Recent content by Scamfinder

APPLEGUILD LIMITED 1 Warwick Row London SW1E 5ER This company operates since 2007 according to the GS Commodities site, yet they have dormant accounts since 2007. They are total scammers and if you are stupid enough to fall for these guys, you deserve to lose your money.

How can a company established in 2007 have a domain name registered on 8th September 2011. SCAM SCAM. Domain name: gscommodities.co.uk Registrant: Appleguild Registrant type: Unknown Registrant's address: 1 Warwick Row Victoria...

This company was Berkeley Warebeck, that then changed to Dentam Frost (Land Investment in London - Dentam Frost). This company moved office 3 times in as many months. Then during the summer of 2011 have disappeared. These companies have used some bogus Australian directors. The new...