Monthly Archives :

July 2021

Intercare Wealth and Coastal Supported Living

Intercare Wealth and Coastal Supported Living 320 400 SOS Team

Intercare Wealth and Coastal Supported Living. Last week we published three articles titled Intercare Wealth Scam, Parkmount Group Scam, and Coastal Supported Living Scam.  There are links to those three…

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Scam Alert

BitIndexFarm Scam

BitIndexFarm Scam 300 233 SOS Team

BitIndexFarm Scam BitIndexFarm is using a fake trading platform as cover for a Ponzi Scheme.  We received the following enquiry from a BitIndexFarm investor through our Contact page: Dear Sirs…

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Scam Alert

Burton & Bailey Escrow Scam

Burton & Bailey Escrow Scam 300 233 SOS Team

Burton & Bailey Escrow Scam Burton & Bailey are operating a follow-on-fraud targeting the victims of investment scams.  We were contacted by a woman who had invested in the Park…

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Scam Alert

Horizon Consultancies Scam

Horizon Consultancies Scam 300 233 SOS Team

Horizon Consultancies Scam. A company calling itself Horizon Consultancies Ltd is running a follow-on-fraud against victims of investment scams. On the same day we posted this article on Coastal Supported…

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Scam Alert

Coastal Supported Living Scam

Coastal Supported Living Scam 300 233 SOS Team

Coastal Supported Living Scam. This week we have written two articles concerning a group of people who have known each other for a long time and who have been involved…

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Scam Alert

Parkmount Group Scam

Parkmount Group Scam 300 233 SOS Team

Parkmount Group Scam Earlier this month we covered the Intercare Wealth scam which was being perpetrated by Amandeep Kaur and Ravinder Singh Dhillon.  Here is a LINK to that article…

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Scam Alert

Intercare Wealth Scam

Intercare Wealth Scam 300 233 SOS Team

Intercare Wealth Scam. Intercare Wealth Ltd is running an investment scam.  Like other scams before it (Northern Powerhouse Developments, Carlauren Group, Qualiacare, St Camillus Care Group, Westway Holdings etc), it…

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Scam Alert

Ravinder Singh Dhillon Scam Alert

Ravinder Singh Dhillon Scam Alert 300 233 SOS Team

Ravinder Singh Dhillon Scam Alert. This is an urgent warning to anyone considering investing in, with or through, the following companies and websites  –  DON’T ! Intercare Wealth…

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Scam Alert

Axe Capital Scam

Axe Capital Scam 300 233 SOS Team

Axe Capital Scam A group of scammers is contacting victims of investment scams claiming to be from the UK’s Official Receiver.  The Official Receiver is the UK Government body which…

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Roberto Pancaldi’s Scam Victims

Roberto Pancaldi’s Scam Victims 300 200 SOS Team

Roberto Pancaldi’s Scam Victims. A few months ago we were contacted by an Italian law firm representing some of Roberto Pancaldi’s scam victims.  These were Italian citizens who bought rooms…

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