Monthly Archives :

June 2020

Scam Alert

Titon Associates Scam

Titon Associates Scam 300 233 Safe or Scam

Titon Associates Scam. Titon Associates Asset Management is a bogus company running a follow-on-fraud against investors who have already lost…

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The High Street Group

The High Street Group 450 300 Safe or Scam

The High Street Group We have started looking into the investments offered by The High Street Group PLC and associated…

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Shepherd Cox Email

Shepherd Cox Email 400 267 Safe or Scam

Shepherd Cox Email On 11th June 2020 Shepherd Cox sent out its latest email to investors in the six hotels…

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Scam Alert

Crestlynn Escrow Services Scam

Crestlynn Escrow Services Scam 300 233 Safe or Scam

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

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Scam Alert

Haras Investments Scam

Haras Investments Scam 300 233 Safe or Scam

Haras Investments Scam Haras Investments is operating a follow-on-fraud targeting people who invested in a binary option trading scam which…

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Shepherd Cox Investigation

Shepherd Cox Investigation 400 300 Safe or Scam

Shepherd Cox Investigation The Shepherd Cox investigation is gathering pace as more information comes to light.  Last month, six Shepherd…

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Scam Alert

Carter Lee Financial Scam

Carter Lee Financial Scam 300 233 Safe or Scam

Carter Lee Financial Scam. A bogus company calling itself Carter Lee Financial Services is contacting investors in the Westway Holdings…

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