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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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Scam Alert
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TexPark London Scam
TexPark London Scam 300 233 SOS Team

TexPark London Scam. A scam group calling itself Texpark London (or Texpark Investments on its letterhead paper) is carrying out a follow-on-fraud on victims of scams. So far they have…

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ScamTrackers Video 3 Published
ScamTrackers Video 3 Published 226 160 SOS Team

ScamTrackers Video 3 Published. A third video in the ScamTrackers series detailing the investigation into the StratXMarkets binary option scam has been published. John shows a screenshot of his online…

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