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KickAss
Member of Standing
Posts: 294
Joined: Mon Jan 02, 2012 8:36 pm
Location: Surrey

Fraud Alert

Post by KickAss » Wed Jan 27, 2016 4:42 am

Not saying all agents are bad, but you should be careful before investing huge money.

http://ukasian.com/breathtaking-scam-in ... 00000.html
Dont PM me.. Post it on the Forum ! It will help everyone :)
You can PM me the link or something specific to you.

The Station Agent
Senior Member
Posts: 623
Joined: Wed Jan 21, 2009 10:51 am
Location: UK
United Kingdom

Re: Fraud Alert

Post by The Station Agent » Fri Jan 29, 2016 10:56 am

Allegations of con-men registered with the OISC? Blimey.

User avatar
Choc-Ice
Member
Posts: 245
Joined: Tue Mar 26, 2013 7:58 pm
Nigeria

Re: Fraud Alert

Post by Choc-Ice » Fri Jan 29, 2016 11:44 pm

KickAss wrote:Not saying all agents are bad, but you should be careful before investing huge money.

http://ukasian.com/breathtaking-scam-in ... 00000.html
Whoa 'Graduates' ? Falling for this cheap trick? So they basically spent all that £££ on UK Degree's and cannot research or do their homework on MR SCAMMER or his BOGEY companies before parting with cash :shock: ! Goodluck explaining that to the Mrs. May..
IMpossible is 2 letters to long!

The Station Agent
Senior Member
Posts: 623
Joined: Wed Jan 21, 2009 10:51 am
Location: UK
United Kingdom

Re: Fraud Alert

Post by The Station Agent » Sat Jan 30, 2016 9:00 am

Well the companies did exist and were on the register of Tier 2 sponsors, and the advisor was OISC registered. From the outside it must have seemed legit, except the whole bit about the employee paying several thousand for 'training' - that was the suspicious part.

mamaput
Newly Registered
Posts: 9
Joined: Sat Jan 30, 2016 1:04 pm

Re: Fraud Alert

Post by mamaput » Sat Jan 30, 2016 2:13 pm

Pity! The monies they have lost would have been very useful in settling down back home, setting up a business or emigrating elsewhere.

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