1, Report:
#1497111
Posted Date:
Nov 06 2020
TRUSTED DEVELOPMENT GROUP Allison Craft ,Sam Hancock,Christopher D Craft Took Deposit then asked for more money to do demo work and never did anything .He was charged with the same thing by the ohio AG OAKLAND Florida
TRUSTED DEVELOPMENT GROUP
409 E OAKLAND AVENUE
SUITE B
OAKLAND, FL 34760
Christopher D Craft and Allison Craft AKA Allison Joy Neel Were run out of Ohio by the Attorney General for stealing money from homeowners,so they along with Sam Hancock set up their remodeling scam ...
Entity
Categories: Home Builder, contractors
2, Report:
#1500466
Posted Date:
Oct 02 2020
Trafalgar Tours On July 20th I received an email from them indicating our motor coach tour scheduled to depart Boston Sept. 23 had been cancelled due to COVID-19. The trip was paid in full and travel insurance was purchased. We rescheduled the trip for September 22, 2021 but now they want an additional amount of $357.10. Anaheim California
As stated above, in good faith we booked and paid for an Autumn Color Motor Coach Tour of the East coast with Trafalgar Tours. Due to COVID-19 we were notified July 20th all tours were being cancelled through November 2020. I phoned Trafalgar to inquire about a refund due to the...
Entity
Categories: Bus Travel
3, Report:
#1483631
Posted Date:
Aug 18 2019
Click2sell Refused to allow me to withdraw money from my available funds. 5 Secretary's Lane Gibraltar Trafalgar Square, London
I invested $1300 into this company with the understanding that I cound withdraw money at anytime when there was enough generated income from the campaigns that I created.
The first $200 was refunded because the debit card that I used was not allowed to do business with this company....
Entity
Categories: Internet Product Marketing, On-Line Business
4, Report:
#1479680
Posted Date:
May 31 2019
JC Lawncare and snow removal Jerry Cowan Lied and scammed me for money Trafalgar INDIANA
This company claimed to be a professional Lawncare company, and promised, in a contract, several services that were never provided! For starters the website has beautiful photos of yards this company serviced! I found out later none of the photos were ever yards that Mr. Cowan done....
Entity
Categories: Home goods
5, Report:
#1469787
Posted Date:
Dec 18 2018
Click2Sell Limited Scammed $2,305 London
I was contacted about an online business, creating banner ads and having them placed on strategic sites, and getting paid per click and also a small commission on any actual sales resulting from same.
All very nicely explained here: www.click2sell.co
After investing the initial $200...
Entity
Categories: Internet Fraud, Internet sales and Marketing, Internet scam
6, Report:
#966612
Posted Date:
Sep 05 2017
Experience International Experience BG trading as Experience International Experience International Detroit investment property scam. Misrepresentation of goods and services. London, United Kingdom
Cowboys International would be a much more suitable name for investment brokers, called Experience International (Companies House No 5301679). Their main experience seems to lie in ripping off clients and acting like they have nothing to do with investment nightmare&...
Entity
Categories: Investment Brokers
7, Report:
#1054900
Posted Date:
Aug 21 2016
Experience International Internet United Kingdom
To read other reports about this company, please click the link below:http://www.ripoffreport.com/reports/specific_search/Experience%20International
Entity
Categories: Investment Brokers
8, Report:
#1315579
Posted Date:
Jul 07 2016
AON Affinity travel insurance AON Affinity travel insurance is a scam Jericho New York
We purchased a Trafalgar imperial highlight tour to Europe on April 8-16, 2016 from AAA. Per Trafalgar we are required to acquire travel insurance as requirement of Czech Republic. We complied and Trafalgar offered AON travel insurance.While in Vienna Austria, my wife's purse which ...
Entity
Categories: Travel Agencies
9, Report:
#1286415
Posted Date:
Feb 09 2016
Allied Wallet Ripped our Hard Earned Revenue London Trafalgar Squar
We took Merchant services from Allied wallet to charge our customers using Visa and mastercard, they build up a good relation with us and gained our trust for good 6 months and we agreed to pay 10% as rolling reserves. when the time came to start releasing the reserves they gave us ...
Entity
Categories: Credit Card Processing Companies
10, Report:
#1244177
Posted Date:
Jul 25 2015
DailyOptions.org, Franklin Cove, Daily Options Affiliate This Fraudulent Done For You Trading Company Promises 100% Guarantees But Will Not Deliver And Run With Your Money! Los Angeles California
Http://DailyOptions.org, an associated company with EZOptions.org, GoOption.org, and Now CherryTrade.com, under the name Franklin Cove, is a binary trading affiliate who makes promises on his website of turning your $250 investment into over $2000 in under 48-72 hours, but will n...
Entity
Categories: Internet Services
11, Report:
#1226369
Posted Date:
May 02 2015
AW STEMOCELL COM TRAFALGAR AW BEARTEDEMER COM TRAFALGAR Stemologica + Beautemer I ordered a sample product which was received and then charged almost 400$ for product not ordered or received. Then they sent me a product not ordered and charged me an additional price of almost 200$. The creams are cheap and remind me of Crisco Bolton, Ontario Internet
I ordered a sample cream and eye cream from Stemlogica and Beautemer from a website and was charged under 20$ for the product that arrived. I then received more product a few days ago which I had not ordered and when I checked my credit card bill there were 2 separate charges for 99...
Entity
Categories: Eye Care
12, Report:
#118804
Posted Date:
May 07 2014
James Mikel Lee Fowler, Aka: Mike Fowler, Aka: Dream Sports Fund Or Foundation Advance Fee Scam Con Has Felony Prison Record In Ohio, 6-years Atlanta Georgia
Cons birth name is James Mikel Lee Fowler, born on Sep 3 1952 in South Carolina.
Last home of record:
Name: James Mikel Lee Fowler
Address: 3564 Piedmont Road NE, Apt 305
City: Atlanta, State: GA
Zip Code: 30305
Advance Fee Scam Con Mike Fowler currently in Atlanta Geo...
Entity
Categories: Con Artists
13, Report:
#1113976
Posted Date:
Jan 08 2014
Trafalgar Travel Booked a trip for over a year and Trafalgar changed hotel at last minute New York
I wanted to tell you about some issues that I have with my recent trip to Israel. One major issue caused what would have been a great trip to really suck. You provided an incredible guide who was extremely knowledgable and a pleasure to be with. The main problem was with the hotels....
Entity
Categories: Travel Services
14, Report:
#1096716
Posted Date:
Nov 04 2013
Brookes & Co. Property Investment Specialists, Trafalgar Greenock Halls due diligence on reselling of units Maldon, Essex
Be very careful if you make property purchases thru this company. They purchashed units from Freshstart Living at Greenock Halls in Scotland. They then advertised these units for sale and sold their units off over several months as student rental properties to several investors. In ...
Entity
Categories: Realtors
15, Report:
#1081372
Posted Date:
Sep 03 2013
Economy Lube Ask compensation for their incorrectly asembly when doing oil change and caused my engine seizure Mississauga Ontario
Dear Sir/Madam,I changed oil at Economy Lube in Mississauga store(7091 Hurontario st) in Jul 6th 2013. After service, it was ok for me to drive my vehicle. But last Wednesday evening (Aug 28th 2013), when I drove it on the QEW, I heard something dropped off and then around 10 mins l...
Entity
Categories: Auto Service Stations
16, Report:
#1050460
Posted Date:
May 13 2013
One Source Talent Nautical School took my money and left me high and dry NY New York
One Sourcet Talent Nautical School took my money and left me high and dryOne Source Talent customers were headed in One Source Talent right direction, but in One Source Talent end One Source Talenty fail on both fronts.Fans of One Source Talent great age of fighting sail have been t...
Entity
Categories: Producers
17, Report:
#903449
Posted Date:
Jan 24 2013
Bridge point ventures ltd, IPIN Global, Henley Homes Group, Helix towers, 2 Trafalgar WayB London E14 5SP, Kamran Mahmood. Micn Sum. Rip Off, Henlep Homes Group, Bridge Point Ventures, IPIN GLOBAL, TIMESHARES, AND DODGEY INVESTMENTS Internet, Internet
Bridgepoint ventures and IPIN Global a interesting complicated, intellectual property Time Share scam unrivalled by any others. Bridge point ventures and IPIN Global offer investors a guaranteed return 0f 16% per anum guaranteed, with their deposits insured and
protected by elite i...
Entity
Categories: Investment Brokers
18, Report:
#906046
Posted Date:
Nov 17 2012
Bridgepoint Ventures LLC, IPIN Global, Henley homes Group PLC, Tariq Usmani, Kashif Usmani, Shafik Malik, Eric Jafari Obtaining money by deception under the promise of Insurance and SES (Safe Exit Strategy), Guaranteeing a fixed return of non existent 16% per anum, and thorough due diligence london, Internet
After further research we have found out the following about the time share and obtaining money on deception scheme by IPIN Global and Bridgepoint Ventures llc with their partners in crime:
The scheme is actually if you do your research a time share scam traditionally associ...
Entity
Categories: Investment Brokers
19, Report:
#942757
Posted Date:
Sep 18 2012
Trafalgar Commodities - Philip Cottrell Spain Philip Cottrell Spain Gold Dust investments with Philip Cottrell Spain, Internet
Philip Cottrell Spain, as the MD of Trafalgar Commodities has been taking money from clients for Gold Dust investments. Philip Cottrell working from Marbella Spain now based in Gibraltar has been offering high returns for investments in Gold Dust, Clients have handed over money and ...
Entity
Categories: Investment Brokers
20, Report:
#937810
Posted Date:
Sep 07 2012
Philip Cottrell Spain Philip Cottrell, Philip Howard, Howard Cottrell gold dust scam marbella, Spain Internet
Has anyone come accross Philip Cottrell, Philip Howard Edward Cottrell based in Gibraltar, he was operating from Marbella in Spain under several company names, Forensic Wealth Management, Trafalgar commodities. He has been selling non existant gold dust as an investment. He has take...
Entity
Categories: Brokerage Companies
21, Report:
#931855
Posted Date:
Aug 24 2012
Philip Cottrell Philip Howard, Howard Cottrell, Philip Howard Edward Cottrell Philip Cottrell Spain, Internet
Philip Cottrell working as Forensic Wealth Management and then Trafalgar Commodities has taken money from clients for property investments which never existed, he has also not paid his business partners money owed. He has also taken money for Gold Dust investment and Range Rover pur...
Entity
Categories: Real Estate Services
22, Report:
#886144
Posted Date:
Jul 11 2012
Kamran Mahmood, Minc Property Enterprises, Henley Homes Group, Tariq Usmani, Kashif Usmani, Shafik Malik and Helix Helix Towers. the towers of shame. fraud. scam, incompetency. victims, stupidity. ignorance and Money Laundering and the 300 Million Pound Scam,. Fraud, Money Laundering and Criminality. The 75,000 i london and world wide, Internet
Helix Towers. the towers of shame. fraud. scam, incompetency. victims, stupidity. ignorance and Money Laundering and the 300 Million Pound Scam,. Fraud, Money Laundering and Criminality. The 75,000 innocent victims and oh my god its all being done legally. This gets better Henley ho...
Entity
Categories: Real Estate Services
23, Report:
#829769
Posted Date:
Jan 27 2012
Depression and Anxiety Peer Support Group Calgary DAAPS Deceptive claims Calgary, Alberta
WARNING TO PEOPLE CONSIDERING JOINING DAAPS: Before you entrust Alan Eastman to be your counselor you should know about the deceptive claims he makes.
I was searching online for a support group for my mother in Calgary, AB and came across the Depression and Anxiety Peer Support ...
Entity
Categories: Mental Health
24, Report:
#737337
Posted Date:
Oct 31 2011
Trafalgar Distance Learning Institute - Alan Eastman Scam artist, degree mill, fake school Calgary and Red Deer, Alberta
Be warned: this website is a scam and not an accredited or recognized institute. The person who runs it is illegally calling himself Professor Alan Eastman, DCH, Ph.D. but his degrees are from sham, mail order degree mills and he is not a real psychologist, professor, or docto...
Entity
Categories: Health Care Education
25, Report:
#737685
Posted Date:
Jun 07 2011
Ravinder Kumer Sharma London Land Securities Mr Sharma is our Landlord/Freeholder and as shown in my Youtube Video youtu.be/vNfUBcQBpZA of Trafalgar Court Mundesley Mr Sharma has been sending false accounts to us the Minority Leaseholde Middlesex, Other
Mr Sharma/London Land Securities has been involved with many ripoff's against many Leaseholders for many years, one of these was Radipole Road ,where the Judge said he is not a fit Landlord.
Trafalgar Court in Mundesley is where Minority Leaseholders receive bills from Mr Sharma ...
Entity
Categories: Real Estate Services