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Fields Group, Fields Associates, Daryl Hamilton Wallis, Pencoed
14-02-2011, 08:13 PM
Post: #1
Question Fields Group, Fields Associates, Daryl Hamilton Wallis, Pencoed
Does anyone know if there is a connection between CP and the prolific scammers who run Fields Group Ltd trading names such as the notorious quickie-divorce, fields data recovery, tribunal action (please google for more info)?

The two directors are called Daryl and Jamie Hamilton Wallis based in Pencoed, Bridgend Wales

They managed to secure large loans from Lloyds TSB and a grant from the Welsh Assembly and are now running paper-mill scams online selling everything from Car clamping, dating, visa applications, CV writing, concert tickets, data recovery, divorces, tribunals and god knows what else.

The authorities are completely impotent and refuse to act.

They have 94 Trading Standard complaints against them: http://www.whatdotheyknow.com/request/co...elds_group

They are famous in Germany for what they get up to, please take a look at this video clip:


Fields Group
12/13 Old Field Road Bocam Park Pencoed CF35 5LJ


Dr Daryl Hamilton Wallis BSc (Hons) PhD FRAS
16 Danygraig Avenue, Newton, Porthcawl, Bridgend, Mid Glamorgan CF32
Brynawel, Glyn Street, Ogmore Vale, Bridgend, CF32 7AS
Jamie Hamilton Wallis AKA James Walsh
25 Heol Y Dolau, Pencoed, CF35 5LQ

Associates:

Richard John Lewis Cable - a patsy used as a director for a large number of their companies
Richard Glyn Lewis - a prolific internet marketeer based in Dubai
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14-02-2011, 08:51 PM
Post: #2
RE: Fields Group, Fields Associates, Daryl Hamilton Wallis, Pencoed
Roy Batty Wrote:They have 94 Trading Standard complaints against them: http://www.whatdotheyknow.com/request/co...elds_group

From the Bridgend Council FOI response.

Quote:Following a search of our records and having checked the companies associated with the Field Group, I can confirm that as at 5 January 2011 a total of 94 complaints have been received by the Authority either directly or referred by Consumer Direct.

Would suggest further FOI request is in order.

Question: Please advise me how many of the 94 complaints have proceeded to prosecution? How many are currently listed for prosecution? How many are still bing investigated.
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15-02-2011, 12:59 AM
Post: #3
RE: Fields Group, Fields Associates, Daryl Hamilton Wallis, Pencoed
I know that they have over a dozen CCJs, a few court case in progress. There is this site which I thought might reveal details of all the judgements: http://www.trustonline.org.uk what do you think?

Trading standards have been completely impotent, in spite of the huge body of evidence sent to them and to the e-crime unit at Cardiff police. Problem is according to a search done on http://cpexposed.com/graduates 2 of them are CP grads. When I think about the fact that they secured a massive 1.3 million pound loan in 2007 from Lloyds TSB, a smaller mortgage from Clydesdale bank and most significant of all, yearly grants from the Welsh Assembly over 100k makes me wonder how a company that emerged from nothing suddenly setup shop and are apparently untouchable.

They were de-accredited by the Investors In People government scheme recently following a legal case, no details are available. Their financials look dodgy, lots of movements of money between companies with no turnover the previous year and then 500k the next. Strangely, other "phoenix" companies lost exactly that amount in the same year.

Whatever enquiries are made to Bridgend council, they are not interested. 94 complaints would trigger an investigation in normal instances, but this company seems to be exempt.

What questions would you suggest I submit to Bridgend through FOI?

As far as I know they have always avoided most civil law suits because of their policy of making highly aggressive and vexatious legal threats to anyone who complaints to them or about them. Most people back down, a few don't. If they can't threaten they try to buy people out, or they use false identities to extract information about people who campaign against them - does this seem like the actions of a regular SME? They post thousands of shill articles and fake reviews about themselves to drown out any complaints.

Their phoenix company model allows them to setup any mickey mouse paper-mill company, make a bit of money, chargeback services to one of their more established companies and then go into dissolution - and start all over.

Sometimes they get caught out, they are usually recognisable by checking Companies House for the registered addresses they are known to use:

http://www.the-scream.co.uk/forums/t30421.html - Content Merchant Ltd, fined for passing peoples mobile no.s around to their other companies.

http://forums.moneysavingexpert.com/show...703&page=2 - PCNUK Ltd, unbelievable crooks

I could be wrong about the CP connection, but its taken me a long time to realise that something is wrong here, these are not regular run-of-the-mill grifters.
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15-02-2011, 01:04 PM
Post: #4
RE: Fields Group, Fields Associates, Daryl Hamilton Wallis, Pencoed
Interesting post Roy, Im certain Brian would be interested in this but he needs facts before he can nail them.

You say at the end of your post that you could be wrong about CP involvement, I would disagree, stick with your original hunch, I’m certain you are right…

You say

“Trading standards have been completely impotent, in spite of the huge body of evidence sent to them and to the e-crime unit at Cardiff police”

This is interesting and confirms the way they work. All this evidence is received at the council and by the police and junior trading standards officers and police officers do all the leg work and pass the report up for action till it hits the CP mole in the council and then it all goes in the shredder.

You can be certain that honorable council workers at a senior level will be oblivious to all this until the fertilizer hits the fan. This is classic subversion.

Anyway I don’t think we are speaking with you Taffs after Saturday, I can’t remember the score, so will move onto the next thread now!
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15-02-2011, 01:56 PM
Post: #5
RE: Fields Group, Fields Associates, Daryl Hamilton Wallis, Pencoed
Field Associates,
I couldn’t ifnd any link between the Fields Group and Common Puprose. I did find rather interesting press reports from 2003 & 2004.
Quote:A COMPUTER firm involved in Britain's biggest single police investigation has warned that it may be in trouble because of flawed evidence of paedophile activities.
Field Associates, based in Bridgend, says it has discovered incidents of child pornography that has been "forced" rather than downloaded onto personal computers, putting owners at risk from officers working on Operation Ore.
The high profile case has included the arrest of rock star Pete Townsend, who was later cautioned.

In some cases, barristers have advised clients convinced they are innocent of any crime to plead guilty because they have no defence when child pornography is found on their hard drives.

However, towards the end of last year cases began to be dropped before trial after computers were examined by Dr Daryl Hamilton Wallis's team at the Bridgend Science Park.

His firm came up with a software programme that could track back to the original source of the images - often Landslide, the American porn site cracked by FBI agents.
The US operation captured details of more than 7,000 British people who had used their credit card to buy images. http://www.walesonline.co.uk/news/wales-...z1E2BRxPFF

Quote:A former district councillor has been cleared of all charges of downloading pornographic images of children from the Internet.

Tim Horton walked free from Oxford Crown Court on November 5 after a jury found him not guilty of 36 counts of making indecent photographs of children.
Giving evidence he admitted using both computers to visit adult sex sites.
But he always denied searching the Internet for child porn. He told the court he had never seen an indecent image of a child on either his laptop or home computer.

Defence witness Dr Daryl Hamilton-Wallis, a digital forensic expert, told the jury this was possible, and that the images could have appeared on the computer screens without any involvement by Mr Horton.
Dr Hamilton-Wallis said the images might have been "hidden" off-screen or behind automatic pop-up windows.

He added that both computers had been "rife" with infections. http://www.oxfordmail.co.uk/archive/2004...Acquitted/

If your suspicions prove true then this has the potential to be a due process violation which offends the rule of law.

There will always be the possibility that members of a networked semi-secret organisation who hold positions of power within different organs of the state (Central Government, Councils, Courts, Police, CPS) could abuse that power by collaborating in order to deny justice to the people.

The probity of an expert witness is also essential for the same reason…….
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15-02-2011, 02:05 PM
Post: #6
RE: Fields Group, Fields Associates, Daryl Hamilton Wallis, Pencoed
Fred,

Its been a steep learning curve; first I come across a scam, then I look into their finances and background and start to wonder what makes them any different from the concert ticket/will writing shisters who dominate the online paper-mill sector.


I then note that they are receiving government funding from the Welsh assembly and that their director is a prominent member of South Wales society, owns several properties and businesses in Thailand and the UK, laughed off any attempt made to report his company to the authorities (in fact he dares people to do so) and so the story unravels. They abuse the law for their own ends, anyone who tries to go to the small claims court with them meets with a lawyer they hired just for the task (the small claims track is supposed to be for simple civil disputes, who brings a lawyer?).

They are expert fraudsters yet advertise themselves as forensic investigators, they can't keep hold of their senior staff all of who are afraid to speak out. They are currently exporting their scam to the far east after having been exposed in Germany, Spain, France and the UK.

Then the CP tip was passed on to me, I looked at what they are and am trying to find a definitive link
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15-02-2011, 02:36 PM
Post: #7
RE: Fields Group, Fields Associates, Daryl Hamilton Wallis, Pencoed
(15-02-2011 02:05 PM)Roy Batty Wrote:  Fred,

Its been a steep learning curve; first I come across a scam, then I look into their finances and background and start to wonder what makes them any different from the concert ticket/will writing shisters who dominate the online paper-mill sector.


I then note that they are receiving government funding from the Welsh assembly and that their director is a prominent member of South Wales society, owns several properties and businesses in Thailand and the UK, laughed off any attempt made to report his company to the authorities (in fact he dares people to do so) and so the story unravels. They abuse the law for their own ends, anyone who tries to go to the small claims court with them meets with a lawyer they hired just for the task (the small claims track is supposed to be for simple civil disputes, who brings a lawyer?).

They are expert fraudsters yet advertise themselves as forensic investigators, they can't keep hold of their senior staff all of who are afraid to speak out. They are currently exporting their scam to the far east after having been exposed in Germany, Spain, France and the UK.

Then the CP tip was passed on to me, I looked at what they are and am trying to find a definitive link

If they are CP graduates and they can circumnavigate the police the courts and trading standards they must have someone working with them. So this is an “inside job.”

You might want to find out what CP course they were on and when. From the names and employer list look for someone within the police or council who are part of the scam. These two are just the top of the pile; they must have assistance to walk all over the law.

The money, where was this going, if you can trace that it will be like lifting a stone,all the cockroaches hiding under the stone will scurry looking for a dark place to hide. In this case the stone will be the local golf club…. always a good place to start!

You say “Business interests in Thailand”. Thailand is a wonderful place I’m told and has much to offer visitors and holidaymakers, but it does have a dark side doesn’t it. Don’t be surprised if you end up looking at bride trafficking which some say is connected with the girls who work in parlors.

Given the circumnavigation of the law consider a Masonic angle. See how you get on if you need help bags of it is available.
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15-02-2011, 10:20 PM
Post: #8
RE: Fields Group, Fields Associates, Daryl Hamilton Wallis, Pencoed
Thanks for that insight, you are right I did not mean any disrespect to the Thai people, I should have explained that Daryl is based and frequently travels to Thailand, and I noticed that many of his shill articles with fake reviews and backlinks to their websites were posted from Thai IP addresses. All I can deduce from this is that he has Thai or other Asian article writers working 24/7 to promote his next phoenix company/scam.

The finances can be investigated but I can't say much about that here, I will PM you if thats ok.

Are you saying I should ask which CP courses the cops or Fields directors went on, I know I dont have a chance of getting the latter, how could I possibly do that?
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16-02-2011, 11:31 AM
Post: #9
RE: Fields Group, Fields Associates, Daryl Hamilton Wallis, Pencoed
FOI to the local council would be one way.

Perhaps the best way forward is gather as much information on the cockroaches as you can. Others can assist. More Taffs are available with good local knowledge. Between you decide when is a good time to escalate to a higher authority. The higher authority will be monitoring this already, and move forward in this way.

Many questions still need to be answered around the Bridgend area. 99% of the local people are good folks it’s the 1% that we need to nail and get behind bars. When this is done a more civilised society will exist. That is what Brian set out to do, and we will reach and obtain our objectives in the fullness of time.

I heard just recently, they don’t serve sugar with porridge in prisons.
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16-02-2011, 06:10 PM
Post: #10
RE: Fields Group, Fields Associates, Daryl Hamilton Wallis, Pencoed
Here is a blog who is on to them.
http://fields-data-recovery-scam.com/

"“What shall it profit a man if he gains the whole world but loses his soul.”
Jesus Christ.
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