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It seems that they have done a runner. Probably as a result of pressure from the site and also the publicity which we have managed to raise by providing information to the BBC and to Trading Standards

 

If anyone has any information about this company or its personnel, please let us know.

 

In particular - is the business re-incarnating - and if so, where and with who?

 

Also any of the individuals involved - in the past or presently.

In particular we would like information on Philip Henchoz and also Deepesh Tank - aslo known as Dipesh Tank

This may be the same Dipesh who likes fast cars and if so, he may live in Leicestershire.

 

I have some pictures of his car - a Porsche and the reg number which I will post up later.

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I have been doing some generic searches for 'phone recyclers' and every site I have looked at (so far) doesn't seem to be anything to do with Yemonia

 

The C4P website is still down. Whether they are setting up a new site or just updating the old site with their new details-dunno!

If you are asked to deal with any matter via private message, PLEASE report it.

Everything I say is opinion only. If you are unsure on any comment made, you should see a qualified solicitor

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The site's IP is Russian. We're not going to get any UK authorities to care enough to do anything about the site itself. Given that it's down... good, whether they're changing it or someone up to tricks - at least new users aren't falling for it right now.

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  • 3 weeks later...

Oooh look - lovely car.

Lots more on the same site. Anyone recognise anything.

 

Please be aware that there is no evidence of any connection between these and Cash4phones

 

IMG_0989.jpg.html

http://s1206.photobucket.com/user/dipeshtank/media/IMG_0989.jpg.html

 

Picked up the link here:-

 

http://911uk.com/search.php?search_author=dipesh.tank&sid=20546328fd0a9ecc95af538ab90404ce

 

but is it the same person as the former director Deepesh Tank.

 

If we could contact Phil Henchoz, we could ask him because Phil has had recent dealings with Deppesh

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