Recent Articles by Safe Or Scam

The following is a list of articles which have been published on the blog page of the Safe Or Scam website in the public interest.

Safe Or Scam Category: Follow-On-Frauds (aka Recovery Room Scams)

These are where victims of scams are approached by a party which promises they can recover some or all of the money lost in a scam. The approach always results in the victim being asked to pay more money.

BURLINGTON CAPITAL HOLDINGS

STERLING HOLDINGS

GLOBAL INSOLVENCY SOLUTIONS

KINGSGATE INSOLVENCY

PAUL DONOFRIO

ALASTAIR DOBBIE / NICO BRUYNIKS / ROBERTO PANCALDI / GIAN LUCA FETTA

LODORE

REDSTART INVESTMENTS

TEXPARK LONDON / TEXPARK INVESTMENTS

Safe Or Scam Category: Articles on Companies

FESTIVAL HOTELS GROUP – a spin-off from the Shepherd Cox Hotels scam.

MERGER MASTERS INTERNATIONAL – a share scam.

HIGH STREET GROUP – a bond scam. Now in administration. The previous operator of bondreview was restricted from publishing any articles on High Street Group, but Safe Or Scam has published several articles.

RENOVARE FUELS – run by two men who established the Solari scam and who also run Teysha Technologies and Nextgen Nano.

PROJECT RF-1 – run by the same two men who established the Solari scam and who also run Teysha Technologies and Nextgen Nano..

STRATXMARKETS / ROSS ST CLAIR – a binary option scam (see ‘SCAM TRACKERS VIDEO below. A victim of the STRATXMARKETS scam is producing videos describing his experience).

HARLEY STREET PROPERTY CLUB – run by a serial scammer and his wife.

Safe Or Scam Category: General Information

SERIOUS FRAUD OFFICE – opinion that the SFO is taking more of an interest in high profile unregulated investment scams.

MONEY MULES – an initiative to expose and target the people who establish or participate in money mule activities.

SCAM TRACKERS VIDEOS – a new initiative to give victims of scams an opportunity to publish videos on their experiences. See this Youtube Link. Any victim of a scam is invited to produce their own video story.

ESSEX AND LONDON PROPERTIES – an update on the criminal case being heard against six men who established or participated in the scam.

JAMES MOORE SENTENCED TO 11 YEARS – an update on serial scammer James Moore who received an 11 year sentence in the USA.

WHATSAPP SCAM – a record of an unsolicited whatsapp communication where a scammer pretends to be a family member who needs money to be sent to cover a fake debt.

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