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Scam: #16161

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christopher derham

dishonest practises

Cheltenham, GNW

Information for FootyMan
Name changed to Smith Debretts
remarried
now living
Jenkins Barn
Jenkins Lane
Edge
Nr Painswick
Stroud
GL6 6 NB

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  • Wingco
  • Submitted: 07/22/2013
This guy is prolific and highly plausible. He has scammed hundreds of people out of thousands of pounds. His scam is usuallly based around overseas property and he will provide very convincing 'guarantees' from top named accountants, banks and investment companies as well as 'demand' for properties from well known travel companies. He usually gets IFAs or Estate Agents to do the dirty work and often some unsuspecting celebrity adds credibility to his presentations; when he conned around 30 people in Lincoln and Nottingham he used the male presenter off 'Homes under the hammer' who I'm sure had no knowledge of the scam.
You are unlikely to get your money back. My group sued the IFA company and around half got their money back. I understand from another 'victim' that he is due in court on 5th of August in Stoud on motoring offences. He has failed to turn up to court on many previous occassions with mediccal excuses - nothing seems to happen to him.
Other people will come on here and tell you he is legit - ask yourself why, if they are genuine people are they on this site looking at one of many of the names or companies he uses? You will find numerous posts under different names and companies, but it is the same guy. AVOID.
Hi John

This is URGENT!!!

Please contact Gary Blinkhorn of South Yorkshire Police and give him any recent information you have which would help him with a report he is writing for senior police.

Many thanks.
I knew him first as Chris Derham,then as Chris Deveraux and then when he got caught out with his hand in the till he vanished. A very nasty piece of work avoid at all costs.
He Cost me thousands one of the biggest liars and fraudster you would not want to meet he belongs in Jail together with his partners along the way
Seeking information Regarding Gemma Derham/Kelly/Middleton/Rose
Very important for a pending court case. Would love to be in contact with Brian Kelly or Helen and her brother. You guys know who you are. Please write down
In an email your experiences with Gemma, this is highly important and will hopefully stop her in her tracks, I'm also interested in any information regarding her family members. This is also important, so any of you guys with information about them please email all details to zx10ninja79@gmail.com all emails will then be passed on to a solicitors
Are you still looking for her I know where she is.
i am interested in this individual for professional purposes.
please contact me regarding activity in 2018/19 and later

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