Quote:
Originally Posted by
chalice
I would certainly like to know what fresh atrocities he's been performing. Moreover, I would like to know what brought you to this forum specifically. Please explain.
We merely ended up here through much googling for references of "Dave" and "Jezza". I believe Dave. We think it's just a coincidence.
As for the scams... Well it's still a little circumstantial (for now) but it would appear that Dave could well end up in serious danger if the private security contractors and millionaire yacht owners he seems to be involved with are anything to go by.... And not just the internet kind of danger where you cut people open on forums. Outwardly, it would appear that Dave has somehow become the internet whizzkid of a bunch of lunatics, creating the websites and the IT infrastructure required for their devious little tax scamming operation. Whether it's just a tax-dodge or amounts to a more sinister money laundering operation, we're still investigating. Current ballpark figures estimate the operation we've uncovered is valued at almost £20m.