United Kingdom - News, Reviews, Complaints

Australian Lottery
Sent a letter stating I had won (US$ 3, 700, 000.00 dollars) and to contact them., England

Miscellaneous Susan, susan a., z 0

I was contacted by mail from the Australian Lottery. Winning Notification, Audit Control Number: D2A610, I>D> Number 5868 1120 7341. They stated I won (US$3, 700, 000.00 dollars). I was to contact theby telephone # 011 44 754 2066 210, or 011 44 754 2066 180. within 14 daysof the notice. ...

Aaron Mc Alister DBA Reliance Loans Limited In UK
Aaron Mc Alister - Reliance Loans Limited In UK Reliance Loans Limited is a fraud and will rip you off big time if you don't research for youself Newcastle

Business & Finance Mack15 0

I was contacted by Aaron Mcchalister owner of Reliance Loans Limited in UK (who uses Mc Alister aslo) regarding a loan for my business non collateral. I was told and confirm by email that the loan was approval. The amount was for $150k with a 5% rate paying off in a ten year plan. I recieved a ...

Abbey National
Sent fake email that leads me to a website blocked by Firefox because it's been reported as a web forgery

Internet & Web Anonymous Complaint 0

I got this email from the company: Account Status Notification Dear Customer, Your access to our Abbey National Internet Banking has been temporarily disabled due to multiple login errors. Protecting the privacy of your internet banking access and of the Abbey National Banking Network is our ...

Capital Trade Management Ltd., Brian Evans, UK Brian Evans, currencyexchangescammer
, collected upfront fees, forges paperwork Glasgow UK Bahamas company, individual UK

Miscellaneous Anonymous Complaint 0

Brian Evans signs contracts for foreign exchange currency deals, he asks performance fees, but at the end he never performs. He is delivering fake MT103 documents. He forges bank papers and mails. On questions, he is giving illogical explanations and pulling the story in that way for month's. He ...

Molenkamps Antiques
Molenkamps Antiques - Will not accept returns in accordance with the law East Dean

Shops & Trade Anonymous Complaint 0

A warning to anyone considering buying anything from Molenkamps Antiques. I purchased a solid gold antique snuff box from the Ebay Trader Molenkamps Antiques. It looked fantastic in the picture and I couldn't resist it, even though it was on offer with a buy it now price of 6, 950. I was concerned ...

Haji Nurfadilah, Company Name Zammylink
Continual existance of a fraudster operating from UK/Nigeria, with a possibly bogus courier service! Nigeria

Electronics and household app. Anonymous Complaint 0

I would like to bring up this issue to you, to continually raise the awareness of fraudsters living in UK and Nigeria. I had met this online dealer, nicknamed Zammylink from a Singapore advertising site who has been posting advertisments on selling various cameras and other electronic equipment. ...

Region: United KingdomFound 10590 reviews / complaintsPage 211

Australian Lottery Sent a letter stating I had won (US$ 3, 700, 000.00 dollars) and to contact them., England

Aaron Mc Alister DBA Reliance Loans Limited In UK Aaron Mc Alister - Reliance Loans Limited In UK Reliance Loans Limited is a fraud and will rip you off big time if you don't research for youself Newcastle

Abbey National Sent fake email that leads me to a website blocked by Firefox because it's been reported as a web forgery

Capital Trade Management Ltd., Brian Evans, UK Brian Evans, currencyexchangescammer , collected upfront fees, forges paperwork Glasgow UK Bahamas company, individual UK

Molenkamps Antiques Molenkamps Antiques - Will not accept returns in accordance with the law East Dean

Haji Nurfadilah, Company Name Zammylink Continual existance of a fraudster operating from UK/Nigeria, with a possibly bogus courier service! Nigeria

Region: United Kingdom
Found 10590 reviews / complaints
Page 211

Australian Lottery
Sent a letter stating I had won (US$ 3, 700, 000.00 dollars) and to contact them., England

Aaron Mc Alister DBA Reliance Loans Limited In UK
Aaron Mc Alister - Reliance Loans Limited In UK Reliance Loans Limited is a fraud and will rip you off big time if you don't research for youself Newcastle

Abbey National
Sent fake email that leads me to a website blocked by Firefox because it's been reported as a web forgery

Capital Trade Management Ltd., Brian Evans, UK Brian Evans, currencyexchangescammer
, collected upfront fees, forges paperwork Glasgow UK Bahamas company, individual UK

Molenkamps Antiques
Molenkamps Antiques - Will not accept returns in accordance with the law East Dean

Haji Nurfadilah, Company Name Zammylink
Continual existance of a fraudster operating from UK/Nigeria, with a possibly bogus courier service! Nigeria