1, Report:
#1527532
Posted Date:
Jul 13 2023
DCBL Direct Collection Bailiffs Ltd DCB Legal SCAMMERS, CONMEN, INCOMPETENT, FRAUDS, THUGS, STAY AWAY Runcorn Cheshire
We are an engineering repairs company based in London with offices in 6 countries, and I am the owner, CEO and Director of it. I was recommended to use Direct Collection Bailiffs Limited AKA DCBL to collect a debt. The DCBL sales representatives offered many promises and reassurance...
Entity
DCBL
Categories: Debt collector
2, Report:
#1520266
Posted Date:
Aug 04 2022
Barrister Global Services Did not pay for days work Hammond Louisana
FIELD TECHNICIANS BEWARE!!
I was sent on a work order contract which would pay $45 per hour for 6 hours. I was required to hire a helper. The helper would also be working for 6 hours at $45 per hour.
We arrived at the work location, driving for 3 and a half hours. Travel t...
Entity
Barrister Global Services
Categories: Work Order Contract
3, Report:
#1512962
Posted Date:
Oct 20 2021
Barrister Global Service Network Assigned to work orders without Knowledge so would not have to pay for previous work orders Completed Mandeville La,70471-1790
Entity
Barrister Global Service Network
Categories: technology monitoring mobile devices, Scam Website
4, Report:
#1511155
Posted Date:
Aug 20 2021
Dane Patric Delucchi Pikey Paige Hammond Fraud-Grand Theft-Liar- Con Criminal. Transgender Reno CA, NV, AZ
I am writing for my friend what this person did to my senior disable friend in San Fernando Valley Los Angeles.
Dane Delucchi Transgender stole , guitar, Eletronic equipment, Recording 16 track Zoom machine. Sure Microphone. Wiggs and other personal propert over $2500.00
Aug 5th, ...
Entity
Dane Patric Delucchi
Categories: accessories, Romance Sweet Heart Con
5, Report:
#1504252
Posted Date:
Jan 24 2021
Lynette Petties Lynette Petties Tracy Morales, Sarah McDonald possible others Agreed to repay funds loaned. Excuses, scam stories. Denver Colorado, Ohio, Texas, Michigan and Puerto Rico
Lynette Petties
Age 34
Is a Cat Fisher, money scammer, worthless check, and attempts/threats of blackmail. She uses various names including Sarah McDonald and Tracy Morales. One daughter is age six. She is a hair stylist/clothing specialist. Likes using “Tracy”. Fluent...
Entity
Lynette Petties
Categories: RIP-OFF, Con Artist
6, Report:
#1493658
Posted Date:
Apr 04 2020
Ben McGlade was my barrister (lawyer) in a court case and turned up drunk to represent me and told the court wrong information which led to me losing my case Brisbane Queensland
I write this report with great seriousness to warn other people of Ben McGlade who is a barrister practising from Deans Chambers located at Level 16, 239 George St. Brisbane, Queensland, Australia.
I used Ben McGlade to represent me in a legal matter which I believed I would win wit...
Entity
Ben McGlade
Categories: Lawyers
7, Report:
#1489655
Posted Date:
Dec 29 2019
Legacy Education Alliance Inc Legacy Education Alliance Hong Kong Limited Failure to make material disclosure, fraud, making false representation and fraudulent/ or unfair preference Lee County Flordia
My partner Mr. Norman Yau and my friend Wendy Lau and his partner Victor Ho and I attended 3-day course on 25, 25 and 27 Oct arranged by Legacy HK. In the late afternoon on the last day of the course, namely 27 Oct, we were induced to pay for this extremely expensive mentorships pr...
Entity
Legacy Education Alliance Inc
Categories: Investment courses
8, Report:
#1473758
Posted Date:
Feb 18 2019
Westwood legal and Westholdings Aquisition Patric Soria wwl formed legal doccumentation showing that my loan had been under some preditary lending beverly hills CA
Paid WWL 3,750 I was signed new servicer for my loan WESTHOLDINGS AQUISITIONS, THE WERE PAID AS WELL
Entity
Westwood legal and Westholdings Aquisition
Categories: mortgage fraud
9, Report:
#1472489
Posted Date:
Jan 30 2019
Barrister Magnus Nwagu Amudi Barrister Magnus Nwagu Amudi Big time thief wanted by Nigeria Police for Theft Nationwide
Barrister Magnus Nwagu Amudi is a big time thief. I went to India for treatment my money was running out so i called this man to sell my property in Lekki. He produced a fake valuation report of only N46,000,000 so i was shocked but I was desperate i need money for treatment so ...
Entity
Barrister Magnus Nwagu Amudi
Categories: Fraud