My partner has been scammed for approx £65k by this company who trade under varies different names listed above. They take money in smallish amounts up to £12k being the biggest he sent over to the them, then "tell you they are investing it" but actually the only money showing in the account is the amount you have paid in to it. And they ignore all requests to withdraw the money. The company does not reply to emails, stern letters threatening legal action and phone calls. Taken all his savings and more. Santander credit card being particularly difficult about trying to reclaim the money he put on the credit card from them. Has anyone else had the same problem with this bunch of crooks? Any suggestions for how to best deal? Thanks everyone.