scamFRAUDalert see it appropriate to issue this ALERT regarding the sites below.
- bridesdating.com
- rubrides.com
- romancecompass.com
- jump4love.com
- anastasiadate.com
- bridesdating.com
- rubrides.com
- romancecompass.com
- jump4love.com
- anastasiadate.com
scamFRAUDalert see it appropriate to issue this ALERT regarding the sites below.
The UK Financial Conduct Authority (FCA) have listed these firms or individuals as suspicious and are unauthorized to conduct business in the UK.
Calibre Cars trading name of Autotech Kent Car Sales (Cranbrook) Ltd -08/08/2019
Profit Trading Ltd (clone of UK registered company) – 06/08/2019
Thomas and Ward Advisors LLC – 06/08/2019
Smith & Williams PLC trading as Smith and Williams Online (clone of authorised firm) – 06/08/2019
Amanh Bank (clone of authorised firm) – 05/08/2019
BC Profit (clone of authorised firm) – 02/08/2019
TBFX Limited (clone of FCA authorised firm) – 02/08/2019
Complete Protection Cover Ltd – 02/08/2019
Cheap Insurance Broker – 02/08/2019
B1 Insurance – 02/08/2019
Mariusz Juszcayk – 02/08/2019
VPM Vermogensverwaltungs AG (clone of FCA authorised firm) – 02/08/2019
DQN Capital (clone of FCA authorised firm) – 02/08/2019
Tribely (clone of FCA authorised firm) – 02/08/2019
Wise Capital UK (clone of authorised firm) – 01/08/2019
LIB Group Asset Management – 31/07/2019
Atlantic Equities LLP (clone of authorised firm) – 31/07/2019
Dang Kang International Group Limited (clone of authorised firm) – 31/07/2019
StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone) – 30/07/2019
Hartmead Finance Limited (clone of FCA authorised firm) – 30/07/2019
Windsor Manor – 30/07/2019
Pension Cash Now – 30/07/2019
British Capital Investments – 29/07/2019
Trading Investments Group – 29/07/2019
First Chartered Investments -29/07/2019
As we continued our investigation of cutestat.com, we have identified Kelly Joe Ellis a mugshot operator to be the rightful owner. We are not sure if Mr. Ellis reside in Carthage, Missouri or Boca Raton, Florida. Our guess is he may have residence in both states. Nevertheless, the results of our investigation is staggering.
Mr. Ellis is incorporated under the corporate name of Innovative Data Search LLC. An entity that owns the infamous site bankruptReport.com. To research this guy, we suggest you begin by googling Kelly Joe Ellis first. Next is to google Ripoffreport.com and the Better Business Bureau (BBB) for his companies and websites.
Along with mugshots operation, we believe he operate a hosts of malware sites. We were constantly warned of the danger of clicking one of his sites including the malware infested site on google for scamFRAUDalertco.cutestat.com shown above.
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(561) 288-0655
(800) 544-7145
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(800) 544-7145
His businesses and websites are registered under the following addresses:
Harvard Business Services (delaware.inc)
16192 Coastal Highway, Lewes, DE 19958
OfficeEdge (A Virtual Office)
2385 NW Executive Center, Suite 100, Boca Raton, FL 33431
UPS Store #4901
43 South Pompano Parkway (or 43 South Powerline Road), Pompano Beach, FL 33039
Home Address
12010 Old 66 Blvd., Carthage, MO 64836
scamFRAUDalert see it appropriate to issue this ALERT as the
Financial and Consumer Services Commission is reporting that scammers are targeting rentals on Kijiji.
New Brunswickers are encouraged to use these best practices before paying money to secure a rental property:
If you suspect that you have been targeted in a rental fraud scam, contact the police.
scamFRAUDalert see it appropriate to issue this ALERT as reported by the FCA – Financial Conduct Authority.
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
mark.barrett@ukfinancialmanagement.co.uk
About Us
Welcome to UK Financial Management Ltd, offering the people of Lanarkshire, personal mortgage and insurance advice.
UK Financial Management Ltd, is a mortgage and insurance adviser. Based in Lanarkshire we have served the local community for more than 25 years, offering a personal service with expert advice to suit the individuals’ needs.
Whether you’re buying a house, looking to protect your family and assets, or planning for the future, we can help you to choose the most appropriate cover; advising on everything from: mortgages, building and content insurance, to life insurance, critical illness and unemployment cover.
We recognise that receiving personal, timely and professional advice is essential; especially when you’re planning financial matters, which can often be bewildering. So, as a small dedicated team we work together to help you find a solution that works.
Over the years we have gained an excellent reputation for our customer service, and pride ourselves on the long term relationships that we enjoy with our customers, both in Lanarkshire and throughout the UK; thanks to the numerous positive customer recommendations.
For further information, please call us on Tel: 0333 335 5088 or email: mark.barrett@ukfinancialmanagement.co.uk
Registered in Scotland No: SC485577.
Registered Office: 30 Stirling Road, Airdrie,
Lanarkshire, Scotland, ML6 7JA.
Telephone Number: 0333 335 5088