Intelligence regarding Philip Buffett

by **Ted-Pencry** 15/6/2013, 20:15

I received intel regarding the Managing Director of Uber Intelligence called Phillip Buffett.
He should not be trusted.

Uber Intelligence website: https://uberintelligencegroup.com
UI on twitter:https://twitter.com/Uber_intel
UI on Facebook:https://www.facebook.com/pages/Uber-Intelligence-Group/445083235537976

Phillip Buffett's profile on linkedIn:
https://www.linkedin.com/pub/phillip-buffett/59/124/15a
Email address: Philip@uberintelligence.com

Intelligence regarding Philip Buffett Screen15

Intelligence regarding Philip Buffett Screen15

AMRIL DEBT RECOVERY wrote:
Conman Philip Buffett defrauds Harrods of £245,000

A conman who defrauded Harrods has pleaded guilty to the crime.Philip Buffett, 49 , of Fairfield Road, Croydon, appeared at West London Magistrates’ Court today (Wednesday 29 May) charged with fraud by false representation, to the value of £245,000.

He pleaded guilty, and was remanded in custody to appear at Isleworth Crown Court for sentencing. Buffett had utilised a personal shopper service offered by Harrods in Knightsbridge. He paid in a cheque on what we now know was a closed account and on the basis of the fraudulent cheque (purported value £245,000) he bought goods from the store.

On 24 April he collected the property from the store – a Hublot watch (worth £20,000) and a Hublot watch (worth £183,000), a camera and high-value clothing.

Subsequently the store discovered that the cheque was fraudulent and police were alerted – he was circulated as wanted.

On 28 May Buffett flew into Gatwick Airport from Monaco and was arrested by local Sussex officers and handed to the MPS

He was taken to Notting Hill police station and was charged as above.

DS Richard Keene of Notting Hill CID said: “Buffett is a conman who has already served time for earlier frauds.

“In March 2011 he was sentenced to three years’ imprisonment for conning money out of elite UK athletes with the promise of lucrative sponsorship contracts in the build up to the London Olympics in 2012.

“He was then known as Mark Cas (a.k.a. Mark Roger Castley) and had been convicted at Croydon Crown Court on two counts of fraud by false representation.

“He had already pleaded guilty to seven charges of fraud by false representation, for which he was sentenced to two years to be served concurrently. He was found not guilty of two further charges of fraud by false representation.
“He will now face a judge once again, after his latest court appearance.
“As to the property he obtained from Harrods, we have recovered some of the clothing. We know he sold the more expensive watch for cash, and are attempting to recover that. Similarly we are trying to trace the other items he obtained.”