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Roberto Pancaldi’s Scam Victims
Roberto Pancaldi’s Scam Victims 300 200 SOS Team

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…

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Scam Alert
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Dixon Collins Financial Trust Solutions Scam
Dixon Collins Financial Trust Solutions Scam 300 233 SOS Team

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…

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Festival Hotels & Shepherd Cox
Festival Hotels & Shepherd Cox 400 267 SOS Team

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…

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Alastair Dobbie Investors Lose
Alastair Dobbie Investors Lose 400 267 SOS Team

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…

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Scam Alert
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International Securities Regulatory Authority Scam
International Securities Regulatory Authority Scam 300 233 SOS Team

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…

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Scam Alert
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Liberty Capital Markets Scam
Liberty Capital Markets Scam 300 233 SOS Team

Liberty Capital Markets Scam. A group of scammers operating under the name of Liberty Capital Markets is operating a follow-on-fraud on victims of investment scams.  In this example the people…

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Merydion Hotels Scam
Merydion Hotels Scam 500 333 SOS Team

Merydion Hotels Scam Earlier this week, investors in the four Merydion hotels scams (the Northop Hall Country House Hotel, The Belgrave Hotel in Chester, the Durker Roods Hotel in Meltham,…

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Lee Bramzell’s Festival Hotels Group
Lee Bramzell’s Festival Hotels Group 450 676 SOS Team

Lee Bramzell’s Festival Hotels Group. In December 2020, Nick Carlile and Lee Bramzell both issued their Individual Voluntary Arrangement (“IVA”) proposals to their creditors.  The purpose of an IVA is…

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Scam Alert
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Everest Trade BVBA Scam
Everest Trade BVBA Scam 300 233 SOS Team

Everest Trade BVBA Scam. An organisation calling itself Everest Trade BVBA is perpetrating a follow-on-fraud against the investor victims of the Essex and London scam.  This follow-on-fraud uses the name…

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Scam Alert
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Kingsgate Insolvency Services Scam
Kingsgate Insolvency Services Scam 300 233 SOS Team

Kingsgate Insolvency Services Scam. An organisation calling itself Kingsgate Insolvency Services Ltd is carrying out a follow-on-fraud against victims of the Essex and London Properties scam. Essex and London Properties…

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