Have you made a complaint to action fraud also, I have been in contact with my sipp provider, I sent them a letter regarding due diligence on there part .
Dear Sir or Madam,
I am having to write this letter of complaint as I have been waiting for someone from your company to ring me, regarding my SIPP.
I have sent emails and also contacted you by phone ,
I have been told by one of your staff, that Zoe Morris is in charge of my account,
I do not have an account number for this account.
I have requested on several occasions by email and by phone for a contract to be sent out to me,
but I have received nothing. I have been told by members of your staff that someone will contact me, however, I have now been waiting for over a month for Zoe Morris or anyone from your company to contact me.
I would like to know what Due diligence was undertaken before my pension was invested in KJK Investments. There seems to be some fraudulent activity within this company, after been in contact with Aaron & Partners Solicitors they are acting for DSM Edwards Liquidator, that have been appointed by the Secretary of state, in a letter they state that they cannot find any shares registered in my name.
You have sent me some paper work regarding this, I received a share certificate from you this is what I want to discuss with you.
I know I stated that I wanted my shares invested in KJK Investments, it was part of the deal to get the loan from G Loans, but as a SIPP provider you have a duty of care make sure the company is all above boarded and registered, if I knew more about the company I would not have taken the loan and invested my pension in KJK Investments, if you had flagged up that I was risking losing my entire pension I would of thought more about it.
I would like to know where we go from here, do you take out insurance incase anything like this happens?.
I would be grateful if you could contact me regarding this matter.
But it seems they have a way out,
they are still chasing me for the fees I think its about £600 a year
I have told them that I will not pay and that its all a big [problem],
we shall see what happens in the coming months,
I am still waiting to hear from HMRC regarding the verdict of the second tear tribunal that's as been on going for 5 years, to see if the tax does have to be paid or not.
I also made a complaint to the PAS.
The Pensions Advisory Service
11 Belgrave Road
Dear sir or madam ,
I would like to make a complaint regarding my SIPP provider.
I opened a sipp with Guardian Pension Consultants, with an investment made into KJK Investments Ltd the sum of £61,430 this was opened in October 2009.
In April 2014 the Department of Business and Skills started an investigation to KJK Investments and there involvement with G Loans,
consequently they have feuded a lot of people out of their pensions.
A compulsory liquidation of both companies as gone ahead in the High Court,its been under taken by DSM Edwards.
Guardian Pension Consultants are chasing me for administration fees regarding my investment in KJK Investments,
I have asked what admin fees they need because kjk has been shutdown,
I have also pointed out that KJK Investments are under investigation for fraud, and until everything is sorted out I am not prepared to pay anything.
There reply to that was ,they will start legal proceedings to recover the monies.
Could you please investigate my complaint and ask Guardian to put an old on this account or just close it, I don't think there is any assets left in the company .
In their recent correspondence they are now saying there is going to be additional charges( please see doc 10) of which I can't afford ,
with no money coming into the sipp I just can't afford to pay the fees I ask for the sipp to be put on hold until we find out what is happening KJK Investments.
I am the victim of fraud ,
I am having to pay for the actions of the fraudsters and they are getting away with it.
A victim of crime should not have to pay.