Dunn and Burchill scam (and a linked site – Carlyle Capital Management scam). A bogus organisation calling itself Dunn and…
read moreHamilton and Hall Law Scam Hamilton and Hall Law is the latest bogus firm to try its hand at the…
read moreFirst Atlantic Asset Management is perpetrating a follow-on-fraud scam against investors in Westway Holdings. No doubt victims of other scam…
read moreA fake organisation calling itself Premier Asset Management is attempting to perpetrate a follow-on-fraud scam. The organisation has cloned the…
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Shepherd Cox Administration On 28th May 2020 the Judge hearing the Shepherd Cox Administration Applications ordered six Shepherd Cox hotel…
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Osage, Kansas and Sooner In 2019 and early 2020, four SOS clients worked with us to close down four oil…
read moreOurspace and Kevan Halliwell OurSpace was the brand name of a collapsed ‘virtual workspace’ scheme established by Kevan Halliwell and…
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Anthony Marks Westway Holdings As a result of our investigations we are able to inform the general public that Anthony…
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Aston Darby Investor Action. On 10th May 2020 Safe Or Scam initiated a repayment claim for £850,000 unlawfully obtained from…
read moreThis is a bit of a hurried article due to events unfolding fast with Westway Holdings and Joseph Griffin. Readers…
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