close

Neal Davies

THAI LINKS TO ‘ONE OF THE BIGGEST CRIMINAL FINANCIAL ENTERPRISES IN MODERN HISTORY’.

WORLD-WIDE FINANCIAL SCANDAL EXPOSED ON OFFSHORE ALERT A 54-year-old Irishman’s investment company is heading what could be one of the biggest offshore criminal financial enterprises in history, Offshore Alert Claims today. Investors could have been taken down for over US$15 billion.  The Mauritius based Belvedere Management Group run by Irishman David Dawson Cosgrove, South African […]

Fists, Pepper Spray And a Chair Flies In Phuket As The Penguin Makes Another Bar Escape

DID BRIT CUSTOMERS SPONTANEOUSLY ATTACK? DID AUSSIE GO ARMED WITH PEPPER SPRAY? – OR IS THERE SOMETHING MORE TO THIS? A simple story of everyday folk in Phuket. PLUS  The Flying Sporran’s Wining and Dining Section. October 6 2012. Some controversy is raging in Rawai , Phuket, where British ‘fund manager’ Neal Davies known by the nickname […]

UPDATING SOME OF THAILAND’S RE-INVENTED FOREIGNERS

Nuclear sub commander? Global Property Magnate, Royal Marine Commando? Or Tupperware Salesman? Take your choice. Flying Sporran’s Midweek Diary October 4 2012 They say imitation is the sincerest form of flattery so you can imagine how delighted I was to see the birth of a new website called andrewdrummondbangkok.net. Obviously some financial wizard has bagged the […]

GRUMPY OLD MAN STRIKES BACK IN PHUKET – FISTS FLY PHOTO EXCLUSIVE

A Flying Sporran Holiday Island Soap Report The Penguin, a flashy financial consultant exposed on this site last week, has had an adrenalised adventure.  It seems the ‘Grumpy Old Men Society’ of Phuket has at least one member who is not just grumpy and irritable but downright livid. Hence the’Penguin’, real name Neal Davies, took […]

Grumpy Old Men – The Good Life – And Financial Scammers

They’re irritable. They like a tipple. They don’t like fakes ruining their retirement playground. Could the mysterious ‘Grumpy Old Men Society’ in Phuket, Thailand, help put an end to charlatans on the island. Read On. Flying Sporran’s Bangkok Midweek Diary I am going slightly off my beat today to say hello to the fine residents of […]

Avoid This Penguin At All Costs! – Fishy Brits Use Phuket As ScamCentral

English ‘Gentlemen’ Sometimes Don’t Mind Robbing Old Ladies May 17 2012 They call him ‘The Penguin’.  Could it be because he has all the attributes of the fictitious villain in the ‘Batman’ comic – come- Hollywood hero series – a fiendish mind with a fishy smell about him?  At any rate if you come across this British charmer and […]