I already commenced legal proceedings against Coinographic last week, he is aware of this. The company is yet in liquidation, no liquidator has been appointment yet according to my solictor.
Refund Owed
He owes me 5.46BTC and 729LTC.
Mark has the following coins in stock and I have emails confirming this, he was trying to get Charlie to buy some coins recently and I am not sure if this went through:
45 bull coins
29 Chicken coins
38 LA coins
352 1 LTC coins
If anyone would like Marks personal details please PM me. I will be back in the UK next month to deal with this and to visit Mark in person to discuss this matter further, if anyone wishes me to take on collection of their debt please PM me.
Please read here:
https://www.gov.uk/liquidate-your-company'You can be banned from being a director for 2 to 15 years or prosecuted if the liquidator decides your conduct was unfit.'
Once I estbablish who the appointment liquidator is, I will post their details here. As you can see above, if the liquidator decides Marks conduct was unfit he will be banned from being a director for 2-15 years. I suggest when I post these details that everyone involved contact the liquidator and explain why Marks conduct was definately unfit and perhaps fraudulent.
Mark is currently the director of this company,
http://www.visualsin.co.uk/, company reg: 8709006 which today is showing as CLOSED FOR BUSINESS.
I will update this thread when I have further information. I suggest everyone report this to COMPANIES HOUSE as a 'fraud' to ensure that they are aware of the practices of Coinographic and that they still have stock in hand.
https://www.gov.uk/government/publications/reporting-fraud-about-a-company-to-companies-house, they will work with the liquidators and its likely Mark will not tell the truth to the liquidation team
The Company Investigations team within The Insolvency Service has the power to investigate limited companies where information received suggests corporate abuse, such as:
serious misconduct
fraud or scams
sharp practice in the way a company operates
Also to complain to the INSOLVENCY SERVICE:
https://www.gov.uk/complain-about-a-limited-company