Recent content by Andy Walsh

  1. Andy Walsh

    Beware of scam investment scheme.

    Beware of Russain/UAE/UK scam investment scheme. Investment proposal can come via email or linkedin account (my case). The scammers can be named as Dyvesh Mahagan or Jassim Alsediqqi and show themselves as the executives of some Middle East multibillion investment company with assets in...
  2. Andy Walsh

    Scam alert: "you agreed to sponsor a book"

    You should not rely on Action Fraud too much. I have reported them about invest scam scheme in July with all the names, bank accounts, phone numbers, web sites etc. and finally recieved "we are very busy and will inform you..." letter in October))
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