26, Report:
#503308
Posted Date:
Oct 02 2009
David Taylor and Trafalger House Cash Point Financial, Prince Alwaleed bin Talal, European Credit Union, Afriview International $20 million loan from Prince Alwaleed. London, United Kingdom
Messrs David Taylor (actual name) and Bruce Harris (Nigerian descent)with place of business at Trafalgar House, Grenville Place, Mill Hill,London, NW7 3SA defrauded me and my company. By what might be called aratchet scam, the perpetrators elicited a $35,000 contract bond fee,...
Entity
Categories: Loans
27, Report:
#498036
Posted Date:
Sep 24 2009
Orizon Financial Group Orizon Financial Group, 18 Trafalgar Road, Kingston 10 Jamaica West Indies Watch out people this is a scam!!!! Kingston 10 West Indies
Ms Whiteman called first saying that we had been approved for a Personnal Business Loan of $50,000.00 USD. (I am going to put this in their words just as they put it to us). Thank you for responding to our recent Personal Business Loan-offer. Congratulations! You have been approved ...
Entity
Categories: Loans
28, Report:
#455372
Posted Date:
May 26 2009
Talent And More Billed my Embarq account without my consent. Internet
I received my telephone bill from Embarq and noticed a monthly $19.95 charge from Talent and More. I called the number provided and was told I had ordered their services. I stated that I had NOT ordered their services and to cancel the account immediately. They cancelled the account...
Entity
Categories: Miscellaneous Companies
29, Report:
#345104
Posted Date:
Jul 03 2008
Angel Stevens - Processathome.com Took my money and gave nothing that was promised Los Angeles Calif
I was promised a real legitimate work at home job with a 100% money back guaranteed. Have not seen any work that pays just a bunch of marketing stratigies that cost more money.I am so stupid to fall for this I cannot afford this i had just recently got let go from my real job now i ...
Entity
Categories: Computer Marketing Companies
30, Report:
#339431
Posted Date:
Jun 12 2008
Royal Caribbean International, Legend Of The Seas Awful Experience! Avoid At All Costs! Miami Florida
My wife and I wanted to see the Mediterranean area as a nice second anniversary trip. In the past, we have traveled on land tours and have enjoyed seeing many countries in Europe, Asia, and South America. This time, however, we felt that a cruise would be the best option to see thes...
Entity
Categories: Cruises
31, Report:
#321684
Posted Date:
Mar 27 2008
Passporttofun - Dealmax - Yoursavings - Savingsmart Unauthorized charges to checking account Internet
Upon receiving my checking account statement today I noticed four charges of $1.00 each and two charges of $29.95 each that I did not authorize. The companies are: Passport to Fun, Dealmax, Your Savings and Savings Smart.
I logged on the internet and found your website. In readi...
Entity
Categories: Corrupt Companies
32, Report:
#236157
Posted Date:
Feb 19 2007
Coster Diamonds more expensive at the wholesaler in Amsterdam than retail Amsterdam Netherlands
While traveling on a tour in Europe with Tafalgar Tours we stopped in Amsterdam. The tour guide told us that we will visit a diamond wholesaler where we could get great bargains on diamonds. All during the tour the people at Coster kept telling us that they are wholesellers and th...
Entity
Categories: Jewelry Stores
33, Report:
#214951
Posted Date:
Oct 10 2006
Global Financial, Trafalgar Group, Royal Colony Group RIP OFF, STAY AWAY ripoff Millsboro Delaware
Global Financial/Trafalgar Group and Royal Colony Group are the same scam artists working folks out of their money.. Beware.. dont get sucked in like I did.
Royal Colony Group - Nelson Zondi - Wendy Anderson - Donna Hawkins ripoff Chicago Illinois
Company
Royal Colony Group ...
Entity
Categories: Loans
34, Report:
#121138
Posted Date:
Jul 22 2006
Anthony Tobin AKA Peter White AKA Newbridge Capital Group upfront fee scam through due dilligence work that isn't even needed RIPOFF Atlanta Georgia
This guy (Peter White AKA: Anthony Tobin) and his accomplices work the vfinance board online for valid business projects in need of funding.
They then request that you come to Atlanta and meet with his investor (Mikel Fowler DSF), then they have a third man (Eyal Dulin Itzhak, Ci...
Entity
Categories: Con Artists
35, Report:
#181186
Posted Date:
Mar 14 2006
HiProfile - Doug Fowler ripoff Executive Placement Firm a bait & switch scam Boston Massachusetts
I recently had two meetings with Doug Fowler of HiProfile, LLC, an Executive Placement Firm based out of Boston. I actually met him in a Nashua office at 20 Trafalgar Square.
I was originally contacted by HiProfile as they were given my resume (they likely found it on Monster an...
Entity
Categories: Employment Services
36, Report:
#27731
Posted Date:
Sep 15 2002
Trafalgar is a deceptive ripoff fraud that makes false promises. Worldwide, Internet
Trafalgar Turns Into Traf-vulgar Tour We didn't receive what they promised through their advertising. Headquarters in Bermuda for tax reasons .....
My wife and I took our 3 kids on a tour of the UK with Trafalgar Tours. Per their advertising brochures all hotel rooms were to be ...
Entity
Categories: Travel Services
37, Report:
#7914
Posted Date:
Mar 03 2002
trafalgar and travelocity sergio salazar tours and booking ripoff to Spain & Portugal
I booked a trip with trafalgar tours through Travelocity and when I requested information, I was promised literature 3 times, but I never received any, and whrn I called Trafalgar the girl said whe didn't have information on that trip.
The agent Sergio Salazar took 3 days to get...
Entity
Categories: Travel Agencies