Monthly Archives :

June 2020

Scam Alert
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Titon Associates Scam
Titon Associates Scam 300 233 Safe or Scam Support

Titon Associates Scam. Titon Associates Asset Management is a bogus company running a follow-on-fraud against investors who have already lost money in a scam. This scam organisation is pretending to…

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The High Street Group
The High Street Group 450 300 Safe or Scam Support

The High Street Group We have started looking into the investments offered by The High Street Group PLC and associated companies.  It’s quite a tangle. A few websites have covered…

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Shepherd Cox Email
Shepherd Cox Email 400 267 Safe or Scam Support

Shepherd Cox Email On 11th June 2020 Shepherd Cox sent out its latest email to investors in the six hotels which are now  in administration.  It was the same proposal…

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Crestlynn Escrow Services Scam
Crestlynn Escrow Services Scam 300 233 Safe or Scam Support

Crestlynn Escrow Services Scam, Crestlynn Escrow Services is operating a follow-on-fraud.  Investors are initially being contacted by phone to be told that Crestlynn Escrow Services is able to recover their…

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Haras Investments Scam
Haras Investments Scam 300 233 Safe or Scam Support

Haras Investments Scam Haras Investments is operating a follow-on-fraud targeting people who invested in a binary option trading scam which operated under the name of StratXMarkets.  StratXMarkets never existed, but…

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Shepherd Cox Investigation
Shepherd Cox Investigation 400 300 Safe or Scam Support

Shepherd Cox Investigation The Shepherd Cox investigation is gathering pace as more information comes to light.  Last month, six Shepherd Cox companies were placed into administration on the grounds of…

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Carter Lee Financial Scam
Carter Lee Financial Scam 300 233 Safe or Scam Support

Carter Lee Financial Scam. A bogus company calling itself Carter Lee Financial Services is contacting investors in the Westway Holdings bond scam stating that it has buyers for their bonds. …

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