Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#361982 by Photosensitive Wed Apr 11, 2018 5:04 pm
Growth Investing at http://growth-investing.co.uk

Image

See viewtopic.php?f=10&p=356069

Fully insured capital with returns of between 12.5% - 50%

FCA REGULATED INSURANCE
Every case is fully protected and receives complete FSCS protection with an insurance policy provided by FCA regulated brokers.
CREDIBILITY
All cases funded are managed by a fully regulated solicitors' firm that has been established for more than 20 years and offers a thriving track record.
STRONG RETURNS
Receive estimated returns of 12.5%-50% in 6 to 18 months, with full downside protection from potential loss.

Growth Market Ltd is not authorised and regulated by the Financial Conduct Authority (FCA). The content of this promotion is not authorised under the Financial Services and Markets Act 2000 (FSMA). Reliance on the promotion for the purpose of engaging in any investment activity may expose an individual to a significant risk of losing all of the investment. UK residents wishing to participate in this promotion must fall into the category of sophisticated investor or high net worth individual as outlined by the Financial Conduct Authority (FCA).

Growth Investing is a trading style of Growth Market Ltd, 36 Alie Street, London, England, E1 8DA

Call Us: 01483608776

addresses 104.24.122.12 & 104.24.123.12
Domain name: growth-investing.co.uk
Registrant: The Growth Market Ltd
Registrant type: UK Limited Company, (Company number: 10494660)
Registrant's address:
36 Alie Street London E1 8DA United Kingdom
Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 20-Feb-2018
Registrar:
123-Reg Limited t/a 123-reg [Tag = 123-REG]
URL: http://www.123-reg.co.uk
Relevant dates:
Registered on: 20-Feb-2018
Expiry date: 20-Feb-2020
Last updated: 20-Feb-2018
Registration status: Registered until expiry date.
Name servers:
jule.ns.cloudflare.com
skip.ns.cloudflare.com
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#384192 by Terminator5 Sun Apr 14, 2019 3:31 pm
Thanks . Please post any new websites and other contact details they are using .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#394985 by Liam c Wed Aug 21, 2019 9:22 am
Admin Note: This post was made by the scammer himself in an attempt to avoid losing victims. We are leaving it here to show how far these cockroaches will go to steal from their victims.

Is this site not to report scams? Growth Market have been around for like 3 years and conduct investment seminars. What scammers do you know that actually meet clients? What is this new scam you talk of? My understanding is the growth market raise funds for companies such as developers and renewable energy specialists so where is the fraudulent activity?
#394986 by Liam c Wed Aug 21, 2019 9:24 am
Admin Note: This post was made by the scammer himself in an attempt to avoid losing victims. We are leaving it here to show how far these cockroaches will go to steal from their victims.

You only need to go on the web site or companies house to see where they are they will even meet you at the office so it’s not like they are trying to hide lol some of these posts are quite amusing I would defiantly suggest working with the company before making slanderous allegations
#394998 by Terminator5 Wed Aug 21, 2019 2:48 pm
Liam c wrote:Admin Note: This post was made by the scammer himself in an attempt to avoid losing victims. We are leaving it here to show how far these cockroaches will go to steal from their victims.

You only need to go on the web site or companies house to see where they are they will even meet you at the office so it’s not like they are trying to hide lol some of these posts are quite amusing I would defiantly suggest working with the company before making slanderous allegations



They will meet you at the office? There are 32+ companies registered at their office address . Isn't it a bit crowded there ??? :laugh-s:


https://suite.endole.co.uk/explorer/postcode/gu1-2ab


Parallel House, 32 London Road, Guildford, GU1 2AB.
Phone: 01483902702
Email: [email protected]



VIRTUAL OFFICES

https://www.parallelhouse.co.uk/virtual ... dford.html

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#394999 by AlanJones Wed Aug 21, 2019 3:00 pm
^^^And none of them are called The Growth Market Ltd :D

And the real The Growth Market Ltd appears to be insolvant, so hardly a good sign of being a legitimate business.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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