{"id":49212,"date":"2025-01-26T19:14:12","date_gmt":"2025-01-26T19:14:12","guid":{"rendered":"https:\/\/peraltafinancing.com\/business\/investing\/premier-capital-finance-ltd-irish-company-cloned-by-fraudsters\/"},"modified":"2025-01-26T19:14:12","modified_gmt":"2025-01-26T19:14:12","slug":"premier-capital-finance-ltd-irish-company-cloned-by-fraudsters","status":"publish","type":"post","link":"https:\/\/fivemor.com\/?p=49212","title":{"rendered":"Premier Capital Finance Ltd \u2013 Irish company cloned by fraudsters?"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div id=\"post-body-7196906004443820919\" itemprop=\"description articleBody\">\n<div>\n<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Invoice sent by &#8216;Premier Capital Finance&#8217; <br \/>to John B 19th August 2021 <\/p>\n<\/div>\n<div>\n<p>\u00a0<\/p>\n<div class=\"separator\" style=\"clear: both; margin-left: 40px; text-align: center;\"><a href=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEjKFiE2Kn-_TCfEeptWmq3gdpvXM0sLgWzbN4bqLnKEgZk6t5TvLuqAWAR3xTTVDdIbq9-UaRKXOObT8nR4IuSn9-WBOX_xHKT18h33WRYEFwm4Fh_FZjkjAeMyyoAJ6He7tR_qdmw7NPs\/s1280\/Terms-ed.jpg\" style=\"margin-left: 1em; margin-right: 1em;\"><img loading=\"lazy\" decoding=\"async\" border=\"0\" data-original-height=\"1280\" data-original-width=\"907\" height=\"400\" src=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEjKFiE2Kn-_TCfEeptWmq3gdpvXM0sLgWzbN4bqLnKEgZk6t5TvLuqAWAR3xTTVDdIbq9-UaRKXOObT8nR4IuSn9-WBOX_xHKT18h33WRYEFwm4Fh_FZjkjAeMyyoAJ6He7tR_qdmw7NPs\/w283-h400\/Terms-ed.jpg\" width=\"283\"\/><\/a><\/div>\n<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Underwritten guarantee from &#8216;Premier Capital Finance&#8217; to John B<\/div>\n<p>with signature by Ian Hartery, Director\u00a0<\/p>\n<div>\n<p>It would appear that the Irish company Premier Capital Finance Ltd (IE544663) has been cloned by fraudsters operating an advance fee fraud. An invoice for \u00a31850 from &#8216;Premier Capital Finance Ltd&#8217; was sent to John B on 19th August 2021. It purported to be a guarantee that on payment of this sum for &#8216;fees pertaining to the Account Remission for your Imperial Fine Wines, in the exit of your Investment Portfolio as orchestrated by the Guarantor&#8217; he would receive payment of \u00a341,900. The Guarantee was signed by Ian Hartery, director.<\/p>\n<p>There is confusion over the company name. The now dissolved Imperial Fine Wines Ltd registered at a company formation business in Kensington. Set up in November 2012 the company never traded and was dissolved voluntarily in August 2018. Instead it was through Imperial Wine &amp; Spirits Merchant Ltd that John B bought his &#8216;investment&#8217; wines. This company was founded as Imperial Wines of London Ltd on 21st May 2008 with Ben Cazaly (DOB: June 1982) and Barry Gamble (DOB: 19th July 1980). The company changed its name to Imperial Wine &amp; Spirits Merchant Ltd in January 2017. On 6th July 2021 the company was compulsorily dissolved. A restraint order by the Treasury Solicitor on the company&#8217;s assets was obtained at St Albans Crown Court on 28th November 2018. In the lead up to the company&#8217;s dissolution this has now been disclaimed by the Treasury Solicitor.\u00a0<\/p>\n<p>\u00a0<\/p>\n<div class=\"separator\" style=\"clear: both; text-align: center;\"><a href=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEg2XJQifJYHaA5hVC2aTFW0IrwlL0Xmy2AdzfBF_680uDWjbyJn-OOJhG7aHinmOy8gAU093MXRil_xVpoK4oYlKVoGcf3UwmiysY81GU3GqNhcpjfqR_dI6Fjx1BRLVzRh2cOWSnM6ESU\/s1386\/Restraint+order.jpeg\" style=\"margin-left: 1em; margin-right: 1em;\"><img loading=\"lazy\" decoding=\"async\" border=\"0\" data-original-height=\"1386\" data-original-width=\"1246\" height=\"400\" src=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEg2XJQifJYHaA5hVC2aTFW0IrwlL0Xmy2AdzfBF_680uDWjbyJn-OOJhG7aHinmOy8gAU093MXRil_xVpoK4oYlKVoGcf3UwmiysY81GU3GqNhcpjfqR_dI6Fjx1BRLVzRh2cOWSnM6ESU\/w360-h400\/Restraint+order.jpeg\" width=\"360\"\/><\/a><\/div>\n<p>Details of Court Order<\/p>\n<p>It is, of course highly unlikely that there are any remaining assets from the now dissolved Imperial Wine &amp; Spirits Merchant Ltd and that this invoice is a further attempt by fraudsters to extract more money from already deceived investors. Incidentally these fraudsters are chasing a dead man as John B died<br \/>\nseveral years ago \u2013 sadly his death was possibly hastened by the stress<br \/>\ncaused by his unwise &#8216;investments&#8217;.<\/p>\n<p>\u00a0<\/p>\n<p>As is increasingly the case these fraudsters appear to have cloned Premier Capital Finance Ltd\u00a0(IE544663) based at Caherass Stud Farm, Croom, Co Limerick. The company dates from 28th May 2014 and Ian Hartery is a director. <\/p>\n<p>\u00a0<\/p>\n<div class=\"separator\" style=\"clear: both; text-align: center;\"><a href=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEjhoqFhW_mC_LjbqhKUDxKT3bVMEOeUU5sIJk8VVyF_5gqC334_pDU6XYQdK-dbqMaPNrOINgGK5DIcY9WqqliJ5PaRNsEzQ989WVdJI1N0Q55r9pBOTFunK5S_sVGiml5YCGQu6hyk7NI\/s2048\/Directorships.jpeg\" style=\"margin-left: 1em; margin-right: 1em;\"><img loading=\"lazy\" decoding=\"async\" border=\"0\" data-original-height=\"1280\" data-original-width=\"2048\" height=\"250\" src=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEjhoqFhW_mC_LjbqhKUDxKT3bVMEOeUU5sIJk8VVyF_5gqC334_pDU6XYQdK-dbqMaPNrOINgGK5DIcY9WqqliJ5PaRNsEzQ989WVdJI1N0Q55r9pBOTFunK5S_sVGiml5YCGQu6hyk7NI\/w400-h250\/Directorships.jpeg\" width=\"400\"\/><\/a><\/div>\n<p>Ian Hartery (DOB Sept 1976), a director of Premier Capital Finance Ltd <br \/>and also a director of Premier Capital Holdings Ltd\u00a0<\/p>\n<p>\u00a0<\/p>\n<p>I think it is highly unlikely that Ian Hartery and Premier Capital Finance Ltd are part of this advance fee fraud \u2013 instead innocent victims especially as Nick Hartery, who is also based at Caherass Stud Farm, is the current chairman of Horse Racing Ireland. Unfortunately I have had no response to an email sent on 21st August to Mr Hartery explaining my suspicions over the cloning of Premier Capital Finance Ltd but have yet to receive a reply.\u00a0 <\/p>\n<p>\u00a0<\/p>\n<p>When I first started to look into Premier Capital Finance Ltd their website claimed that the company was registered in the UK as this Google search below shows:<\/p>\n<div class=\"separator\" style=\"clear: both; text-align: center;\"><a href=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEiBzFtQVjz0Fmhuz6Ir9W1cq3BpdV2ltEuWiDMWheOkIQ0OSCksi7wll3pkyhwDFMaT98LgsPmXQ8oqkfGJxKS_4g1DF6U4Xi90RHvSxSNmC-FsdfBPkSuJr8AVzec_hyTwbtAyFZPb-4E\/s1382\/Google+Search.jpeg\" style=\"margin-left: 1em; margin-right: 1em;\"><img loading=\"lazy\" decoding=\"async\" border=\"0\" data-original-height=\"294\" data-original-width=\"1382\" height=\"85\" src=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEiBzFtQVjz0Fmhuz6Ir9W1cq3BpdV2ltEuWiDMWheOkIQ0OSCksi7wll3pkyhwDFMaT98LgsPmXQ8oqkfGJxKS_4g1DF6U4Xi90RHvSxSNmC-FsdfBPkSuJr8AVzec_hyTwbtAyFZPb-4E\/w400-h85\/Google+Search.jpeg\" width=\"400\"\/><\/a><\/div>\n<p>\u00a0<\/p>\n<div style=\"text-align: justify;\">\n<div class=\"separator\" style=\"clear: both; text-align: center;\"><a href=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEgh3c0HaGiUDgkhHcKH6_XAbyrzqk7FtJ0BHQ3Cs1LZH0LAROXQmn5QMHI8PrEgpeew_Di20C-a7999VPqILpbof5ru-7jXqdFSHz6jp09rOqKuyP2Y7Oe-diDCqhUscOBAxmrV9gwf3b4\/s2048\/Contact+us.jpeg\" style=\"margin-left: 1em; margin-right: 1em;\"><img loading=\"lazy\" decoding=\"async\" border=\"0\" data-original-height=\"1090\" data-original-width=\"2048\" height=\"213\" src=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEgh3c0HaGiUDgkhHcKH6_XAbyrzqk7FtJ0BHQ3Cs1LZH0LAROXQmn5QMHI8PrEgpeew_Di20C-a7999VPqILpbof5ru-7jXqdFSHz6jp09rOqKuyP2Y7Oe-diDCqhUscOBAxmrV9gwf3b4\/w400-h213\/Contact+us.jpeg\" width=\"400\"\/><\/a><\/div>\n<p>Copyright is given as 2019 but the website wasn&#8217;t set up until 26.7.21.<\/p>\n<p>Regarding copyright the fraudsters have no compunction over copying text from legitimate finance companies like the Roxbury and Charles Stanley.\u00a0\u00a0<\/p>\n<div class=\"separator\" style=\"clear: both; text-align: center;\"><a href=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEgc_3a6B0BOKNwUNSZ1OhO0SWxPcm_R1vtS2w-s-NAM3tA_TW_4jEtDoTADsiC2KX4VJdWglPEPVkilO82k8Cx6NFAggcOpKIsBnQsaRa4zcRDp8G4yzY3Epof63VlGkRBp7yCKQK0487Q\/s2078\/What+we+offer.jpeg\" style=\"margin-left: 1em; margin-right: 1em;\"><img loading=\"lazy\" decoding=\"async\" border=\"0\" data-original-height=\"670\" data-original-width=\"2078\" height=\"129\" src=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEgc_3a6B0BOKNwUNSZ1OhO0SWxPcm_R1vtS2w-s-NAM3tA_TW_4jEtDoTADsiC2KX4VJdWglPEPVkilO82k8Cx6NFAggcOpKIsBnQsaRa4zcRDp8G4yzY3Epof63VlGkRBp7yCKQK0487Q\/w400-h129\/What+we+offer.jpeg\" width=\"400\"\/><\/a><\/div>\n<p>\u00a0<\/p>\n<div class=\"separator\" style=\"clear: both; text-align: center;\">\u00a0<\/p>\n<div class=\"separator\" style=\"clear: both; text-align: center;\"><a href=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEiQc-WYXDH62Y0o_kbMY7n9HBbmlh1_FT5BedGgu3YICZP-D_Qm7oJqO6x8ZTAj0Cz5rY8Npce-qYxDw1KkWNo8qbDlOq67xwWmyF9pf9SBqmOdIqkjLTBff7Kcn-cLZBeZqTWG-JaA5VI\/s2066\/Our+edge.jpeg\" style=\"margin-left: 1em; margin-right: 1em;\"><img loading=\"lazy\" decoding=\"async\" border=\"0\" data-original-height=\"726\" data-original-width=\"2066\" height=\"140\" src=\"https:\/\/blogger.googleusercontent.com\/img\/b\/R29vZ2xl\/AVvXsEiQc-WYXDH62Y0o_kbMY7n9HBbmlh1_FT5BedGgu3YICZP-D_Qm7oJqO6x8ZTAj0Cz5rY8Npce-qYxDw1KkWNo8qbDlOq67xwWmyF9pf9SBqmOdIqkjLTBff7Kcn-cLZBeZqTWG-JaA5VI\/w400-h140\/Our+edge.jpeg\" width=\"400\"\/><\/a><\/div>\n<p>Financial claims from Premier Capital Finance website<\/p><\/div>\n<\/div>\n<div style=\"text-align: justify;\"><\/p>\n<p>\u00a0<\/p>\n<p>I contacted Roxbury, who confirmed that the text above used by Premier Capital Finance has been purloined without their knowledge and permission. Roxbury has contacted Action Fraud. I have also contacted Charles Stanley but had no response.\u00a0<\/p>\n<p><h2><span style=\"color: red;\">Do watch out for these sophisticated advance fee frauds<\/span><\/h2>\n<\/p>\n<\/div>\n<p><span style=\"color: red;\"><b>Note on the bankrupt Barry Gamble <\/b><\/span><br \/>Gamble resigned from Imperial Wines of London Lt in January 2009 and<br \/>\nwent on to be a director of The London Vines Ltd, which also sold<br \/>\ndubious wine investments. Gamble resigned in April 2013 and has been<br \/>\nbankrupt since 8th December 2015 with his discharge suspended<br \/>\nindefinitely until conditions set down by the Croydon County Court have<br \/>\nbeen fulfilled.\u00a0 \u00a0 <\/p>\n<\/div>\n<\/div>\n\n","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Invoice sent by &#8216;Premier Capital Finance&#8217; to John B 19th August 2021 \u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Underwritten guarantee from &#8216;Premier Capital Finance&#8217; to John B with signature by Ian Hartery, Director\u00a0 It would appear that the Irish company Premier Capital Finance Ltd (IE544663) has been cloned by fraudsters operating an advance fee fraud. An invoice for [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":49213,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[96],"tags":[6810,29320,3619,10924,29321,16427,9452],"dealstore":[],"offerexpiration":[],"class_list":["post-49212","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investing","tag-capital","tag-cloned","tag-company","tag-finance","tag-fraudsters","tag-irish","tag-premier"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Premier Capital Finance Ltd \u2013 Irish company cloned by fraudsters? - Som2ny Network<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/fivemor.com\/?p=49212\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Premier Capital Finance Ltd \u2013 Irish company cloned by fraudsters? - Som2ny Network\" \/>\n<meta property=\"og:description\" content=\"\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Invoice sent by &#8216;Premier Capital Finance&#8217; to John B 19th August 2021 \u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Underwritten guarantee from &#8216;Premier Capital Finance&#8217; to John B with signature by Ian Hartery, Director\u00a0 It would appear that the Irish company Premier Capital Finance Ltd (IE544663) has been cloned by fraudsters operating an advance fee fraud. 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- Som2ny Network","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/fivemor.com\/?p=49212","og_locale":"en_US","og_type":"article","og_title":"Premier Capital Finance Ltd \u2013 Irish company cloned by fraudsters? - Som2ny Network","og_description":"\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Invoice sent by &#8216;Premier Capital Finance&#8217; to John B 19th August 2021 \u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Underwritten guarantee from &#8216;Premier Capital Finance&#8217; to John B with signature by Ian Hartery, Director\u00a0 It would appear that the Irish company Premier Capital Finance Ltd (IE544663) has been cloned by fraudsters operating an advance fee fraud. An invoice for [&hellip;]","og_url":"https:\/\/fivemor.com\/?p=49212","og_site_name":"Som2ny Network","article_published_time":"2025-01-26T19:14:12+00:00","og_image":[{"width":1076,"height":630,"url":"https:\/\/fivemor.com\/wp-content\/uploads\/2025\/01\/InvoicetoJB-ed2.jpg","type":"image\/jpeg"}],"author":"admin","twitter_card":"summary_large_image","twitter_misc":{"Written by":"admin","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/fivemor.com\/?p=49212#article","isPartOf":{"@id":"https:\/\/fivemor.com\/?p=49212"},"author":{"name":"admin","@id":"https:\/\/fivemor.com\/#\/schema\/person\/b85e3c3dc0e1daea076524dc8810c371"},"headline":"Premier Capital Finance Ltd \u2013 Irish company cloned by fraudsters?","datePublished":"2025-01-26T19:14:12+00:00","mainEntityOfPage":{"@id":"https:\/\/fivemor.com\/?p=49212"},"wordCount":645,"commentCount":0,"publisher":{"@id":"https:\/\/fivemor.com\/#organization"},"image":{"@id":"https:\/\/fivemor.com\/?p=49212#primaryimage"},"thumbnailUrl":"https:\/\/fivemor.com\/wp-content\/uploads\/2025\/01\/InvoicetoJB-ed2.jpg","keywords":["Capital","cloned","Company","Finance","fraudsters","Irish","Premier"],"articleSection":["Investing"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/fivemor.com\/?p=49212#respond"]}]},{"@type":"WebPage","@id":"https:\/\/fivemor.com\/?p=49212","url":"https:\/\/fivemor.com\/?p=49212","name":"Premier Capital Finance Ltd \u2013 Irish company cloned by fraudsters? 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