PS Escrow – about us
Claiming 15 years experience but website
set up in May 2018
A warning from Hertfordshire Police's Serious Fraud and Cyper Unit has recently been sent to clients of the now failed Montevino Partners/Spirited Ventures warning of possible recovery fraud by PS Escrow mediation in Dubai:
I am confident that the Dubai company has no connection with PS Escrow Inc in Los Angeles.
Police warning:
20th June 2018
Dear Sir/Madam,
RE: MVP
My
apologies for contacting some of you out of the blue. I was the officer
asked to look at a complaint made by some customers
of Montevino Partners/Spirited Ventures that the companies were
responsible for committing a fraud. Although one member of staff, Mr
Michael MOORE was clearly a fraudster, and has been convicted of fraud, I
could not prove that Montevino Partners/Spirited Ventures was a fraudulent vehicle or that it committed a fraud (as
opposed to being a badly run business).
The
reason I am contacting some of you for the first time, is that I have
been made aware that some former investors have been
contacted by a male claiming to be a David Halliday of Pearson Stone
(PS Escrow) company in Dubai, and offering to buy back wine for well over the
purchase price, and offering compensation.
The company website
http://www.psescrowmediation.com/ and @psescrowmediation.com
e-mail domain appears on research to have been registered on
08/05/2018, and if you have had a chance to look at the website, you
will have probably
noticed it is rather a thin site, and contains such odd turns of phrase
as
“We
cannot operate a robotic service or offer a naive on-line facility as
this would not aid our client’s greatest. We deal
with transactions that require an unmeasurable amount of care and
precision and as such do so with our client’s interest at the basis.”
I
have spoken with Action Fraud, who have confirmed that have already
received a complaint of fraud against this company with regards to “Park
First Limited”
investments, and appear to have been offering similar compensation – at
a cost. I can not confirm that Pearson Stone Escrow Mediation is a
fraud, however I strongly suspect that this is a Recovery Fraud (please
see the action fraud information on this type
of fraud by either clicking on the link (https://www.actionfraud.police.uk/sites/default/files/Fraud%20recovery%20fraud.doc.pdf)
or for the more cautious of you go to the Action Fraud website and
search for “Recovery Fraud”), and would recommend you are cautious if
this company or a similar company contacts you – just because the
telephone number appears to be in Dubai, it is very easy
to buy access to a virtual telephone number that can be based anywhere
in the world.
If
you have paid money/given wine to this company and not received what
you were expecting, I would urge you to report the matter to Action
Fraud.
If you have any questions please feel free to give me a call.
Regards
G.R.Turrell-Oldacre
DC 2133 TURRELL-OLDACRE
SERIOUS FRAUD AND CYBER UNIT
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(
TEL:
01707638417
2
FAX:
01707638472
:
E-MAIL:
GLEN.TURRELL-OLDACRE@HERTS.PNN.POLICE.UK
+
MAIL:
HERTFORDSHIRE CONSTABULARY,
SERIOUS FRAUD AND CYBER UNIT,
POLICE HEADQUARTERS,STANBOROUGH ROAD,
WELWYN GARDEN CITY, HERTS, AL8 6XF
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