Joe Upchurch

Investment Scam

13th of Feb, 2014 by hulio

If you or anyone you know has been ripped off or conned by Joseph Upchurch, please spread the word and make everyone aware.
If you or anyone you may know has ever invested money and lost your investment in either of these two companies Aston Lloyd or the Insight Group Plc.
You may wish to know that Joseph Edward Upchurch formally a business partner of Kulvir Virk also a director of Aston Lloyd. Mr Joseph Upchurch is trying to rip people off from his base in Marbella again.
This time Mr Joseph Edward Upchurch, is trying to sell a property fund with units in Bulgaria and Brazil under the guise of European Emirates Alliance (EEA) with so called backing from the UAE ruling family. [continued below]....
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..... This site has been taken down and suspended.
There is no connection with the UAE or the ruling familynone of these properties are built or exist so be warned, it’s another one of the Joseph Upchurch scams. If you invest you will have been ripped off and had your money and funds stolen.
SO BE WARNED!!!
Well Joe lives the life and dream, in Marbella with the Spanish sunshine. He is often seen visiting the Blue Palm (Marbella front line beach Cafe he visits every morning for breakfast) and Mama Gina’s (opposite the office listed below) daily to feed his alcohol habit.
The other fraudulent, company under management with Joseph Upchurch is known as GSI or Grant Sheinfeld Inc and this so called US Real Estate company is supposed to be registered in Delaware, USA. As far as I am aware it is not registered in the UK, USA or Spain, although the office address is genuine and is listed correctly on both websites as:
Edificio King Edward
C/ Ramón Gómez de la Serna 22
Planta Quinta, No. 510
Marbella 29600
(This office is opposite the, Palacio de Congresses exhibition centre near the Burger King on the world renowned Golden Mile at the heart of Marbella above the 24 hour Open Cor late night store)
Various office numbers for the virtual business he has created are as follows:
UK Office: 0044 (0) 207 048 2378 this office does not exist but the phone rings in the Spain.
Ireland Office: 00353 14 37 23 62 this office does not exist but the phone rings in the Spain.
American Office: 001 857 400 7071 this office does not exist but the phone rings in the Spain.
The phone will be answered by one of the staff, not on a phone call to an unsuspecting investor about to get ripped off with the new scheme, however more often than not Joe’s so called P.A. Sheena Cochrane will answer the call.
Joseph Upchurch’s UK Mobile number is +44 7943 527 385 and his Spanish Mobile number is +34 656 612 801 so if you have been taken for a ride and lost money. Give him a call and discuss it with him in person.
GRANT SHEINFELD INC was set up to enable Mr Upchurch to raise enough capital to visit his children in Australia, after the separation from his ex wife René Muir on the grounds of unreasonable behaviour, although he blames everyone else but himself for his problems (Rene maybe had, had enough of his drinking, cocaine use and his need to abuse prostitutes regularly to feel adequate.
Rene his Ex Wife, was formally one of the Director’s of the Insight Group and was a marketing manager at Aston Lloyd prior to their marriage in South Africa back in 2011.
This compulsive liar (Mr Joseph Edward Upchurch) is only interested in making money, ripping innocent people off and keeping their hard earned cash for his fun and games.
BE WARNED THAT THESE COMPANIES HAVE A VERY PROFESSIONAL MANNER AND WAY OF RIPPING PEOPLE OFF AND HAVE SUCCESFULLY TAKEN AND JOSEPH UPCHURCH OFTEN, BOASTS ABOUT THE 100 MILLIONS POUNDS HE STOLE FROM CLIENTS WELL A DIRECTOR OF ASTON LLOYD LTD, THEN AGAIN WHEN HE OPENLY JOKES ABOUT THE 6 MILLION HE STOLE WHILE, DIRECTOR AT THR INSIGHT GROUP PLC AND WILL AGAIN IF WE CONTINUE TO LET HIM.
IF YOU DONT MAKE IT PUBLIC KNOWLEDGE ON THE WORLD WIDE WEB AND FORUMS, HE WILL CONTIUE TO STEAL FROM THOSE WHO ARE GULLIBLE ENOUGH TO BELIEVE THE HYPE.
Something that Mr Upchurch prides himself on is having previously been investigated by the FSA on 8 separate occasions since he started trading as a Director of Aston Lloyd back in 2005.
While I was initially under the impression that GRANT SHEINFELD INC and EUROPEAN EMIRATES ALLIANCE were genuine companies and officially registered companies in the UK and the USA, this is not the case.
THEY ARE NOT LIGITIMATE COMPANIES AND YOU HAVE BEEN WARNED!
So please update your posts on the forums and let’s work together to stop these fraudsters, let’s all spread and pass the word on the various forums to protect inexperienced investors from being caught out by these scum again.
If any of you wish to forward this information to the press, it may be worthwhile tracking down RODDY MANSFEILD of SKY NEWS, or the MAIL’s very own investment guru TONY ETHERINGTON who have both previously managed to get the Spanish and UK Police and authorities to close down so called investment companies and boiler room scams in Spain’s Marbella area.