United Kingdom - News, Reviews, Complaints

Philip Mowbray
[email protected] Philip Mowbray willfully committed Internet fraud of 1, 150.00 by frustrating return of defective item by refusing to accept return item from customs and by purposely misleading a Pay pal investigati

Philip Mowbray committed internet fraud when he sold a defective used Otto Bock C-Leg (micro-processor controlled artificial limb) on Ebay. Otto Bock C-Leg Item# 110689654012 1, 150.00 GBP Shipping and handling 40.00 GBP Payment 1, 190.00 GBP I had the unit tested and confirmed non-functional by an ...

Jacqui B & Marieux
Madam of high class hookers - money laundere

Shops & Trade Jo 0

Jacqui Brantjes, known as Jacqui or Jacqui B has an interior decorating shop and a coffee shop called with a certain gentleman called Marieux. I had my boat decorated by them only find that at the end they asked me to pay them 480, 000 in cash for their services! Jacqui also asked to do a line of ...

Antonia Parker
The scam is a condo for rent. Hello, Thanks for taking the time to look at my property. My name is Antonia Parker, I'm 38 years old, I'm the owner of this condo (2 bedrooms, 2 bathrooms, 1100 square footage). Camden UK

Miscellaneous PETAL 0

The scam is a condo for rent. It is the exact same scam already reported here: Hello, Thanks for taking the time to look at my property. My name is Antonia Parker, I'm 38 years old, I'm the owner of this condo (2 bedrooms, 2 bathrooms, 1100 square footage). It's located in 1511 12th St., Santa ...

ANCHOR TRUST FINANCIAL
MR.PAUL NELSON / SUSAN McGEE You have won $100, 000.00 award, we are yet to receive any response from you.for security propuse and clarity, we strongly advise you keep your winning imformation confidential until your claims have

Internet & Web Jesse 0

This letter was sent to me on Febuaray 15 from Anchor Trust Financial, 209 Bishopsgate Hamlets, London, EC2M, United Kingdon. Re;Award Notification Claim (Ref NO;SMD986YT). Dear Jesse Hannible, My Name is Paul Nelson;the prize director representing the Anchor Trust Financial Claim department. ...

MINC
KAMRAN MAHMOOD- THIEF AND CRIMINAL KAMRAN MAHMOUD IS A LIAR AND A CROOK WHO HAS CHEATED PENSIONERS AND A LOT OF PEOPLE OUT OF THERE MONEY

Miscellaneous Sukvinde 0

I have read all of the reports against Kamran Mahmood and tend to agree with what has been written I feel sorry for all those innocent investors and landlords who he cheated out of there pensions and hard earned money. I have also suffered from Kamran Mahmood (Scum), he was letting and managing my ...

Bellart Llc
, Bellart-uk MONEY MULES, they want people to cash wires & cheque transfers and re-issue with their own funds. Uncommunicative Personnel Supervisor is supposed to run things but is never available

Miscellaneous AACC 0

This U.S. company called BELLART LLC purports to buy and sell art throughout the world but the Directors are unavailable and the art galleries who they claim are 'partners' do not know them, least of all have agreed for a link or reference. They have 'headquarters' in a TEMPORARY virtual office ...

Region: United KingdomFound 10590 reviews / complaintsPage 145

Philip Mowbray [email protected] Philip Mowbray willfully committed Internet fraud of 1, 150.00 by frustrating return of defective item by refusing to accept return item from customs and by purposely misleading a Pay pal investigati

Jacqui B & Marieux Madam of high class hookers - money laundere

Antonia Parker The scam is a condo for rent. Hello, Thanks for taking the time to look at my property. My name is Antonia Parker, I'm 38 years old, I'm the owner of this condo (2 bedrooms, 2 bathrooms, 1100 square footage). Camden UK

ANCHOR TRUST FINANCIAL MR.PAUL NELSON / SUSAN McGEE You have won $100, 000.00 award, we are yet to receive any response from you.for security propuse and clarity, we strongly advise you keep your winning imformation confidential until your claims have

MINC KAMRAN MAHMOOD- THIEF AND CRIMINAL KAMRAN MAHMOUD IS A LIAR AND A CROOK WHO HAS CHEATED PENSIONERS AND A LOT OF PEOPLE OUT OF THERE MONEY

Bellart Llc , Bellart-uk MONEY MULES, they want people to cash wires & cheque transfers and re-issue with their own funds. Uncommunicative Personnel Supervisor is supposed to run things but is never available

Region: United Kingdom
Found 10590 reviews / complaints
Page 145

Philip Mowbray
[email protected] Philip Mowbray willfully committed Internet fraud of 1, 150.00 by frustrating return of defective item by refusing to accept return item from customs and by purposely misleading a Pay pal investigati

Jacqui B & Marieux
Madam of high class hookers - money laundere

Antonia Parker
The scam is a condo for rent. Hello, Thanks for taking the time to look at my property. My name is Antonia Parker, I'm 38 years old, I'm the owner of this condo (2 bedrooms, 2 bathrooms, 1100 square footage). Camden UK

ANCHOR TRUST FINANCIAL
MR.PAUL NELSON / SUSAN McGEE You have won $100, 000.00 award, we are yet to receive any response from you.for security propuse and clarity, we strongly advise you keep your winning imformation confidential until your claims have

MINC
KAMRAN MAHMOOD- THIEF AND CRIMINAL KAMRAN MAHMOUD IS A LIAR AND A CROOK WHO HAS CHEATED PENSIONERS AND A LOT OF PEOPLE OUT OF THERE MONEY

Bellart Llc
, Bellart-uk MONEY MULES, they want people to cash wires & cheque transfers and re-issue with their own funds. Uncommunicative Personnel Supervisor is supposed to run things but is never available