'Britain is fraud capital of the world: 40m Britons targeted by scammers this year... but just 2% of police are investigating the crime plague.' Daily Mail 2022
High Dudgeon
Joined November 2014
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- Following279
- Followers477
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Reform UK councillor promoted collapsed $1.9bn ‘Ponzi scheme’ HyperVerse that left victims suicidal.
theguardian.com/politics/202…
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Paid Facebook financial ad for BEYOND YOUR SAVINGS, a non-existent co set up days ago, no @TheFCA regulation. It links to another unregulated company with account issues. Meta says ‘Advertisers promoting financial products in the UK must demonstrate appropriate FCA authorisation’
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The Great Whisky Cask Hustle: How Scammers Are Stealing Millions from Investors
thewhiskeywash.com/whiskey-a…
Warning over alcohol investments as fraud losses top £50m
london-post.co.uk/warning-ov…
🤖 Made with AI
Interesting to note that a director of this company also has a second hand car dealership in Essex and is qualified mortgage advisor.
🆕 We’ve fined Bluon Energy Ltd £105,000 for making illegal marketing calls to people.
Bluon made almost 200,000 calls to numbers registered to the Telephone Preference Service.
ALT Photograph of Andy Curry wearing a lilac shirt and burgundy tie. Text on his left reads: "This case also shows exactly why it matters when people take the time to report nuisance calls to us. Every report helps us build a clearer picture of who's behind these calls and strengthens our ability to take action"
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Solaris Biolabs Ltd has changed its name to Biolabs Corp Ltd. It has also changed its registered address many times.
Solaris Biolabs claims to be a partner/associate of East Suffolk Council, is this correct @EastSuffolk?
It’s all a bit odd because its 3 ‘sales and distribution’ units in Lowestoft are all vacant and empty today.
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Another published ‘partnership’ with @EastSuffolk Council, this time with a company that has featured regularly in the press recently and is being sued by the FCA.
Solaris Biolabs claims to be a partner/associate of East Suffolk Council, is this correct @EastSuffolk?
It’s all a bit odd because its 3 ‘sales and distribution’ units in Lowestoft are all vacant and empty today.
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August 2025:
Pauline M gave HJ Collection LTD 1 star via @Trustpilot
trstp.lt/y8tOf8AQXl
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£1.9m yacht among £50m in assets frozen from two British nationals apple.news/AH6AbmHzgSy6UFIBP…
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Building firm, RST Constantine Bay Homes Ltd, goes bust owing £1.2 million to Cornish taxpayers
cornwalllive.com/news/cornwa…
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‘Scammers took every penny my mum’s got – and got away with it’
metro.co.uk/2026/10/24/scamm…
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People who recently submitted their details to scam website RATEBRIDGE (currently residing on @TheFCA Warning List) are now being contacted by WHISKY WEALTH.
The same FRN used by RATEBRIDGE has also been copied and used on an eerily similar website called YIELD NEST. Meanwhile @TheFCA picks up on Ratebridge
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Acorn Property Invest. FCA Warning:
‘This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.’
fca.org.uk/news/warnings/aco…
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A new entry at No. 4 in the list of deliberate tax defaulters: Brooksdale Ltd. If only there were signs.
Another worrying review of Brooksdale, from one of many unhappy customers, a lot of whom weren’t aware they were customers with allegations of forged signatures and unsolicited contact. I wonder how long has this been tolerated by @HMRCgovuk, @ICOnews and @actionfrauduk?
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FCA Sues Hunter Jones Over Alleged Property 'Ponzi Scheme'
law360.com/articles/2538825/…
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Companies exploiting welfare system by using vulnerable people as "cash cows to generate income" that goes from the DWP into "the back pocket of the landlords" bbc.co.uk/news/articles/cm62…
