Fraud

The Immigration department
Luna House
Croydon,
Dear Sir/Madame,
I am writing to inform you of a Mr Nathan Phillips who is attempting to seek British Citizenship.
Mr Phillip is a dangerous man and should not be allowed Citizenship or entry into the U.K.
Mr Phillips is/ was a real estate agent in St Lucia from 2007-2009, St Lucia being his place of birth. During which time Mr Phillips defrauded monies paid to him to develop homes for people especially from abroad. Mr Phillips was involved in a scam to steal monies from prospective clients using several real estate names: Tropic Isle Real estate (Rodney Bay), Caribbean real estate and Caribbean construction development croporation which we went into agreement with including several other people.
Mr Phillips still owes us $300,000.00 EC dollars and is on the run from St Lucia contacting the people he owes via email some times making empty promises.
Mr Phillips committed bigamy; He married a St Lucian wife called Yendy Johnson then married a Fiona from London a Hypnotherapist: Fiona discovered that Mr Phillips had been married before in summer 2009, he also stole money from Fiona. Despite the involvement of St Lucia’s CID Mr Phillips was never caught.
It appears that Fiona is back with Mr Phillips they are presently in the U.K and will be there for a week. He left Trinidad for the U.K last Thursday. Fiona we believe is intending to support him in applying for British citizenship. Mr Phillips speaks with an American/California accent and uses words like’’ Real time, No problem. Mr Phillips lived in America for some time. It is believed that Mr Phillips married several times while in America where he has children. It is also believed that Mr Phillips spent some time in prison in America for fraud. We dont know the name of the prison or the state at this point. The details that we have for Fiona is as follow: A studio flat near a quite road near Chelsea and Westminster Hospital with view of greenery at the back. Her landlady is a 76 year old retired G.P. we believe that Fiona possible uses the practice for her Hypnotherapist sessions. Fiona U.K number is as follows 07981228121
We filed a writ of Capias and several other documentation against Mr Phillip and took all necessary legal measures to get Mr Phillips arrested, charged or our money back but the inabilities of the St Lucia police to catch criminals has caused Mr Phillips to flee the island. Our lawyer put in border alerts but due to Mr Phillips cunning nature supported by paid port authorities he fled from St Lucia.
Mr Phillips we believe now reside in Trinidad and has a company in the Tuna Puna mall in the city and calls himself Paul Phillips. We are not certain what the nature of his business is but the number of the office is as follows. 1868 672 7780
Mr Phillips is known by several Names: Mr Nathan Phillips, Cleophase Phillips which is his brother. A name he has used to defraud people, David Phillips and Paul Phillips.
I have attached a picture of Mr Phillips including some documentation to support my letter.
Further information can be provided should it be required.
I will be forwarding this information to the metropolitan police.

Yours Sincerely
Elsa Lister Jones

This post was submitted by Elsa Jones.

  1. Peter, 24 May, 2016

    All sounds dodgy

    Dear : Peter,

    We want to thank you for having applied for the full time role of Administration Assistant. Annual compensation for this role is 20,000.00, and the role is based in the City of London.

    We hereby confirm your job interview appointment as follows:-

    Day:

    Wednesday
    Date:

    25/05/2016
    Time:

    10:15am
    Location:

    Double Tree by Hilton (London Victoria)
    2 Bridge Place, Victoria, London SW1V 1QA

    Please walk with a paper copy of your CV and two references if possible.

    Regards
    Mary Ogunseye
    Oasis Advantage HR Management Services
    http://www.oasisadvantage.co.uk

    http://www.premiereemployment.co.uk/
    http://www.1999associateeu.eu/

  2. 123, 24 May, 2016

    Stay away Peter. Don’t get involved. If you’ve heard of the names from this website, especially Jon then walk away while you still have your money

  3. Peter Hamilton, 24 May, 2016

    All sounds dodgy

    Dear : Peter,

    We want to thank you for having applied for the full time role of Administration Assistant. Annual compensation for this role is 20,000.00, and the role is based in the City of London.

    We hereby confirm your job interview appointment as follows:-

    Day:

    Wednesday
    Date:

    25/05/2016
    Time:

    10:15am
    Location:

    Double Tree by Hilton (London Victoria)
    2 Bridge Place, Victoria, London SW1V 1QA

    Please walk with a paper copy of your CV and two references if possible.

    Regards
    Mary Ogunseye
    Oasis Advantage HR Management Services
    http://www.oasisadvantage.co.uk

    http://www.premiereemployment.co.uk/
    http://www.1999associateeu.eu/

  4. ABC, 14 July, 2016

    Has anyone actually taken further legal action against him or ever been paid back?

    I don’t get how much more evidence we need to be able to stop it happening to others, I can name 4 or 5 people its happened to and it honestly ruins lives and extremely cruel.

  5. Von, 14 July, 2016

    http://www.keybusinesssystems.co.uk/contact-us.html

    Received a call this evening telling me I have been invited to an interview. Thing is I never applied for a job. He just won’t quit.

  6. andy, 15 July, 2016

    we are unable to bring this man to justice, from previous comments it sounds like the police are not interested, which is quite sad. we have evidence to bring a case against him it maskes me sad see we cant put crooks like these behide bars.

  7. Luiza, 09 August, 2016

    This man is really a shit! No one should have confidence in this man. He made false contracts. He does’t have an office. He just walk from café in café. It is scam! I want to make a complaint to the police for fraud. Beware as much as possible. I am happy that I worked with him one day because I realized is a scam!

  8. andy, 03 September, 2016

    I nearly lost my house over this ass, was in a p/t job which i quit for a f/t position with him. After a few weeks i was getting nowhere in terms of office location, repayments etc. Then the bills started to come in and wasnt able to pay them. I agree with all the past comments we need him off our street. If i ever see him!!!

  9. Emma, 21 October, 2016

    MAJOR UPDATE: This scum has been caught and its on BBC news (21/10/16) I had worked for this guy back in Dec 2013 and had thought that it was actually a job. 3 weeks has gone by and no payment. There was no set office and was meeting him in coffee shops, which I found very unusual. I was working with 2 other people and the guy I was working with started to suss that something was not right. I also started to realise that something was wrong from the start but thought it could just be a new business that had just started up. I was very naive back then. When I had begin to suss what was going on, he got rid of me on the 1st January 2014, still with no payment.

    I am so glad that justice had finally been served. I have waited 2 years for this.

  10. Mona, 21 October, 2016

    I am so happy his is caught now. I worked for him last year, he asked me to pay for a HR course which wasn’t legit and dismissed me after 3 weeks; saying that the company was on a budget.
    He started appearing in the office I was working in and his assistant used to do the interviews in the lobby which I thought was very unusual.

    But all in all I a very pleased to hear that is caught now.

    Does anyone have the link to the BBC news? couldn’t find it on there.

  11. Frank Talk, 21 October, 2016

    Just saw the news clip. He looks terrible. Great news.

  12. Frank Talk, 21 October, 2016

    Try this link: http://www.bbc.co.uk/news/uk-england-london-37693838.

  13. David Smith, 24 October, 2016

    Dear all -please see this…

    http://www.bbc.co.uk/news/uk-england-london-37693838

    http://www.standard.co.uk/news/crime/bbc-inside-out-fraudster-conned-jobseekers-by-offering-them-fake-jobs-for-fee-a3375121.html

  14. Joe Moore, 27 October, 2016

    Hi all,

    Just had a meeting with him he’s calling himself Robert Mackintyre. He’s promised to turn a £19,800pa job offer into one that’s £25,000pa???

    I’ve read this news report and it’s definitely him!!!

    So people worked for him and never got paid? I have a full time permanent job at the moment so I should stay away???

  15. Frank Talk, 28 October, 2016

    Stay very far away or report him. He will ask you to pay for the position he is offering you. Never pay for a job.

  16. Frank Talk, 28 October, 2016

    Stay very far away or report him.

  17. Victoria Finch, 28 October, 2016

    This guy is also known as William Barnett working ??? (scaming) under company name of Altruim Management Systems Ltd & have email address of [email protected]

    I was ’employed’ in ‘August’ 2 days ago suspended & told in email that I am to await till close of play that day for further instructions re retraining & expsenses. I got no communication – no suprise there. So today I advised them 7 days expenses & 1 weeks wages as compensation or legal action…..cant see him being caught….want this guy caught & prison sentence

  18. Mbz, 31 October, 2016

    Hey Joe

    Could you join our Facebook group and give us a bit more? thanks.

    The link is: https://www.facebook.com/groups/JohnPhillips/

  19. LY, 07 December, 2016

    Just seen the reports very happy that he has been caught but will he serve any jail time or repay any of the money back??

  20. Victoria Finch, 08 December, 2016

    Where did you hear that?

  21. samuel, 05 January, 2017

    Recent victim of this guy and his scam. Going by the name of ROY PARKER he had contacted me in December in regards to a HR Assistant role. The company he was representing is a company called BOND INVESTMENT GROUP.

    Same routine as many others…interviewed in a rented office in Liverpool St, handed over £240 for an accreditation course which was a mandatory with being an employee. After carefully reading through the fake company handbook given to me, the next day I had emailed [email protected] and demanded for a refund.

    January 2017 and I’m still constantly emailing and calling ROY PARKER OR JOHN PHILLIPS OR NATHAN PHILIIPS or what ever name he uses. Guess it’s safe to say I won’t be receiving a refund and like many others I am unemployed and out of pocket.

    If he is known to the police for his fraudulently activities, why is he still allowed to continue? Something must be done. WE MUST TAKE ACTION

  22. Victoria Finch, 26 January, 2017

    Samuel there is a facebook group catching John Phillips

  23. Leathalangel, 26 January, 2017

    I am currently apparently working for him !!!!!!
    what can we do ????
    anyone up for guy Fawkes ?????????

  24. Anonymous, 27 January, 2017

    His current number he tried to employ me yesterday 07551 497174

  25. Sid, 05 February, 2017

    This man is LAUGHING at our justice system, he has been brought to light by the BBC and reports in the Evening Standard newspaper and yet he still is able to carry on with this scam ! Unbelievable this is a joke. People be safe!

  26. Anon, 30 August, 2017

    Don’t trust him again, his newest scam company is “Cohero Health & HR ” . Which is also a scam. They asks you to pay £160 for the training, and sends you all the information via email. DO NOT TRUST.

  27. Ben, 11 November, 2017

    I hate to be the bearer of bad news but this man Is still out there, how do I know that? I know that because I literally met him in person last week Thursday for a job but now I know he’s a fraud but he still thinks I’m.gonna work for him.this Monday

  28. Ben, 11 November, 2017

    Thing is about this web page is how do we know that he doesn’t check this page to help him be aware of what he is doing? For all we know he could be frequently checking sites about him so he knows who to stay ahead of… Just a thought.

  29. frank Talk, 12 November, 2017

    I am pretty sure he does check this page. I suggest Ben you take any paperwork to the police.

  30. Anon, 12 November, 2017

    Ben what is the ‘company’s name’

  31. John W, 18 December, 2017

    This person is still at it what a joke, he must be paying off the right people in our justice system to stay out of jail.

  32. Anon, 31 December, 2017

    John W when did he scam you & under what company name there is a group on FB

  33. anna phillips, 04 January, 2018

    No Problem is you Guys have to read your contracts. there is always fine print and disclosures which waiver your rights to sue.. Its the American way I am his Sister I live in the USA and he is doing something legal even though its unethical. I hate the UK I voted for Trump you guys are socialist and Globalists you People suck but you still do not deserve to be ripped off by a CON MAN

  34. Sush, 05 January, 2018

    Guys, there is another guy called Aneesh , he owns a company called Premier HR Services and is a fraud. Doesnt pay employees and makes them work for free for a month. Please watch out!

  35. anna phillips, 01 February, 2018

    You hate Trump so i am glad that my Brother is out there ripping you lousy bastards off. London bride is falling down. Your Mayor sucks and you suck

  36. PI Derrick, 08 February, 2018

    “Anna Phillips” we know it’s you John, you commented here before lol. Soon get f***ed up, watch your back cos i’ve been tailing you for a few weeks now.

  37. frank Talk, 13 February, 2018

    Thanks PI Derrick for saying exactly what I was thinking. Wish you well in your pursuit and hope Mr Phillips reign is short lived just like that pathetic one term President he hails.

  38. john smith, 01 April, 2018

    we need to get this guy off our streets he been operating far too long. where is the police!

  39. Mazza, 05 April, 2018

    Guys Nate was brought up by a mother who was a whore and a slut. Its not his fault that he is as much as a crook as his mother. He was taught by the best.

  40. Yuri, 02 July, 2018

    I have worked for this huge criminal for 2 days. I lost £280 + £70 for the phone work. But during my first day in the office I have understood that something was wrong. So I decide to make my own search around the companies. All of them listed on the contract were fake and I took action to report what had happened to ACTION FRAUD and they told me I was victim of fraud and to close any kind of contact with him.
    I have not just lost my money, I have also lost others new jobs opportunities because I was convinced to have all ready one.
    I felt alone and very stupid for two weeks (since I left the “job”)
    but knowing that there are others victims around give me courage and support. So let’s catch this criminal, let’s do this to don’t have other victims like us in the future. He deserve to pay.

  41. Bob, 11 September, 2018

    why can not the police do amything its a joke

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