Monthly Archives :

February 2022

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Money Mules and Facilitators – Part 1
Money Mules and Facilitators – Part 1 450 676 SOS Team

Money Mules and Facilitators – Part 1. For a long time we have been concerned that not enough is being done to target the money mules and facilitators who provide…

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ScamTrackers Video 2 Published
ScamTrackers Video 2 Published 226 160 SOS Team

ScamTrackers Video 2 Published. A second video in the ScamTrackers series following the story of John K and his efforts to recover money from the StratXMarkets scam has been published.…

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Bondreview Comments
Bondreview Comments 350 350 SOS Team

Bondreview Comments. When the owner of bondreview wanted to retire we agreed to take over the management and keep the site alive. It was recently pointed out to us that…

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Scam Alert
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Redstart Investments Follow-On-Fraud
Redstart Investments Follow-On-Fraud 300 233 SOS Team

Redstart Investments Follow-On-Fraud. A scam organisation operating under the name ‘Redstart Investments Limited’ is attempting to persuade the victims of the Essex and London Properties fraud to pay money to…

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Scam Alert
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Harley Street Property Club Scam
Harley Street Property Club Scam 300 233 SOS Team

Harley Street Property Club Scam. In December we were contacted by a man who had invested in the Harley Street Property Club scam operated by Ravinder Singh and his wife…

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James Moore Sentenced to 11 Years
James Moore Sentenced to 11 Years 300 300 SOS Team

James Moore sentenced to 11 years in a US prison for his role in the Bar Works workspace scam. James Moore was a leading figure in the world of high…

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Essex and London Properties Criminal Case
Essex and London Properties Criminal Case 300 300 SOS Team

Essex and London Properties Criminal Case We have covered progress on the E&LP case for a few years and have an investor group involved in a civil claim with a…

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ScamTrackers – A New Initiative
ScamTrackers – A New Initiative 350 225 SOS Team

ScamTrackers – A New Initiative. Safe Or Scam has launched a new video channel on Youtube which we have called ‘ScamTrackers’. We have been a bit quiet lately in posting…

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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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