Been Scammed?

1. First step for all victims of the Asset Land Inc, Asset Land Investments Plc or Asset Worldwide scam is to call Financial Conduct Authority (previously known as the Financial Services Authority – FSA)  to report your experiences and details.

UK: 0800 111 6768 (freephone)

From abroad: +44 20 7066 1000

http://www.fca.org.uk/consumers/scams/news-and-investigations/asset-land-investors

2. Citizens Advice has an agreement with Trading Standards to help you report a problem to them. To report to Trading Standards, you can contact the Citizens Advice consumer service and they will receive information relevant to Asset Land Inc, Asset Worldwide or Asset Investment Plc via this route.  Trading Standards Authority are investigating Asset Land an may take criminal action against them so it is important report your investment or involvement.

Citizens Advice Consumer Helpline :

0208 1850 710 (local) 08454 04 05 06 (6p/min)

Report to Trading Standards via CAB with the online form

Citizens Advice Website (England) http://www.adviceguide.org.uk/england.htm

Citizens Advice Contact Page HERE

3. If you paid for your investment or part of you investment by credit card then you my be entitled to compensation – contact you credit card provider to report the scam and the losses you have incurred.

4. Our current position, as advised by the FCA, is to wait out to hear the outcome from the Appeal against the successful High Court Case FCA vs Asset Land. The high court case was a civil court case to attempt to stop the scammers and may provide some degree of compensation to victims, the case may lead to further proceedings and criminal convictions. Asset Lands assets are frozen until the appeal is heard in the autumn of 2013.

See the full judgement here:

http://www.bailii.org/ew/cases/EWHC/Ch/2013/178.html

5. The FCA have a page about Asset Land here:

http://www.fca.org.uk/consumers/scams/news-and-investigations/asset-land-investors

6. Please look at the page on becoming a member if you are interested in  joining forces to recover your money www.assetlandscamgroup.wordpress.com/access-to-members-area/

Also see: FSA – Operation Bexley

5 thoughts on “Been Scammed?

  1. Mr Kerlvin Preville

    My name is Mr K Preville and I invested GBP 10000.00 at the Newbury site, I have alerady informed FSA, but will also contact Action Fraud if it is not too late

    Reply
  2. elspethdemontes Post author

    Hi Mr Preville,
    Sorry to hear you are also a victim but glad to hear you have contacted the FSA as that is the most important. Informing Action Fraud is more likely to be of benefit generally rather than to you specifically as the National Fraud Intelligence Bureau will use any further information for their investigation.
    Thanks.

    Reply
  3. Pingback: Investors just finding out… | Asset Land Scam Group

  4. Geoff Wilson

    I was very concerned to learn of the Asset Land Scam and even more alarmed as there is a link with another company through which I have recently had dealings, Hanwood Holdings. They did not handle any of the funds (I hope that is a good sign), which were paid direct to Katherine of Alexandria Ltd.

    Reply

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