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Porterfield Financial Holdings Scam Alert
Porterfield Financial Holdings Scam Alert 300 233 SOS Team

Porterfield Financial Holdings Scam Alert. An organised crime group calling itself Porterfield Financial Holdings is carrying out a follow-on-fraud against people who invested in Green IS Group Ltd (“GIS Group”). …

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Essex and London Properties Trial Concludes
Essex and London Properties Trial Concludes 300 300 SOS Team

Essex and London Properties Trial Concludes. The trial of seven men involved in the Essex and London Properties scam has concluded with five of the men being found guilty and…

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Scam Alert
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Domain Name mncio-ssl.cn Scam
Domain Name mncio-ssl.cn Scam 300 233 SOS Team

Domain Name mncio-ssl.cn Scam. We have had this scam before. We spend a lot of time issuing Scam Alerts for frauds targeted at individual investors, but for once here is…

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Scam Alert
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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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