sweetpea

I have met Chris Dereham with Philip Easter. Philip Easter's track record appears impecable.

Chris presented themselves as representing the Fleming Family Trust Fund, which is entirely incorrect. The latter is run well through its own company and is not called this. Maybe he represented some other fleming family trust fund, which is of course entirely possible and we did not query which Fleming Family trust fund he represented. This has been referred to those managing the real fleming family trust funds (of which Ian Fleming, author of james Bond was associated).

We were also told Chris was a founding director of SAP as a reason for where the money came from but we could find no references regarding this. Most of his former businesses appear to allegedly be property scams. We were told that his biggest company was a £1bn investment in Cyprus where they were building hotels and houses and that normally they acted as a private VC on behalf of the private fleming family trust fund.

We were told Chris had funded Aploors and that he owned it with Aaron and Bojan .

They appointed a CEO for Apploors but he resigned within weeks of joining.

As part of our due diligence process, we happened upon the scams on this web site and then duly investigated further. On referring these scams to Chris, my understanding is that he stepped down as a director and distanced himself from Apploors to protect his son in law / daughter. We have no knowledge that his son in law or daughter were involved in any way in any wrong doing. Officially, we have been told that Chris is no longer involved in Apploors. Apploors was registered to the Novus address which seemed bad to us.

After referrring the scams on this site to Chris he changed his appearance dramatically. We considered this odd. He is quietly spoken and charming. However, very little, if any, of what we were told by him apepars to be factually correct. If some of it was, we dont know which bits of it were and which bits were not but he was always very pleasant to us.

We remain very very bemused regarding Philip Easter's involvement.

We would stress that we have not paid Chris or Apploors anything and neither did they take any money from us. They failed our first level due diligence. which showed that former companies had run out of cash / were bankrupt and had restraint orders against them and their directors. Money seemed to move from one company to another, all of which alarmed us. The deed poll named changes also alarmed us. A former collegaue had been jailed for fraud.

The total of all the above proved alarming to us.