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Found 1329 reviews / complaints
Page 45

David Taylor and Trafalger House
Cash Point Financial, Prince Alwaleed bin Talal, European Credit Union, Afriview International $20 million loan from Prince Alwaleed

Messrs David Taylor (actual name) and Bruce Harris (Nigerian descent) with place of business at Trafalgar House, Grenville Place, Mill Hill, London, NW7 3SA defrauded me and my company.By what might be called a ratchet scam, the perpetrators elicited a $35, 000 contract bond fee, a $200, 000 HM ...

Fidelity Trust
Sweepstakes Winne

I received an identical letter as another person on this site. It claimed I had won a lottery amount of $150, 000. All of the dates were the same as in the report I previously read, however I just received my "3 weeks" notice today, August 17. The other "winner" received his ...

Prodex Security Courier Services
This courier company has ripped me off using a conman based in the UK and has sent me a parcel from Canada and after 3 days reported that the parcel had a problem Doha

I met a Texan guy who is currently residing in the UK for four years thru Internet and later on became friends. After became close, this conman said he is being told by his Director to go to Canada as he has to do some job there as the Department Head, he is working as an Engineer in a Mining ...