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February 2021

Scam Alert
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Harvard Capital Scam
Harvard Capital Scam 300 233 SOS Team

Harvard Capital Scam. A company calling itself Harvard Capital is perpetrating a follow-on-fraud against investors who have lost money to scams.  It is clear that Harvard Capital has obtained a…

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Scam Alert
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European Property Coin Is Back
European Property Coin Is Back 300 233 SOS Team

European Property Coin is back yet again proving that some scams never die, they just get rehashed and come back as another follow-in-fraud attempt. In January 2019 one of our…

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Qualiacare Investors
Qualiacare Investors 300 300 SOS Team

Qualiacare Investors. Quite often hotel room and care home room scams turn out to be a minefield of cross-company loans, massively over-priced rooms and opaque transactions making it very difficult…

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GIS Forestry Bonds
GIS Forestry Bonds 360 240 SOS Team

GIS Forestry Bonds. A few years ago GIS Forestry Ltd sold fixed-term bonds to investors. The bonds paid 10% interest. Now that the bonds are falling due for repayment the…

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Shepherd Cox Legal Action
Shepherd Cox Legal Action 400 267 SOS Team

Shepherd Cox Legal Action Earlier this week, a UK solicitor representing a large group of Shepherd Cox hotel room investors issued the first letters of claim to some of the…

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