Have you or anyone you know been cheated by ESB

[copshop]

Good day everyone,

If you ve been cheated or know anyone who has been cheated or defrauded by English Sports Betting, now is the time to step up and share any experiences or information. I m a police officer from Virginia who posted awhile back. The reason I am involved is I have a family member that was cheated of several thousands of dollars. He came to me with the problem and had no idea how to file a formal complaint. Believe me when I tell you that the Irish Government is very interested in any information that may be supplied. Please do not contact the irish embassy or consulate as they will refer you to the Office of Enterprise, Trade & Employment then to the Director of Corporate Enforcement.
Since late fall I opened a folder and began an investigation on my own time into their questionable business practices, little by little myself and others were able to gather useful information from not only existing and former clients, but also a former employee.
I cannot stress enough how important it is for you and others to share any information, however insignificant it may be to the Director of Corporate Enforcement within the Irish Government. Here is your opportunity to make a difference. Here is a link to the Complaint form which goes directly to Corporate Enforcement. All contact information is also listed on the site.
I wish I could do more for my cousin and his family however when I saw the hardship it caused them, I immediately thought there would be many others. In my position of authority if I can help a positive cause, frankly it s part of my job description. Good luck to you all!

Esb link http://www.jccl.net/corporate_information/executive_leadership.html

Also http://www.odce.ie/faq/article.asp?NID=99

http://www.odce.ie/contact/default.asp
Posts: 3 | Registered: April 13, 2004



copshopgs
NEWBIE
posted April 16, 2004 03:53 AM
--the business link has Mark Hovan and Dennis Atiyehh are key people are involved with ESB. They can be reached at 610-266-3634 Mark ext. is 315 and Dennis is 331. ESB business no. 1-800-403-9704.

http://www.jccl.net/corporate_information/executive_leadership.html


--Do your duty and file a complaint, it s your only way to make a difference.

 

[copshop]

ODCE

ODCE

For the record and so it is clear for everyone, The ODCE (Office of the Director of Corporate Enforcement) primary functions are:

1) To encourage compliance with the Companies Act.
2) To enforce the Companies Act, including by investigating and prosecuting suspected offences and by refering serious indictable cases to the Director of Public Prosecution for consideration.
3) To supervise the activity of liquidators and receivers in the discharge of their functions under the Companies Acts.

The ODCE responsibilities does not include the recovery of debt for third parties - this can be remedied by the civil action of creditors themselves.