Monthly Archives :

December 2020

Justice
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Shepherd Cox Director IVA Proposals
Shepherd Cox Director IVA Proposals 300 200 SOS Team

Shepherd Cox Director IVA Proposals.  Part One. Thanks to those creditors of Lee Bramzell and Nick Carlile who have forwarded copies of the Shepherd Cox Director IVA Proposals.  The documents…

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Scam Alert
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UCIS Advice Point News
UCIS Advice Point News 300 233 SOS Team

UCIS Advice Point News. Just when we thought we had finished reporting on UCIS Advice Point we discover another very serious situation.  For those who are interested in reading the…

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Scam Alert
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Texmoore Limited
Texmoore Limited 300 233 SOS Team

Safe Or Scam has begun an investigation into Texmoore Limited and we would like to hear from investors. The UK’s Financial Conduct Authority issued a warning in May 2020 advising…

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Shepherd Cox Action in Taiwan
Shepherd Cox Action in Taiwan 400 267 SOS Team

Shepherd Cox Action in Taiwan. In November 2020, Taiwanese authorities announced the prosecution of two regional sales agent companies involved in the Shepherd Cox hotel room scam. The companies were…

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Essex and London Properties Criminal Charges
Essex and London Properties Criminal Charges 300 300 SOS Team

Essex and London Properties Criminal Charges. It has taken a long time, but finally seven parties involved in Essex and London Properties have faced criminal charges and been named as…

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