London - News, Reviews, Complaints

Ashosh Group Services UK - Freedom Finance Ltd, Richard Clampton, Roland Schirra, Mathew Barret
Advance Fee Fraud, Counterfeit Loan Documents, Nigerian 419 SCAM

Business & Finance Scammed by A*hole Group Services UK 0

Ashosh Group Services, Freedom Finance Ltd, Hijacked names: Richard Clampton, Roland Schirra, Mathew Barret are all Nigerian 419 SCAM Ashosh Group Services are professional scammers. We have known them in the Eagletraders.com, using the following emails: [email protected], [email protected], ...

Dwight Moore
Offered me a job, sent a fake cashiers check, caused $4600 in debt

Business & Finance Mykaal 0

Was contacted by 'Dwight Moore' in April about a job listing on a job site I had posted, I'm an accountant for a Landscaping company so I was looking for other jobs in the field to make some money, he said he was looking for an east coast accountant doing accounts payable, collecting payments and ...

United Kingdom National Lottery Board
I won 2 million dollars in the uk and have to pay 650.00 to get it united kingdom

Miscellaneous Ruth 0

This kyle tucker send me emails to say i won 2 million dollars and have to pay 650.00 to get it. ...

XLN / SP Marketing Ltd
XLN / Steve Punn / SP Marketing Ltd Do Not Join This Company - They're Lying To You

Miscellaneous Anonymous Complaint 0

I turned down their position this morning after reading the Birmingham local press and various articles on this company. I'm so glad but feel sorry for others who will / have been stung by XLN Academy / SP Marketing Ltd. The guy, Steve Punn, is a total fraud. If he does earn over a million a year ...

Compensation Lottery Draw For Charity And Cancer Donors
"official" lottery winnings letter and presumably bogus check with instructions to mail money

Miscellaneous Mjw 0

My girlfriend received a letter today saying she was a winner in the "third category of Compensation Lottery Draw for Charity and Cancer Donors held on January 19th". It said an entry slip with her name was drawn and she was entitled the amount of $150, 000 USD, to be delivered via ...

Chambullhome Uk. Henriette Scarlett
Henriette Scarlett. Chambullhome Uk. Same Puppie In Different Sites, With Different Age. Same engslish bulldog puppie advertised different places in europe, different birth date on same puppie

Shops & Trade Anonymous Complaint 0

Found her on a webpage, and she had 3 english bulldogspuppies for sale. Milo the male puppie was used on different pages throughout Europe. The pages are made in March, April and May, with the same picture of Milo. if the first page is the original one, the puppie is now almost 5 moths old, and she ...

City: LondonFound 1329 reviews / complaintsPage 47

Ashosh Group Services UK - Freedom Finance Ltd, Richard Clampton, Roland Schirra, Mathew Barret Advance Fee Fraud, Counterfeit Loan Documents, Nigerian 419 SCAM

Dwight Moore Offered me a job, sent a fake cashiers check, caused $4600 in debt

United Kingdom National Lottery Board I won 2 million dollars in the uk and have to pay 650.00 to get it united kingdom

XLN / SP Marketing Ltd XLN / Steve Punn / SP Marketing Ltd Do Not Join This Company - They're Lying To You

Compensation Lottery Draw For Charity And Cancer Donors "official" lottery winnings letter and presumably bogus check with instructions to mail money

Chambullhome Uk. Henriette Scarlett Henriette Scarlett. Chambullhome Uk. Same Puppie In Different Sites, With Different Age. Same engslish bulldog puppie advertised different places in europe, different birth date on same puppie

City: London
Found 1329 reviews / complaints
Page 47

Ashosh Group Services UK - Freedom Finance Ltd, Richard Clampton, Roland Schirra, Mathew Barret
Advance Fee Fraud, Counterfeit Loan Documents, Nigerian 419 SCAM

Dwight Moore
Offered me a job, sent a fake cashiers check, caused $4600 in debt

United Kingdom National Lottery Board
I won 2 million dollars in the uk and have to pay 650.00 to get it united kingdom

XLN / SP Marketing Ltd
XLN / Steve Punn / SP Marketing Ltd Do Not Join This Company - They're Lying To You

Compensation Lottery Draw For Charity And Cancer Donors
"official" lottery winnings letter and presumably bogus check with instructions to mail money

Chambullhome Uk. Henriette Scarlett
Henriette Scarlett. Chambullhome Uk. Same Puppie In Different Sites, With Different Age. Same engslish bulldog puppie advertised different places in europe, different birth date on same puppie