Education scam
Related to this article
https://www.theguardian.com/educatio...ighereducation
http://www.bbc.co.uk/london/content/..._feature.shtml
https://www.modernghana.com/news/155...-unmasked.html


I want to provide new information
Dr Hardeep Singh Sandhu is performing a couple of new scams
I already filled a fraud report
https://app01.actionfraud.police.uk/....mvc%2fWelcome
Crime Reference Number (CRN) NFRC161001578040

I was performing an investigation, and found out the next information:

A Man called Hardeep Singh from Malaysia Passport K29020224 Married to Teresita Penaflor Cantero from Philippines Passport XX0519039

Later This Man Hardeep Singh registered
UK Legalisation Limited
Company number 09692198
https://beta.companieshouse.gov.uk/c...92198/officers
https://beta.companieshouse.gov.uk/c...pdf&download=0

After That this man David Shephard enter in action, Hardeep Sing company UK LEGALIZATION LIMITED registered 5 pseudo Universities in UK
under David Shephard presidency

Universidad San Juan de la Cruz (Costa Rica) Limited
Company number 09897428
https://beta.companieshouse.gov.uk/company/09897428
https://beta.companieshouse.gov.uk/c...pdf&download=0

ISLES INTERNATIONALE UNIVERSITE (EUROPEAN UNION) LIMITED
Company number 09900439
https://beta.companieshouse.gov.uk/company/09900439
https://beta.companieshouse.gov.uk/c...pdf&download=0

THE CAMBRIDGE COLLEGE OF MANAGERS LIMITED
Company number 09878751
https://beta.companieshouse.gov.uk/company/09878751
https://beta.companieshouse.gov.uk/c...pdf&download=0

THE OXFORD COLLEGE OF MANAGEMENT LIMITED
Company number 09878699
https://beta.companieshouse.gov.uk/company/09878699
https://beta.companieshouse.gov.uk/c...pdf&download=0

UNIVERSIDAD EMPRESARIAL DE COSTA RICA LIMITED
Company number 09899514
https://beta.companieshouse.gov.uk/company/09899514
You can see the certificate here https://beta.companieshouse.gov.uk/c...pdf&download=0

I cannot tell exactly whether Hardeep Singh or David Shephard have any authorization from
Universidad San Juan de la Cruz, ISLES INTERNATIONALE UNIVERSITE, THE CAMBRIDGE COLLEGE OF MANAGERS, or THE OXFORD COLLEGE OF MANAGEMENT LIMITED

But there is no authorization at all to represent UNIVERSIDAD EMPRESARIAL DE COSTA RICA
I am the Copyright holder as you may appreciate in the University webpage
http://www.unem.international/intellectual-property/

§ Universidad Empresarial de Costa Rica (Empresarial University of Costa Rica) Copyright information within the Library of the Congress of the USA under registration number VA 1-771-902
§ Universidad Empresarial de Costa Rica (Empresarial University of Costa Rica) – University Logo Registered Trademark information within the United States Patent and Trademark Office Trademark US Serial 87185845


They are running a FAKE HEDD

Real one: www.hedd.ac.uk

Fake: www.hedd.ac

You see, ac at the end is the domain of Ascension Islands……

Old trick but it obviously worked…. Look at the DMCA complaint emails:

Subject:Subject: DMCA TAKEDOWN NOTICE: UNEM From:[email protected]
Date: Tue, 27 Sep 2016 00:14:26 +0000
To:[email protected]

Subject: DMCA TAKEDOWN NOTICE

I herewith attach DMCA takedown notice.

Your immediate action in accordance with the law will be appreciated.

Regards

David Smith
HEDD LEGALSATION
Patent, Trademark and Legal Agents

Real Hedd Officer is running after this irregularity, and may be contacted here:

Keiron Tobin
Degree Fraud Officer
T +44 (0)845 077 1968
[email protected]
HE Services Division
Prospects House, Booth Street East, Manchester M13 9EP
www.hedd.ac.uk


In association with Department for Education (DfE)