Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | the-united-kingdom
Approximately 42 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1287815

Mar 01 2016
12:06 PM be alerted!! They don't pay what they owe you. Be advised that is a scam and you will lose your money. We got transferred last year without any notices from one processing gateway to without any notice. Our actual contact disappeared and we were contacted by this girly “Tamara”. In less than 4 weeks chargeback starting coming in and our customers called us asking why we overcharge them and in one case why we charged double. Contacting “Tamara” and the support left with no response. So we stopped processing with them and when they take note of that we received no further payment as of today. They owe us about US$ 7.500.- and our waiting time of 6 month is long over. This is the same scam like Eni Gjika/Jelena Cvetkovic from or Amooyla Vasse from / This team joins George Athanasiou who presents himself as agent of either of them and Richard Brockhume who presents himself as an agent from the United Kingdom.  Seyshells Internet Author: Cheyenne, Wyoming Credit Card Processing (ACH) Companies: E- Secure Pay LTD Internet  
2, Report #1175420

Sep 09 2014
05:53 AM
Guaranty Debt Solution Jillian ScooterMoney was sent to a Jeff Ridgway in the United Kingdom. I was promised a $10,000.00 loan that never got deposited into my account. I paid the Insurance on the loan. After I paid $1,500.00 to secure the loan and $775.00 to insure the loan. I called to verify the payment was told it was received and my $10,000.00 loan would be in my account by 5pm that day. If never was deposited into my account. I called and Jillian Scooter answered thevl phone but once I told her who I was she hung up the phone and blocked my number. Allentown Pennsylvania Author: Gaston, Indiana Credit & Debt Services: Guaranty Debt Solution Internet  
3, Report #1076762

Jun 23 2014
09:37 AM
CitiBank London Plc, Mr. Kevin Kessinger Senior Account Officer. For: Citibank Uk. Dear Valued Customer , You are welcome to CITI BANK LONDON . The payment Bank for Jumbo Lottery. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. Welcome to Citi Bank Plc. We have received hard copy of your winning clearance documents from the Jumbo 2013 Promo. We therefore wish to congratulate you on your prize Winnings of 3,000,000.00 Pounds. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time. With these developments, we are to make arrangements for the Notarization of your funds and also to seek legalization of the funds by registering your winnings with The United Kingdom Gaming Board/Commission as required by Laws. For us to confirm your identity, Kindly confirm the following information below. This will enable us confirm that you are the same person referred to us by Jumbo Promo *   25 Canada Square, Canary Wharf, London, E14 5LB T London, U.K. Author: Dhaka, Alabama ORGANIZED CRIME: CitiBank London Plc 25 Canada Square, Canary Wharf, London, E14 5LB T, Select State/Province  
4, Report #921844

Aug 03 2012
06:16 AM
Kevin Gray Marbella Spain Trinity Broking/Grays Broking Investment scams in America, Spain, The Far East and the United Kingdom Gibraltar, Nationwide Kevin Gray Gibraltar/Marbella Fraud & Claudine Kinnin Author: LONDON, Nationwide Financial Services: Kevin Gray Marbella Spain Nationwide  
5, Report #152396

Apr 09 2012
07:32 AM
The United Kingdom Paliament Committee Chairman On Foreign Payment Debt Settlement Payment ripoff London Orlando Fl. British Columbia Denise, Author: North Las Vegas, Nevada Con Artists: The United Kingdom Paliament Committee Chairman On Foreign Payment Debt Settlement Payment London / Orlando Fl., British Columbia  
6, Report #832667

Feb 02 2012
07:36 PM
Pizza Cones International franchise scam Warning Pizza Cones International scam London, Internet Paj, It appears that there is another scam operating in the United Kingdom. Feel free to 'Google' this- WHO OWNS THE FED?, and....... Author: , Internet Franchises: Pizza Cones International franchise scam Internet  
7, Report #790120

Oct 18 2011
09:43 AM
Asset Chemist Prescription provider out of the United Kingdom that charged me for my prescriptions without any feedback or delivery Internet, Internet
Author: Baton Rouge, Louisiana Pharmacies: Asset Chemist Internet
8, Report #666787

Nov 30 2010
05:58 PM
feedback about institute of independent college & university teachers, coventry icutuk limited McKee services WARNING: Please note that there is a firm in the United Kingdom which provides private tuition for university students, the majority of whom are from overseas. This firm, called the Institute of Indep, Internet Author: Coventry, Other Colleges and Universities: feedback about institute of independent college & university teachers, coventry icutuk limited McKee services Internet  
9, Report #653339

Oct 20 2010
03:10 PM
UNITED NATIONS MISSION TO THE UNITED KINGDOM United Nation/International Financial & Economic Crime Unit listed and approved for this payment as one of the scammed victims London SW1P 4QH., United Kingdom Author: Ogden, Utah ORGANIZED CRIME: UNITED NATIONS MISSION TO THE UNITED KINGDOM London SW1P 4QH., Select State/Province  
10, Report #368409

May 11 2010
06:38 AM
Kimberly Rose - Fast Spells Scams - Criminal Con Artist And PsychicKimberly Rose Fast Spells Scams Kimberly Rose Scams Fraud - Fast Spells - Wanted Criminal Con artist for psychic Fraud and Scams - Sue this woman! Internet She goes by many names Author: New York, New York Astrologers & Psychics: Kimberly Rose - Fast Spells Scams Internet  
11, Report #471076

Jan 15 2010
12:17 PM
Reverse Bank Charges Ltd IS A SCAM. THEY TOOK AN UPFRONT FEE AND DID NOTHING Manchester London United Kingdom
FALSE REPORT BY RAYMOND112 Author: London, Other Credit & Debt Services: Reverse Bank Charges Ltd Manchester, London
12, Report #470630

Jul 17 2009
03:02 AM
Michael McDowell ,WA Surveys, Mystery Shopper Position United Kingdom? Mystery Shopper SCAM strikes again but now in the United Kingdom via Facebook advertising? Nationwide Author: Hull, Other Miscellaneous Companies: Michael McDowell ,WA Surveys Nationwide  
13, Report #454347

May 22 2009
08:18 AM
Jim Clarke Ceo Of Clap Financial & Barrister Raji Abhilash Of Abhilash Law Clap Financial & Abhilash Law in Liverpool & London of the United Kingdom are scamers and money launders !! Liverpool & London United Kingdom Author: Layton, Utah Financial Services: Jim Clarke Ceo Of Clap Financial & Barrister Raji Abhilash Of Abhilash Law Nationwide  
14, Report #380574

Oct 17 2008
01:13 PM
Frater Dantalion - This guy stold $1.700 for a spell he never did on my behalf. he stopped sending me e-mail after the spell was 3 month all and not resutls. He claimed not to know who I was and then he said I was some one else trying to hurt him. Bedford In The United Kingdom Just watch FD's site, it's proof enough Author: Ramstein, Other Door to Door Sales: Frater Dantalion Bedford,  
15, Report #329463

Apr 29 2008
09:42 AM
16, Report #320564

Mar 24 2008
10:52 AM
JENIFER SMITH We need a representative because it takes a longer time period cashing checks that was sent from the USA to us in the united kingdom Uk Internet Author: la mesa, California Door to Door Sales: JENIFER SMITH Internet  
17, Report #288781

Dec 04 2007
02:00 AM
UK NATIONAL LOTTERY PROMO, This is a ripoff to consumers - never believe you won a lottery you did not play - FRONTIER FORWARDING SERVICES L.T.D, Mr. Gary Smith Jnr., Barrister Louis Cox Esq. The United Kingdom National Lottery Fiduciary United Kingdom Author: Bangalore, Other Attorneys & Legal Services: UK NATIONAL LOTTERY PROMO, FRONTIER FORWARDING SERVICES L.T.D United Kingdom, Other  
18, Report #248303

May 11 2007
05:25 PM International Society Of Poets, Nobel House Poetry Division, Uk POETRY SITES AND LETTERS STOLE MY CREATIVITY AND THEY WILL DO IT TO YOU TOO Owings Mills new York London Nationwide U.S.A AND THE UNITED KINGDOM LONDON PARIS Author: sacramento, California Corrupt Companies:, International Society Of Poets, Nobel House Poetry Division, Uk Nationwide  
19, Report #221579

Nov 20 2006
10:37 PM
The Camelot Group - Fred Martins - uknl assured that i had 1of 5 winners tickets for the united kingdom national lottery, prize worth 891,000 ripoff nationwide Author: island pond, Vermont Con Artists: The Camelot Group - Fred Martins - uknl Nationwide  
20, Report #215525

Oct 13 2006
12:13 AM
THE BULLION CLUB ripoff of purchasing gold Canada Or The United Kingdom Canada Author: BAKERSFIELD, California Investment Brokers: THE BULLION CLUB United Kingdom, Canada  
21, Report #196478

Jun 14 2006
08:34 PM
22, Report #186555

Apr 13 2006
09:13 PM
Freelotto Company A.k.a Globa Agency You won a lottery that occurs online!!! Do not believe this! They Say They Are Based In The United Kingdom. Other Author: Hershey, Pennsylvania Door to Door Sales: Freelotto Company A.k.a Globa Agency Other  
23, Report #140369

Dec 05 2005
02:33 PM
Worldwide Relocations Avoid - no funds available to ship goods already booked with them for shipment to the United Kingdom - Pembroke Pines Florida Here is Patrick's Address Author: Lauderdale Lakes, Florida Moving Companies: Worldwide Relocations Pembroke Pines, Florida  
24, Report #137363

Apr 03 2005
11:13 AM
Rryansh@AOL.Com ripoff, sent money Western Union, $650.00 for Laptop, he blocked my email address right after reciept of money, no laptop. London United Kingdom never buy auctions from the united kingdom or foreign lands, once you submit payment its gone and there is noting you can do Author: staten island, New York Computer Dealers: Rryansh@AOL.Com Nationwide  
25, Report #129741

Feb 01 2005
02:54 PM
USBI-Tellis-One Call Comm Ripoff charges for call made to the United Kingdom Nationwide Author: Flowery Branch, Georgia Adult Web Site: USBI Nationwide  
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