Imperial Consolidated administrator Mazars Neville is warning victims of the Imperial fraud to be wary of approaches for money by Weddington Holdings Ltd., which may be an advance fee fraud.Weddington has been telephoning and emailing clients of Imperial and asking them for $2,500 each to purportedly fund an "Asset Recovery Program" outside of that being conducted by Mazars Neville.
Articles Asset Recovery Featured Fraud Imperial Consolidated Investment Spain United KingdomOctober 14, 2002
Topics
Asset Recovery Fraud Investment Spain United KingdomKeywords
Clive Wainwright David Peters Imperial Consolidated Jack Vaisman Mazars Neville