not a police priority, says watchdog. It is the most common crime for people in England and Wales to experience and requires an urgent response, says National Audit Office forces are not doing enough to tackle the growing threat of online fraud, a public spending watchdog has found. June 2017

Home Office and police failed consumers exposing them to rampant online fraud, finds report A damning report has criticized police for failing to act on online fraud – the majority part of the most common crime in England and Wales – because the amounts being stolen are too modest. The international and hidden nature of online fraud makes it difficult to pursue and prosecute criminals because of the need for international cooperation and an ability to take action across borders Independent July 2017

Depressing isn't it? To Be Honest IT'S A DISGRACE!!

NEED HELP? Our team network may be able to help you. We have and are tracking gang members across countries. They have made a lot of enemies. And they want justice with or without law enforcement help. If you have had dealings with lost money to the following scam operations or had contact with the people mentions we want you to get in touch with us

Websites

Fisher Capital Management Strathclyde & Associates- Beaumont-Cressida-Hartford Group-International Paramount Financial Group now morphed into Axis-Axis Capital-Westhill Consulting-Management-Trent Consultant-Eldora Gold Recourses-Solamon Energy Corp-Ackerman & Co-Wentworth Worldwide Ltd-Fisher Capital Management-Triton Ore S.A

David Gilinsky,
Margaret Giles, aka Margaret McHale, aka Margaret Winkle
Matthew Giles, aka Matthew McHale
Daniel Giles, aka McHale
Earl Hamilton Marsden
Mark Lowman
Paul Hargrave
Daniel John Brown
Richard Anthony James
Charles Mason
George Spencer

We ask the following information, to help us

• Your name:
• The date you invested:
• The Investment Name:
• Approx amount invested to nearest £5K:
• What bank asked to sent money to :
• Name of people who contacted you:
• In brief what action taken to get money back

What we will do with this information, our team will compile a report and send to the British Government Minister of State for Policing and the Fire Service. Asking for urgent review for police to take action on investigating the thousands of UK citizens who have been fraudulently targeted by Hargrave and his criminal gang.

We recommend that if you have not reported your loss to do so by contacting your local police station and file a report through https://www.actionfraud.police.uk/ this is to prevent the police citing they cant follow up any fraud if they haven't been reported. A fair point but what we want is the police to pull their fingers out get focused and tackle this huge problem head-on.

The last word comes from Commander Steve Head

If we know you’ve been defrauded and where the money is, we should be able to hack the account – freeze the funding – and shut that account down.” Commander Steve Head Mr. Head, whose role oversaw Action Fraud, the national fraud reporting center, said police alone could not tackle the scale of the threat. https://www.wired.co.uk/article/british-police-cybercrime-hacking

We may be able to help you. Contact the UK based investigation team set-up to bring Paul Hargrave to Justice and get your money back. Contact maxddriver@gmail.com