7IM scam

Notification regarding a fraud scam

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7IM scam

We have been made aware that there is a current scam where fraudsters are contacting the public to advise that they are calling from Seven Investment with the sole purpose of tricking them out of money. The FCA have advised that a fake email address is being used as well. Please can we remind you that Seven Investment would not contact you. All contact is via KMG. Therefore if you receive a call from someone purporting to be from the provider please do not disclose any information to them and let us know as soon as possible so that we may check your accounts are in order.

The fraudsters up until now have not used the proper formal name of Seven which is Seven Investment Management LLP and their web address of www.7im.co.uk. They have instead used Seveninvest Management Limited and www.sevenim.org. So please take care.

Should you have any concerns then please do not hesitate to contact us.

November 2018