Monthly Archives :

December 2020

Justice

Shepherd Cox Director IVA Proposals

Shepherd Cox Director IVA Proposals 300 200 Safe or Scam

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

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Scam Alert

UCIS Advice Point and KL Capital

UCIS Advice Point and KL Capital 300 233 Safe or Scam

UCIS Advice Point and KL Capital. Just when we thought we had finished reporting on UCIS Advice Point and the…

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Scam Alert

Texmoore Limited

Texmoore Limited 300 233 Safe or Scam

Safe Or Scam has begun an investigation into Texmoore Limited and we would like to hear from investors. The UK’s…

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Shepherd Cox Action in Taiwan

Shepherd Cox Action in Taiwan 400 267 Safe or Scam

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

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Essex and London Properties Criminal Charges

Essex and London Properties Criminal Charges 300 300 Safe or Scam

Essex and London Properties Criminal Charges. It has taken a long time, but finally seven parties involved in Essex and…

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