- Report: #1428940
Complaint Review: Timothy Burchell - other England / Tower Hamlets
Reported By:
Fiona -
London, England / Camden, United Kingdom
Submitted:
Updated:
-
Author Confirmed
Why?
Timothy Burchell
UKPI, Suite 2733 Kemp House other, EC1V 2NX England / Tower Hamlets, United Kingdom
Phone:
07810863485
Web:
www.ukprivateinvestigators.com
Categories:
Business Rating:
(0)
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Timothy Burchell Tim Burchell UKPI UK Private Investigators This evil man ripped me off!!! other England / Tower Hamlets
Report Attachments
I hired the services of Timothy Burchell at www.ukprivateinvestigators.com and I was told to pay £2000 which I did by bank transfer as he said he could not accept payment any other way. Once I made the payment to Timothy Burchell I never heard from him again. He literally stole my money. Timothy Burchell is a con man, a rip off artist and a frauster.
The company Timothy Burchell uses to run his scam company through is Vestigare Ltd
Timothy Burchell used to run his fraud through 2 other companies which were: Alpha Vestigare Ltd and Uk Private Investigators Limited which he has now closed and started just Vestigare Ltd.
No doubt he has done this due to CCJ's against him and so on.
The address Timothy Burchell advertises on his website: UKPI, Suite 2733 Kemp House, 152-160 City Road, London, EC1V 2NX is a fake address and this address is a virtual office address. Do not be fooled by this lie as UK Private Investigators is just a compnay of 1 person who is Timothy Burchell the con man.
London
UKPI, Suite 2733 Kemp House, 152-160 City Road, London, EC1V 2NX - Fake address
Paris
UKPI, Actualis, Level 2, 21 & 23 Boulevard Haussmann, Paris 75009 France. - Fake address
Email: [email protected]
Freephone: 0800 0431754
Facsimile: 0870 458 4497
Mobile: +44 (0) 7810 863485
To call from outside the UK please dial
Tel: +44 20 3784 4458
STAY WELL AWAY FROM THIS EVIL MAN! HE WILL TAKE YOUR MONEY AND RUN!!!!
1 Updates & Rebuttals
UKPI
United KingdomRobert Harris or Singer of The Local Detectives writes this rubbish!
#2REBUTTAL Owner of company
Thu, July 21, 2022
We would just like to thank Robert Singer, Robert Harris or whatever name he is now using, for writing these fake, defamatory posts about our business. We, unlike you, have actually been trading for the number of years that we state and do not write reviews about any of our competitors - It is a shame that you cannot say the same. You are a disgrace to an industry that we have worked in for over 25 years and are very proud to do so.
As you know, you were also reported to The Police for the threats of violence that you made to one of our owners - you should be ashamed of yourself Robert.
