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Thread: Lyoness

  1. #26
    Della Cate is offline Elite Scambuster
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    Re: Lyoness

    [QUOTE=HARRISON;123584]
    Quote Originally Posted by Della Cate View Post

    The website is intermittently on and off, but was on last time I checked. The scheme has definitely gone ahead, but as soon as I started asking questions to the business team at Woking, they stopped answering my emails. The local paper is also refusing to discuss the issue at all, which is really frustrating. They have a massive story right on their door step and they stubbornly refuse to investigate. Bonkers. Absolutely bonkers
    Well, according to the article in the Woking News and Mail, the Woking Councillor dealing with this was the "Business Liaison Portfolio Holder", one Cllr Saj Hussain.

    https://moderngov.woking.gov.uk/mgUserInfo.aspx?UID=131

    Might be worth dropping him a line and see what he has to say about it?

  2. #27
    HARRISON's Avatar
    HARRISON is offline Senior Scambuster
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  3. #28
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    HARRISON is offline Senior Scambuster
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    Re: Lyoness

    It's taken me many weeks to get to the bottom of the Cashback World Scam, but this is how I think it operates:

    In brief:
    Cashback World are buying Giftcards from National Retailers (in particular Love2Shop) at a discount and then re-selling them back to their members at full price. They give a percentage of that profit back to the members through 'cashback' and keep the rest.
    Then they pretend that major Retailers are their merchants, so they can entice in the Small/Medium sized business owners, who pay them vast sums (up to 1050) to join.

    Full post is here:
    https://taratalkstoday.blogspot.com/...card-scam.html

  4. #29
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    HARRISON is offline Senior Scambuster
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    Re: Lyoness

    Woking Council have run a 'scam awareness' talk today!

    woking scam awareness.JPG

  5. #30
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    HARRISON is offline Senior Scambuster
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    Re: Lyoness

    Finally! A retailer with some back bone! Well Done Tesco's!
    This is the message they have sent me today:

    'Hi Tara,

    Thank you for taking the time to make us aware of this.

    To call us a merchant of theirs however could be deemed misleading – as we are not a merchant but an issuer of Tesco gift cards in the relationship.

    This will be picked up with them and we'll request that they stop referring to Tesco in that way.

    Thanks
    Cassandra - Customer Care'


    Cashback World are doing this to ALL the National Retailers and it's FRAUD. 100%! Let's hope others follow

  6. #31
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    HARRISON is offline Senior Scambuster
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    Re: Lyoness

    A Company called 'Eyetime' have sponsored the F1 Austrian Grand Prix.

    Eyetime named Formula One Austrian Grand Prix title sponsor - SportsPro Media

    https://www.formula1.com/en/latest/h...rand-prix.html


    '25th May 2018:

    Formula 1, the pinnacle of motorsport, is pleased to announce that eyetime will be the new title sponsor for the 2018 Grosser Preis von Osterreich, which will take place at the Red Bull Ring in Spielberg from June 30 to July 2.

    Eyetime is an innovative social life app, one of the most avant-garde communication tools currently available on the digital market. With its state-of-the-art encryption and worldwide connectivity, eyetime meets all of its users’ needs, whether in private or professional communication.

    Sean Bratches, Managing Director, Commercial Operations at Formula 1 said:
    “We are delighted to welcome eyetime as one of the title sponsors of a Formula 1 Grand Prix during the 2018 season. With its hi-tech and innovative approach to the world of digital communication, eyetime perfectly matches with our vision of the pinnacle of motorsport and with our aim to connect the sport with the younger generations.”

    Meglena Krumova, CEO at eyetime, said:
    “eyetime opens the door to a new dimension of communication and we are very happy to partner with Formula 1 on the occasion of the 2018 Grosser Preis von Osterreich. eyetime with its possibilities for communication and Formula 1 with its millions of fans are an ideal match.”.



    So who is this company that Formula One have given their name to?

    The Director is listed as: Christopher Norman Thomson

    Another Director is listed as Meglena Krumova - who is listed as 'resigned'.

    The Secretary is listed as HEXAGON TDS LTD which has five Solicitors listed as it's Officers.

    Christopher Norman Thomson is listed on all of these companies as well:

    MEDIAWORLD INTERNATIONAL LIMITED (11393512)
    Company status Active.
    Correspondence address : 10 Finsbury Square, London, United Kingdom, EC2A 1AF

    OFFICERS: HEXAGON TDS and THOMSON, Christopher Norman

    MYWORLD ALPHABET LIMITED (11380259)
    Company status Active
    Correspondence address: 10 Finsbury Square, London, United Kingdom, EC2A 1AF
    Role ACTIVE. Secretary Appointed on 24 May 2018
    Registration number 07407685


    OFFICERS: HEXAGON TDS and KRUMOVA, Meglena


    EVENTWORLD INTERNATIONAL LIMITED (11366440)
    Company status Active

    Correspondence address 10 Finsbury Square, London, EC2A 1AF
    Role ACTIVE. Secretary Appointed on 16 May 2018
    Registration number 07407685


    OFFICERS: HEXAGON TDS, THOMSON Christopher Norman, *LENA Alexander and *STAMPFER Markus

    MYWORLD MEDIA GROUP LIMITED (11358567)
    Company status Active

    Correspondence address: 10 Finsbury Square, London, EC2A 1AF
    Role ACTIVE. Secretary Appointed on 12 May 2018

    Registration number 07407685


    OFFICERS: HEXAGON TDS, THOMSON Christopher Norman, and RIEGER Bettina.

    MYWORLD ENTERPRISE LIMITED (11334767)
    Company status Active

    Correspondence address 10 Finsbury Square, London, EC2A 1AF
    Role ACTIVE. Secretary Appointed on 28 April 2018

    Registration number 07407685


    OFFICERS: HEXAGON TDS and THOMSON Christopher Norman,


    LYCONET INTERNATIONAL LIMITED (11157485)
    Company status Active

    Correspondence address 5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
    Role ACTIVE. Secretary Appointed on 18 January 2018

    Registration number 7407685


    OFFICERS: HEXAGON TDS, KAPUN Mario and THOMSON Christopher Norman.


    MYWORLD HOLDINGS LIMITED (11138560)
    Company status Active

    Correspondence address 5th Floor, 10, Finsbury Square, London, United Kingdom, EC2A 1AF
    Role ACTIVE. Secretary Appointed on 8 January 2018

    Registration number 07407685


    OFFICERS: HEXAGON TDS, SEDOVNIK Marko and THOMSON Christopher Norman.



    EYETIME INTERNATIONAL LIMITED (11138453)
    Company status Active

    Correspondence address 5th Floor, 10, Finsbury Square, London, United Kingdom, EC2A 1AF
    Role ACTIVE. Secretary Appointed on 8 January 2018

    Registration number 07407685


    OFFICERS: HEXAGON TDS, and THOMSON Christopher Norman.

    MYWORLD LOGISTICS LIMITED (11138126)
    Company status Active

    Correspondence address 5th Floor, 10, Finsbury Square, London, United Kingdom, EC2A 1AF
    Role ACTIVE. Secretary Appointed on 8 January 2018

    Registration number 07407685


    OFFICERS: HEXAGON TDS, PSONDER Bernhard Dr and THOMSON Christopher Norman.



    MYWORLD NATURAL GROUP LIMITED (11138058)
    Company status Active

    Correspondence address 5th Floor, 10, Finsbury Square, London, United Kingdom, EC2A 1AF
    Role ACTIVE. Secretary Appointed on 8 January 2018

    Registration number 07407685


    OFFICERS: HEXAGON TDS, HASSLER Andreas and THOMSON Christopher Norman.


    MYWORLD REAL ESTATE LIMITED (11137987)

    Company status Active

    Correspondence address 5th Floor, 10, Finsbury Square, London, United Kingdom, EC2A 1AF
    Role ACTIVE. Secretary Appointed on 8 January 2018

    Registration number 07407685


    OFFICERS: HEXAGON TDS and THOMSON Christopher Norman.


    MYWORLD INTERNATIONAL LIMITED (10776184)
    Company status Active

    Correspondence address 10 Finsbury Square, London, United Kingdom, EC2A 1AF
    Role ACTIVE. Secretary Appointed on 17 May 2017

    Registration number 07407685


    OFFICERS: HEXAGON TDS, SEDOVNIK Marko, GRAVE SILVA Fernando Jorge Ferreira PIETA Rafal Wojciech and THOMSON Christopher Norman.

    SPORTS WORLD MARKETING LTD

    Company status Active

    Correspondence address Part Floor 3, 40 Bank Street, Canary Wharf, London, England, E14 5NR

    OFFICERS: THOMSON Christopher Norman, *LENA Alexander and *STAMPFER Markus

    POLINAR LIMITED (10260623)
    Company status Active

    Correspondence address: 47 York Street, London, United Kingdom, W1H 1PW

    OFFICERS: THOMSON Christopher Norman,

    PROCESSION TECHNOLOGY LTD (SC456311)
    Company status Active

    Correspondence address: 47 York Street, London, England, W1H 1PW

    OFFICERS: THOMSON Christopher Norman,

    47 YORK STREET LIMITED (01556934)
    Company status Active

    Correspondence address: 47 York Street, London, W1H 1PW

    OFFICERS: THOMSON Christopher Norman,

    And (finally) we have this one:

    MYWORLD RETAIL SERVICES UK LIMITED (06932198)
    Company status Active

    Correspondence address: 47 York Street, London, W1H 1PW

    Which is otherwise known as 'CASHBACK WORLD'.

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