Monthly Archives :

October 2020

St Helier Capital Management Update

St Helier Capital Management Update 400 267 Safe or Scam

St Helier Capital Management Update. On Tuesday 20th October 2020 Simon Whittley-Ryan was in court again.  This time it was…

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Sachaso Management Consultants Scam

Sachaso Management Consultants Scam 300 233 Safe or Scam

Sachaso Management Consultants Scam The Sachaso Management Consultants scam is operating a follow-on-fraud aimed at investors in Minerva Development Group…

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Shepherd Cox Directors

Shepherd Cox Directors 400 267 Safe or Scam

Shepherd Cox Directors. Shepherd Cox Directors Lee Bramzell and Nick Carlile are both facing personal bankruptcy petitions filed by a…

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Profit-ACCA.com Scam

Profit-ACCA.com Scam 300 233 Safe or Scam

Profit-ACCA.com scam. We received an enquiry from someone who had invested a small amount in the Profit-ACCA.com scam.  Profit-ACCA claims…

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City Of London Police Scam

City Of London Police Scam 300 233 Safe or Scam

City Of London Police Scam Follow-on-Fraudsters are perpetrating a City of London Police scam.  They are writing to investors pretending…

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