41, 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
42, 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
44, 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
45, 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
46, Report:
#1526085
Posted Date:
May 01 2023
Danbury Kia Offered prize of $500, refused to pay, threatened violence Danbury Connecticut
I received a letter from this business indicating that I had won a $500 prize. This letter had a prominently-displayed winning number which matched the number beneath the prize of $500 cash. Obviously I assumed this was a scam, but I went to the business to attempt to claim this pri...
Entity
Danbury Kia
Categories: Sweepstakes/ Prizes, sweepstakes
47, Report:
#1525925
Posted Date:
May 01 2023
MARC BRANDRETH Facebook Marc brandreth Marc brandreth child molester
Mike brandreth is the child molester elle a été to the rate of fifting girl when he was over 40 years old I think everyone needs to know about this and this guy must be suffering of the outcome of what he done here is the number of the file that is classed in the UK system I manag...
Entity
MARC BRANDRETH
Categories: Criminal Justice System
48, Report:
#1525838
Posted Date:
Apr 20 2023
USA Grant Applications A tricky scheme to sneak in a recurring 35$ charge for a service maybe needed once.
This is the first ever time in my life I feel it neccessary to take my valuable time to write one of these but they have saved me in the pasy so I figure, pay it forward.
Avoid this company at all costs. I used them in researching for possible grants to help with my strugling small ...
Entity
USA Grant Applications
Categories: Grant Services, Government Grants, Grant Writing & Research
49, Report:
#1525664
Posted Date:
Apr 12 2023
ROCKSTAR PUBLISHING Michael White Publisher Peter Weiss ordered booklet lottery destroyer very simple to win lottery all games, paid $97.00 had refund back no questions asked guarantee it was a complete ripoff immediately returned booklet for a full refund they have not refund my $97.00 New York New York
received sales mailer on how to win simple lottery system wins millions guarantee to win 97% every time no calculations, no math, do not have to compare to winning past numbers . it said Immediately send $97.00 for your copy, look over if not satisfied immediately return for a ful...
Entity
ROCKSTAR PUBLISHING
Categories: Lottery, Lottery scam