UnAuthorized Firms – Fake Companies Operating in the UK

The UK Financial Conduct Authority (FCA) have listed these firms or individuals as scamalertsuspicious 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

WhoIs Cutestat AKA Kelly Joe Ellis (Part III) AKA MugShot Operator of Cleansearch.com & Bankruptreport.com

SFA_cutestat


800.544.7145

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.
Innovation Data

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.
Malware InfestationNorton Block Intrusion Attack

  1. Innovative Data Search LLC
  2. Bankruptreport.com
  3. Badbadteacher.com
  4. RemoveArrest.com
  5. RemoveRecord.com
  6. RemoveReview.com
  7. RemoveListing.com
  8. Clean-search.com
  9. Cleansearch.net
  10. cleansearch.com
  11. escambiamugshots.com
  12. seminolemugshots.com
  13. suwanneemugshots.com
  14. volusiamugshots.com
  15. jerryellis.org
  16. cleansearch.net
  17. HitDetective.com
  18. KnowDanger.com
  19. CleanReview.com
  20. getmedia.me
  21. CleanRelevance.com
  22. Floridaresidentdirectory
  23. Counties/Florida/Seminole-County-FL
  24. florida.arrests.org/index.php?county=32
  25. bustedmugshots.com/florida/seminole-county
  26. mugshotsworld.com/sanford/FL/mugshots/1
  27. florida.mugshotsdatabase.com/counties/seminole-county-mug-shots/
  28. lookwhogotbusted.com/category/seminole-county-fl
  29. justmugshots.com/florida/seminole-county/
  30. mugshotsonline.com/florida/seminole-county
  31. mugme.org/Florida/Seminole-County-Mugshots/1
  32. facebook.com/floridamugshotscom
  33. cleansearch.com/
  34. facebook.com/floridamugshotscom
  35. guideline.live/st-louis-mugshots-63129

_____________________________________________

CleanSearch® Methodolgy in 6-Steps

The proprietary methods CleanSearch® has developed create a permanent flexible solution which offers you more options and control for continued success. We never use spamming, spoofing or reckless techniques. All applications and services are guaranteed to be valid, permanent and in compliance with major search engine rules and etiquette. CleanSearch® applications are rule compliant as accepted by Google and other major search utilities, giving them stability and longevity. CleanSearch® has a proven record of cleaning up even the most severe instances of negative listings.

Analyze current results structure, tally existing content.
Create a plurality of positive associations.
Publish these key data points on various network platforms.
Begin proprietary off page activity targeted at assets.
Gauge relevance assessment from Google, etc.
Continue applications according to results tasting.

Most Straight-Forward Pricing in the Industry.
Pay $299. Per link above all negative listings. Buy 10 listings, you automatically have the first page clean.
Most likely you will end up with MORE links above your negative listings than the minimum guaranteed.
For example, if you buy 3 links, you may end up with 7 links above the negative listing.
You may need 10 links to move the negative from the first page, but a 5-link package COULD result in 10-links above
your negative listings, pushing it off the first page.
All performance guaranteed! Listing take between 30 and 45 days to appear.
Start with one listing if you desire. You may pay-as-you-go, so you never worry about performance.

Min 1 Link Above All Negative Listings $299
Min 5 Links Above All Negative Listings $1,495
Min 10 Links Above All Negative Listings $2,990

Results Guaranteed!
Super-Fast & Easy.. Contribute as much or as little content as you wish.

We do the rest!

CleanSearch Methodolgy Pricing Order Contact Terms

CleanSearch®
2385 NW Executive Center Ste 100
Boca Raton, FL 33431
(561) 288-0655
(800) 544-7145
(561) 843-3997
(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

Real Estate Rental Scam on Kijiji.com

scamFRAUDalert see it appropriate to issue this ALERT as the
Financial and Consumer Services Commission is reporting that scammers are targeting rentals on Kijiji.Kijilli - Rentals.png

 

FRAUD ALERT – Real Estate Rental Scam

Fraudsters are advertising properties for rent on Kijiji using information and photos from legitimate real estate listings. It is suspected that the scam artist is hoping to get money from victims by collecting fraudulent damage deposits.

 Victims reported responding to Kijiji ads for apartments or rooms for rent in New Brunswick. Victims were asked to pay hundreds of dollars in cash to cover the first month’s rent and damage deposits, before discovering the rental properties were not the property of the scam artist.

At FCNB we share information on the red flags of fraud and information about current scams circulating in the province in an effort to help New Brunswickers protect themselves and their communities. While scams change and adapt, the red flags of fraud tend to be common across different types of scams. The more people can recognize the red flags, think critically about offers and be vigilant, the fewer people will end up being scammed.

Here are some of the red flags:

  • Spelling errors and typos in the ads
  • Pressure to act quickly
  • Asking the potential renter to ignore the for sale signs on the property
  • No ability for the potential renter to see the property in person before providing a deposit


New Brunswickers are encouraged to use these best practices before paying money to secure a rental property: 

  • Be aware of the red flags of fraud.
  • Never send money to someone you’ve never met, or only met online.
  • Before signing a rental agreement and paying a damage deposit, insist on seeing the property in person. If you are moving from out of province, ask someone you know locally to look at the property for you.
  • Do a reverse image search to determine if the images are shared on other websites.
  • If there is a for sale sign on the property, contact the listing REALTOR®to inquire if the owner is also seeking to rent to property.
  • If you are entering a rent to own situation, seek legal advice before signing a contract.
  • When purchasing or negotiating on sites such as Kijiji, it is always buyer beware. When using sites such as Realtor®, you are dealing with agents who are licensed. Learn more about how licensing can protect you, here.


If you suspect that you have been targeted in a rental fraud scam, contact the police.

 

UK Financial Management Ltd

scamFRAUDalert see it appropriate to issue this ALERT as reported by the FCA – Financial shutterstock_344117816-1Conduct 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.

UK Financial Management.png

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