I have seen many cases over the years where victims are repeatedly contacted with promises of investments being returned, shares sold and deals being brokered. These are all fake and a way to get the victim to part with more money.  I share warnings across social media as well as always looking to find new ways to ensure creditors are aware of such warnings. This article is another indication we have a long way to go to protect victims. Through collaboration across the insolvency industry, government agencies, the police and charities we must continue this awareness.

https://www.grantthornton.co.uk/investmentscams/

http://find.grantthornton.co.uk/post/102ebci/caller-alert-have-you-spoken-to-a-fake-liquidator

http://find.grantthornton.co.uk/post/102diqv/bordeaux-fine-wines-limited-in-liquidation-read-if-a-creditor-scammers-claims

http://find.grantthornton.co.uk/post/102f413/put-the-phone-down-on-bordeaux-fine-wine-scammers