A fake organisation calling itself Premier Asset Management is attempting to perpetrate a follow-on-fraud scam. The organisation has cloned the details of a genuine company called Premier Asset Management Ltd and is pretending to be that company. Please note that the genuine company is not involved in this scam.
Unusually, investors are receiving the scam document by post and not by email. We know how it has obtained the postal addresses of hundreds of investors, but not the email addresses. We are not publishing that information. The letter was dated 26th May and was posted in London with a first class UK stamp.
If any investor receives the letter below or anything similar from any organisation it is a 100% cast-iron guaranteed scam. Never send any money to organisations which claim to be holding money in escrow, or claim to have a buyer for your investment, or claim to hold shares that you never knew you owned, or claim to be working with an insolvency firm or with an administration firm or with the Official Receiver etc etc. They are all scams. To view the letter click on the link below.
We are receiving quite a few follow-on-fraud notifications from investors at the moment. The Covid-19 situation has resulted in many scammers coming out of the woodwork. We will try to publish as many as we can to warn investors.