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TOTAL REPORTS FOUND:4857

WITTER WALWYN OVERSEAS LTD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Showing 1-10 of 4857 Found Reports For more results perform a specific search for WITTER WALWYN OVERSEAS LTD
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1, Report: #1533792
Posted Date: Sep 03 2024
Micky Irons Fraud Mickarle Sean Junior WAGSTAFF-IRONS Irons Capital LTD Scammed for £30,000 London London
I invested £30,000 with Micky Irons (Mickarle Sean Junior WAGSTAFF-IRONS), expecting to receive both my initial investment and a profit within 30 days. Despite my patience over the past six months and my willingness to give him the benefit of the doubt regarding his assurances, my ...
Entity
Micky Irons Fraud
Categories: Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader,  Investing in Cryptos,  Tradingplatform crypto
2, Report: #1533747
Posted Date: Aug 14 2024
Josh Martineau Gang affiliate Cranston Rhode island
Works at the Cranston correctional facility, well known in the local gang community due to being a correctional officer. Overseas the gang activity in the facility, and gets major kick backs. Has his own side game going in the prison system that is on another level. Even soliciting ...
Entity
Josh Martineau
Categories: Drugs
3, Report: #1533744
Posted Date: Aug 13 2024
Herbert Wallace Fair, West Coast Wrapperz, This Man Stole, sold goods that are fake, did not honor a refund, Total Scum bag, Liar, Thief, Dishonest Business Practices Canoga Park California
I'm just a friend of a friend:    Sell fake goods, not real, has friends that steal from other states and he resells their stolen goods - We have a list of people that are being watched  This is the Story - Herb Wallace Fair can be explained as a Thief, Cheater as a Husband, H...
Entity
West Coast Wrapperz
Categories: deceitful,  Fraud,  Federal Government,  Harassment,  Harrassing Women,  Legal,  Obscene phone call,  Scamming & Attempted robbery
4, Report: #1533558
Posted Date: Jul 29 2024
Nathan Scott Lanham Nate Lanham Buys underage girls in underprivileged countries, engages in prostitution and serious public health risks, flaunts US military contracts San Diego California
Nathan / Nate Scott Lanham es un predator who has been flying under the radar for too long. With major connections to Kentucky, Wyoming, and California, for several years (that I know of), Nate has been spending his time and money on activities that are against the public interest. ...
Entity
Nathan Scott Lanham
Categories: Fraud,  Sexual Assault,  Child Predator,  Prostitution
5, Report: #1533542
Posted Date: Jul 28 2024
Tree Global Overseas = Mohammed Mubeen is running an illegal overseas education scam exploiting students from india, he is based in New York now on an F1 visa. He is a native of Hyderabad, India. Jamaica New York
Mubeen lures international students with huge money on pretext of helping them with admissions into universities and colleges. He exploits and scams students for transfering them from their original university to a lesser known cheaper university.He also helps with B1B2 visa transfe...
Entity
Tree Global Overseas
Categories: College & University,  College Advising,  College Credit by exam,  College loan,  private college scam,  College,  College Funding Solutions
6, Report: #1533355
Posted Date: Jul 13 2024
Dolci Lusso Clothing Scam / Ripoff Internet
Company has a barebones e-commerce website where they ship out low-quality clothing from overseas (probably dropshipped), although it looks like they're based in Utah.  Clothing is pricey but very low-quality and falls apart quickly.  They will then refuse to refund you.
Entity
Dolci Lusso
Categories: Clothing,  clothing scam,  Clothing and accessories,  Clothing Stores,  Men's clothing,  On line clothing
7, Report: #1533092
Posted Date: Jun 26 2024
TOP10CHB.COM (www.top10chnb.com) promises to recover fees by charging their clients fees themselves and acting fraudulently by doing nothing. Internet
TOP10CHB.COM (www.top10chnb.com) promises to recover fees by charging their clients fees themselves and acting fraudulently by doing nothing. The company operates a web site whcih does not have a physical office address or management team to contact. The Web Site also runs other web...
Entity
TOP10CHB.COM
Categories: Fraudulent & illegal business practices,  fraudulent Refund policy,  Fraudulent,  Fraudulent Unauthorized online charges
8, Report: #1532059
Posted Date: Jun 18 2024
Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas
Chad Koehn and United Capital Management of Kansas Inc. are nothing more than a den of thieves. Koehn is a conniving criminal who has made a career out of defrauding investors in a series of sham investments. The fact that he has only been suspended and fined by a national regul...
Entity
Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund
Categories: Crypto currency,  Crypto Currency Exchange,  Cryptocurrency investment scamming,  cryptocurrency trader,  Investing in Cryptos,  Investment fraud,  securities fraud
9, Report: #1532950
Posted Date: Jun 14 2024
Shandong Aizhou Tech Co, Ltd They sell faulty damage excavators, no warranty, Third party resellers Yanti Shandong China ( Mainland ) 59 Xiangfu st Fushan District
We purchase a container full of mini excavators. Most of them had leaking problems, other more expensive ones has engine problems. No warranty , no claims once you contact them. They also sell powercoat equipment. Stay away my friend tell me they rip him off as well. They even dam...
Entity
Shandong Aizhou Tech Co, Ltd
Categories: Construction Equipment - Bobcat Excavator Model 331
10, Report: #1532719
Posted Date: Jun 11 2024
Price Tower Bartlesville Oklahoma Cynthia & Anthem Blanchard Copper Tree & Green Copper Holdings & Brad Doenges Fraudulent Transfer of Property and Museum Artifacts of Bruce Goff and Frank Lloyd Wright Tulsa Oklahoma
Bartlesville Oklahoma has been ripped off by bitcoin con artists.   First thank you for having this website.  We found out about it reading transcripts of a sham criminal case brought in Washington County Oklahoma.  We are thankful this website exists to memorialize the fraud th...
Entity
Cynthia & Anthem Blanchard & Brad Doenges
Categories: Bitcoin Fraud,  Real Estate Fraud, Real Estate Scam Artist,  Cryptocurrency investment scamming
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