Country: United Kingdom | Complaints, Reviews, Scam Reports

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Navid Dean
Navid Dean convicted of fraud changes name to continue to commit fraud

Business & Finance Sabeena 1

Navid Dean Navid Dean conman from Manchester committing Fraud even after he has been to prison for half million fraud. Navid Dean changes his name inorder to avoid detection that hes been to prison. I have been dating Navid Dean also known as Navid ullah he is committing business fraud be aware- ...

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Navid Dean
Navid Dean Businessman commits fraud and has been to prison for fraud

Business & Finance Sabeena 1

Navid Dean Navid Dean Businessman commits fraud previously known as Navid Ullah Dean A conman from Manchester currently known as Navid Dean. Previously known as Naveed Ullah and Navid Ullah. I can tell all as I know all his secret as I have been his girlfriend for the last 3 years. The serial ...

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Navid Dean
Navid Dean conman from Manchester committing Fraud

Business & Finance Sabeena 1

I have been dating Navid Dean also known as Navid ullah he is committing business fraud be aware- I’m his girlfriend Sabeena Navid Dean A conman from Manchester currently known as Navid Dean. Previously known as Naveed Ullah and Navid Ullah. I can tell all as I know all his secret as I have been ...

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Navid Dean
Navid Dean Business Fraudster Beaware been to prison for £500, 000 fraud

Business & Finance Sabeena 1

Navid Dean is also called Naveed Ullah and Navid Ullah. He has changed his name because he has been to prison for half million pound fraud. I know I have been his girlfriend for the last 3 years. His wife Zara helps with the fraud and they launder money through Punjab Governor and his wife (see ...

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Navid Dean
Navid Dean Businessman commits fraud previously known as Navid Ullah

Business & Finance Sabeena 1

Dean A conman from Manchester currently known as Navid Dean. Previously known as Naveed Ullah and Navid Ullah. I can tell all as I know all his secret as I have been his girlfriend for the last 3 years. The serial conman, Navid, in 2006 became jealous of a man that came from family wealth unlike ...

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White label dating (senior dating agency)
Refusing to refund me

Miscellaneous gary howe 0

These scammers White Label Dating took £89 by direct debit in Jan21, I contacted them and cancelled my subscription in Feb 21 and asked for a refund of the unused subscription, they refused saying that I should have cancelled before they took the payment and that my membership would remain for the ...

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