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Post			Author	Forum	Replies	Views	Posted [asc]
		Thread: Complaint to the FCA re MoneyThing. Post: RE: Complaint to the FCA re MoneyThing. Decision Reference DRN0462455 (financial-ombudsman.org.uk) (https://www.financial-ombudsman.org.uk/files/27532/DRN0462455.pdf)	Darabont	Discussion (MoneyThing)	9	4,530	22-05-2021, 04:32 PM
		Thread: Lendy Legal Fund Post: RE: Lendy Legal Fund BJN Wrote: (30-03-2021, 02:48 PM) -- Seeing the lendy action group website has been dead for months.. anyone know if they are actually dead or are they kicking the can down the road and the never end...	Darabont	Discussion (Lendy)	53	40,951	01-04-2021, 03:03 PM
		Thread: MoneyThing - In Administration Post: RE: MoneyThing - In Administration No need to speculate, its all itemised what the money will be spent on, more than half is on admin & planning, including various reports at £4-6k a pop, 10% is for case specific matters, though as MT ...	Darabont	Discussion (MoneyThing)	18	9,117	18-02-2021, 06:03 PM
		Thread: BDO 6 Month statement overdue ! Post: RE: BDO 6 Month statement overdue ! thegrumbler Wrote: (12-06-2020, 06:30 PM) -- The Collateral /BDO report is now well overdue. From the official BDO page: https://www.bdo.co.uk/en-gb/collateral-companies-in-liquidation "In accord...	Darabont	Discussion (COL)	24	37,615	12-06-2020, 09:47 PM
		Thread: The end of P2P?? Post: RE: The end of P2P?? CoolingDude Wrote: (14-04-2020, 05:55 PM) -- I really do think you would be crazy investing in P2P at this time.  Take a seat and sit on cash, gold... or toilet roll.  -- One of ozboys compatriots s...	Darabont	General P2P Discussion	23	22,891	14-04-2020, 09:51 PM
		Thread: Due diligence by Bridgecrowd Post: RE: Due diligence by Bridgecrowd micky Wrote: (29-02-2020, 01:15 PM) -- oldgrumpy Wrote: (29-02-2020, 12:06 PM) -- I don't think Frank was being serious, but perhaps he'll take your advice. ;) I see nothing on the "other" forum .....	Darabont	Discussion (BridgeCrowd)	27	21,507	29-02-2020, 09:21 PM
		Thread: Lendy Legal Fund Post: RE: Lendy Legal Fund Skint4achange Wrote: (15-02-2020, 01:50 PM) -- May be I was dreaming but I am sure it was mentioned that all lenders were being considered as creditors of Lendy to the tune of £1.  Unsure of the reas...	Darabont	Discussion (Lendy)	53	40,951	15-02-2020, 04:26 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration Skint4achange Wrote: (27-01-2020, 10:16 PM) -- Could I possibly request that some kind soul who is much more versed in these things that I (That's not hard!) possibly post a filled in copy of the for...	Darabont	Discussion (Lendy)	313	268,298	27-01-2020, 11:18 PM
		Thread: BridgeCrowd The Company (Structure, Accounts etc) Post: RE: BridgeCrowd The Company (Structure, Accounts e... Monetus Wrote: (16-01-2020, 05:58 PM) -- Strong financials at a glance. May well be the most profitable "P2P" platform in the known universe? (although not technically P2P of course!) -- Hopefully ...	Darabont	Discussion (BridgeCrowd)	8	9,916	17-01-2020, 03:56 PM
		Thread: Investment opportunity in Wolverhampton Post: RE: Investment opportunity in Wolverhampton For £20,000 each I am prepare to eat each said banana as performance art, and for a further £100,000 I will then perform being violently sick into a bucket (free delivery)... you can keep said bucket ...	Darabont	Non-P2P Chit Chat	1	2,729	09-12-2019, 10:09 PM
		Thread: Welcome, please give us a try... Post: RE: Welcome, please give us a try... thegrumbler Wrote: (06-11-2019, 06:59 PM) -- I also note you call yourself 'architect'. Do you have any formal university qualifications to use that title? -- Guess you disliked the Matrix Reloaded...	Darabont	Rebuildingsociety.com	8	8,223	06-11-2019, 11:38 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration Skint4achange Wrote: (05-11-2019, 07:14 PM) -- Darabont Wrote: (05-11-2019, 06:26 PM) -- Some people apparently made requests on Mon so their time up. Appears to be a fail. -- How did they request ...	Darabont	Discussion (Lendy)	313	268,298	05-11-2019, 10:06 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration Some people apparently made requests on Mon so their time up. Appears to be a fail.	Darabont	Discussion (Lendy)	313	268,298	05-11-2019, 06:26 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration Withdrawals now active	Darabont	Discussion (Lendy)	313	268,298	30-10-2019, 03:38 PM
		Thread: Negative balance - reminder Post: RE: Negative balance - reminder Surely as you are now a borrower FS will be happy to accept a range of excuses. Lawyers are on holiday Valuer got lost Only bloke who can access the bank account is ill. Youve spent it on some invisi...	Darabont	Discussion (Funding Secure)	2	4,259	29-08-2019, 08:29 PM
		Thread: Sourced.co JARK-1 Post: RE: Sourced.co JARK-1 linexpedition Wrote: (19-08-2019, 12:01 PM) -- Not sure if 8 people is the total of head office staff (https://sourced.co/about/) but emphasis seems to be on Marketing and Franchising, don't see much...	Darabont	Other	8	9,474	19-08-2019, 04:37 PM
		Thread: Posters banned from the Independent Forum Post: RE: Posters banned from the Independent Forum sd2 Wrote: (30-07-2019, 10:11 AM) -- I have not been banned from that site but the vicar banned me from her pub. In a rural area that's quite extreme behaviour (the vicar that is). So being barred fr...	Darabont	General P2P Discussion	176	156,642	30-07-2019, 11:31 AM
		Thread: Lendy Group Limited Post: RE: Lendy Group Limited Non floating gin palace? ?	Darabont	Discussion (Lendy)	62	64,785	09-07-2019, 03:28 PM
		Thread: FCA fees going up! Post: RE: FCA fees going up! idontgivea Wrote: (02-07-2019, 07:11 AM) -- Extra £558.5m from all regulated firms. (http://www.p2pfinancenews.co.uk/2019/07/01/p2p-lenders-braced-for-fee-hikes-as-fca-confirms-funding-requirements/)...	Darabont	General P2P Discussion	7	9,387	02-07-2019, 09:42 AM
		Thread: Collateral in Administration Post: RE: Collateral in Administration https://www.insolvencydirect.bis.gov.uk/technicalmanual/Ch49-60/Chapter%2056-1/56-1%20FAQs.htm What remuneration and expenses can the administrator claim and when are they paid?   The administrator i...	Darabont	Discussion (COL)	663	588,212	01-07-2019, 08:47 PM
		Thread: Platform Back-up Service Providers Post: RE: Platform Back-up Service Providers FCA Senior Management arrangements, Systems & Control, section 4.1.8 onwards https://www.handbook.fca.org.uk/handbook/SYSC.pdf To be amended by post implementation consultation https://www.fc...	Darabont	General P2P Discussion	51	76,053	22-06-2019, 01:38 PM
		Thread: Platform Back-up Service Providers Post: RE: Platform Back-up Service Providers CoolingDude Wrote: (22-06-2019, 12:42 PM) -- Assetz Capital Nothing in the T&Cs and no articles on the website (that I can find) Clarity sought via email -- General FAQ - not very enlightenin...	Darabont	General P2P Discussion	51	76,053	22-06-2019, 12:49 PM
		Thread: New Debit card Post: RE: Nex credit card Its a debit card, they dont have the required permissions for a credit card ISTM	Darabont	Discussion (Kuflink)	5	6,460	22-06-2019, 12:43 PM
		Thread: Place your bets.. Post: RE: Place your bets.. Brooke & Gordon may not understand the intrigracies of insolvency law but one would assume that Clarke Wilmot, Grant Thornton & BDO (@"Monetus" 10 points?) who signed off the new terms where the.conce...	Darabont	Discussion (Lendy)	28	25,704	21-06-2019, 11:43 PM
		Thread: 8% is the new 12% : Update to Lenders - Sharing our Plans Post: RE: 8% is the new 12% : Update to Lenders - Sharin... The irony is, if this is as successful as it was on Lendy, lenders will be happy. Only 2 of the sub-10% loans went pear shaped so the risk did turned out better. Not that I suspect this was anything b...	Darabont	Discussion (MoneyThing)	19	18,561	14-06-2019, 03:16 PM
		Thread: 8% is the new 12% : Update to Lenders - Sharing our Plans Post: RE: 8% is the new 12% : Update to Lenders - Sharin... Only if the DD/docs/monitoring are comprehensive	Darabont	Discussion (MoneyThing)	19	18,561	14-06-2019, 02:40 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration So AIUI you are complaining about how the platform was promoted 4 years ago when it was an entirely different beast.	Darabont	Discussion (Lendy)	313	268,298	12-06-2019, 11:41 AM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration When? Before FCA made them change it? before it was P2P? Before the SM didn't allow instant exit? Says investors in the spiel I note.	Darabont	Discussion (Lendy)	313	268,298	11-06-2019, 02:49 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration shimself Wrote: (09-06-2019, 02:50 PM) -- MONEY Wrote: (08-06-2019, 11:35 AM) -- Announced here (http://p2pindependentforum.com/post/59555/thread).  -- Thanks.  appx 9 Sep 2015  -- First loan was PB...	Darabont	Discussion (Lendy)	313	268,298	09-06-2019, 06:20 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration ripeoldcheese Wrote: (01-06-2019, 10:02 PM) -- MuchoP2P Wrote: (29-05-2019, 02:08 PM) -- Wilson was chosen for a reason. -- Do we know more about Wilson? I have not heard of him before.  -- http...	Darabont	Discussion (Lendy)	313	268,298	01-06-2019, 10:41 PM
		Thread: Lendy Group Limited Post: RE: Lendy Group Limited Does 30th relate to a significant date in the London case? Seem to recall DT article made reference to the action being related in some way to protect against sewage claim.	Darabont	Discussion (Lendy)	62	64,785	31-05-2019, 10:03 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration Liz Wrote: (30-05-2019, 12:18 PM) -- Monetus Wrote: (24-05-2019, 08:09 PM) -- I have to admit this was one of first things that immediately came to mind when this news first broke. Surely the “ol...	Darabont	Discussion (Lendy)	313	268,298	30-05-2019, 03:05 PM
		Thread: Lendy Ltd demise Post: RE: Lendy Ltd demise Just to clarify, lenders arent seeking to go back to the original terms where Lendy is the lender but the terms that operated when Lendy became a true P2P article 36H platform. The most recent sets of...	Darabont	Discussion (Lendy)	28	31,663	28-05-2019, 10:54 PM
		Thread: Lendy Restrictions Post: RE: Lendy Restrictions dualinvestor Wrote: (08-05-2019, 06:20 PM) -- I wonder if the FCA know, or have even approved, of this series of emails?  If not and it does go belly up there could be serious consequences. Many p...	Darabont	Discussion (Lendy)	49	45,304	08-05-2019, 07:30 PM
		Thread: Lendy Restrictions Post: RE: Lendy Restrictions Monetus Wrote: (24-04-2019, 05:18 PM) -- The restriction was placed on the 16th and the "issues with banking services" started on the 17th.  If I was a betting man I'd say either the FCA has place...	Darabont	Discussion (Lendy)	49	45,304	24-04-2019, 05:22 PM
		Thread: Lendy Restrictions Post: RE: Lendy Restrictions ptr120 Wrote: (24-04-2019, 02:45 PM) -- The restriction was put in place on the 16th. Why were Lendy not obliged to tell us, or why haven't the FCA told us? -- Lendy have told you, there was an upd...	Darabont	Discussion (Lendy)	49	45,304	24-04-2019, 05:15 PM
		Thread: Lendy Loan Updates Post: RE: Lendy Loan Updates Could be code for 'FCA have lost their special pen' :D	Darabont	Discussion (Lendy)	59	63,207	18-04-2019, 01:05 PM
		Thread: Recreating Collateral Investment Details from Emails Post: RE: Recreating Collateral Investment Details from ... 2. Cashback (ones I had) BL026 Bolton 21/6/17 BL046 Belgrave 3/8/17 BL051-54 Waverledge 8/9/17 BL048 Sycamore 20/9/17 BL074-77 Kypeside 12/12/17 Also BL043 Huddesfield T2 I believe	Darabont	Discussion (COL)	20	37,830	15-03-2019, 01:12 PM
		Thread: Recreating Collateral Investment Details from Emails Post: RE: Recreating Collateral Investment Details from ... Yes, definately 14 Oakwell.	Darabont	Discussion (COL)	20	37,830	13-03-2019, 03:17 PM
		Thread: Loan-based Peer-to-Peer (P2P) crowdfunding platforms: wind-down arrangements Post: RE: Loan-based Peer-to-Peer (P2P) crowdfunding pla... I suspect it is more likely related to the ongoing post implementation review.	Darabont	General P2P Discussion	6	8,330	09-03-2019, 12:03 PM
		Thread: How are you preparing for Brexit? Post: RE: How are you preparing for Brexit? yorkshireman Wrote: (05-03-2019, 04:02 PM) -- Is anyone hedging against this? ;) https://order-order.com/2019/03/01/project-fear-latest-hard-brexit-will-cause-unplanned-pregnancies/ Project Fear at...	Darabont	General P2P Discussion	181	167,921	06-03-2019, 12:29 AM
		Thread: DFL 16 and 17 Claim from borrowers to lenders Post: RE: DFL 16 and 17 Claim from borrowers to lenders In amongst the clutter on the Indy there are some posts which have a greater understanding of the situation. Muchop2p & @"mousey"  are probably those to seek out. It is evident that there is consid...	Darabont	Discussion (Lendy)	8	9,805	22-02-2019, 10:06 PM
		Thread: Lendy Loan Updates Post: RE: Lendy Loan Updates @"picnicman"  psst, over here. You weren't imagining things	Darabont	Discussion (Lendy)	59	63,207	30-01-2019, 10:09 AM
		Thread: New 20% interest rate boost early bird offer Post: RE: New 20% interest rate boost early bird offer Massive skin in the game ? To reduce the risk to you, we limit Loanpad investors’ share of every loan to between 5% and 50% of the total property value - and your money will be the first to be repa...	Darabont	General P2P Discussion	18	20,699	29-01-2019, 06:57 PM
		Thread: 2 factor authentication Post: RE: 2 factor authentication If it makes you feel better you appear not to be the only one :D http://p2pindependentforum.com/post/307852	Darabont	Discussion (Assetz Capital)	59	54,592	23-01-2019, 04:22 PM
		Thread: 2 factor authentication Post: RE: 2 factor authentication @"47756666" Pointer to what? This is todays section of the thread http://p2pindependentforum.com/post/307682/thread Butch Cassidy & the Stardust Kid vs Chris largely, though some more measured comment...	Darabont	Discussion (Assetz Capital)	59	54,592	16-01-2019, 10:33 PM
		Thread: How are you preparing for Brexit? Post: RE: How are you preparing for Brexit? A course the curve ball is Labour party playing politics and calling no confidence vote which will further erode any time to get a new vote through, especially if govt lose first NOC and then have to ...	Darabont	General P2P Discussion	181	167,921	06-12-2018, 04:37 PM
		Thread: 2 factor authentication Post: RE: 2 factor authentication idontgivea Wrote: (14-11-2018, 12:08 PM) -- My wife just had a phone call from AC to say she had to set up 2 factor by the end of the month.  Needless to say she didn't have a clue what was being tal...	Darabont	Discussion (Assetz Capital)	59	54,592	14-11-2018, 01:25 PM
		Thread: Insolvency reforms may hinder P2P loan recoveries Post: RE: Insolvency reforms may hinder P2P loan recover... It misses the key point that the change only relates to sums owed with regard to employees/customers not company.	Darabont	General P2P Discussion	3	4,732	06-11-2018, 10:32 AM
		Thread: Funding Secure (Company Structure, Accounts etc) Post: RE: Funding Secure (Company Structure, Accounts et... I don't know whether announcing it is a good idea or not. A post relaying the info in another place has resulted in confusion that Raj charge might rank ahead of lenders charges for loans	Darabont	Discussion (Funding Secure)	34	34,347	20-10-2018, 12:57 AM

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