Safe Or Scam Reviews

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This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer
New Reviewer

Good outcome

I contacted Safe or Scam in the UK after a property investment company refused to pay back the final £1,000 interest and £10,000 capital. Safe or Scam got me the whole money back and their costs (which I had to pay upfront) They had previously explained what the costs were for and the legal process used. I'm also using them to recover money from another property investment scheme which went west and that is in process via a lawyer and again, this process has been fully explained.

User's recommendation: I have trust in this company and am very grateful for the recovery of my investment and interest and costs.

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ID
#3077682 Review #3077682 is a subjective opinion of poster.
Pros
  • Got me my money back
Cons
  • Have no phone number only email
New Reviewer

Scam by someone

Safe Or Scam - Scam by someone
I have been scammed by company and saying that I have won a grand prize of RM2700 and this should transfer to my account Hope will investigate this matter ASAP Thank you. Regards Sharon

User's recommendation: Be careful of scammers.

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ID
#1966763 Review #1966763 is a subjective opinion of poster.

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer
New Reviewer

Scam Advance Fee Fraud

Safe Or Scam - Scam Advance Fee Fraud
After I received an email form Safe Or Scam, I asked my sone to take a look as he is quite techy because I thought it sounded like one of these advanced fee scams. He did find the actual owners of the site that was built by Dorset Tech who are based out of Gillingham in Dorset. His investigation led him to a team of solicitors who were previously struck off fro being involved with an overseas property scam Ecohouse in Brazil. You can see the articles just by Googling Michael Davies, Clare Taman, Stourbridge Solicitors, Ecohouse Brazil. Both now teaching law are Birmingham university. Clare's husband Mark 'Marksie' Taman was also involved in the original scam and now seems to be one of the main driving forces of this new venture.

User's recommendation: Swerve.

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2 comments
#1973444

Interesting that this reviewer has only ever posted two reviews. One is against our company, Safe Or Scam LLC, and the other is against a website called bondreview which also exposes scam investments.

We know the owner of the bondreview website. She is not one of our team, but she does great work exposing scams. Really thorough reports on the scams. Whoever this poster is (and we guess it's a member of the Scammers Union who is upset that his scam has been exposed) he will not stop us.

We will continue to expose scams.

Trustpilot is open to abuse. Scammers use it to try to rubbish the people who are investigating their scams.

#1986271
@SOS Team

Yes Mike Davies you would know about scammers union with your past performance of investment scams, Agri Ventura with you co scammer Kevin. Jamal Merchant at Bond Review is a women good one.

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ID
#1947995 Review #1947995 is a subjective opinion of poster.
Cons
  • Secretive
  • Agressive
  • No names of directors
Preferred solution
Let the company propose a solution

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer
New Reviewer

Blackmail

Keith Burton, the person we believe is behind an entity calling itself Safe or Scam, uses blackmail to extort money out of investment companies, he doesn't know a good investment from a bad one, he simply jumps on the ones in trouble and at their weakest, by the time Burton has his sticky little fat fingers in the pot he will take what he can and then run away. If the company doesn't pay his ransom he uses his website to conduct a vindictive hate campaign against these companies, he isn't interested in helping you the investor, he is only interested in what he can scam from you. As they say buyer beware, we have found no real reviews about this company, we have found no evidence of the success Burton has had in getting investor's funds back, nothing on the internet at all, not one investor has reviewed anyway that they have had Burton's help in retrieving funds. we also know that he has links to a guy who uses the alias Ryan Heap, a convicted Heron Addict and Police informant, he sells investor databases to Burton and the law firm he is connected to and helps direct them to where they can extort money from the investors, agents or the investment companies themselves. Shrouded in secrecy and hiding in the shadows, Burton and his little team of scammers fish in dirty water where he can attack the vulnerable, who have little or no opportunity got recourse, so he know he is safe to blackmail them and try and extort money form them, a very serious crime indeed.

User's recommendation: Safe or Scam is a scam run by scammers.

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1 comment
#1973449

This "verified reviewer" is using the name 'Leigh H of Manchester, United Kingdom'. As is common across every review of our comany so far, not a single person is actually a pissed consumer.

None of them have ever used our service. It would be easy for us to say that Leigh H is not the brightest scammer we have ever come across, but he is currently holding more than £25m of investors money for his car parking plot scam so he has done pretty well for himself. Leigh H is Leigh Heywood, the owner of Aston Darby car parking. There are blog articles about him on the SOS website.

We suggest you read them because they are very informative. His companies were closed down by the UK Government in 2020 and there is a full investigation underway.

Leigh, you are very thick. If you are going to write a fake review don't use your real name !

ID
#1925190 Review #1925190 is a subjective opinion of poster.
Cons
  • No names of directors
  • Scam investors and blackmail investment companies
  • Secretive
Preferred solution
Stop investors being scammed by this company

Malicious and aggressive contact - STAY CLEAR

As with the other comments, I have also been contacted by this so called 'consumer' company about an investment I am very happy with. I do not know how they got hold of my contact details and am appalled by the 'aggressive' tone of the person working for them, a man called Keith Burton who purports to be a senior investigator. He seems intent on making me believe I am incompetent and that I have been duped into parting with my hard earned money. He simply wouldn't have it that I knew what I was doing and that I am happy with the investment and the level of risks attached to any such product. All he was interested in was trying to scare me into believing him so he could extort money for his services. I would personally say that this company is actually the scam!! Please stay clear of them as they are not transparent, do not let you know where they are or what their intentions are, other than getting money from you and trying to terrify people to such an extent that they get paid.

User's recommendation: STEER WELL CLEAR - THEY ARE THE SCAMMERS.

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1 comment
#1973453

We do not know this person. We suspect it is just another one of the scammers we have exposed.

ID
#1918820 Review #1918820 is a subjective opinion of poster.
Location
Feltham, England
Cons
  • Secretive
  • Condscending
  • Scammers
New Reviewer
Safe or Scam are advertising themselves as a investor help company who look into either investment company's that have gone wrong or investments that investors have questions about. The problem is they are asking for money upfront for a service, and its a lot of money,...
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9 comments
#1996385

The man behind SOS is Micheal Davies , a very well know scam artist .... he has previous scams ranging from Land Banking ( Exposed by the Mirror ) to Eco Forestry Investments ...

SOS is Banned from operating in the UK, hence why they operate from New Mexico ..... They offer advise which only benefits their own pockets .... They love to expose scam companies who are trying to take away their potential clients ... They are certainly not there to assist investors ...

They have outstanding investigations with both the FCA and Police. Stay well clear

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ID
#1271539 Review #1271539 is a subjective opinion of poster.
Cons
  • No names of directors
  • No address
  • Secretive
Reason of review
Not as described/ advertised
Preferred solution
Let the company propose a solution

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