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    • Hi everyone, Apologies for bringing up the same topic regarding these individuals. I wish I had found this forum earlier, as I've seen very similar cases. However, I need your help in figuring out what to do next because we've involved our partners/resellers. I work as an IT Manager in a company outside of the UK. We acquired a license from a certified reseller (along with a support agreement) and also obtained training sessions from them. The issue arose when we needed to register two people for the training sessions, so we used an external laptop for the second user to keep up with the sessions for only a month. During this period, the laptop was solely used for the training sessions. After two weeks, my boss forwarded an email to me from Ms Vinces, stating that we are using illicit software from SolidWorks. Since this has never happened to me or anyone we know, I went into panic mode and had a meeting with her. During the meeting, we explained that we were using an external laptop solely for the training sessions and that the laptop had not been used within the company since her email. She informed us that for such cases, there are demos and special licenses (though our reseller did not mention these types of licenses when we made our initial purchase). She then mentioned that we had utilized products worth approximately €25k and presented us with two options: either pay the agreed value or acquire SolidWorks products. We expressed that the cost was too high, and our business couldn't support such expenses. I assured her that we would discuss the matter with the company board and get back to her. After the meeting, we contacted the company reseller from whom we purchased the license, explained the situation, and mentioned the use of an external laptop. They said they would speak to Maria and help mediate the situation. We hoped to significantly reduce the cost, perhaps to that of a 1-year professional license. Unfortunately, we were mistaken. The reseller mediated a value €2k less than what Maria had suggested (essentially, we would need to acquire two professional lifetime licenses and two years of support for a total of €23k). This amount is still beyond our means, but they insisted that the price was non-negotiable and wouldn't be reduced any further. The entire situation feels odd because she never provided us with addresses or other evidence (which I should have requested), and she's pressuring us to resolve the matter by the end of the month, with payment to be made through the reseller. This makes me feel as though the reseller is taking advantage of the situation to profit from it. Currently, we're trying to buy some time. We plan to meet with the reseller next week but are uncertain about how to proceed with them or whether we should respond to the mediator.
    • Thanks London  if I’ve read correctly the questionaire wants me to post his actual name on a public forum… is that correct.  I’ve only had a quick read so far
    • Plenty of success stories, also bear in mind not everyone updates the forum.  Overdale's want you to roll over and pay, without using your enshrined legal right to defend. make you wet yourself in fear that a solicitor will Take you to court, so you will pay up without question. Most people do just that,  but you are lucky that you have found this place and can help you put together a good defence. You should get reading on some other Capital One and Overdale's cases on the forum to get an idea of how it works.  
    • In both versions the three references to "your clients" near the end need to be changed to "you" or "your" as Alliance are not using solicitors, they have sent the LoC themselves. Personally I'd change "Dear ALLIANCE PARKING Litigation Dept" to "Dear Kev".  It would show you'd done your homework, looked up the company, and seen it's a pathetic one-man band rather than having any departments.  The PPCs love to pretend they have some official power and so you should be scared of them - showing you've sussed their sordid games and you're confident about fighting them undermines all this.  In fact that's the whole point of a snotty letter - to show you'd be big trouble for them if they did do court so better to drop you like a hot potato and go and pursue mugs who just give in instead. In the very, very, very, very unlikely case of Kev doing court, it'd be better that he didn't know in advance all the legal arguments you'd be using, so I'd heavily reduce the number of cards being played.
    • Thanx Londoneill get on to it this evening having a read around these forums I can’t seem to find many success stories using your methods. So how successful are these methods or am I just buying time for him  and a ccj will be inevitable in the end. Thanks another question is, will he have to appear at court..? I am not sure he has got it in him
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      This is generally speaking the problem with using PackLink who are domiciled in Spain and very conveniently out of reach of the British justice system.

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frank galler - kubic investments ltd


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Been throught the affidavit route myself but I had to get both signed.

Did they then try and do the process on the CCA system?

 

Will be honest with you and say I have totally no idea which system my claims were going through on. To be fair, at the time I was unaware there was more than one way

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i have just called suffolk police and they didnt seem to know what i was going on about??!! also they do not have a fraud squad there?? interesting to say the least!
HI princess, I sometimes dont know what your going on about, I gave you the telephone numbers, try again..
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when i calld suffolk police they didnt seem to know what i was going on about, but as you see in earlier posts the guy dealing with it is away and back on monday so ill have to wait till then to call, but ill call my local one in the mean time

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I imagine they are in Torrevieja, Spain right now.

 

Dont worry once the police finally pull their finger out, he will be coming back to Ipswich.... Crown Court! Hopefully the Guardia Civil will give him a good beating first :D

 

I would like to know how long he's been a Con Man for? because it wouldn't have just been over the last year or so. He must have 100k's stashed away somewhere.

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I like your way of thinking ihatefg, but something tells me that Ipswich Crown Court would not be a big enough venue for us all to fit into!! I think we all deserve front row tickets to watch his downfall!!

 

What do you think??

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Hi everyone.

I have just found this forum after being alerted by a friend that Frank Galler has disappeared, and after he has ignored my last 5 emails.

I was told about Frank in Spain. I have a house there and Frank told me that Spanish banks have acted illegally by not following EU laws and using "due diligence". My mortgage was clearly done illegally from day one so i fell for Franks words and handed €1000 over to him in November 2009. He said this would suspend my mortgage for 12 months while the solicitors decided if we had a case or not to potentially have some or all of it wiped off. He did do some work as my bank emailed me saying they had been visited by him. Since Dec/Jan i have sent around 7 emails to him asking for an update and heard nothing back.

 

The bank have stopped contacting me like he said they would so i guess it has been suspended. What i need to know is who is dealing with the case now? Who do i contact to find out the progress....if any? Is it definatley suspended or is the bank's silence due to a repossession order being processed?

 

I have seen alot of different names and numbers of who to contact on here, but someone please tell me before i lose my home....who do i need to contact to find out what has been done and what hasnt with my case?

 

Thanking you in advance

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Hi everyone.

I have just found this forum after being alerted by a friend that Frank Galler has disappeared, and after he has ignored my last 5 emails.

I was told about Frank in Spain. I have a house there and Frank told me that Spanish banks have acted illegally by not following EU laws and using "due diligence". My mortgage was clearly done illegally from day one so i fell for Franks words and handed €1000 over to him in November 2009. He said this would suspend my mortgage for 12 months while the solicitors decided if we had a case or not to potentially have some or all of it wiped off. He did do some work as my bank emailed me saying they had been visited by him. Since Dec/Jan i have sent around 7 emails to him asking for an update and heard nothing back.

 

The bank have stopped contacting me like he said they would so i guess it has been suspended. What i need to know is who is dealing with the case now? Who do i contact to find out the progress....if any? Is it definatley suspended or is the bank's silence due to a repossession order being processed?

 

I have seen alot of different names and numbers of who to contact on here, but someone please tell me before i lose my home....who do i need to contact to find out what has been done and what hasnt with my case?

 

Thanking you in advance

 

 

In all honesty, the first point of call has to be your bank to stop any action that they may have planned. I don't know anything about Spanish banks, however, the one thing I do know is that never rely on anyone else with serious matters.

 

No time to waste. speak to them today. Explain you have been caught up in a [problem]. In the UK, there are issues with mortgages but it tends to be subprime lenders and also where mortgage brokers have failed to give "best advice" and compensation is available through a government scheme or another route.

 

For your situation, contact your lender and start making payments. The earlier the better.

 

Obviously you need to speak to a solicitor there also but they can sit on matters. It is your home, your life, you contact the bank and take responsibility to oversee what any solicitor does. Trust noone.

 

Best of luck.

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Sorry to hear about your mother's situation.

 

Why did you think a solicitor was dealing with the paperwork?

 

Sorry to inform you but the person dealing with this was just an office clerk a year or so ago and not a solicitor.

 

We have all been fooled.

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?

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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.

Edited by Senor
to add additional figures to original
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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?

 

 

?

I ever mentioned a claim.

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Does anybody know if this [problem] has been reported to the Guardia Civil in Spain?

 

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.

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FG and his company should be reported in every single country he is based/operated in. So if you're in Spain (US - if he operates there) I would report him, to whoever you can.

 

Atleast they might actually do something about it, instead of the UK.

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FG mentioned when I spoke to him a couple of months ago that he had 4 properties in the US (Florida definately, not sure about anywhere else) and at the time of speaking with him he mentioned he was at a meeting in Times Square but unfortunately didn't say what the meeting was for!!!

 

I don't know if this info helps at all??

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ive never met him, but i wouldnt believe a word he has told any of you.. he is a con artist and has lied about everything.

 

for example! being a pilot! anyone got proof? and if he apparently has all these so called houses.. he must have made millions out of people not just £28k odd thousand.

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