Monthly Archives :

May 2021

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Aemilius Cupero Scam
Aemilius Cupero Scam 300 233 SOS Team

Aemilius Cupero Scam Aemilius Cupero is running a follow-on-fraud targeting victims of binary option scams and the Pacific Tycoon shipping container scam.  A follow-on-fraud is also known as a Recovery…

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Alastair Dobbie and Gian Luca Fetta
Alastair Dobbie and Gian Luca Fetta 300 233 SOS Team

Alastair Dobbie and Gian Luca Fetta Many thanks to those people who sent us the email written by Gian Luca Fetta, one of the members of the Alastair Dobbie Investor…

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ART Escrow Scam
ART Escrow Scam 300 233 SOS Team

ART Escrow Scam. We received notification from an investor in Westway Holdings Ltd that he had been approached to pay money to the ART Escrow scam. He was asked to…

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Alastair Dobbie Investor Co-Ordinator Scam
Alastair Dobbie Investor Co-Ordinator Scam 300 233 SOS Team

Alastair Dobbie Investor Co-Ordinator Scam. First a quick note to say we received a copy of Nico Bruyniks’ comparison of legal actions.  It’s designed to rubbish the legal actions we…

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Nick Carlile of Shepherd Cox
Nick Carlile of Shepherd Cox 150 150 SOS Team

This morning at the High Court the IVA Proposal submitted by Nick Carlile of Shepherd Cox was dismissed.  The Judge duly declared Nick Carlile bankrupt.

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Fabcourt Developments Scam
Fabcourt Developments Scam 300 233 SOS Team

Fabcourt Developments Scam. On 2nd March 2021, the FCA issued a warning [LINK] about a company called Fabcourt Developments.  The warning was to advise the public that the company may…

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Cottesmore Associates Update 1
Cottesmore Associates Update 1 300 224 SOS Team

Cottesmore Associates Update 1. Five days ago on 6th May 2021 we published this article [LINK] on Cavendish Incorporated and Cottesmore Associates.  We had linked the people involved in both…

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Alastair Dobbie and Shortlands Law Update
Alastair Dobbie and Shortlands Law Update 300 300 SOS Team

Alastair Dobbie and Shortlands Law Update Further to our previous articles concerning the involvement of Alastair Dobbie and Shortlands Law in a number of companies in administration, including Northern Powerhouse…

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High Street GRP
High Street GRP 300 238 SOS Team

High Street GRP Ltd has recently issued a brochure which it claims is a fair deal mapping a pathway out of its current financial difficulties.  The key elements of its…

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Cavendish Incorporated and Cottesmore Associates
Cavendish Incorporated and Cottesmore Associates 300 300 SOS Team

Cavendish Incorporated and Cottesmore Associates We have evidence that some of the company directors of Cavendish Incorporated and Cottesmore Associates were involved in the Texmoore loan note scam [LINK]. Cavendish…

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