Angie

Incartus Investment Pension Scheme – in the hands of Dalriada Trustees

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Incartus Investment Pension Scheme has been placed in the hands of Dalriada Trustees by the Pensions Regulator.We’ve seen some horrendous pension and investment scams, but until Dalriada completes the investigation into this scheme, we won’t know how bad this one is. When I first published my blog on Incartus, the scheme’s solicitors, CANTER LEVIN & BERK, […]

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KJK Investments Scam Pension Schemes

KJK Investments and G Loans Pension Liberation Scam

1 Comment / HMRC (Hector!), Pension Scams / /

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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Windsor Solutions Scam Pension Scheme

Windsor Pensions Pension Liberation Scam

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THE WAY THE WINDSOR PENSIONS PENSION LIBERATION SCAM WORKED Members were persuaded to transfer their pension into a QROPS and with a hefty transfer fee of at least 10%.  The rest was liberated with no attempt to even try to clock the transaction in a “loan” vehicle.  In fact, the transfers never went anywhere near

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ANOTHER Scam Pension Scheme Westminster

Westminster Pension Scam – R. P. Medplant

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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

8 Comments / Pension Life, Pension Scams / /

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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PENNINES: A PENSION SCHEME SCAM

Pennines Pension Scam: How it worked

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THE WAY THE PENNINES PENSION SCAM WORKED Members were targeted by “Cash From Pensions” and persuaded to transfer into Pennines to get an “unconnected loan” once they had transferred into the Pennines scheme which was invested in Hedge Capital.  The scheme is now in the hands of Dalriada Trustees. There were around 143 victims with

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

London Quantum Pension Scam: How it worked

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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

1 Comment / HMRC (Hector!), Pension Liberation, Pension Life, Pension Scams / /

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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How the ARK Pension Scam worked

ARK Pension Scam: How it worked

7 Comments / Ark Class Action, Pension Scams / /

ARK PENSION SCAM – THE WAY THE SCHEME WORKED: Six “occupational” schemes were used: Lancaster; Portman; Cranborne Star; Woodcroft House; Tallton Place and Grosvenor Parade.  Each scheme had to have less than 100 members to stay under tPR’s inspection radar.  Member A would transfer their £100k pension to – say – Lancaster; Member B would

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