31, Report:
#1527376
Posted Date:
Jul 06 2023
Cap Gen Holdings Placed money with a company in the UK who invested it with Cap Gen Holdings. Who then defaulted in their obligations
According to the company I invested with they have been fighting a legal battle with Cap Gen in Singapore for the last 15 months. In March of this year they served a statutory demand on the company in an attempt to recover the money owed to them and in turn to their investors.I hav...
Entity
Cap Gen Holdings
Categories: Financial Fraud, Financial
34, Report:
#1527036
Posted Date:
Jun 19 2023
AllSurreyRecovery.co,uk AllHertsRecovery.co.uk Guaranteed a car collection time, Lied about price and delivery
Do not use any recovery service saying for example AllSurryRecovery.co.uk or any other variation of this with the phone number 01753 254 384. You will be ripped of and lied to.
Example guaranteed to pick up vehicle at 8 am to take it 18 miles to a garage. Mumbled quote but all other...
Entity
AllSurreyRecovery.co,uk
Categories: Auto Towing, Auto Transport, Auto Transport Lead Provider, Auto Transporters
35, Report:
#1526076
Posted Date:
Jun 06 2023
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
I am a genuine Irishman with business ties extending from the UK to Africa. I pride myself on honorable conduct both in business and all relationships in life. I was introduced to Mark Gerard Lineham by my associate Gary John Marno. Shortly after making his acquaintance, Mark began ...
Entity
MARK GERARD LINEHAM
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies
37, Report:
#1526221
Posted Date:
May 07 2023
Crypto Bank and Trust UK Financial Scam
We engaged Crypto Bank and Trsut to provide us with escrow services for a large transaction of fiat funds to be used for further business to be held in an account with their Bank. Everything looked and sounded fine until such time as we attempted to withdraw funds and were unable to...
Entity
Crypto Bank and Trust UK
Categories: Financial Fraud, Financial Services, Financial
38, Report:
#1526172
Posted Date:
May 04 2023
Claws Custom Boxes At The Claws Custom Boxes, we offer businesses with custom printed box Wholesale with logo and custom packaging solutions that meet industry and product exact requirements. Sydney Sydney
At The Claws Custom Boxes, we offer businesses with custom printed box Wholesale with logo and custom packaging solutions that meet industry and product exact requirements.
Contact us to avail such beautifully designed Custom Magnetic Closure Boxes, Collapsible Rigid Boxes, Book Box...
Entity
Claws Custom Boxes
Categories: Deceptive food packaging
39, Report:
#1525925
Posted Date:
May 01 2023
MARC BRANDRETH Facebook Marc brandreth Marc brandreth child molester
Mike brandreth is the child molester elle a été to the rate of fifting girl when he was over 40 years old I think everyone needs to know about this and this guy must be suffering of the outcome of what he done here is the number of the file that is classed in the UK system I manag...
Entity
MARC BRANDRETH
Categories: Criminal Justice System