//What Is Going On With Populous?

What Is Going On With Populous?

Almost 48 hours since Nico promises all KYC will be sorted on Monday, his devoted followers are left disappointed yet again!!Whilst they wait, I would strongly advise that they do some research on these two businesses that are trying to get £199k from the PPT investorsThe first invoice on the very late PPT Beta platform finally got released Monday. As usual everyone was sworn to secrecy on all the channels and anyone asking questions on twitter was blocked! I spent a few minutes on Companies House and I present below my findings. This information is done to help investors weigh up the risk of bidding on this huge invoice:FACT: Beer Belly Incorporated Limited and Jassim Ltd are the two businesses Neither business has a website, telephone number, email address or social media outlet. Absolutely no way of contacting either!The Wholesale drinks industry, which is the sector these two businesses are based in, is extremely competitive in the UK. Just google the terms and you will get page after page of businesses with stunning websites, social media and full contact details.How on earth do they do business? Is it just with themselves? Or are both these businesses involved in something far more nefarious?Both Jassim Ltd and Beer Belly Inc Ltd are based within the South East London/Kent area no more than 9 miles from PPT CEO scammers home address! Coincidence? Maybe? Maybe PPT CEO was desperate for that first invoice, that he went door knocking in his hood?Both of these businesses have no fixed address that they are trading from, but use correspondence addresses. Sound familiar? As wholesale businesses, they would have a warehouse and a head office to trade from, except these two don’t. Where would you go to get your money back if they default on their payment back to you?Beer Belly Incorporated CEO has 3 dissolved businesses behind him and three active businesses, all within the Wholesale drinks industry, yet some of the Company listings have dubious descriptions. None of these businesses seem to be turning a decent profit or have just set up, so no accounts as yet. The Beer Belly accounts are late! They have been granted an extension of 6 months. With all this in mind, why would this be considered a good risk if you cannot get the latest accounts and CEO has poor history and cannot be found anywhere on the internet?Why is this company even considered for invoice financing?As for Jassim Ltd. I gave up researching after seeing all the Red Flags and the small amount of money in the bank and the huge debt they owe.Maybe one of these businesses is genuine? but really it feels like they are all in this scam together. Maybe old school friends or clubbing buddies.I did post some questions to PPT CEO, but this lot hate critical thoughts and questioning

Almost 48 hours since Nico promises all KYC will be sorted on Monday, his devoted followers are left disappointed yet again!!

Whilst they wait, I would strongly advise that they do some research on these two businesses that are trying to get £199k from the PPT investors

The first invoice on the very late PPT Beta platform finally got released Monday. As usual everyone was sworn to secrecy on all the channels and anyone asking questions on twitter was blocked! I spent a few minutes on Companies House and I present below my findings. This information is done to help investors weigh up the risk of bidding on this huge invoice:

FACT: Beer Belly Incorporated Limited and Jassim Ltd are the two businesses Neither business has a website, telephone number, email address or social media outlet. Absolutely no way of contacting either!

The Wholesale drinks industry, which is the sector these two businesses are based in, is extremely competitive in the UK. Just google the terms and you will get page after page of businesses with stunning websites, social media and full contact details.

How on earth do they do business? Is it just with themselves? Or are both these businesses involved in something far more nefarious?

Both Jassim Ltd and Beer Belly Inc Ltd are based within the South East London/Kent area no more than 9 miles from PPT CEO scammers home address! Coincidence? Maybe? Maybe PPT CEO was desperate for that first invoice, that he went door knocking in his hood?

Both of these businesses have no fixed address that they are trading from, but use correspondence addresses. Sound familiar? As wholesale businesses, they would have a warehouse and a head office to trade from, except these two don't. Where would you go to get your money back if they default on their payment back to you?

Beer Belly Incorporated CEO has 3 dissolved businesses behind him and three active businesses, all within the Wholesale drinks industry, yet some of the Company listings have dubious descriptions. None of these businesses seem to be turning a decent profit or have just set up, so no accounts as yet. The Beer Belly accounts are late! They have been granted an extension of 6 months. With all this in mind, why would this be considered a good risk if you cannot get the latest accounts and CEO has poor history and cannot be found anywhere on the internet?

Why is this company even considered for invoice financing?

As for Jassim Ltd. I gave up researching after seeing all the Red Flags and the small amount of money in the bank and the huge debt they owe.

Maybe one of these businesses is genuine? but really it feels like they are all in this scam together. Maybe old school friends or clubbing buddies.

I did post some questions to PPT CEO, but this lot hate critical thoughts and questioning

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