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LXK Inc / Wellington Capital Group Scam
LXK Inc / Wellington Capital Group Scam 300 233 SOS Team

LXK Inc / Wellington Capital Group Scam. In June 2019 we issued a Scam Alert about LXK Inc and Wellington Capital Group.  You can read that original article here –…

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Essex and London Properties – Hearing Update
Essex and London Properties – Hearing Update 400 267 SOS Team

Essex and London Properties – Hearing Update. On 18th February 2022 we wrote this article – LINK about the criminal case against parties involved in the Essex and London Properties…

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Scam Alert
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Concept Capital Group Scam
Concept Capital Group Scam 300 233 SOS Team

Concept Capital Group Scam. In December 2020, a site which we now moderate called Bondreview – LINK wrote an article on Concept Capital Group. The text of that article is…

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Organised Crime Scammers Arrested in Europol Raid
Organised Crime Scammers Arrested in Europol Raid 300 300 SOS Team

Organised Crime Scammers Arrested in Europol Raid. On 24th and 25th March 2022, Europol carried out a raid on three call centres in Latvia and Lithuania arresting 108 people involved…

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Scam Alert
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Black Mountain Investor Relations Scam
Black Mountain Investor Relations Scam 300 233 SOS Team

Black Mountain Investor Relations Scam. A group of scammers calling themselves Black Mountain Investor Relations is carrying out a share investment scam.  Salesmen are cold-calling investors offering shares in a…

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Gregory Odia
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ScamTrackers Video 4 Published
ScamTrackers Video 4 Published 512 512 SOS Team

ScamTrackers Video 4 Published. This is the fourth video published by John K, an investor who was defrauded of a substantial sum of money in a binary option scam operated…

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High Street GRP’s Swamp Gets Murkier
High Street GRP’s Swamp Gets Murkier 150 150 SOS Team

High Street GRP’s Swamp Gets Murkier. Following yesterday’s article – LINK HERE we have dug deeper into the administration of High Street GRP Ltd (which also ended up expanding a…

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Justice
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High Street GRP’s Murky Swamp
High Street GRP’s Murky Swamp 300 200 SOS Team

High Street GRP’s Murky Swamp. Part 1. Where do we start with High Street GRP? It’s such a dirty business. This article is going to look at the administration process.…

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Harley Street Property Club Update
Harley Street Property Club Update 320 400 SOS Team

Harley Street Property Club Update. We like it when one of our articles puts a dent in a scammer’s ability to steal money from the public. On 21st March 2022…

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Justice
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Qualia Care Update March 2022
Qualia Care Update March 2022 300 200 SOS Team

Qualia Care Update March 2022. We have been receiving reports that the self-appointed ‘Investor Co-Ordinators’ in the Qualia Care scam have had their plans to enrich themselves scuppered by the…

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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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