11, Report:
#1226369
Posted Date:
May 02 2015
AW STEMOCELL COM TRAFALGAR AW BEARTEDEMER COM TRAFALGAR Stemologica + Beautemer I ordered a sample product which was received and then charged almost 400$ for product not ordered or received. Then they sent me a product not ordered and charged me an additional price of almost 200$. The creams are cheap and remind me of Crisco Bolton, Ontario Internet
I ordered a sample cream and eye cream from Stemlogica and Beautemer from a website and was charged under 20$ for the product that arrived. I then received more product a few days ago which I had not ordered and when I checked my credit card bill there were 2 separate charges for 99...
Entity
Categories: Eye Care
12, Report:
#118804
Posted Date:
May 07 2014
James Mikel Lee Fowler, Aka: Mike Fowler, Aka: Dream Sports Fund Or Foundation Advance Fee Scam Con Has Felony Prison Record In Ohio, 6-years Atlanta Georgia
Cons birth name is James Mikel Lee Fowler, born on Sep 3 1952 in South Carolina.
Last home of record:
Name: James Mikel Lee Fowler
Address: 3564 Piedmont Road NE, Apt 305
City: Atlanta, State: GA
Zip Code: 30305
Advance Fee Scam Con Mike Fowler currently in Atlanta Geo...
Entity
Categories: Con Artists
13, Report:
#1113976
Posted Date:
Jan 08 2014
Trafalgar Travel Booked a trip for over a year and Trafalgar changed hotel at last minute New York
I wanted to tell you about some issues that I have with my recent trip to Israel. One major issue caused what would have been a great trip to really suck. You provided an incredible guide who was extremely knowledgable and a pleasure to be with. The main problem was with the hotels....
Entity
Categories: Travel Services
14, Report:
#1096716
Posted Date:
Nov 04 2013
Brookes & Co. Property Investment Specialists, Trafalgar Greenock Halls due diligence on reselling of units Maldon, Essex
Be very careful if you make property purchases thru this company. They purchashed units from Freshstart Living at Greenock Halls in Scotland. They then advertised these units for sale and sold their units off over several months as student rental properties to several investors. In ...
Entity
Categories: Realtors
15, Report:
#1081372
Posted Date:
Sep 03 2013
Economy Lube Ask compensation for their incorrectly asembly when doing oil change and caused my engine seizure Mississauga Ontario
Dear Sir/Madam,I changed oil at Economy Lube in Mississauga store(7091 Hurontario st) in Jul 6th 2013. After service, it was ok for me to drive my vehicle. But last Wednesday evening (Aug 28th 2013), when I drove it on the QEW, I heard something dropped off and then around 10 mins l...
Entity
Categories: Auto Service Stations
16, Report:
#1050460
Posted Date:
May 13 2013
One Source Talent Nautical School took my money and left me high and dry NY New York
One Sourcet Talent Nautical School took my money and left me high and dryOne Source Talent customers were headed in One Source Talent right direction, but in One Source Talent end One Source Talenty fail on both fronts.Fans of One Source Talent great age of fighting sail have been t...
Entity
Categories: Producers
17, Report:
#903449
Posted Date:
Jan 24 2013
Bridge point ventures ltd, IPIN Global, Henley Homes Group, Helix towers, 2 Trafalgar WayB London E14 5SP, Kamran Mahmood. Micn Sum. Rip Off, Henlep Homes Group, Bridge Point Ventures, IPIN GLOBAL, TIMESHARES, AND DODGEY INVESTMENTS Internet, Internet
Bridgepoint ventures and IPIN Global a interesting complicated, intellectual property Time Share scam unrivalled by any others. Bridge point ventures and IPIN Global offer investors a guaranteed return 0f 16% per anum guaranteed, with their deposits insured and
protected by elite i...
Entity
Categories: Investment Brokers
18, Report:
#906046
Posted Date:
Nov 17 2012
Bridgepoint Ventures LLC, IPIN Global, Henley homes Group PLC, Tariq Usmani, Kashif Usmani, Shafik Malik, Eric Jafari Obtaining money by deception under the promise of Insurance and SES (Safe Exit Strategy), Guaranteeing a fixed return of non existent 16% per anum, and thorough due diligence london, Internet
After further research we have found out the following about the time share and obtaining money on deception scheme by IPIN Global and Bridgepoint Ventures llc with their partners in crime:
The scheme is actually if you do your research a time share scam traditionally associ...
Entity
Categories: Investment Brokers
19, Report:
#942757
Posted Date:
Sep 18 2012
Trafalgar Commodities - Philip Cottrell Spain Philip Cottrell Spain Gold Dust investments with Philip Cottrell Spain, Internet
Philip Cottrell Spain, as the MD of Trafalgar Commodities has been taking money from clients for Gold Dust investments. Philip Cottrell working from Marbella Spain now based in Gibraltar has been offering high returns for investments in Gold Dust, Clients have handed over money and ...
Entity
Categories: Investment Brokers
20, Report:
#937810
Posted Date:
Sep 07 2012
Philip Cottrell Spain Philip Cottrell, Philip Howard, Howard Cottrell gold dust scam marbella, Spain Internet
Has anyone come accross Philip Cottrell, Philip Howard Edward Cottrell based in Gibraltar, he was operating from Marbella in Spain under several company names, Forensic Wealth Management, Trafalgar commodities. He has been selling non existant gold dust as an investment. He has take...
Entity
Categories: Brokerage Companies