Today I have received another message (see below) from DC Carl Hughes, who is one of the members of the fraud squad investigating Finbow/Nouveau World Wine.
'You recently contacted me concerning a Frank Benson who had contacted a victim of the Finbow/Nouveau Fraud stating he was working with SIFMA alongside us, the Fraud Squad in investigating this scam. Today, I had cause to contact another victim in this matter to be told they had the same contact (Benson) and also from a Michael Adams. Adams claimed to the victim that he had managed to arrange a refund of £50k towards her investment loss. When the victim stated they were interested, they were asked to send £55k as some kind of surety to release this money. Fortunately the victim saw it for the scam it was.
'You recently contacted me concerning a Frank Benson who had contacted a victim of the Finbow/Nouveau Fraud stating he was working with SIFMA alongside us, the Fraud Squad in investigating this scam. Today, I had cause to contact another victim in this matter to be told they had the same contact (Benson) and also from a Michael Adams. Adams claimed to the victim that he had managed to arrange a refund of £50k towards her investment loss. When the victim stated they were interested, they were asked to send £55k as some kind of surety to release this money. Fortunately the victim saw it for the scam it was.
Please can you make you readers aware of what is going on here. The Police are not working with any outside agency in relation to this and have not and will not pass details of the victims to anyone. I would hate anyone to become further victims in this matter.'
Carl Hughes has described a typical 'white knight' scam where a con-artist attempts to extort more money from the victim in the pretense of helping to recover some or all of their money.
If you are contacted by someone saying they to belong to SIFMA or any other organisation and claiming that they are working with the police on this case, please report the details to DC Carl Hughes.
Good grief. Makes the blood boil. Hopefully these clowns left their contact details with one of the people they tried to scam and the police will catch up with them.
ReplyDelete