1, Report:
#1532780
Posted Date:
Jun 01 2024
Lloyds Bank refuses to look up the existence of wire transfer form that was emailed to me by another company to either confirm or deny that it exists in their system. England London
On or around the: 5-9-24 supposedly a wire transfer attempt was made to me by a company that I am currently expecting money from. The company that I am currently expecting the money from sent me what was and is supposed to be a picture of a wire transfer form that was supposedly fil...
Entity
Categories: banking
2, Report:
#1466466
Posted Date:
Nov 27 2018
Bar Trading Corp, Samuel Barbosa da Cunha Clair Marc Darmudas Bank Guarantee Fraud by Bar Trading in Tokyo and New York
BANK GUARANTEE FRAUD/SCAM THIS IS TO WARN TO ALL INVESTORS THAT THE FOLLOWING PERSONS ARE FRAUDSTERS AND THIEVES, THEY HAVE STOLEN MONEY FROM INDIVIDUALS AND COMPANY’S BY TAKING A FEE OF (EURO180,000 or USD 300,000) FOR A BANK GUARANTEE TO BE MONITERISATION FO...
Entity
Categories: Financial Services, Fraud
3, Report:
#1464536
Posted Date:
Oct 15 2018
GOLDEN PROMENADE HK LIMITED UNITED GOLDEN SUCCESS LTD GREGORY HALL, SCHALK BOTHA, JOHN DANIEL CRYAN Scam & Fraud on Banking Financial Instrument Tsim Sha Tsui Kowloon
In 2016 I was introduced by my Singaporean business associate to Gregory Hall to provide SBLC leading of US$25mil. After paying for initial US$15,000 for Administration & Approval fees and further second payment of US$427,500 was ask to remit to their lawyer in UK. Up...
Entity
Categories: Financial Services
4, Report:
#1452277
Posted Date:
Jul 18 2018
Golden Success Gregory Hall; Schalk W Botha; Golden Promenade, SP Dutoit LLP, DuToit Fouch LLP; Boss Commodities; Boss Capital Partners et al Received money for the purchase of a BG; after 2 years, no refund or completion of contract Toronto Ontario
In 4/2016, our firm contracted for the purchase of a BG. This was arranged through the services of Robert Easton (Sovereign Asset Management, England) We were instructed to wire the sum of $97,500 to the account of SP DuToit Fouch LLP, a law firm in Toronto. Also listed was boss Cap...
Entity
Categories: Wire Fraud
5, Report:
#1380842
Posted Date:
Jun 23 2017
JAMES THOMAS AGE TRADERS JAMES THOMAS AGE TRADERS THOMAS JAMES AGE TRADERS AGE TRADERS JAMES THOMAS THE EVIL JAMES THOMAS RIPS OFF THE ELDERLY AS THEY CANNOT REPORT HIM MASSACHUSETS Internet
I first came across JAMES THOMAS on FACEBOOK where he had a 3 day old Facebook account yet seemed to be trading for such a long time ,so initially i was suspect off him and watched his page for around a month before investing the minimum which was a $1000 usd .
Within a few days it ...
Entity
Categories: Online Trading
6, Report:
#1329589
Posted Date:
Oct 02 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1329589-dqj7mg-jefdfwdmyu.png)
Stockpol Limited - Luis Miguel Correia; Bilal Services Limited / Bilal Ramadan International Business Exchange - Bilal Ramadan SBLC Fraud / Gold Transaction Fraud London, Rotterdam, Geneva United Kingdom, Netherlands, Switzerland
FRAUD ALERT - Luis Miguel Correia, Stockpol Limited, Bilal Ramadan, Bilal Services, Bank Zachodni WBK
SUMMARY - Correia (Portuguese Passport # N438920 in the name of Luis Miguel Farinha Godinho Correia Leităo) and his company Stockpol Limited (with address of Flat 2, 43 Warwick Gar...
Entity
Categories: Drug Rehabilitation Centers
7, Report:
#1270881
Posted Date:
Nov 29 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1270881-xuihzk-c2wmhmedub.png)
CounterfeitUK.com UKfakes.com Frank Alistair Collins, Cassie D Sercombe, Cassie D Collins Identity theft UK Internet
Frank Alistair Collins and his wife is Cassie D Collins (formerly Cassie D Sercombe) internet fake ID criminals and selective scammers. They used to reside at 30 Fox Crescent, Chelmsford, Essex, although they have since moved out of that address. He used to be known on forums ...
Entity
Categories: Wanted Criminals
8, Report:
#1068817
Posted Date:
Jul 21 2013
tmart.com TMART Prices too good to be true, and they are www.tmart.com Internet
Tmart ships shoddy goods and provides poor customer service.
I bought an MP# player. It was cheaply made and did not work from the outset. After numerous attempts through their website I was eventually offered the option to send it back. I paid postage and sent it to their local log...
Entity
Categories: Audio & Electronic Retail Stores
9, Report:
#1058137
Posted Date:
Jun 11 2013
compass commercial finance valuation fees not returned by this serial scam artist bournmouth united kingdom
we unfortunately crossed paths with James Austin, the supposed owner of compass commercial finance when looking to refinance two houses we own as a business.we paid £4,650 in total for two valuations in mid April, one for each property, these valuations were supposedly for LLoyds b...
Entity
Categories: Brokerage Companies
10, Report:
#1051879
Posted Date:
May 18 2013
flyarikair.net/lagos.html, Max Clint, Khalid Chaudry Chuhdry Took money of us for a travel ticket, did not produce ticket or refund money Internet
We set up our own website to update this regularly...www.arikairscam.comTicketing Agent Scam...Update: 18-May-2013http://www.flyarikair.net/lagos.html set up their website to look like the proper Arik Air site to fool UK customers into thinking that they are buying...
Entity
Categories: Travel Agents
11, Report:
#1036590
Posted Date:
Mar 21 2013
www.arikairinc.co.uk Arik Air Ticketing Agent Scam Internet
Arik Air Ticketing Agent Scam...
www.arikairinc.co.uk set up their website to look like the proper Arik Air site to fool UK customers into thinking that they are buying their tickets from Arik Air UK.
Why would a legitimate business do this?
My wife...
Entity
Categories: Travel Agents
12, Report:
#734777
Posted Date:
May 30 2011
Hostmonster.com Hostmonster LLOYDS BANK OF ENGLAND PHISHING Provo, Utah
The Web hosting company Hostmonster.com uses servers that have recently been connected with phishing as
it relates to customers of Lloyds Bank of England.
A recent client of Hostmonster.com has informed us that a certain account was deactivated due to the issue.
The ...
Entity
Categories: Internet Fraud
13, Report:
#699961
Posted Date:
Feb 25 2011
Peter John De Bohun PJ De Bohun Fake inheritance scam Internet
From: “=?big5?q?PETER J. DE BOHUN?=” [email protected]
Reply-To: [email protected]
Subject: THE RELEASE OF YOUR INHERITED FUND BY LLOYDS BANK=GET BACK FOR DETAIL
Date: Wed, 21 Oct 2009 11:14:35 +0800 (HKT)
To: xxxxxxxxxxxxxxxxx
–0-345967288-1256094875=:583...
Entity
Categories: Cross-Border Scams
14, Report:
#679370
Posted Date:
Jan 06 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/21925580-c092-4c7d-9833-847e89abc167.png)
Unique Loan Solutions Dr. Lames Goodies SCAM ARTIST London Internet
Well let me tell you about their scam game. I have over 2253 emails from these clowns. Pretty good reading material on the toilet. Unique Loan Solutions with Dr. Lames Goodies [email protected]. This guy is a scammer. He attracts the customers, will call you whenev...
Entity
Categories: Loans
15, Report:
#639632
Posted Date:
Oct 04 2010
Aaron Gershfield Ian harries Eyecare international Meade plc Bodycare International Transview Properties Breaking News Eyecare International hack into Fraudbug web site to block postings about their scams london, Internet
Attention all you clever clogs at Northway House Hacking into Fraudbug ???It is like closing stable door when the horse is already in another county.Blocking only the complaints Eyecare International is like announcing your intention to hack.A word to the wise my lads it...
Entity
Categories: Liars
16, Report:
#395515
Posted Date:
Nov 27 2008
Philip Anderson FRAUDULENT, DECEPTION AND STEALING MONEY, MOBILE PHONES Enfield middlesex
Paid for mobile phones 4months ago to Philip Anderson. After 2 weeks of them not being delivered I questioned and was told his business partner was sending them as she had the stock in hand. After another week I asked for a refund in which he told me the reason the stock was not del...
Entity
Categories: Cellular Phone Companies
17, Report:
#11455
Posted Date:
Jan 14 2002
Lloyds Bank Sucks
Lloyds , by far the worst high street bank in the UK has a customer complaints page at http://www.l-bank.co.uk/ where disgruntled customers can publish their horror stories .
There is link from the anti-banks web links page at http://www.uk-banks.org/ .
lloyds is one of the big...
Entity
Categories: Banks