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  Date Title City, State  
 
1, Report #1139383


Apr 16 2014
01:47 PM
McNeely Financial Strategies Timothy James McNeely Fred McNeely Donna Wiggins McNeely Financial Strategies LLC Raymond James Financial Services, Inc Fraud alert! Avoid at all costs Northridge California
Author: Granada Hills, California Insurance Agencies: McNeely Financial Strategies Northridge, California
 
 
2, Report #1130039


Mar 11 2014
08:50 PM
Accu Seal Chris Wiggins Seal Coating seal coating for driveways Rising Sun Maryland Author: North east, Maryland Home Improvements: Accu Seal Select State/Province  
 
3, Report #1126344


Feb 25 2014
08:45 AM
F.U.L.K. Inc. Approached by Young Black Kid in Michaels Craft Store in Gulfport MS to donate to his school overseas trip by earning points Villa Rica Georgia Author: Wiggins, Mississippi Sales People: F.U.L.K. Inc. Villa Rica, Georgia  
 
4, Report #1097948


Nov 08 2013
12:53 PM
gpd lee wiggins took money for appartment that was never built and failed to return money paid dubai united kingdom Author: UTOPIA, Hawaii Builders & Contractors: gpd lee wiggins dubai, Select State/Province  
 
5, Report #1088533


Oct 01 2013
04:11 AM
GPD Investments Lee Wiggins FRAUD England and Dubai Nationwide
Author: UK, Other Property Management: GPD Investments Nationwide
 
 
6, Report #1077457


Aug 20 2013
02:43 PM
GPD Developments Lee Wiggins, Lee Stuart Wiggins, Lee Charles Wiggins, Empire Heights, Dubaii Conman, thief, fraudster, rogue trader and a lot more words that are too explicit to put on here Dubaii United Arab Emirates
Author: Up North, Investment Brokers: GPD Developments Dubaii,
 
 
7, Report #1073842


Aug 07 2013
11:48 AM
Neena Wiggins Orders Pools, Receives Pools then Reverse Charges And Keeps Pool El Paso Texas Author: California Pool Builders: Neena Wiggins El Paso, Texas  
 
8, Report #1062760


Jun 28 2013
06:27 AM
LEE WIGGINS AKA GDP INVESTMENTS LLC GPD INVESTMENTS ARE CONMEN DONT TRUST THESE PEOPLE EVER DUBAI United Arab Emirates Author: glasgow, Other Investment Brokers: LEE WIGGINS DUBAI,  
 
9, Report #1049003


May 07 2013
08:55 AM
Lee Wiggins Empire Heights, Con Man, Liar, Cheat, Robber London London Author: London, Unusual Rip-Off: Lee Wiggins London, Select State/Province  
 
10, Report #1042453


Apr 11 2013
10:25 AM
GPD Investments LLC Lee Wiggins and Stuart Wiggins Thieves, Liars, Laughing in our faces, robbing innocent people who trusted them with investments in Dubai International City. Contracts meant nothing to them causing me stress & poor health. Dubai, United Arab Emirates Author: Coventry, Other Builders & Contractors: GPD Investments LLC Dubai, Select State/Province  
 
11, Report #1041265


Apr 06 2013
03:20 PM
GPD investments LLC Lee Wiggins GPD are fraudsters and conmen and have broken contracts. Dubai, Nationwide Author: , Internet Builders & Contractors: GPD investments LLC Nationwide  
 
12, Report #1035999


Mar 19 2013
08:00 AM
Fitness Connection Beverly Wiggins Dispute Resolution Liaison Violation of contract, fraudulent billing, failure to provide proof of agreement. Raleigh, North Carolina
Author: Raleigh, North Carolina Health Clubs & Gyms: Fitness Connection Raleigh, North Carolina
 
 
13, Report #1026781


Mar 11 2013
06:33 AM
GPD investments Lee Wiggins Stuart Wiggins GPD LEE WIGGINS ? STUART WIGGINS EMPIRE HEIGHTS Dubai, Nationwide Author: Dubai, Nationwide Builders & Contractors: GPD investments Nationwide  
 
14, Report #1026755


Mar 11 2013
04:10 AM
GPD Lee Wiggins Ripped off my hard earned money, by selling us appartments which have never been completed and offering us no refund or compensation. Dubai, UAE Author: Caterham, Other Builders & Contractors: GPD Dubai, Select State/Province  
 
15, Report #1026560


Mar 10 2013
02:54 PM
GPD DEVELOPMENTS LLC/SVP LEE/ STUART WIGGINS STEER CLEAR FROM THESE THEIVES /CONMEN /RIP OFF 100,S OF INVESTORS DUBAI/UK, Nationwide Lee Wiggins COE of GDP limited. Dubai, Internet Author: , Internet Builders & Contractors: GPD DEVELOPMENTS LLC/SVP LEE/ STUART WIGGINS STEER CLEAR FROM THESE THEIVES /CONMEN /RIP OFF 100,S OF INVESTORS DUBAI/UK, Nationwide Internet  
 
16, Report #1026535


Mar 10 2013
02:04 PM
GPD Investments GPD, Lee Wiggins, Empire Heights Rip off merchant, con man, liar, cheat. Dubai, Internet
Author: London, Internet Investment Brokers: GPD Investments Internet
 
 
17, Report #1026261


Mar 09 2013
05:58 PM
GPD Investments / Empire Heights Lee Wiggins Does not honour contracts and keeps investors money , Internet
Author: , Internet Investment Brokers: GPD Investments / Empire Heights Internet
 
 
18, Report #1025685


Mar 08 2013
01:46 PM
gpd investments lee wiggins marius thieves essex, Nationwide Author: , Internet ORGANIZED CRIME: gpd investments lee wiggins Nationwide  
 
19, Report #1025522


Mar 08 2013
08:45 AM
LEE WIGGINS GPD INVESTMENTS ROBBED ME OF MY HARD EARNED CASH. Internet Author: Glasgow, Other Builders & Contractors: LEE WIGGINS Internet  
 
20, Report #1025422


Mar 08 2013
05:15 AM
gdp investments lee wiggins another ripped off investor dubia, UAE Internet Author: london, Investment Brokers: gdp investments lee wiggins Internet  
 
21, Report #1025199


Mar 07 2013
03:58 PM
GPD Lee Wiggins Stole, Misled,rip off,theif,conman,untrustworthy International City, Other Author: wakefield, Internet Investment Brokers: GPD International City, Select State/Province  
 
22, Report #1024900


Mar 07 2013
01:59 PM
GPD investments LEE CHARLES WIGGINS stuart wiggins Lee Wiggins bigging in it up in posts on briefing wire whilst stealing well over 2 million from uk investors , acts charley big bollox when hes really a slimy maggot , uk dubia, Nationwide
Author: devon, Nationwide Investment Brokers: GPD investments Nationwide
 
 
23, Report #1024867


Mar 07 2013
01:40 PM
GPD investments Lee Wiggins Lee Charles Wiggins Stuart Wiggins Thief Conman Lee Wiggins Ripped off Uk investors for well over 2million , failed to deliver the refund garaunteed in tthe contract ,Stuart wiggins dubia uk international city, Internet
Author: devon, Nationwide Investment Brokers: GPD investments Internet
 
 
24, Report #975168


Mar 07 2013
12:28 PM
GPD DEVELOPMENTS LLC/SVP LEE/ STUART WIGGINS STEER CLEAR FROM THESE THEIVES /CONMEN /RIP OFF 100,S OF INVESTORS DUBAI/UK, Nationwide
Author: stevenage, Nationwide Builders & Contractors: GPD DEVELOPMENTS LLC/SVP Nationwide
 
 
25, Report #1021546


Feb 28 2013
11:23 AM
Gpd investments Lee Wiigins Stuart Wiggins empire heights POPHAM GATE LIMITED lee and stuart wiggins in it together ripping people off now have his companies to steer clear of essex, United Kingdom Author: London, Nationwide Real Estate Services: Gpd investments Nationwide  
   
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