Lochwood Capital is a company that was registered in the UK on 29 July 2011. Back then, the company’s name was Infinitas Investments Limited. It was registered in the name of Barbara Kahan, who was 80 years old at the time.
Tag: Boiler rooms
FCA charges five people with £2.75 million boiler room scam, including Michael Nascimento and Jeannine Lewis
The Financial Conduct Authority has charged five people with conspiracy to defraud. They are accused of promoting investment schemes in Madeira through a series of boiler room companies. The companies allegedly took about £2.75 million from 175 investors.
An email trail of a carbon credit scam (part 2). Featuring 360 Invest Group, Carbon-ex, and Colemans-CTTS
In April 2016, REDD-Monitor wrote a post featuring a series of emails that ouline how a pensioner called Miriam was scammed into handing over £23,000 for carbon credits, which the scammers claimed were an investment. Ten days ago, Miriam sent REDD-Monitor some more emails. This post features these new emails.
Response from Lee Hales, Prestige Investment Group Limited: “Please remove the information you have posted about on your website”
A little over a month ago, REDD-Monitor wrote about a company called Prestige Investment Group Limited. The company director, Lee Hales had written to REDD-Monitor explaining that he wanted to speak to people who had been scammed into buying carbon credits as investments.
Response from Nick Meade, ex-director of D&P Sites part of the Capital Alternatives network: “Libellous and defamatory comments”
In October 2014, REDD-Monitor wrote about Sterling and Bond, Voiptel International, and Velvet Assets. The companies were part of the Capital Alternatives network. The post received more than one hundred comments, some of which named the individuals involved in these and other related companies.