A Brentwood company which was part of a fake £330,000 South American gold mine investment scheme has been closed down following a government investigation.
Evolution Trade Services Limited, in Kings Road, offered people the opportunity to invest in three South American gold mines.
Using a database, they cold-called members of the public with offers of an initial dividend of 20 to 50 per cent of their investments – £3,000 per share – and further dividends every six months over six years.
It was part of a network of five businesses in the UK that banked over £330,00 from the scheme, including Santo Montana LLP in Madeira Avenue, Leigh on Sea, and Lorem Ipsum Trade Services Limite…
Read the full article at: http://www.essexlive.news/essex-fraudulent-gold-mine-companies-that-fleeced-330-000-by-cold-calling-closed/story-29715412-detail/story.html
