Intercare Wealth and Coastal Supported Living.
Last week we published three articles titled Intercare Wealth Scam, Parkmount Group Scam, and Coastal Supported Living Scam. There are links to those three articles at the bottom of this page.
The gist of those three articles was that Rav Singh Dhillon, Amandeep Saur, Ansar Ali (aka Adam Ali, Ansar Noor), Shuma Ali (aka Shuma Noor, Shuma Noor-Ali) were colluding to carry out a series of scams on investors. It’s a complex arrangement where efforts had been made to make the scams appear to be separate entities controlled by unrelated parties, but the reality is that they are all part of one big scam. Hopefully the three articles explained the steps in the scam in a way that readers could understand.
We’ve now had further supporting evidence which links the Intercare Wealth scam to the Coastal Supported Living Scam. This evidence has come in the form of an email from Rav Singh using the email address of firstname.lastname@example.org. Here is a copy of his email below:
Here’s a LINK to Meet with Rav Singh
It is important to point out that the monthly and yearly dividends are not guaranteed and they are certainly not Government backed.
The email confirms that Intercare Wealth and Coastal Supported Living are part of a process which would enable scammers to get involved in the Supported Living sector. Each part was compartmentalised to make it appear separate and unrelated. There are currently 9 companies owned by Shuma Ali or Ansar Ali (or their aliases) which are overdue on their filings at Companies House and are subject to Striking Off applications.
See our previous articles on these linked scams below.
ARTICLE 1 – INTERCARE WEALTH SCAM – LINK
ARTICLE 2 – PARKMOUNT GROUP SCAM – LINK
ARTICLE 3 – COASTAL SUPPORTED LIVING SCAM – LINK
And here is a more recent article published in February 2022 on THE HARLEY STREET PROPERTY CLUB SCAM – LINK which is another Rav Singh / Amandeep Kaur scam.
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