Dave Bale, David Andrews, SpecialSolutionsUSA

#1
Problem solved

Hi,
the police has set up a case against Andrew Bale. His formerly company SpecialSolutionsUSA and his new company are being under police observation for fraud, advanced fee fraud.
A warning to all who are being offered cheap apple products and other computer to prices that those companies not even can manufactor.
 
Last edited:

De Master Yoda

Administrator
Staff member
#6
Kat is correct and both sites are down.

Report 2011-08-05 13:38:00 (GMT 1)
Website specialsolutionsusa.com
Domain Hash 6c92883a300245fe57b274ef23dd0faf
IP Address 82.165.126.64 [SCAN]
IP Hostname kundenserver.de
IP Country DE (Germany)
AS Number 8560
AS Name ONEANDONE-AS 1&1 Internet AG

***********************************************************************************************

Report 2011-08-05 13.34.30 (GMT 1)
Website armoured-carsgb.com
Domain Hash f89df914bcd953b7743b5fb15f8f9fbc
IP Address 84.18.209.66 [SCAN]
IP Hostname web1.webheads.dedicated.catalyst2.com
IP Country GB (United Kingdom)
AS Number 29636
AS Name CATALYST2-AS Catalyst2 Services Ltd


Some more information here: http://www.google.com.au/search?hl=en&gl=au&ei=rd87TqenK8WIrAf_jZ31Dw&q=cache:eek:vV-gG3UhAIJ:www.made-in-china.com/traderoom/specialsolutionsusa+SpecialSolutionsUSA&start=0&sa=N&nucr=CAEQ_dGq54Lqn4SyARiJ3O_xBA
 
J

jml_911

Guest
#12
David Bale Sentenced

FYI
David Bale was sentenced on the 10th December 2012 for to 2 years imprisonment and has been disqualified as a company director for 7 years:

5 counts of dishonestly make false representation to make gain for self/another or cause loss to other/expose other to risk
2 counts of dishonestly obtaining services
Carry on business of company with intent to defraud creditors or for other fraudulent purpose.

The police are now investigating what, if any funds might be recoverable (but that will only apply to the charges above).
 
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