About surewin fraud

Sally claims she didn't go more and question him what had took place into the money that they still experienced within the scheme when it collapsed.

a hundred ninety If Sandra’s case on negligent misrepresentation had been approved, it would result in the imposition of a responsibility of care on Every single SureWin4U investor, in relation to each other SureWin4U investor.

Quite a few gambling authorities (like me) contemplate Alex’s steps for being fully thoroughly clean and morally appropriate. I'd personally Assess it to card counting in blackjack, bonus searching or advantage betting.

converse out from this fraud to the appropriate authorities and distribute recognition about with Other individuals to assist reduce them from slipping victim to this cruel

Remember, training warning and skepticism is paramount when navigating the advanced environment of online platforms that promise quick riches.

132 That is not the behaviour of someone that assumed that Ken and Sally had defrauded her, or which they experienced created false representations which experienced induced her to invest in SureWin4U and As a result shed millions of pounds.

116 In addition, it doesn't comply with that simply because SureWin4U didn't acquire a corporation being stated (if that's the scenario), that it had no actual programs to take action – Sandra has didn't confirm this. Indeed, Sandra hasn't even proved that her money was not utilized by SureWin4U to amass a firm that was to get listed.

159 I agree with Sandra’s contention that it's unconventional for anyone to alter his cell phone devoid of retaining the messages in it – both by transferring Those people messages to his new cellular phone, or building a backup of the messages. For three folks to accomplish the identical, within the 12 months immediately after SureWin4U’s collapse, is excessive of the coincidence to become coincidental.

Their customer service/assistance/help is a joke - They can be never ever accessible/responsive/valuable. They enable it to be challenging/difficult/nearly not possible to withdraw/access/Get the fingers on your money. Will not be fooled/deceived/taken in by SureWin's lies/guarantees/tips. Guard yourself as well as your tough-acquired money by being distant/apparent/out in their get to.

The cage supervisor, believing they spoke While using the genuine owner, delivered funds totaling in excess of $one.1 million to off-internet site locations for the route with the impersonator. Payments were being created across 4 separate installments to distinct addresses.

They prey on vulnerable people today by supplying empty guarantees and utilizing coercive revenue methods. After you tumble for it, your money vanishes into slender air. Don't become An additional sufferer of the cruel plan!

sixty four There's no reference there to any “Risk-free and lucrative” representation, here nor almost every other representations by Ken, Sally, and Sebastian on which Sandra’s misrepresentation scenario is currently Started.

129 Sandra’s conduct in the aftermath of SureWin4U’s collapse shows that Sandra experienced not relied over the representations she alleges Ken, Sally, and Sebastian experienced made to her, in investing into SureWin4U.

(f) Sandra’s conduct within the aftermath of SureWin4U’s collapse is inconsistent with her circumstance that she experienced invested on account of Bogus representations manufactured to her by Ken, Sally, or Sebastian.