241, Report:
#1398380
Posted Date:
Sep 07 2017
Iain stamp iain compton stamp ppf capital Iain Clifford Stamp v FCA UK Innovative TI Limited v FCA Stargate Corporate Finance Ltd v FCA Iain stamp iain compton stamp ppf capitalIain Clifford Stamp v FCA UK Innovative TI Limited v FCA Stargate Corporate Finance Ltd v FCA Iain Clifford Stamp v FCA PPF CAPITAL SCAMSTER FRAUDSTER CAUGHT IN ACT LONDON Nationwide
MR STAMP HAS A FULL HEARING WITH THE FCA AS HE HAS BEEN CAUGHT SELLING UNREGULATED PRODUCTS IN THE UK FROM HIS OFFICES IN PORTSMOUTH. ANYONE WHO INVESTED IN THE IRISH BONDS AND TILL NOW HAVE NOT HAD THEIR MONIES BACK PLEASE CONTACT THE FCA. SEE BELOW PEOPLE INVOLVED DIRECTLY IN...
Entity
Iain stamp iain compton stamp ppf capital Iain Clifford Stamp v FCA UK Innovative TI Limited v FCA Stargate Corporate Finance Ltd v FCA
Categories: Financial Services
242, Report:
#1049806
Posted Date:
Sep 05 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1049806-rmzau1-lvbuo9r7uw.png)
Detroit Advantage Bryan Christopher Moon Jack Gaylord Saint Experience International Detroit Advantage, Experience International, New Orbit Funding LLC Jack Gaylord Saint Bryan Christopher Moon. I am an overseas client, I unluckily met Detroit Advantage, Experience International, New Orbit Funding LLC, they sold me property and manage my property, but they missed to pay me rent and now they said my house was theft and damage and need repair. Talk with other clients from that company, they all similar experiences. London, Detroit, Georgia, London London London
I am an oversea investor, I am very unluckily met Detroit Advantage, Experience International, New Orbit Funding LLC, they sold me property and manage my property, but they missed to pay me rent and now they said my house was theft and damage and need repair. Talk with other clients...
Entity
Detroit Advantage Bryan Christopher Moon Jack Gaylord Saint
Categories: Realtors
243, Report:
#966612
Posted Date:
Sep 05 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/38f0bddb-a917-452a-97a4-d0c630f316d6.png)
Experience International Experience BG trading as Experience International Experience International Detroit investment property scam. Misrepresentation of goods and services. London, United Kingdom
Cowboys International would be a much more suitable name for investment brokers, called Experience International (Companies House No 5301679). Their main experience seems to lie in ripping off clients and acting like they have nothing to do with investment nightmare&...
Entity
Experience International
Categories: Investment Brokers
244, Report:
#1397751
Posted Date:
Sep 04 2017
Monkey Capital, Monkey Ventures, Daniel Mark Harrison & Co, Daniel Mark Harrison Cryptocurrency-Scams Singapore Singapore **Author of this Report is NOT CONFIRMED**
MONKEY ICO MAECENAS ICOICO stands for Initial Coin Offering and is practically the equivalent to the old IPO (Initial Public Offering) in the cryptocurrency/blockchain-world.On the 8th of August 2017 should have taken place MNY's ICO of Monkey Capital! — It got cancelled last min...
Entity
Monkey Capital
Categories: Internet Fraud
245, Report:
#1397777
Posted Date:
Sep 04 2017
rsb London Thus far rsb, via David Young and dying wife, attorney in London, want me to open 12M Pounds bank London Internet **Author of this Report is NOT CONFIRMED**
RSB, bank of London, via David Young attorney, also from London have used an Anne Parish, dying wife of Dr. H. Parish, wealthy mogul, deceased, want me to open a bank account with 12M British Pounds. Obviously, they want me to make cash extractions which are non-existent. David Youn...
Entity
rsb London
Categories: Lawyers
246, Report:
#1396663
Posted Date:
Aug 30 2017
Dr. Lewis Keane,Research Council of United Kingdom, They sent me a mail telling me that I have been choosen for a research grant for 2017/2018 by the UK valued at 990,000.00 pound sterling and later sent me online form to fill and submit. After then, their wedsite is not opening anymore and the form cannot be submitted again to the address provided by them. United Kingdom United Kingdom
Dr. Lewis Keane position himself as grant coordinator, research council of United Kingdom and sent me an email telling me that I am a 2017/2018 research grant nominee by the research council of United Kingdom. That I am to receive the sum of 990,000.00 Pounds to carried out a resear...
Entity
Dr. Lewis Keane(Research Council of United Kingdom)
Categories: Computer Software
247, Report:
#1396591
Posted Date:
Aug 30 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1396591-bgg8kt-gaz6ndyydu.png)
Luis Vega Boondocks. k9 elite protection Boondocks k9 search and rescue Scam . Hiring under false pretense Sumterville, Florida
Luis Vega who is under Boondocks K9 search and rescue and also the newest company created under false pretense Boondocks K9 elite protection LLC. Please be advise that the personnel you hired for security protection and other security services under you scam to clients and new hir...
Entity
Luis Vega
Categories: Security Services
248, Report:
#1396525
Posted Date:
Aug 29 2017
Toto Energy Fraudulent trading against the UK Government, Consumers and Self-Employed Agents. Brighton, United Kingdom Nationwide
A company committing fraud and encouraging it's commission agents to committ fraud. This is a new energy company in the UK, owned by Magnum Utilities. Magnum Utilities install Smart Meters for Gas and Electricity consumers. Toto Energy sell gas and electricity. This company (Toto) s...
Entity
Toto Energy
Categories: Utility Companies
249, Report:
#1396314
Posted Date:
Aug 29 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1396314-tbuicz-lwic0g3bre.png)
SpiritSparkle SpiritSparkleT Inaccurate, Misleading, Non-Professional and Non-Real Psychic London England, United Kingdom
I got a psychic reading from this SpiritSparkle and she made false promises that I will get a job in Kansas in 3-4 months. She was saying that none of the employment opportunities at there in the world wasn't for me. I applied for job opportunities in Kansas and got rejected se...
Entity
SpiritSparkle
Categories: Psychic
250, Report:
#1395231
Posted Date:
Aug 24 2017
porter finance scam broker united kingdom Internet
Porter finanace is a scam broker couldnt withdraw my money from them. I had to hire a solution professioanl to recover my investment from them.
Entity
porter finance
Categories: Investment Brokers