ComplaintsHub.co.uk » United Kingdom » United Kingdom | Page 433

Region: United Kingdom
Found 10590 reviews / complaints
Page 433

UK Escrow
Ripoff

I entered an escrow transaction with "Steven Joseph". I signed up with UK escrow, at the buyer's suggestion. The website seemed legitimate and I didn't find any complaints on the web at the time. Anyway, I mailed out my items to the buyer a few weeks ago. I hadn't heard anything back, so ...

Maria Duval - Marketlink Marketing Communications
Maria Duval - Marketlink Marketing Communications Maria Duval conned my partner but I got a refund Othe

In 1998, my partner was conned by Maria Duval. I found that a straight refund request had no effect. So I researched on the Internet. I then wrote to Mr Koetsheid in Holland, I found his address on Astrocat's Postal Scam Warning Page. Hey presto, a cheque soon arrived for most of the money she had ...

Financial Securities - Co AKA Mr. Colins Richards AKA Rebecca Smith
Financial Securities Co AKA Mr. Colins Richards AKA Rebecca Smith ripoff, lottery winner scam EC1R 0HB LONDON AND W1A 1AE LONDON

These individuals contacted me by email stating that I was one of 3 winners in the international lottery. They claimed I had won a sum of US$5, 500, 000.00 (Five million, five hundred thousand United States dollars only). They were wanting me to pay them a sum of US$ 4, 988 as security for the said ...