Another Facebook Investment Scam - TPP Global

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jimjames
jimjames Posts: 17,632 Forumite
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edited 4 January at 9:04AM in Savings & investments
Been running for a good few weeks by the looks, minimal Facebook page but lots of ads.

Using website https://www.tppglobal.io but Website only registered in July 2023 yet claiming multi year trading history. Looks like they're using cloned details of a genuine firm called UCapital Asset Management

Ucapital Asset Management LLP (fca.org.uk)

Added here in case anyone is searching and is aware of the scam.
Remember the saying: if it looks too good to be true it almost certainly is.

Comments

  • cardriver98
    cardriver98 Posts: 38 Forumite
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    DO NOT trust anything on social media. 
  • Bigwheels1111
    Bigwheels1111 Posts: 2,407 Forumite
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    I found the way round these scams, Don't have facebook.


  • jimexbox
    jimexbox Posts: 12,416 Forumite
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    I always treat any unsolicited phone call, email or letter as scam. I read the Telegraph, and their consumer journalist regularly gets banks to refund thousands when idiots 'invest' in schemes that are obviously a scam. Often I have a roll eyes moment, as banks rarely refuse. Most likely due to bad publicity. 
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