Monthly Archives :

November 2019

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Carlauren Group is in Administration
Carlauren Group is in Administration 500 500 Safe or Scam Support

Carlauren Group is in administration. There’ll be no more important business meetings like the one shown above (Mr Murray on the yacht he bought for the company with investors’ money).…

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Cryptocurrencies Are Dangerous
Cryptocurrencies Are Dangerous 500 484 Safe or Scam Support

Last week we came across a story on the BBC which highlights the dangers of cryptocurrency investment.  It also highlights the dangers of investigating those who carry out cryptocurrency frauds.…

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Cartoon Time for Park First
Cartoon Time for Park First 450 559 Safe or Scam Support

Yes children it’s cartoon time. Pension Life has produced a piece of animated propaganda on behalf of the Administrators of Park First. The cartoon features a small greying figure who…

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Another Park First Update From the Administrator
Another Park First Update From the Administrator 600 600 Safe or Scam Support

Well well…. the Park First updates are coming thick and fast.  Today there has been yet another Park First update from the Administrator.  At the 11th hour Finbarr O’Connell of…

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Park First Investor Support
Park First Investor Support 700 447 Safe or Scam Support

As the Park First hearing approaches we have received a request from Mr Kevin Cresswell who made a large investment with Park First. He has met the people who control…

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Martin Finch Scam Swap
Martin Finch Scam Swap 600 234 Safe or Scam Support

Investors in the five UK oil companies run by Martin Finch have received an email outlining a new proposal which we refer to as the Martin Finch Scam Swap. In…

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Carlauren Group and John Joannis
Carlauren Group and John Joannis 450 300 Safe or Scam Support

Carlauren Group and John Joannis have written to Carlauren investors attempting to persuade them to support the appointment of their preferred administrator.  As usual, everything that comes out from Carlauren…

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Scam Alert
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Recover Funds UK is a Scam
Recover Funds UK is a Scam 300 233 Safe or Scam Support

Recover Funds UK is a scam. A day after we published an article warning that cooperateinsurance.com is a scam we began receiving emails about Recover Funds UK. The two organisations…

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Scam Alert
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Cooperateinsurance.com is a Scam
Cooperateinsurance.com is a Scam 300 233 Safe or Scam Support

cooperateinsurance.com is a scam linked to Market Effects, Brokers Community and Traders Insurance Bureau. Mark Edward (not his real name) is working his socks off to find as many ways…

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Justice
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Closure of Crest Security Contracts
Closure of Crest Security Contracts 300 200 Safe or Scam Support

Further to our recent article on Van Gossum Consult and St Johns Asset Management we are pleased to announce the closure of Crest Security Contracts Ltd. This closure was enforced…

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