Monthly Archives :

September 2021

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Serious Fraud Office Focus on Property Scams
Serious Fraud Office Focus on Property Scams 300 300 SOS Team

Serious Fraud Office Focus on Property Scams. In August we reported on the SFO investigation into the investments offered by Gavin Woodhouse of Northern Powerhouse Developments fame. See our article…

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Scam Alert
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Burlington Capital Holdings Scam
Burlington Capital Holdings Scam 300 233 SOS Team

Burlington Capital Holdings Scam. A group of scammers calling itself Burlington Capital Holdings Ltd is carrying out a follow-on-fraud against people who have lost money in investment scams. Just to…

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Safe Or Scam Blog Articles Now Open For Comments
Safe Or Scam Blog Articles Now Open For Comments 350 225 SOS Team

Safe Or Scam Blog Articles Now Open For Comments. Following requests from readers we have now removed most of our restrictions to allow readers to comment on our blog articles.…

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Scam Alert
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Sterling Holdings Scam
Sterling Holdings Scam 300 233 SOS Team

Sterling Holdings Scam. A group of scammers is carrying out a follow-on-fraud against people who have lost money in investment scams.  They are using the name of Sterling Holdings.  There…

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Scam Alert
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Paul Donofrio Scam
Paul Donofrio Scam 300 233 SOS Team

Paul Donofrio Scam. We have received a few reports of a mass email communication with the usual story of free money for anyone who responds.  These are low quality scams…

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Festival Hotels Group Loses Another Hotel
Festival Hotels Group Loses Another Hotel 500 333 SOS Team

Festival Hotels Group Loses Another Hotel. Earlier this week Festival Hotels Group lost another of its hotels as it was forced into administration by Redwood Bank. This time it was…

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binary option scams
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UCIS Advice Point Limited
UCIS Advice Point Limited 300 200 SOS Team

UCIS Advice Point Limited. UCIS Advice Point Limited was dissolved on 29th July 2021. Dissolved (in the words of one famous comedy sketch) means that it no longer exists. It…

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Scam Alert
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Merger Masters International Scam
Merger Masters International Scam 300 233 SOS Team

Merger Masters International Scam. A group of scammers operating under the name of Merger Masters International is carrying out a fake share scam on members of the public. The people…

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Reporting Alastair Dobbie
Reporting Alastair Dobbie 300 238 SOS Team

Reporting Alastair Dobbie. We have been asked by investors who they should contact if they have paid money to Alastair Dobbie and/or any of his investor co-ordinator group and they…

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Scam Alert
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Lodore Follow-On-Fraud
Lodore Follow-On-Fraud 300 233 SOS Team

Lodore Follow-On-Fraud An organisation calling itself Lodore Investment Management, but also seemingly calling itself Lodore Ltd, is carrying out the Lodore follow-on-fraud against people who have already fallen victim to…

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