Monthly Archives :

April 2021

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Texmoore Scam Update 1
Texmoore Scam Update 1 300 224 SOS Team

Texmoore Scam Update 1. Just before Christmas we were asked to investigate a loan note scam operated by Texmoore Ltd [LINK HERE].  The other parties named in the scam were…

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Qualiacare Deception
Qualiacare Deception 400 267 SOS Team

Qualiacare Deception. Further to our recent article on Alastair Dobbie and Qualiacare [LINK HERE] we have some additional information concerning the Qualiacare deception and manipulation of the insolvency process. When…

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Information on Scams
Information on Scams 226 160 SOS Team

We greatly appreciate the information on scams and scammers that we receive from people who take the time to complete the Contact Form.  We do not need to know the…

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TQ Property Law
TQ Property Law 400 300 SOS Team

We are interested in any investments in which TQ Property Law represented investors.   TQ has been associated with several collapsed investments.  There is a group legal claim in progress against…

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Maxwell Alves
Maxwell Alves 400 300 SOS Team

We are interested in any investments which involved the law firm of Maxwell Alves.  This firm has been associated with several collapsed investments and, although now dissolved, we believe there…

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Alastair Dobbie
Alastair Dobbie 300 300 SOS Team

Alastair Dobbie Alastair Dobbie is a consultant solicitor to Shortlands Law Firm Ltd.  The ‘About Us’ page of the Shortlands website describes the service that Shortlands provides to its clients…

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Scam Alert
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The Star Hotel Great Yarmouth
The Star Hotel Great Yarmouth 300 233 SOS Team

The Star Hotel Great Yarmouth. We believe the sale of hotel rooms at The Star Hotel was disrupted by the Covid-19 pandemic. There is evidence to suggest that at least…

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Safe Or Scam protects investors from being taken in by scam investments, dishonest sales companies and unscrupulous salespeople. We can undertake a thorough review before you invest. If the investment has already been made we can work with you to take action to recover your money. It does not matter if the investment has collapsed and the perpetrators have run off. Action may still be possible to recover funds. Join as a free member and gain access to our ‘Star Ratings’ pages covering current investment projects, sales companies and people of interest.

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