211, Report:
#1019457
Posted Date:
Feb 24 2013
GPD invesments international city Lee & stuart Wiggins GPD Lee Charles Wiggins & Stuart Wiggings other companies of this scumbag to avoid essex / UAE, Other
Here is a list i found of other companies that Lee Charles Wiggins Has listed needless to say anuything he is linked with avoid like the plague:-
http://company-director-check.co.uk/director/907487596
CANBERRA PLACE (UK) LIMITEDActive
POPHAM GATE LIMITEDActive
TULLETT PREBON (EU...
Entity
GPD invesments international city
Categories: Investment Brokers
212, Report:
#1019379
Posted Date:
Feb 24 2013
GPD investments lee charles wiggins Stuart wiggins international city/empire heights Scumbags Lee & Stuart Wiggins Robbing Bast*rds! Dubia, Nationwide
i see you have crawled out from under your rock at long last, i hear your brother is living well beyond his means in Essex considering he was just a Taxi driver ! now hes got horses ,fields & living very comfortably in very nice expensive house with land
 ...
Entity
GPD investments
Categories: Builders & Contractors
213, Report:
#1013796
Posted Date:
Feb 14 2013
WesternSky Luay Elias Total waste of time. Internet
We applied for a quick loan to consolidate bills. We were accepted and told funds would be in our account on a Friday. We jumped through so many hoops and now Luay Elias our loan officer no longer answers our calls or returns them. This is a fraud and gives native American companies...
Entity
WesternSky
Categories: Loans
214, Report:
#998625
Posted Date:
Jan 17 2013
Barr John Rufon Solicitors. URGENT!! Colchester, Other
Man, this was seemed so believable. This is from the UK. Lots of detailed information, address & phone #.
From The Desk Of Barr John Rufon Solicitors.
Colchester Solicitors Office
56 North Hill
Colchester
Essex CO1 1PX
EMAIL ADRESS:[email protected]...
Entity
Barr John Rufon Solicitors.
Categories: Lawyers
215, Report:
#998497
Posted Date:
Jan 17 2013
E&S Auto www.esautoonline.com BEWARE. THIS GUY IS DANGEROUS. DONT BOTHER BUY A CAR HERE. TOTAL RIP OFF!!!! South Hackensack, New Jersey
We lost our $500 deposit. We were getting run around. Every single word that came out from their word, is a lies. The dealer name is George and Elias. We unable to get the car, 2 weeks after we get the deposit.
Vehicle VIN # 1G1ZF57599F141124, 2009 Chevy Malibu.
Dealer full addr...
Entity
E&S Auto
Categories: Auto Dealers
216, Report:
#996764
Posted Date:
Jan 15 2013
NMG*CK Pleasure Knife took my money essex, Vermont
I was on the publishers clearing house site when i was offered a cooking pleasures knife for free! all i have to pay was the shipping and handling of $8.95 in December. I was just charged in January from the same people for $88.94! I have the online recite that states that I only ag...
Entity
NMG*CK Pleasure Knife
Categories: Kitchens
217, Report:
#982648
Posted Date:
Jan 05 2013
Jason Todd Bennett Todd Bennett SCAMMERS & THEIVES *** BEWARE!!!! They will SCREW YOU OVER **** Carmel, New York
Jason Todd Bennett is a SCAMMER, CON a LIAR and a THEIF.
His picture:
http://mugshots.com/US-Counties/New-Jersey/Essex-County-NJ/Bennett-Todd.2057582/details/
YOU HAVE BEEN WARNED. NEVER do any business whatsoever with this CHEAT. He is a smooth talk...
Entity
Jason Todd Bennett
Categories: Questionable Activities
218, Report:
#987366
Posted Date:
Dec 27 2012
prime alliance inc International claim department sent me a check for 4,895.00. saying dont cash it until i contact them so i can pay the taxes from it witch will be2,987.00 chatham essex, Nationwide
Received a letter on the 26 of December. Stating that I had won an Australia Sweepstakes,that was held on April the 5,2011. Ticket no 577773341 , lucky no 3341. Claim number JH/CA-3511. So I looked it up on the internet. And seen a letter from someone else. Were Mrs. Sandra Hunt ( P...
Entity
prime alliance inc
Categories: Cross-Border Scams
219, Report:
#979474
Posted Date:
Dec 08 2012
GPD Investments Lee Wiggins - Director GPD - Lee Wiggins Dubai, Internet
GPD Investments managing director Lee Wiggins has used Dubai's strict laws to extort money from honest investors who thought that the legal system of UAE would prove a safe investment.
GPD has breached their own contract and basically lied to avoid refunding what they owe.
Lee Wig...
Entity
GPD Investments
Categories: Financial Services
220, Report:
#978488
Posted Date:
Dec 06 2012
GPD INVESTMENTS LLC LEE WIGGINS FROM ESSEX FRAUD / INVESTMENT PROPERTY DEVLOPER FRAUDSTER DUBAI, Internet
GPD Investments based in the UK has taken millions 's from hard working people in the UK, who believed they were buying in Internationl City Dubai fully furnished turnkey apartments with a 3 year 8% guaranteed rental income.
Back in 2007/2008 Investors paid a ...
Entity
GPD INVESTMENTS LLC
Categories: Financial Services
