Fabcourt Developments Scam

Scam Alert

Fabcourt Developments Scam

Fabcourt Developments Scam 300 233 SOS Team

Fabcourt Developments Scam.

On 2nd March 2021, the FCA issued a warning [LINK] about a company called Fabcourt Developments.  The warning was to advise the public that the company may be providing regulated services or products without FCA authorisation.  The sale of loan notes and bonds to retail investors is a regulated activity which requires FCA permission in the UK.  Here is an excerpt from the FCA warning:

Unauthorised firm – Fabcourt Developments

Address: 2 Gladbeck Way, Enfield, London, UNITED KINGDOM, EN2 7JA

Telephone: 02087206798, 07933009233, 02034755312

Email: [email protected],

[email protected],

[email protected],

[email protected],

[email protected]

Website: https://fabcourt.co/

Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.

Our Scam Alert warning takes this a step further.  Investigations into the Texmoore scam [LINK]revealed that the people behind it also established the Fabcourt Developments scam and the Cavendish Incorporated Ltd / Cottesmore Associates Ltd scams [LINK].  Three supposedly separate investments operated by seemingly separate companies, but in reality three scams involving the same group of people.

Fortunately, the more scams a team of scammers establish the more mistakes they make which makes it possible to trace key players involved in the scams.  Some of those people think they have got away with it, but they haven’t.  We have traced the scams right back to the very first involvement and are confident we know most of the people involved.

The first scam was Texmoore Ltd which involved two other companies, Sentor Solutions Ltd and Sentor Solutions Advisory Ltd.  We know that a number of investors reported Texmoore to Action Fraud and were informed that the case had been reviewed and it had been decided that no further action would be taken.  We sent our full report to City Of London Police who have now confirmed that enquiries are being made and the matter will be passed to a police force for further consideration.  We are expecting that police force to take the matter forward.

Whilst investigating the network of scam companies we came across one of the investors who was a director of a linked company.  It would appear that the scammers used his identity to establish a new scam company.  When an investor makes an investment and completes an Application Form they provide a lot of personal details – name, address, date of birth, phone number, email, bank account they’d like their payments made into etc.  Scammers use these to register the unsuspecting investor as a company director in a new scam company !  There is no doubt they had every intention of using that company in a new scam.  Companies House does not carry out any checks on company directors.

If you have made an investment with Fabcourt Developments please go to the Action Fraud website and make a report [LINK to Action Fraud website].  Mention in your report that you believe Fabcourt may be linked to a current investigation under the name of Texmoore.  That should enable Action Fraud to link the cases.

Fabcourt Developments scam.


Sign-up for free to view hidden content

Get Started

Investigating investments is a regulated activity in the UK. We have chosen NOT to be FCA-regulated. As a result, British citizens are not allowed to view our content, use our services or benefit from the regular Scam Alert warnings on our blog page. This restriction only applies to citizens of Great Britain and does not apply to other countries. A lot of scam victims around the world regularly view our website and benefit from the information we provide. We are not required to check who visits the website and we do not record any information on anyone who clicks the "I CONFIRM" button below. 

Safe Or Scam is prohibited by the Financial Services and Markets Act 2000 (and associated regulations) from allowing individuals ordinarily resident in Great Britain to access our pages or use our services. Therefore, if any one of the following three statements apply to you the FCA prohibition applies.

1.  I am currently ordinarily resident in the Great Britain; or
2.  I was ordinarily resident in the Great Britain at the time I made my investment; or
3.  I made my investment through my company which is incorporated under the laws of England and Wales and Scotland.

If NONE of the above apply you may proceed to have free access to the website by clicking the "I CONFIRM" button below.


Our Scam Alert articles are sponsored by a not-for-profit UK company which is permitted to provide services to residents of Great Britain. If you are prohibited from viewing this website because one of the statements above apply to you, but you would like assistance from the UK company, please complete the Contact Form below. Please note: if you meet the requirements to click the "I CONFIRM" button above, you do not need to complete any details below.   

    By Submitting you agree with the SOS Privacy Policy