A bit to add to this. Obsereved in the Sunday Mail 29th March 2010. that "A AN OTHER" similar offering simililair services for those of you wanting to "rid your credit card debts" CLAIM4 GAIN" recently investigated by the MOJ. How any more? As I requested before....... and before acn YOU not put your name as to HOW much you paid Frank Galler / KUBIC Invetments Ltd ? Where are you all gone?/ Get a life , contribute to this site admit how much you paid to either Kubic Investments Ltd or Frank Galler and start moving on with a means to TRY and recuperate your losses.......He is not the first, but remember HE is the one who took YOUR MONEY..............Get Active.

Caroline If FG has resigned (seems to have been retrospective as the letter I got informing me of his resignation was dated 10th March) as of January 2010 do we know who is now the M.Director or Secretary as without hese two perosnnel how is the Company - Kubic Investmets Ltd still an "active " Company?

I had a call from the MOJ yesterday saying that they have forwarded my details to Ipswich Fraud office and that I should expect a call from them? I find this whole scenario difficult to get to grips with. Yes we have paid monies to FG and he has resigned, and yet we are left with nothing . The main problem as I see it is what cases has FG dealt with and how do we clarify what case have been dealt with and what ones have not been. This is the problem that MOJ/Police have, we paid but we are unable to ascertain if the monies paid have actually prompted any action by FG. This is why they (Police/MOJ) dont know where to start. We know we paid the money FG has had it but we cannot prove if something/or anything was done because we dont have the "records" of any such action(s). How come the MOJ closed down "CARTEL" in Manchester who were also dealing with UCA's. Some good news I found an advert in my local paper "if you have been scammed,ripped off, or conned, call us now" Its Action Fraud tel No. 0300 123 2040 or visit - actionfraud.org.uk They state "we can beat fraud if we talk" Fraudsters rely on victims' silence. Fight back by talking to Action Fraud.

Tori Just ask your Bank for the cheque that you paid (kubic Investemts (ltd) with at least it will point you to where the cheque ended up.It should show the recipients Bank a/c No. The Bank will more than likely charge you for the privelage but it will at least "show" you where the funds form the chq ended up.Also , because there appears to be a difficulty in "identifying" where the funds ended up i.e Kubic Investments Ltd or just Kubic Investments, if the cheque only made out to Kubic Investmets (without the LTD)then it is in a "personal" a/c if made out the Kubic Investments Ltd then it SHOULD have gone to that a/c and no other.

I would doubt very much if FG would be Companies House "compliant" considering to Company's performance to date, so as far as a/cs returns are concerned I wouldn't be too optimistic. I am aslo surprised that we have only registered £39,000 up to last Thursday by participants on this forum. Are there any more "subscribers" to the fund?.

I didn't get any letterf rom FG. He states that he has resigned as Director, so who else is registered as Kubic Investments (Ltd) Has he just resigned as a Director or has he ceased trading? Please advise. Thanks

Previous balance c/f £29,000 Add BT2505 1,800 Add Roys7on 7,000 Total to 12/03/10 £37,800. It just gets more and more!!!!!

Thanks for that Opening balance £27,800 @ 10.15 am to day Add Tori 600. Add Oreogal 600 Sub toatl £ 29,000 @ 8pm to day

Not aware of such but there is another interested party on this thred but dont know if in Spain or here. Perhaps a "penal delito" or a "denuncio" might get things moving. Could you do this if you are in Spain? From "other" such scams I have an interest in Spain also and I am contemplating effecting one or both of the above.

Right folks. To date I have calculated that those of you who have stated what you paid FG/Kubic etc the total to now is £27,800 made up of the following, if your figure is wrong please advise and I will amend. Rush1 5400 Senor 2400 Princess 1200 Mum 4800 Chantry 2400 Branmer 600 Ihatefg 5000 Caroline 5000 Concerned 1000 Sub Total 27,800 up to Weds 10th March 10.15 am Tori 600 Oreogal 600 Sub Toatl 29,000. up to Weds 8p.m.

Caroline I agree with you on County Court proceedings, which is very easy to process, but where do you "serve" the County Court claim to? There are many addresses, none of which he no doubt he is currently at , and for his home address , its up for sale? but in any event the County Court summons would only end up on the other side of the postal address' letterbox? What address would you suggest?

Where is the rest of the family

rush1 how does one get ones files back?

Well apart from paying for FLYING lessons (kite?) Go on then surprise me!

Nor do we like the recipient toatl now in the space of 9 minutes £10,200 not bad for 9 minutes work.for Kubic that is. All this collating of what was paid will make it easier to persuade the fraud squad what the value of this scenario is, and no doubt going UP by the minute..........

Rush1 come on stick the £5400 on the list?

Right ! So now in the space of 2minutes we are at £4800. Any other bidders?

Well I will start the ball rolling. I paid £!200 for two of my cards and I introduced a friend of mine and my daughters they paid another £1200 for two cards so now the running toatl is £2400. (and nothing to show for it. If I remember from a previous thread (there are so many now) Rushi paid £5400. and Mother 2010 paid £4500? Start adding and lets see how much Kubic/Frank acquired with just us on the Forum. If you want to that is. I suggest that you add your payment to my original opener of £2400.

Just a suggestion for all of us that are currently contributing to this forum. As we are all annoynmous could I suggets that we actually submit how much we all paid individually so that we are all aware of the total sum that we have paid.? (Obviously "others" that are not yet subscribing to this forum) This might help in our report to the Ipswich fraud squad , then at least we have some idea of how much Kubic has had form US, and with this figure the Police might then take appropriate action? i.e See the situation as serious and not just us phoning them and seem to be whinging?

No problem will do . I am somewhat concerned about the MOJ as my e-mail to them did not even prompt an acknowledgement never mind requesting full and better particulars.

YES. Because it states quite clearly at the bottom of the letterhead it states " National Finance on behalf of Kubic Investments Ltd is regulated by the Ministry of Justice in respect of regulated claims management activities. Reegistration number CRM20252

Her we go again! I submitted the details of this Company (in an earlier posting) in Nov.2009 when I was assuming that I was dealing with Kubic, and a letter arrived from National Finance address being Metropole Chambers, yes! Salubrious Passage, Swansea, but also on the letterhead it has the Spanish office address (as posted previously)also. Has anybody taken any notice of this information as previously posted.

I can only offer the advice that for cards /loans to be deemed unenforcable they should be taken out BEFORE April 2007, although Kubic reckoned they could challange the enforcability of cards after this date , however I have now gone to another agency who will NOT accommodate any cards after April 2007.This may not help but at least you can determine now whether your card(s) would qualify for a challenge.

For all its worth his "office" in Spain appears to be Finanzas Nacionales, Box 112 (Head Office),Calle Algarrobo, Centro Commercial Los Dolces, LOcal 131, Villamartin, 01389 Orohuela Costa. But no doubt being a "PO Box" although not unusual in Spain) it is easily "moved" but I know that he also has a Bank A/C in Spain, probably where all our monies are, but in any event I still dont know HOW this Forum got instigated, as nobody has advised as to whether he (Frank) ceased trading at his own behest, or is he just being investigated because of someone who has paid Frank but not has any results for their £600 x?