you talk nonsense on the above post.
transx was not run as a ltd company..
we havedoneour checks with the hmrc,and the vat office.neither were registered and the only registration is for a sole trader richardeaster/ transx.
thus a bankrupty notice has now been filed, which he either pays up...
sent out stat dec demandfor payment today
ivw now issued a statutory demand for payment,if no payment recieved then itson to bankruptcy via the stat demand sent out ..he has 2weeks to pay up then abankruptcy petition gets lodged,he was a sole trader so and have proof which shouldbe interesting...
what a crook
fraudulent trading for sure,not vat registered,im HMRC will be interested.
you can see the contact details in the WHOIS of the domain name:
Quote:
Domain name:
transx.co.uk
Registrant:
TransX Ltd
Registrant type:
UK Sole Trader
Registrant's address:
48 Queens Road...
not a clod
not a penny,
spoke with his bank today who clearly stated they had a meeting with richard but he cancelled it ..thats par for the course just like hisd lies in his email.
no money paid out and no customers refunded either,even though his sysytem stated refunds had been given...
Hi Guys
it was myself who has been speaking with streamline.
to clarify it for you .
we used his virtual terminal online
his transactions were processed by streamline who pay him out the funds we have processed from our customers into their allied irish bank account based in...
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