Safe or Scam

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…

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…

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…

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 ! property-partnerships.com passivepropertyinvestment.com Intercare Wealth…

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…

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…

Dixon Collins Financial Trust Solutions Scam. A group of scammers operating under the name of Dixon Collins Financial Trust Solutions is operating a follow-on-fraud on victims of investment scams. They…

Festival Hotels & Shepherd Cox Following on from the IVA Proposal submitted by Nick Carlile and the subsequent hearing at which he was declared bankrupt, Lee Bramzell has now issued…

Alastair Dobbie investors lose even more money as a Judge orders investors to pay. We are hearing reports of a failed legal claim brought by investors who had signed up…

International Securities Regulatory Authority Scam A group of scammers operating under the name ‘International Securities Regulatory Authority’ is operating a follow-on-fraud targeting victims of investment scams. They use the website…