181, Report:
#1433476
Posted Date:
Mar 09 2018
coinbull.io CoinBull is not a licensed broker CoinBull Regulations When the Scam Broker Investigator researches a new Forex / Crypto broker to determine if they are a scam or legitimate broker, we check for one thing, and that is a brokers license. Legitimate brokers will be licensed in the United Kingdom by the FCA or in Australia by ASIC. CoinBull is a new unlicensed Crypto Forex broker that opened in July 2017.that invite people to trade and
This company called me and show me how to make more money with trading with there company.
They are sneeky and pushy talk me into deposit $5300 and letting me know that I can withdraw the money at any time but is not true.
I just complain with my credit card and will take time to ...
Entity
coinbull.io
Categories: Trading Service
183, Report:
#1432377
Posted Date:
Mar 04 2018
www.BlackAndRedGroup.co.uk Ali Watson - Jon Watson Fraud & SCAM KEEP IT 100 LTD Happy Go Travel Ltd Black & Red Group Ltd ECO ENERGY PLANNING LIMITED BlackAndRedGroup.co.uk Stolen money from my mother Exeter England / Devon
My mum has been ripped off and scammed by BlackAndRedGroup.co.uk, What was meant to be a five pound monthly payment they decided to take thousands from my mums bank account! She called them and I myself called them today and they slammed the phone down on us. I have report...
Entity
www.BlackAndRedGroup.co.uk Ali Watson - Jon Watson Fraud & SCAM
Categories: Insurance Agencies, life insurance, Insurance Fraud
185, Report:
#1430955
Posted Date:
Feb 24 2018
DownUnder centre Richard Gregan Wes Zandt Criminal activity Ealing England / Ealing United Kingdom
The DownUnder Centre is bankrupt and owes hundreds of thousands of pounds to people it can not pay and you can see this in the company accounts they filed at companies house.
They then were banned from processing skills assessments to Australia which used to earn them money. So the...
Entity
DownUnder centre
Categories: Travel Companies, Travel backpacks
186, Report:
#1430305
Posted Date:
Feb 21 2018
maurice owens took 3500 DEPOSIT AND NEXT DAY COULD NOT BE CONTACTED United Kingdom
this is a very elaborate scam.they sent a copy of a letter purporting to be from the FCA stating
that they were no longer allowed to trade.their client funds wereto be returned to clients by a company
called green rock insolvency which appears to be bogus.anyway i contacted them an...
Entity
maurice owens
Categories: RIP-OFF
187, Report:
#1429784
Posted Date:
Feb 18 2018
VANGUARD LOGISTIC SERVICES UK branch located at Station House, Station Road, Maldon, ESSEX CM9, 4LQ, United Kingdom. VANGUARD LOGISTIC SERVICES UK branch took advantage of my family by charging invalid and outrages fees to collect a shipment I made to them. Chicago Illinois
Vanguard logistics is a Scam!
I am another victim of the shady operation known as VANGUARD LOGISTICS SERVICES.
I shipped a drum set from south Florida to my grandson in the United Kingdom (N. Wales).
It was such a hassle just to perform their “shipping Procedure.” I did not ...
Entity
VANGUARD LOGISTIC SERVICES UK branch located at Station House, Station Road, Maldon, ESSEX CM9, 4LQ, United Kingdom.
Categories: shipping fraud
188, Report:
#1429498
Posted Date:
Feb 16 2018
Ik9 They sold me a dual purpose dog that can not do as they said it was suppose to do Birmingham Alabama
I purchased a dual purpose K9 from IK9 for 9800 dollars. The dog isn't what it is suppose to be. The K9 can't find anything they said it was trained to do. The K9 is also so skidish any noise or new area scares him
Entity
Ik9
Categories: Animal Services, Dog Breeders, Dog Training
189, Report:
#1429323
Posted Date:
Feb 15 2018
VIP Member Store .com Corporate Address: Internet Sales Group Ltd Rourke House, Watermans Business Park, Staines TW18 3BA, United Kingdom I purchased 2 items 12/12/2017 and 10 weeks later still no items shipped to me, customer support just give's me the runaround California
This company was very quick to charge my credit card during the item purchase 12-12-2017 including a very hidden sneaky montly membership added to the charge which I notice the next day after I received my purchase order confirmation number, so I called and cancelled that extra mont...
Entity
VIP Member Store .com
Categories: Internet Fraud, Internet sales, On-Line Stores, RIP-OFF, web site, Websites
190, Report:
#1425140
Posted Date:
Feb 07 2018
Assertive K9 Thinschmidt German Shepherds The dog they sold me was abused by them and had health issues throughout his short life Corona California
After owning one of the best German Shepherds I’ve ever known, I thought it was a good idea to get a second one to keep her company. After some research, I found that Thinschmidt were recommend by the dog whisperer and started chatting with them. They said my dog would...
Entity
Assertive K9
Categories: Dog breeders, Dog Breeders, Dog Training