August 2021

Horizon Consultancies – Kingsgate Insolvency Scam. Three fake organisations are still operating their follow-on-fraud against victims of scam investments.  All three are being operated by the same group of scammers.…

Anthony Whymark of Apex Alternatives. We have been asked by a group of investors who invested in the Essex and London Properties scam to put out a public request for…

Premier Capital Finance Scam. Premier Capital Finance is running a follow-on-fraud against investors who have lost money in scam investments. We believe the people behind the Premier Capital Finance Scam…

SJT Wealth Scam SJT Wealth has purchased a list of investor details and has been writing out to those investors enclosing a particularly crappy brochure (see brochure link below): SJT…

Merydion Hotel Freeholds. We first notified investors in Merydion hotels that they had been the victims of a scam in June 2020.  Some of them refused to believe it and…

Lee Bramzell IVA Non-Disclosure. We recently wrote an article about the Lee Bramzell IVA in which we said it was passed with 79% of the vote. LINK to article here. …

SFO Investigation Into威而鋼 Room Sales. Yesterday the UK’s Serious Fraud Office announced an investigation into the sale of hotel rooms and care home rooms by Gavin Woodhouse.  See LINK for…

High Street Group and Bondreview . Last month Safe Or Scam took over the management of the bondreview site – LINK to website following the retirement of the previous owners.…

Lee Bramzell IVA Approved ……… or is it ? On the afternoon of 29th July 2021, the latest IVA Proposal of Lee Bramzell was approved by the creditors who had…

Zehnder Consultants Scam. Scammers have been telephoning people who invested in Westway Holdings bonds and Blackmore bonds with a new attempt at a follow-on-fraud.  The Zehnder Consultants scam could easily…