Safe or Scam

Avoid Investment Scams

OurSpace Workspaces – Dubai

OurSpace Workspaces – Dubai 150 150 Adam Reeves

SOS has successfully recovered a client’s investment in OurSpace. OurSpace sells virtual workspaces using a business model very similar to Bar Works Inc, the disgraced workspace Ponzi Scheme which collapsed in 2017 leaving workspace owners with losses of more than $36 million.

SOS has published an information website http://ourspace.info/ for investors. We urge any concerned OurSpace investors to contact us. We are currently pursuing refunds for other investors.

Westway Holdings Ltd

Westway Holdings Ltd 150 150 Adam Reeves

An SOS review of a client’s documentation concerning an investment into a fixed-term bond issued by Westway Holdings Ltd resulted in her having the information she needed to confront the company and obtain a refund of her investment. She has since asked SOS to review another proposed investment BEFORE she invests. This is a very sensible move to avoid potential heartache in the future.

To view a more recent update on Westway Holdings please click here.

 

Win River Developments Ltd

Win River Developments Ltd 3000 2000 Adam Reeves

Safe Or Scam successfully recovered investments made into Win River Developments Ltd for its clients. This company is owned and managed by Simon Whittley who has a history of defaulting on payments to investors, see http://www.thisismoney.co.uk/money/investing/article-3493079/Bad-news-horizon-investors-Highgrove-Osprey-8-25-bond-company-served-winding-petition.html. Note the comments at the bottom of the post from long-suffering investors.

The Win River Information Memorandum on which investors based their decision to invest contained false information and key facts which would have affected an investor’s decision to invest were omitted. Any investors who are unhappy with their investment into Win River Developments should contact us as soon as possible. We have serious concerns over this investment.

To view our latest update on the activities of Simon Whittley, the owner of two Win River companies please go to this PAGE

Please note that Win River Developments Ltd was wound up by Order of the High Court in London in January 2020.  Please click here to read the article.

 

European Property Coin Scam

European Property Coin Scam 150 150 Adam Reeves

SOS is working with investors on a recovery action for the return of their investments in European Property Coin / Clear View Trading. We have published a website for investors http://europeanpropertycoin.club/.

The website contains a lot of information on the investment and will be added to as more evidence comes to light. We are recommending EPC investors contact us and also report their investment details to Action Fraud via their website https://www.actionfraud.police.uk/report-a-fraud-including-online-crime-questions.

Essex and London Properties Scam

Essex and London Properties Scam 150 150 Adam Reeves

SOS is working with investors in the E&LP scam to pursue compensation options. See SOS information site http://essexandlondon.com/.

E&LP are under investigation by the Fraud Division of Essex Police. The company has gone into liquidation.

Investors purchased limited partnerships in a Scottish Limited Partnership and were promised annual interest on their money of 10% pa and above. The company was run by one man, Michell Mallin. For further information see the website link above.

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