Month: June 2016

KJK Investments Scam Pension Schemes

KJK Investments and G Loans Pension Liberation Scam

HOW THE KJK INVESTMENTS AND G LOANS PENSION LIBERATION SCAM WORKED Members were told their pensions would be transferred into a SIPP managed by Corporate and Professional SIPP providers and a separate loan would be arranged through G Loans which was certified to be non-taxable by Optimum Tax Solutions.  Now the victims are facing 55% …

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ANOTHER Scam Pension Scheme Westminster

Westminster Pension Scam – R. P. Medplant

HOW THE WESTMINSTER PENSION SCAM WORKED The Westminster pension scam was administered by Stephen Ward among others. Same sponsoring employer as Capita Oak i.e. R. P. Medplant Ltd. Cyprus.  Same transfer administration spreadsheet using the same colours, spelling mistakes, names etc.  The trustee of the Westminster pension scam was Thames Trustees. The trustee of the …

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Pension Life Blog - Salmon Enterprises Scheme Pension Scam

Salmon Enterprises Pension Scam – how it all worked

SALMON ENTERPRISES PENSION SCAM – THE WAY THE SCHEME WORKED James Lau, allegedly a financial adviser with Wightman Fletcher McCabe operating from an office in the Regus building, Great Pultney Street, Bank London. Lau explained the Salmon Enterprises pension scam to clients using a series of diagrams that members could release funds from a pension …

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Pension Life blog - Scammers are criminals, so why are they not being prosecuted?

London Quantum Pension Scam: How it worked

HOW THE LONDON QUANTUM PENSION SCAM  WORKED The London Quantum pension scam was the brainchild of Stephen Ward.  Ward’s firm Dorrixo Alliance was the trustee and administrator of the scheme.  Dorrixo was also trustee for a number of other pension liberation scams such as Headforte and Southlands which were used for “loans” when Evergreen got …

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evergreen a stephen ward pension scam

Evergreen QROPS Pension Scam and Marazion Loans

EVERGREEN RETIREMENT TRUST QROPS PENSION SCAM AND MARAZION LOANS THE WAY THE SCAM WORKED When Ark got shut down in June 2011, Stephen Ward flew to New Zealand and set up the Evergreen NZ QROPS liberation scam with Simon Swallow of Charter Square.  Ward also set up a “loan” company in Cyprus called Marazion.  He …

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