Tag: scam
Warning Over Scams Involving Tax and Wine
Another week, another article warning consumers about wine investment scams. In this article, cold-callers will offer an attractive price for wine, have the consumer transfer it to an offsite facility, and cut ties keeping the wine without payment. Read more here.
Man Behind Recent Woes of Diamond and Wine Investors
Guillianno Mata is the one thing four companies involved in wine and diamond investment scams have in common. Now, this Dominican native has disappeared, and his companies closed, which could mean victims could get little back. Read more here.
Leyton Solicitor Facing Jail Over Wine Con
An update of our previous story about Michael Wilson and Global Wine Investments Ltd. Wilson was convicted of possession of criminal property and now faces jail. Read more here.
Action Fraud: Beware of Wine Investment Scam
Some helpful tips about how to avoid wine investment scams- a crime that is taking many victims, and lots of money. Read more here.
Solicitor Conned Victims with Wine that Didn’t Exist
Michael Wilson and his investment firm, Global Wine Investments Ltd, conned £200,000 from people hoping to get wine. After Wilson would promise the victims their wine, he would become evasive, and difficult. Wilson denies any wrongdoing. Read more here.