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AMERICAN EXPRESS FRAUDED SUSSEX POLICE
JUST A FEW OF THE CRIMES REPORTED TO KEN JONES TO AND COVERED UP BY HIM AND OTHER MATTERS HE SHOULD BE INVESTIGATING YOU A WITTNESSES IN A MURDER WAS VICTIMZED NOT NONE OF HIS RIGHTS UNDER THE VICTIMS CHARTER
SUSSEX POLICE & LEWES DISTRICT COUNCIL ACTING TOGETHER TO COVER UP -FRAUD- HARASSMENT-WHOLE SERIES OF CRIMES- UNDER LANDLORD AND TENANT LAW-COUNCIL-CORRUPTION
ATTEMPTED MURDER
£7 MILLION POUND HOUSING FRAUD
INTIMIDATION OF A WITNESS IN A MURDER IN TWO MURDER TRIALS
CRIMINAL DECEPTION BY SEAFORD CRIME MANAGEMENT AND A MR ALLAN WOOLY ALL ON AUDIO TAPE
CRIMINAL CORRUPTION HARASSMENT BY DI PREDDY OF NEWHAVEN POLICE AND LEWES DISTRICT COUNCIL AND MR A WOOLLY TO INTIMIDATE AND VICTIMISE MR NEILSOTO COVER UP CRIMES
FALSE IDENTITIES FOR SECURITY GUARDS COVERED
JUST SOME COMPANIES DEFRAUDED BY MARK SLADE AND COVERED UP BY SUSSEX POLICE
MEDIA INVESTIGATION FOUND THAT A LARGE AMOUNT OF STOLEN GOODS WENT THROUGH THE DAY & NIGHT SHOP IN ROTTINGDEAN
THIS ONLY A SMALL AMOUNT OF MONEY OBTAINED BY FRAUD THAT WAS ALL WE COULD TRACE
I HAVE INFORMATION AS TO WHERE INFORMATION ON 2 OTHER FRAUD CASES HAVE BEEN COVERED UP BY POLICE OFFICERS.
FRAUD DEPARTMENTS CONTACTED NEWHAVEN CID AND GOT TOLD NOTHING WAS GOING ON
PROOF ON TAPEAVCO TRUST
SELFRIDGES GOLD
LOMBARD TRICITY FINANCE
CCJ GROUP PLC
WICKS
SEARS FINANCIAL
YORKSHIRE BANK
T.S.I. FINANCIAL SERVICES
BENEFICIAL BANK
BARCLAYS THE FIRST PERSONAL BANK PLC
BARCLAYS OLD BANK, HIGH STREET,
COMET
SEEBOARD TIME RETAIL FINANCE,
CITY CAMERA
LOMBARD TRICITY
YORKSHIRE BANK
TRANSAX,
FIRST PERSONAL.
VANTAGE WEST,
JOHN LEWES PLC
FIRST NATIONAL
COMPANIES DEFRAUDED BY MARK SLADE
PLUS PERSONS LOOKING FOR THEIR MONEY.
BARCLAYCARD.
MUSIC INSTRUMENTS
FURNITURE VILLAGE
IDEAL HOMES
AVCO TRUST
SELFRIDGES GOLD
LOMBARD TRICITY FINANCE
CCJ GROUP PLC
WICKS
SEARS FINANCIAL
YORKSHIRE BANK BARCLAYS BANK
T.S.I. FINANCIAL SERVICES
BRITANNIA MUSIC COM
IT IS ESTIMATED TOTAL OF OVER £100.000.00 OR MORE FROM JUST THIS ONE CASE
OTHER STOLEN GOODS
BENEFICIAL BANK AMOUNT UNKNOWN
COMET VIDEO RECORDER
SEEBOARD COLOUR TV
SEEBOARD MICROWAVE
COMPUTERS
PRINTERS
TIME RETAIL FINANCE
LIST OF OTHER DEFRAUDED PERSONS
VIKING DIRECT OFFICE PRODUCTS
TOLLWELL ROAD, LEICESTER LE4 1BR
1 ADDRESSED TO MR JS WOLWOWICZ, WITH RETURN ADDRESS PO BOX 258,
NORTHAMPTON NN4 0YP SEEN IN ENVELOPE WINDOW 0345 20-49-76
1/7/96 ..1.. LETTER 0339 20 49 76
NEXT 2 MR J S WOLWOWICZ COULD BE CHEQUE BOOKS
RETURN ADDRESS UNIT 1, BILTON ROAD, MILTON KEYNES MK1 1HN
SEEN IN ENVELOPE WINDOW 4976 78100 OTHER 204976 78100.
6 JUNE 1996 3 LETTERS
1 TO JS WOLWOWICZ (4976) RETURN ADDRESS PO BOX 81,
NORTHAMPTON. MAY HOLD CARD?
1/7/76 1 LETTER.
2 JS WOLWOWICZ 0106 20-49-76 RETURN ADDRESS PO BOX 258 NORTHAMPTON
3 BT CHARGE CARD FOR MR J WOLWOLICZ
13/6/96
3 LETTERS TO MR. JS WOLWOWICZ
1 CHEQUE BOOK RETURN ADDRESS PO BOX 114 LONDON E1 8HL.
13/6/96 ALARM FITTED THAT DAY BY DANNY SMITH PLUS SEEBOARD DELIVER ELECTRICAL GOODS
19/6/96 2 LETTERS TO J S WOLWOWICZ RETURN ADDRESS PO BOX 230,
MARINER HOUSE, PEPYS STREET, LONDON EC3 4DA.
SALES DOCKET FROM KINGWAY SCOTLAND LTD
UNIT 10 SACKVILLE TRADING ESTATE HOVE BN10 7AN 01273 733555.
NOTE SPELLING OF NAME MAYBE MISTAKE???? J WOLWOWICZ WITH AN S
24/6/96 LETTER TO MR JERZY WOLWOWICZ FROM AVCO CARD SERVICES.
NATIONAL SALES CENTRE, SECOND BASE, BEACONTREE PLAZA
GILLETTE WAY, READING RG2 0BH 01734 310767.
1/7/96 1 LETTER - BARCLAYS PO BOX 355, WARRINGTON, CHESHIRE WA4 6XX
2 PARCELS DELIVERY WHITE ARROW AND GPO.
2/7/96 LETTER RETURN ADDRESS PO BOX 1277, ONGAR, ESSEX CM5 9JW.
4/7/96 THE FIRST PERSONAL BANK PLC, P O BOX 700, LEEDS LS99 2BD.
OTHER POST MARK KINGS LYNN FRANKING PBPO 1279.
NEXT CARDIFF 3006, 24-26 NEWPORT ROAD, CARDIFF, CF2 1SR.
5/7/96 LETTERS PO BOX 333, NOTTINGHAM NG7 5LP.
PO BOX 54 NORTHAMPTON
FIRST PERSONAL PO BOX 700 LEEDS.
BARCLAYS OLD BANK, HIGH STREET, LEWES
CONCEPT PO BOX 1, CAERPHILLY, MID GLAMORGAN 01222 880568.
8/7/96 LETTERS
CHEQUE BOOK? RETURN UNIT 1 BILTON ROAD, BLETCHLEY, MILTON
17/7/96 AVCO CARD READING 004233 00 1 20333.
HQ 1467
19/7/96 2 LETTERS FROM FRANKLIN MINT LTD DEPT, 1 SOUTH QUAY PLAZA,
LONDON E14 9WS.
PO BOX 9, MELTON, NORTH FERRIBY, HUMBERSIDE.
TIME RETAIL FINANCE, PO BOX, CLAYPIT LANE, LEEDS LS2 8TQ.
COMET 0113 247 1471
SEEBOARD 8/7/96 HIT BY SLADE.
SEEBOARD SALE LARGE AMOUNT OF GOODS.
HQ 1467
19/7/96 2 LETTERS FROM FRANKIN MINT LTD, CUSTOMER SERVICES DEPT,
1 SOUTH QUAY PLAZA, LONDON E14 9WS.
POB 9 MELTON NORTH FERRIBY HUMBERSIDE.
TIME RETAIL FINANCE, POB, CLAYPIT LANE, LEEDS LS2 8TQ. COMET
LOMBARD TRICITY FINANCE LTD, TRICITY HOUSE 284, SOUTHBURY ROAD,
ENFIELD, MIDDLESEX EN1 1HF. CITY CAMERA EXCHANGE HLGDS LTD.
20/7/96 2 SONY REG DEPT 17, LEICESTER ST, BEDWORTH, NUNEATON,
WARWICKSHIRE CV2 8JP.
LOMBARD TRICITY CONCEPT PAYMENT WANTED.
WORLD BOOKS FRO A MRS J ROWE, 1ST FLOOR FLAT 318, BILL FOR BOOKS.
9 OCTOBER LOMBARD TRICITY DEMAND FOR £1,185 FROM CONCEPT PO BOX 31,
CAERPHILLY, MID GLAMORGAN. FRAUD 0181 805 99 22.
10 OCTOBER BT BILL FOR A MR M THOMAS 586413.
JS WOLWOWICZ BILL FROM SELFRIDGES GOLD £821.
11 OCT 1996 MARK THOMAS INCOME TAX DAY & NIGHT GUARDS.
11 OCT YORKSHIRE BANK BILL FOR WOLWOWICZ £2,216.67. POB 9 MELTON NORTH
FERRIBY, EAST YORKSHIRE NU14 3JA. 01482 63482 634006.
11 OCT TRANSAX, POB 885, EDGBASTON, BIRMINGHAM 01482 643006.
PO BOX 258, NORTHAMPTON NN4 0YP
UNIT 1, BILTON ROAD, MILTON KEYNES MK1 1HN.
PO BOX 81, NORTHAMPTON. PO BOX 114 LONDON E1 8HL
PO BOX 230, MARINER HOUSE, PEPYS STREET, LONDON EC3 4DA.
AVCO CARD SERVICES, NATIONAL SALES CENTRE, SECOND BASE, BEACONTREE
PLAZA, GILLETTE WAY, READING RG2 0BH 01734 310767.
BARCLAYS, PO BOX 355, WARRINGTON, CHESHIRE WA4 6XX
PO BOX 1277 ONGAR, ESSEX CM5 9JW. THE PERSONAL BANK PLC
PO BOX 700, LEEDS LS99 2BD
0990 1434 44
PO BOX 333, NOTTINGHAM NG7 5LP
PO BOX 54, NORTHAMPTON
FIRST PERSONAL, PO BOX 700, LEEDS
CONCEPT, PO BOX 1, CAERPHILLY, MID GLAMORGAN 01222 880568.
UNIT 1, BILTON ROAD, BLETCHLEY, MILTON KEYNES, MK1 1HN
KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER CH99 9FB
PO BOX 9, GIBSON LANE, MELTON NORTH FERRIBY, HUMBERSIDE HU14 3JA
VANTAGE WEST, GREAT WEST ROAD, BRENTWOOD, MIDDLESEX TW8 9AG.
DROVERS OF CROYDON CUT PRICE FURNITURE.
JOHN LEWES PLC, 171 VICTORIA ST, LONDON SW1E 5NN
FIRST NATIONAL POSTED BRIGHTON
PO BOX 590 NAT WEST, SOUTHEND
PO BOX 9, GIBSON LANE, MELTON NORTH FERRIBY, NORTH HUMBERSIDE
LONDON FRANKED PBC 8112
PO BOX 1521, BIRMINGHAM B1 3PS
B B PIC PO BOX 822, BIRMINGHAM B37 7X2
PO BOX 1817, SOLIHULL B91 2BE, 78143 OUR REF: P164/GJ ADAMS WALLIS
MISS SELFRIDGES WAREHOUSE SEEN THROUGH WINDOW SELFRIDGES GOLD ACCOUNT
6319 0748 5028 7127 SEARS CARD
LOMBARD TRICITY FINANCE LTD, TRICITY HOUSE 284, SOUTHBURY ROAD,
ENFIELD, MIDDLESEX EN1 1HF. CITY CAMERA HLDGS LTD.
FROM COATS VIYELLA FINANCIAL SERVICES LTD PO BOX 37, KINGS LYNN, NORFOLK
W BOOKS WOLWOWICZ MRS. J ROWE 1ST FLOOR FLAT
SELFRIDGES HAS CONTACTED NEWHAVEN CID - GOT BRUSH OFF 10/10/96 ROBERTS
YORKSHIRE BANK 11/10/
AMERICAN EXPRESS FRAUD INVESTIGATION DEPARTMENTS FOUND 2 OTHER CASES BUT DEFRAUDED THEIR EMPLOYERS TO HELP M. BACON COVER UP FRAUD
THIS LIST IS NOWHERE COMPLETE LIST A LONGER ONE IS ON TAPE HAVE TRACED