Thursday 10 April 2008

Fraud squad police investigate photographer

FRAUD squad police have investigated a Minehead photographer who is also a former bankrupt.
Two detectives visited the town last year to speak to local businessmen about the activities of Mark Stothard (pictured), who has been trading under the company name Mark The Photographer Ltd.
The inquiries at that time were in relation to items being sold on the internet auction site eBAY apparently on behalf of a firm called Carnopy.co.uk, which was a genuine company not involved in any scam.
Mr Stothard, aged 40, who at one time took photographs for The Crier newspaper and subsequently for The Post, was found to have been discharged from bankruptcy only the months earlier.
He had been made bankrupt in Eastbourne County Court in May, 2005, when he was known to be also using another name, Anthony Leaver, which coincidentally was the name of a Scottish man who had lost his wallet the previous year. Anthony was also his middle name.
His occupation at the time was given as unknown and his address was listed as Gates Cottage, Beasley Farm, Timberscombe, although it had recently been in North Street, Taunton.
A month after his automatic discharge from bankruptcy, Mr Stothard converted his Mark The Photographer sole trading name to a limited company with a registered address in Praed Street, London, which continues to be used as a trading address.
Eleven months later, in December, 2007, a county court judgement for a debt of £12,194 was obtained against Mr Stothard’s company Mark The Photographer Ltd during an ‘in chambers’ session held in Banbury County Court, Oxfordshire.
A few days later, The Post began receiving invoices from Mark The Photographer Ltd claiming fees of nearly £1,000 for photographs taken under an agreement whereby had received promotion of his business in the newspaper.
Since then, the bills claimed against The Post by Mr Stothard have risen to nearly £1,300 and the newspaper has also been receiving demands on his behalf from a business calling itself South West Debt Recovery.
Mr Stothard, who uses his wife Sarah Masters a company director to sign correspondence, was recently believed to be living off Seaward Way, Minehead, but has now started using a trading address in Bridge Street, Taunton.
SW Debt Recovery – which is also the name of a dissolved company – conceals its identity by using a Taunton PO Box number as its address and does not give any names of people in the business.
After threatening court action against The Post, the debt recovery business has since claimed to have reported the newspaper to the ‘Chief Constable of Avon and Somerset Constabulary together with the electoral and Parliamentary bodies regarding your business activities’.
The Mayor of Minehead, Councillor David Hawkes has received correspondence on behalf of Mr Stothard complaining that he was owed money by The Post’s sales and marketing manager, Dudley Seale, who is a town councillor.
It is understood Mr Stothard has sent similar letters to the Conservative’s constituency office and to the West Somerset Free Press and Somerset County Gazette newspapers.
The Post understands Mr Stothard has similarly harassed a member of Minehead Cricket Club and other local businesses have been upset by his demands for payments they did not believe he was owed.
Since moving to West Somerset, Mr Stothard has been involved in a string of different business names, including We Have Delivered It, Inco (IBS) Management and Business Consultants, Summerlands, Carnopy.eu, and Tender First.
One interested party who has tracked Mr Stothard’s known business history since he left school in Lancing, West Sussex, at the age of 16, described him as a ‘moving target’ who used anonymity of the internet and the privacy of accommodation boxes to evade creditors.
The Post has received an extensive dossier on Mr Stothard listing a trail of people said to have been owed money by him.
Prior to moving to live in West Somerset, Mrs Stothard also had many other business names, and one company The AJ Management Company Ltd, was compulsorily wound up by the Official Receiver in Brighton, in July, 2002.
During his time working with The Crier, Mr Stothard used a 07074 premium rate telephone number on his advertising which he claimed was a ‘mobile’ number, and he earned money every time somebody called him on it. The practice stopped when The Crier challenged him on the matter.
He also made claims on his website during 2006 that he was going to be away in France photographing the Tour de France cycle race and in Germany for the football World Cup finals – while somehow he was actually still able to be in Minehead taking photographs for The Crier.
His glossy website contains a gallery of photographs of world leaders and sportsmen, but Mr Stothard carefully avoids actually stating in writing that they were taken by him.
This week, Mr Seale went to police in Minehead to complain about Mr Stothard’s business practices.
The Post will make available to the police the dossier of information it has on Mr Stothard.
Mr Seale said: “I would like to hear from anybody else who has had dealings with Mr Stothard or any of his businesses so that I can draw up as comprehensive a picture of his activities as possible.”

5 comments:

  1. I am one of the people "scammed" by Mark & Sarah whilst they were living here in Somerset! I had met Mark on a dating website - he was telling women he was divorced). Unknowingly I had enveloped stuffed & stickered over 27000 items for them & created a database with 500 addresses in a month and never got paid for the work. Apparently it was me who got him the sack as a subcontractor from Gateway in Yeovil! Think he managed that by himself! I feel sorry for their children who will be tarnished with this I have spent a day with them and they were lovely. I have kept the emails I have from Mark and possibly have some paperwork left over if anybody would like it.

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  2. Mark Stothard also had the following dummy companies (and there are many more):

    Captured With Style
    www.capturedwithstyle.co.uk
    www.capturedwithstyle.com

    Confused Media
    www.confusedmedia.co.uk
    www.confusedmedia.com

    iphographic
    www.iphotographic.com
    (but www.iphotographic.co.uk is not his site?)

    The Days of Steam
    www.thedaysofsteam.co.uk
    www.thedaysofsteam.com

    Exmoor Gallery
    www.exmoorgallery.co.uk
    www.exmoorgallery.com

    Tender First
    www.tenderfirst.com

    Train Photopia
    www.trainphotopia.com

    He has habitually used the following accommodation box addresses:
    Suite 266, 34 Buckingham Palace Road, London, SW1W 0RE
    Suite 109, 61 Praed Street, London, W2 1NS
    Studio 174, 87a, Second Avenue, New York, NY10017
    and also had
    Room 303, 105 London Street, Reading, RG1 4QD
    7, Suite 4, 196 Rose Street, Edinburgh, EH2 4AJ.
    Suite 223, 91 Western Road, Brighton, East Sussex, BN1 2NW.
    Suite 3, 91 Western Road, Brighton, East Sussex, BN1 2NW

    At one time he used smalll offices at:
    6 Wyndham Business Park, Station Road, Midhurst, Sussex, GU29 9RR
    (when he ran Midhurst Group of Companies Ltd which had a lot of sub companies included in this Group)
    Unit 9, Swan Barn Business Centre, Old Swan Lane, Hailsham, Sussex, BN27 2BY
    (when he ran Yappie Internet www.yappie.co.uk and Yappie Hosting www.yappiehosting.com)
    and The Old Dairy, Timberscombe, TA24

    Now he has a small office at
    1 Summerland Place, Minehead, TA24
    and runs from there
    www.summerlandplace.co.uk
    He also has
    We Have Delivered It
    www.wehavedeliveredit.co.uk

    On an EBay site he offers accommodation box and mail forwarding services, based at 1 Summerland Place. Don't you need to register (or something) to set yourself up as an accommodation box provider? So if he runs a mail forwarding service himself why does he consistently use other accommodation boxes (listed above) which are owned by MailBoxes Etc?

    He sells on Ebay as kds0304.
    He is also on EBay under the names Days of Steam
    and also as Mark the Photographer, I believe.
    From his current www.markthephotographer.co.uk website
    you can find a link to his EBay site,
    where he is selling even more of his many previous Domain Names.

    ReplyDelete
  3. Mark Stothard also had the following dummy companies (and there are many more):

    Captured With Style
    www.capturedwithstyle.co.uk
    www.capturedwithstyle.com

    Confused Media
    www.confusedmedia.co.uk
    www.confusedmedia.com

    iphographic
    www.iphotographic.com
    (but www.iphotographic.co.uk is not his site?)

    The Days of Steam
    www.thedaysofsteam.co.uk
    www.thedaysofsteam.com

    Exmoor Gallery
    www.exmoorgallery.co.uk
    www.exmoorgallery.com

    Tender First
    www.tenderfirst.com

    Train Photopia
    www.trainphotopia.com

    He has habitually used the following accommodation box addresses:
    Suite 266, 34 Buckingham Palace Road, London, SW1W 0RE
    Suite 109, 61 Praed Street, London, W2 1NS
    Studio 174, 87a, Second Avenue, New York, NY10017
    and also had
    Room 303, 105 London Street, Reading, RG1 4QD
    7, Suite 4, 196 Rose Street, Edinburgh, EH2 4AJ.
    Suite 223, 91 Western Road, Brighton, East Sussex, BN1 2NW.
    Suite 3, 91 Western Road, Brighton, East Sussex, BN1 2NW

    At one time he used smalll offices at:
    6 Wyndham Business Park, Station Road, Midhurst, Sussex, GU29 9RR
    (when he ran Midhurst Group of Companies Ltd which had a lot of sub companies included in this Group)
    Unit 9, Swan Barn Business Centre, Old Swan Lane, Hailsham, Sussex, BN27 2BY
    (when he ran Yappie Internet www.yappie.co.uk and Yappie Hosting www.yappiehosting.com)
    and The Old Dairy, Timberscombe, TA24

    Now he has a small office at
    1 Summerland Place, Minehead, TA24
    and runs from there
    www.summerlandplace.co.uk
    He also has
    We Have Delivered It
    www.wehavedeliveredit.co.uk

    On an EBay site he offers accommodation box and mail forwarding services, based at 1 Summerland Place. Don't you need to register (or something) to set yourself up as an accommodation box provider? So if he runs a mail forwarding service himself why does he consistently use other accommodation boxes (listed above) which are owned by MailBoxes Etc?

    He sells on Ebay as kds0304.
    He is also on EBay under the names Days of Steam
    and also as Mark the Photographer, I believe.
    From his current www.markthephotographer.co.uk website
    you can find a link to his EBay site,
    where he is selling even more of his many previous Domain Names.

    ReplyDelete
  4. When I have a spare moment I find it entertaining to put "1 Summerland Place, Minehead" in the Google search bar. As this is Marks c/o address at the moment it shows up listings of what "companies" he is currently fobbing us off with!
    As of today Jan10 I note:
    Inco Business Development (Belgium) Ltd
    Inco Cellular Ltd
    Inco Assets (a tool hire company?)
    Summerland's 0871 222 4274
    and even.....
    Mark the Shark Ltd (quite!)

    Because these are Limited Companies he can close them down and not personally owe any "customer" a penny. But as they are limited companies you can have a bit more entertainment from going to
    www.companieshouse.gov.uk (I think that's it's correct address) and for a few £ find out who the Directors of each said Ltd Company is. Or if you don't want to loose any money this way then the first page Companies House provides may be of some small use.
    It's a mad hobby, but hey! Once a year check up on the rubber fish.

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  5. Woops!

    Watch out for this...I made an error.

    It is true if you type
    "1 Summerland Place, Minehead"
    in Google you do get a listing of pages showing his address, and this indeed does point to some of Mark's companies.

    However if you just see the listing and do not double click on the links, some of the listings are misleading.

    This is particularly so you see a result listing "Company information". This is a list of companies, one after another. So then the company names that show AFTER the address 1 Summerland Place may in fact be the name of the next company listed, not Mark's. A seperate company.

    So I must appologise and correct the error: unfortunately (shame,I think it could be a name for his nibs!) Mark the Shark is a fish company not related to Mark. Something fishy? Also Inco Cellular is not his company either, nor is Inco Business Development (Belgium) Ltd, for the same reason.

    However Summerland's is Mark's and so is Inco Assets.

    Just be aware of this pitfall. I fell for it just now. But have attempted here to correct my mistake. My apologies to the other innocent companies!

    ReplyDelete

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