Monthly Archives :

October 2019

Scam Alert

Bureau of Fair Contracts is a Scam

Bureau of Fair Contracts is a Scam 300 233 Safe or Scam Support

The Bureau of Fair Contracts is a scam. The BOFC is running a follow-on-fraud targeting the victims of the European Property Coin scam. It is highly likely that victims of…

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Scam Alert

Airborn Investments Scam

Airborn Investments Scam 300 233 Safe or Scam Support

Airborn Investments is running a follow-on-fraud scam against investors in several collapsed investments e.g Essex and London Properties LP, Store First etc. There is a genuine company called Airborn Investments…

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Carlauren Group Has a New Spokesperson

Carlauren Group Has a New Spokesperson 500 333 Safe or Scam Support

Carlauren Group has a new spokesperson. It is Mr John Joannis. He was the first ever owner of a room with Carlauren Group and allegedly bought rooms at Latimer Lodge.…

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Phenco Creditors Deceived

Phenco Creditors Deceived 3000 2250 Safe or Scam Support

Further to our recent article on Phenco Ltd and Martin Finch (former director) and Stephen Upton (sizeable creditor), it is now apparent that the Phenco creditors were deceived. We received…

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Park First – CVA or Liquidation ?

Park First – CVA or Liquidation ? 500 333 Safe or Scam Support

The battle over Park First continues with the current administrators, Smith & Williamson, trying to force through a CVA, whilst investors and investor representatives (e.g Quantuma LLP and Dow Schofield…

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Disgraced Phenco Director Still Covering Up

Disgraced Phenco Director Still Covering Up 360 240 Safe or Scam Support

The disgraced Phenco director, Martin Finch, is still covering up the misappropriation of investor funds.  He has written to investors on an [email protected] email address to advise them that Phenco…

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Scam Alert

Global Capital Holdings Scam

Global Capital Holdings Scam 300 233 Safe or Scam Support

This article is a warning about the Global Capital Holdings scam. The company is running a follow-on-fraud against people who have already been the victims of a fraud. In this…

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Scam Alert

Vital Corporate Solutions in Dubai is a Money Mule

Vital Corporate Solutions in Dubai is a Money Mule 300 233 Safe or Scam Support

Vital Corporate Solutions in Dubai is a Money Mule company assisting fraudsters in stealing money from members of the public. Safe Or Scam will shortly be publishing a new page…

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Scam Alert

EuroPropertyCoin.com is a Scam

EuroPropertyCoin.com is a Scam 300 233 Safe or Scam Support

Europropertycoin.com is a scam operation founded by the same fraudsters who were behind the fake digital currency known as European Property Coin. The original scam was initially perpetrated by Florian…

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Carlauren Group Owner Declined BBC Interview

Carlauren Group Owner Declined BBC Interview 350 225 Safe or Scam Support

Today it has been reported that the Carlauren Group owner declined a BBC interview regarding the Windlestone Hall and Highnam Hotel scandals.  Both properties are located in the North-East of…

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