Monthly Archives :

October 2019

Bureau of Fair Contracts is a Scam

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

The Bureau of Fair Contracts is a scam. The BOFC is running a follow-on-fraud targeting the victims of the European…

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Airborn Investments Scam

Airborn Investments Scam 300 233 Safe or Scam

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

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Carlauren Group Has a New Spokesperson

Carlauren Group Has a New Spokesperson 500 333 Safe or Scam

Carlauren Group has a new spokesperson. It is Mr John Joannis. He was the first ever owner of a room…

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Phenco Creditors Deceived

Phenco Creditors Deceived 3000 2250 Safe or Scam

Further to our recent article on Phenco Ltd and Martin Finch (former director) and Stephen Upton (sizeable creditor), it is…

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Park First – CVA or Liquidation ?

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

The battle over Park First continues with the current administrators, Smith & Williamson, trying to force through a CVA, whilst…

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Disgraced Phenco Director Still Covering Up

Disgraced Phenco Director Still Covering Up 3000 2000 Safe or Scam

The disgraced Phenco director, Martin Finch, is still covering up the misappropriation of investor funds.  He has written to investors…

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Global Capital Holdings Scam

Global Capital Holdings Scam 300 233 Safe or Scam

This article is a warning about the Global Capital Holdings scam. The company is running a follow-on-fraud against people who…

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Vital Corporate Solutions in Dubai is a Money Mule

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

Vital Corporate Solutions in Dubai is a Money Mule company assisting fraudsters in stealing money from members of the public.…

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EuroPropertyCoin.com is a Scam

EuroPropertyCoin.com is a Scam 300 233 Safe or Scam

Europropertycoin.com is a scam operation founded by the same fraudsters who were behind the fake digital currency known as European…

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Carlauren Group Owner Declined BBC Interview

Carlauren Group Owner Declined BBC Interview 350 225 Safe or Scam

Today it has been reported that the Carlauren Group owner declined a BBC interview regarding the Windlestone Hall and Highnam…

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