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Scam Alert

Paul Donofrio Scam

Paul Donofrio Scam 300 233 SOS Team

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

Festival Hotels Group Loses Another Hotel 500 333 SOS Team

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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binary option scams

UCIS Advice Point Limited

UCIS Advice Point Limited 300 200 SOS Team

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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Scam Alert

Merger Masters International Scam

Merger Masters International Scam 300 233 SOS Team

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

Reporting Alastair Dobbie 300 238 SOS Team

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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Scam Alert

Lodore Follow-On-Fraud

Lodore Follow-On-Fraud 300 233 SOS Team

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

Horizon Consultancies – Kingsgate Insolvency Scam 360 240 SOS Team

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

Anthony Whymark of Apex Alternatives 300 300 SOS Team

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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Scam Alert

Premier Capital Finance Scam

Premier Capital Finance Scam 300 233 SOS Team

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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Scam Alert

SJT Wealth Scam

SJT Wealth Scam 300 233 SOS Team

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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