Paul Donofrio Scam. We have received a few reports of a mass email communication with the usual story of free money for anyone who responds. These are low quality scams…
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Festival Hotels Group Loses Another Hotel. Earlier this week Festival Hotels Group lost another of its hotels as it was forced into administration by Redwood Bank. This time it was…
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UCIS Advice Point Limited. UCIS Advice Point Limited was dissolved on 29th July 2021. Dissolved (in the words of one famous comedy sketch) means that it no longer exists. It…
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Merger Masters International Scam. A group of scammers operating under the name of Merger Masters International is carrying out a fake share scam on members of the public. The people…
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Reporting Alastair Dobbie. We have been asked by investors who they should contact if they have paid money to Alastair Dobbie and/or any of his investor co-ordinator group and they…
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Lodore Follow-On-Fraud An organisation calling itself Lodore Investment Management, but also seemingly calling itself Lodore Ltd, is carrying out the Lodore follow-on-fraud against people who have already fallen victim to…
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Horizon Consultancies – Kingsgate Insolvency Scam. Three fake organisations are still operating their follow-on-fraud against victims of scam investments. All three are being operated by the same group of scammers.…
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Anthony Whymark of Apex Alternatives. We have been asked by a group of investors who invested in the Essex and London Properties scam to put out a public request for…
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Premier Capital Finance Scam. Premier Capital Finance is running a follow-on-fraud against investors who have lost money in scam investments. We believe the people behind the Premier Capital Finance Scam…
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SJT Wealth Scam SJT Wealth has purchased a list of investor details and has been writing out to those investors enclosing a particularly crappy brochure (see brochure link below): SJT…
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