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Pandora
New Here
Username: Pandora
Post Number: 1
Registered: 05-2008
Posted From: 81.76.86.213
Rating: N/A
Votes: 0 (Vote!) | | Posted on Thursday, 15 May, 2008 - 05:14 pm: | 
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This morning I received a mail shot from Top-Star Mailshare, the details looked too good to be true so I thought I would do a little checking into the company; as a stay at home mum, this sort of money would have been great. All I can say is thank goodness I did do some checking, I am so glad I came across this website, how can con men like this get away with this sort of thing time and time again and its the poorer members of society that are the ones to suffer. I really hope other people who are tempted to join his company do their research first. |
Axeman
Senior Member
Username: Axeman
Post Number: 1320
Registered: 07-2004
Posted From: 89.240.12.208
Rating: N/A
Votes: 0 (Vote!) | | Posted on Thursday, 15 May, 2008 - 05:18 pm: |
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Welcome Pandora.
WELL DONE.
I'm glad you checked it out, if more people did these guys would have to pack in due to lack of interest.
. |
Karen_windmill
New Here
Username: Karen_windmill
Post Number: 3
Registered: 04-2008
Posted From: 78.146.197.112
Rating: N/A
Votes: 0 (Vote!) | | Posted on Saturday, 17 May, 2008 - 03:50 pm: |
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Well, an update for you all.
I received a letter in the post with a membership card and was told when there was any work in the area they would contact me.
I spoke to Haringay Council who were well aware of this couple, the woman who phoned me was his wife. He works from home and the address I provided is his home address,
The council have no power to close down the 5 registered companies to his address.
All they do is fine him, he is about to appear in court again very soon. He then closes the company down and starts a new one until he is caught again.
Oh and if I recommend a friend who is single, divorced, separated or widowed to the Lovefinder Introduction Agency and Good Partners Introduction Agency which are owned by their parent company I will get £8 per referral. This information has also been passed to the office of Fair Trading and Harringay council.
I will keep you informed as to anymore developments . |
Axeman
Senior Member
Username: Axeman
Post Number: 1321
Registered: 07-2004
Posted From: 89.240.12.208
Rating: N/A
Votes: 0 (Vote!) | | Posted on Saturday, 17 May, 2008 - 04:47 pm: |
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I wonder if the new laws that come in 26th May can do anything about this setup ?
http://www.businesslink.gov.uk/bdotg/action/ruDetail?r.l1=1073861169&r.l3=1074014173&type=REGUPDATE&itemId=1080694662&topicType=1&r.l2=1074400662 |
Marie33uk
New Here
Username: Marie33uk
Post Number: 2
Registered: 06-2008
Posted From: 86.135.82.140
Rating: N/A
Votes: 0 (Vote!) | | Posted on Friday, 06 June, 2008 - 12:12 pm: |
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Hi Karen windwill
can you tell me was the address you had to send the cheque too 39 Queens Road, London N11 2QP cos this is the top star mailshare site i was about to send my £30 too before i read this site.
Im so glad to have come accross this site as losing £30 would have been so bad for me, All i wanted was to contribute in my family home as my partner works full time and having 2 young children and no outside family to mind my children when there on school holidays this sort of work would be perfect for me.
marie |
Karen_windmill
New Here
Username: Karen_windmill
Post Number: 4
Registered: 04-2008
Posted From: 78.151.120.22
Rating: N/A
Votes: 0 (Vote!) | | Posted on Monday, 23 June, 2008 - 08:07 pm: |
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Yes Marie that is the address I had too, keep your money, they are fraudsters. |
Gvaonline
Established Member
Username: Gvaonline
Post Number: 37
Registered: 12-2006
Posted From: 92.9.239.180
Rating: N/A
Votes: 0 (Vote!) | | Posted on Monday, 23 June, 2008 - 10:51 pm: |
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Top Share Mailings or also known as I S Trading is or was a company owned by Ibrahim Shevket.
This guy has been in and out of court, featured in all major newspapers as a scamster.
I remember almost getting caught out by this company in the late 90's when I was starting out, but my wise head lighted up a huge "?" |
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