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St Camillus Legal Action
St Camillus Legal Action 300 300 SOS Team

St Camillus Legal Action We recently advised the St Camillus Sales Agent Group (“SCSAG”), which is masquerading under the title of ‘St Camillus Investor Group’, of a legal action established…

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Scam Alert
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Money Mule Accounts
Money Mule Accounts 300 233 SOS Team

Money mule accounts are bank accounts which the owners allow to be used to collect money obtained by deception.  We are contacted all the time by people who have been…

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Justice
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Shepherd Cox Brief Update
Shepherd Cox Brief Update 300 200 SOS Team

Shepherd Cox Brief Update. We have been asked to update investors on the status of the bankruptcy petitions / IVA proposals of the former Shepherd Cox directors. The first set…

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St Camillus Investors
St Camillus Investors 300 300 SOS Team

St Camillus Investors. One of the sales agents who sold rooms in a number of hotels and care homes to investors is now contacting investors in the St Camillus hotels. …

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Scam Alert
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Harvard Capital Scam
Harvard Capital Scam 300 233 SOS Team

Harvard Capital Scam. A company calling itself Harvard Capital is perpetrating a follow-on-fraud against investors who have lost money to scams.  It is clear that Harvard Capital has obtained a…

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Scam Alert
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European Property Coin Is Back
European Property Coin Is Back 300 233 SOS Team

European Property Coin is back yet again proving that some scams never die, they just get rehashed and come back as another follow-in-fraud attempt. In January 2019 one of our…

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Qualiacare Investors
Qualiacare Investors 300 300 SOS Team

Qualiacare Investors. Quite often hotel room and care home room scams turn out to be a minefield of cross-company loans, massively over-priced rooms and opaque transactions making it very difficult…

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GIS Forestry Bonds
GIS Forestry Bonds 360 240 SOS Team

GIS Forestry Bonds. A few years ago GIS Forestry Ltd sold fixed-term bonds to investors. The bonds paid 10% interest. Now that the bonds are falling due for repayment the…

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Shepherd Cox Legal Action
Shepherd Cox Legal Action 400 267 SOS Team

Shepherd Cox Legal Action Earlier this week, a UK solicitor representing a large group of Shepherd Cox hotel room investors issued the first letters of claim to some of the…

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Justice
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Shepherd Cox Director IVAs Withdrawn
Shepherd Cox Director IVAs Withdrawn 300 200 SOS Team

Shepherd Cox Director IVAs Withdrawn. Last week the meeting to seek approval from creditors for the Individual Voluntary Arrangements proposed by Lee Bramzell and Nick Carlile was rescheduled to this…

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