- Report: #983119
Complaint Review: Lee Charles Wiggins
| Lee Charles Wiggins Leigh House, Brentwood, Essex CM14 4SX
Internet United States of America |
|
Lee Charles Wiggins Cheat, fraudster, conman. Do not invest with him! London, Internet
*Author of original report: Do not agree with Lee's comments
*Consumer Comment: Nita,
*REBUTTAL Individual responds: False fraud claim
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He has a track record of opening companies, taking investors' money and then dissolving them.
A number of UK investors paid 10,000 - 22,000 deposit for International City apartments in Dubai with guaranteed rentals, full furnished and were promised that our money was safe in an Escrow account.
Our money has been stolen from the account and Lee Wiggins is saying he has no money to finish the project, and wants more money from people!
What did Lee Wiggins get?
Millions of pounds of investors' money.
Dubai needs to deal with this man and put him in prison.
Lee Wiggins has now not surprisingly dissolved his company GPD Investments and opened up a new company called Carbonu Limited. He also has another company called Popham Gate Limited.
Do not deal with this man.
Dubai Government, please take action!!!!
This report was posted on Ripoff Report on 12/17/2012 05:15 AM and is a permanent record located here: http://www.ripoffreport.com/r/Lee-Charles-Wiggins/internet/Lee-Charles-Wiggins-Cheat-fraudster-conman-Do-not-invest-with-him-London-Internet-983119. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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Search Tips#1 Author of original report
Do not agree with Lee's comments
AUTHOR: nitak - ()
SUBMITTED: Tuesday, May 07, 2013
Lee, please just give us all back our money and we'll go away.
You cannot swallow up everyone's money in the way that you have and claim that this is legitimate business practice!!
You can 'Google' this- WHO OWNS THE FED BANK, WHO CONTROLS WHO VIDEO, and watch it on the web for additional information.
Then 'Google' this- WHO OWNS THE FED?, and go to the site with the five charts. These are the same charts being displayed at the beginning of the video above. If you go to the top of 'Chart 1' you will see that "London- Bank of England" is listed, correct?
The main branches of the organized crime syndicate in the USA appear to be New York City and Washington DC.
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#3 REBUTTAL Individual responds
False fraud claim
AUTHOR: Lee - (United Kingdom)
SUBMITTED: Friday, February 15, 2013

