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Carlauren Group Responds to the Latest SOS Update
Carlauren Group Responds to the Latest SOS Update 450 559 Safe or Scam Support

Carlauren Group responds to the Latest SOS update sent to victims of the Carlauren mis-selling scandal. Readers may remember that Carlauren Group raised £76m from investors who bought individual care…

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Park First Transfers £115m and Gets Away With It
Park First Transfers £115m and Gets Away With It 700 447 Safe or Scam Support

Park First is the trade name for a group of companies which sold car parking plots neat Gatwick Airport and Glasgow Airport to investors.  In this article we will highlight…

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Allansons Update
Allansons Update 2000 1333 Safe or Scam Support

Allansons Update. The Solicitors Regulation Authority has issued a warning to Allansons investors concerning a follow-on fraud which has recently been started. The warning can be viewed below. Warning: Allansons…

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Scam Alert
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Mayfair Associates Escrow
Mayfair Associates Escrow 300 233 Safe or Scam Support

Mayfair Associates Escrow is the latest follow-on fraud to target the unfortunate victims in the StratXMarkets scam. Here is an email sent to investors. # From: Mayfair Associates <[email protected]> Date:…

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Simon Whittley-Ryan Response
Simon Whittley-Ryan Response 300 300 Safe or Scam Support

Further to our Article published yesterday (click HERE) we are publishing extracts from the Simon Whittley-Ryan response. His response did not specifically address the points in our Article with evidence…

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Avianta Capital
Avianta Capital 360 240 Safe or Scam Support

This article was sent by email to Simon Whittley-Ryan of Avianta Capital Consulting Ltd because it references that company and four other companies he controls. Those companies are Highgrove Osprey…

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binary option scams
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Strategy Markets
Strategy Markets 300 200 Safe or Scam Support

Safe Or Scam has started an investigation into Strategy Markets. Strategy Markets operated a bogus equity and commodity trading platform whereby investors agreed to allow “traders” to buy and sell…

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Scam Alert
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Van Gossum Consult
Van Gossum Consult 300 233 Safe or Scam Support

Safe Or Scam has been commissioned to by a group of investors to investigate the activities of Van Gossum Consult. Van Gossum Consult has been operating a bogus trading scheme…

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Scam Alert
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Eberhard Cramer Ltd
Eberhard Cramer Ltd 300 233 Safe or Scam Support

Eberhard Cramer Ltd is running a scam operation in the UK. The company has established a clone operation of an existing German company. On its website Eberhard Cramer Ltd claims…

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Aren Pedersen
Aren Pedersen 4160 3120 Safe or Scam Support

Aren Pedersen is the director of a company called Clearline Contracts Ltd. This company is a money mule for a scam involving the bogus purchase of Uber shares, claims made…

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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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