31, Report:
#1424632
Posted Date:
Jan 23 2018
Michael Woods Michael Wood Attempted to get me to pay him $3500.00 to produce legal documents to claim a supposed asset. Shipley England / Bradford
A man named Michael G. Woods who claimed to be a lawyer out of the United Kingdom, claimed that he was the lawyer of a friend of mine's father. My friend was convinced by this lawyer that he was in possession of her father's will and that her father left her monetary assets in the ...
Entity
Categories: Asset/Investment Recover
32, Report:
#1421775
Posted Date:
Jan 08 2018
P.I.D COnsultants/The Local Detectives It looks like this scammer has reared his head again under a new guise, The Local Detective (www.thelocaldetectives.co.uk). Same MO, same rip offs but a new business name. No trading address set as always and still full of lies. AVOID this person - CCJ issued against them in Feb of 2017 as well. The Local Detective - another Robert Singer rip off!!!! England / Essex
P.I.D Consultants/The Local Detectives It looks like this scammer has reared his head again under a new guise, The Local Detective (www.thelocaldetectives.co.uk). Same MO, same rip offs but a new business name. No trading address set as always and still full of lies. AVOID this pers...
Entity
Categories: RIP-OFF
33, Report:
#1420964
Posted Date:
Jan 04 2018
Audio systems Scott Selling from van, lies about retail price, Quality Essex Maryland
There were 2 guys in a van who pulled next to me in Walmart parking lot. Asked I needed a Home Theraer system. They both had uniforms and showed me an invoice from their company.
Stated they had a system that was not deliverable due to the home owner changed his mind. Said his boss ...
Entity
Categories: Home Theater/Electronics Installation
34, Report:
#1418456
Posted Date:
Dec 21 2017
WUMO SEO - SCAM SEO AGENCY This is a scam SEO Agency. They will destroy your website!!!! Chelmsford England / Essex
This is a scam SEO agency, they tell lies and steal your money. They ruined my website and I had to begin again with a new domain because they got a penalty. Stay away for the safety of your own business website. They tell so many lies. I can see two email address but I think they a...
Entity
Categories: SEO - Reputation Management
35, Report:
#1411648
Posted Date:
Dec 11 2017
Hallmark Financial Limited Qatari Family Fund David Hall Prepaid advances to acquire company loan- Loan never materialized Basildon England / Essex
RBC-Manager October 22, 2017 QATARI FAMILY FUND (QFF) -Sequence of Events 2017.09.16 This is a Diary of a suspected Funding SCAM! Early in 2017, I watched an interview presented by Bloomberg North, on a Hamilton, Ontario TV Station, CHCH. In the presentation, the interviewee describ...
Entity
Categories: Brokerage Companies, Financial Services, Loans
36, Report:
#1415855
Posted Date:
Dec 09 2017
1974 Development Inc. Frederick Ragsdale Jr. Fred Ragsdale Frederick Ragsdale Jr. borrowed 15,000 from me for an investment never got paid. Chicago Illinois
On October 30,2017 Frederick Ragsdale Jr. borrowed 15,000 from me for an investment property. He promised my 15,000 plus 25% in approximately 3 weeks. It has been almost 6 weeks and nothing. The property address is 7641 S. Essex ave. Chicago Il 60649. Fred is a scam artist please be...
Entity
Categories: Con Artists
37, Report:
#1406904
Posted Date:
Oct 17 2017
The York Hotel Rip off so-called Hotel, which is actually a dirty hovel, similar to a hostel that take in homeless people and druggies! Ilford, Essex England
During my recent visit to London I stayed at the so-called York Hotel in Ilford, Essex (Greater London) on the night of September 27th. To my disgust, and disappointment, this place was absolutely awful. It was no hotel by any stretch of the imagination and was more like a run-f...
Entity
Categories: Hotel
38, Report:
#1398718
Posted Date:
Sep 08 2017
Henderson Webb Hartland Apartments didnt change my locks upon my move in date, once i moved in someone came into my apartment twice and stole tvs, clothes, purses, shoes, broke into lock box and stole $2000 essex Maryland
Move in date 08/18/17, locks wasnt changed until 08/22/17 during that time someone entered my apartment twice and stole a tv, clothes, shoes, jewelry and broke into my lock box and stole $2000.
Entity
Categories: Better Business Bureau
39, Report:
#1391625
Posted Date:
Aug 09 2017
south point casino and spa south Point Casino Racial Slur and harassement LAS VEGAS Nevada
Re: Victim: &n...
Entity
Categories: Casinos
40, Report:
#1385467
Posted Date:
Jul 14 2017
Mcm loft conversions - Colin mills - Fraud Fitted cheap rubbish when i paid for expensive high end Essex Internet
MCM loft conversion specialists” AKA COWBOY builders, contract breaching specialists”. 3 months’ post works being completed & have been paid in full & they still haven't sent plans and calculations to building control for certification. Once deposit was paid, it went downhil...
Entity
Categories: Building Products