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BES Utilities Scams

Businessmen successful in an “unusual” Application in Crown Court for disclosure in High Court proceedings

Two businessmen have been successful in an “unusual” Application made in the Crown Court, following a criminal trial which ended in May 2023. The businessmen had been locked in litigation with BES Utilities and its owner Andrew Pilley, who is now serving a 13-year prison sentence for fraud and money laundering.  Mr S and Mr […]

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Scams

Immediate Attention Required: Your Payment is Now Late – FAKE INVOICE SCAM!

I know of businesses that have been tricked by these type of scams, some of them have lost £1000’s. I got something like this before but they’d gone to EXTREME lengths to try and make it look as convincing as possible. This attempt could have fooled some people but seemed to have got itself a […]

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Scams

Great! Your shipment is on it’s way – eBay Scam Emails!

BE CAREFUL everyone – the scammers are ON ONE at the moment. I have received about 5 emails this week from spoofed/misspelled domains claiming I owe them money, and then this sucker landed in my inbox. Very convincing looking. Sender email: lukinovlmaryam66t@icloud.com (doesn’t look very eBay official does it!) Alarm Bell Number 1 – they […]

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Scams

UK TV Licensing Scam – “You’ve just 1 days left to renew your TV Licence”

Well this was a new one! I heard a ping from my phone and spotted an email about a TV licence – I rolled my eyes and opened it as I dont actually pay for one due to not recieving any live TV or even having an aerial plugged into any of my TV’s, so […]