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
Imperial Consolidated administrator warns of dubious ‘asset recovery’ scheme
14 years ago
TopicsAsset Recovery Fraud Investment Spain United Kingdom
KeywordsClive Wainwright David Peters Imperial Consolidated Jack Vaisman Mazars Neville