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  1. #1
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    Default Twenty Committee Risk Management

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    The story begins in 2012 when I was approached to work as TL for a Company located in Helsinki by a person whom allegedly has dual nationality, UK & Finnish. The transit was a success and as I was contracted to another company I moved onto my next contract, from June 2012 I was approached with job offers by the Director of the company in question XXCRM and all appeared above board but too good to be true.

    The Director was named Moses Jokielehto or (Moose) who was allegedly a former UK Army officer and who had worked at various Embassies as an intelligence officer?? The company relocated to Malta and I was aksed if I would like a position as trainer as well as remaining as a TL, sounded to good to be true. I was advised to relocate to Malta but chose Spain as an alternative which, fitted in with my plans and other guys went to Malta. After relocating to Southern Spain the company folded and Moose did a bunk to Australia where is wife and her family are located. After conducting some further research I discovered that Moose had gained favour and trust with another company based in Malta and became a parnter company but little did guys know who had worked for him that he had forged their certificates. It was also discovered that when he fled to Australia he had acquired nearly a 100,000 euros of business from the Maltese company, and only achieveable by using the forged documents.

    It also transpires that allegedly the Finnish police have a warrant for arrest on this guy for forgery and deception in Finland. Both SAMI and ICoC have been informed but rumour has it Moose is back on the maritime circuit working for someone in Cyprus. I was lucky as I got paid for the transit I did but many others guys after me were not!!!


    Read into this what you will as there are lessons to be learnt from this experience, but on reflection I was duped by his bulls**t. I am sure there is a moral to this story.

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    I think he approached me in Sri Lanka,but when i asked for the cash in advance ,a miracle happened and the vessel cancelled.

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    Default Phew!!!!

    Quote Originally Posted by ronald View Post
    I think he approached me in Sri Lanka,but when i asked for the cash in advance ,a miracle happened and the vessel cancelled.
    I feel vindicated posting the thread this fraudster or conman as that's what he his and very confident.

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    Quote Originally Posted by Prometheus View Post
    I feel vindicated posting the thread this fraudster or conman as that's what he his and very confident.
    i Can recall the matter now,he wanted me to arrange weapons from the MOD in SL but never transferred any $$$$$
    And yes at that time i found his name a bit funny ,amusing.
    Well there are a few company s out there that are fraudsters.


    MY TIP TO THE Ones WHO ORGANIZE TRANSITS .If IT SOUNDS TOO GOOD THA WELL YOU KNOW THE REST

    Regards To All

    RON

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    Default Get it right M.

    Firstly, you are right. You were paid a lot of money for five days work. After loosing your old job and needing urgent cash. I remember how happy and relieved you were when i called you and gave you the work. In fact i even paid you in Cash at the airport because you need it urgent.

    As for Malta. Yes we moved there due to tax reasons and Finland was too bloody cold. Between the time we spoke on the vessel when you were stuck for 5 weeks on another contract with another firm i did have good connections with a partner in Malta and all was right in the world. I was on a transit to Male in the Maldives when i got the information that my father in law was very sick in Australia and that my wife had left Malta to return there to be with her family. On arriving in Male i did the same.

    Two days later it emerged that the partner in Malta had stolen my weapons and informed DMSS that i was allowing third parties to use them canceling my lease. Having no time to head back there and sort this mess out i was forced to allow my family members to take care of it for me. The day to day running of the business was handed over to you know who as you had coms with him every day. The partner you mention did not loose 100,000 of business. In fact they had the CEO of the company in Odessa come over to them with the client list. Helicon Security closed down because of the actions of the partner in Malta and the two Directors.

    Also it did not do you justice having your girlfriend email the office 23 times in one week, whilst you were still on a your clients vessel. Twenty Committee Risk Management Ltd is still doing business and has an existing client base. In fact you asked us for a reference just months ago which we gave you, also the requests for BS letters so you could gain a second passport and more money from a job offer in the states. As for my personal back ground, being ex 14 yourself you should remember that chat we had in the pilot cabin and the numbers i gave you for work and contact in the UK.

    and no, the Finnish police do not have a warrant out for my arrest, complete BS. The certificates you are talking about were made from two ex employees of mine that went to work for the Maltese company. Nothing to do with us.

    So next time get your facts right. Christ no wonder no one wants to work with you old bean.

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    As for you Ronny. You mates in Malta gave me your details to arrange a transit for them. Their transit was cancelled leaving my men in Sri Lanka for 19 days. A cost i took on and they were paid for.

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    Default

    Well that told him.....

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    Moose Old sport so good to hear from you!! I thought this may get you attention, if you read my post everything stated is alleged and I never for an instant wanted any bad blood between us. You know or should have known that I did have respect for you but cutting off comms like you did and not getting back in touch considering the company is still going and you appreciated my work.

    I resigned from my last company and was unable to climb back on board the merry go round due to the market being saturated but I have moved on. I do not deny you were a good sport by the favours you did me but cutting off comms with a person whom I considered a friend did no one any good. My girlfriend did email your office as I reloacted to Spain on your advice only to find the $5000 per month and the cruise ship contract went down the toilet. It sounds like a bad time for everyone.

    You know where to contact me.

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    Moose you full of bs,I checked all certs in your name.you never obtained them legally.verts have a number and they do not match to your name.I am no longer in sl but in uk.i also filed a report with UK authorities for fraud and falsification of documents after they checked them out.and finally its of companies like you that this sector goes to the dogs..helicon is just the same as you conmam who play with peoples livelihood.
    And no that's not me told., all persons I employed or helped I to the job I kept helping and assisting,even when there was no money flow.i even helped some who worked for other companies.and gave them free accommodation and fed them from my own money.and you know they all still in contact.you wanker will not screw my reputation.i have proof of all happy to show everyone except you.you might falsificate that

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    Quote Originally Posted by ronald View Post
    Moose you full of bs,I checked all certs in your name.you never obtained them legally.verts have a number and they do not match to your name.I am no longer in sl but in uk.i also filed a report with UK authorities for fraud and falsification of documents after they checked them out.and finally its of companies like you that this sector goes to the dogs..helicon is just the same as you conmam who play with peoples livelihood.
    And no that's not me told., all persons I employed or helped I to the job I kept helping and assisting,even when there was no money flow.i even helped some who worked for other companies.and gave them free accommodation and fed them from my own money.and you know they all still in contact.you wanker will not screw my reputation.i have proof of all happy to show everyone except you.you might falsificate that
    Ron, i have never met you. Let alone sent you any documents. You were asked by Origin to facilitate arms for a transit of theirs nearly 3 years ago. The transit never happened. My men were kept there and eventually i flew them back to Malta. I have no idea about the dealing you had with Helicon, Sentinel, Origin, Muse Pro or what ever they called themselves at that time. I was just told to ask you if you had tools and a custodian for a fast ball.

    You did but the job was lost for one reason or another. I have no idea where this spite comes from, it seems like you had a shit time of it in Sri Lanka with Origin and Helicon or who ever, but that was nothing to do with me or my company.

    I wish you all the best for the future and your new life in Blightey.

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