Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1342473


Dec 10 2016
08:20 PM
Value Toy Venture aka Grey Clooney aka Secides.com this is a scammer using fake shipping companies. Will ask more money via western union. UK, Nebraska, Alabama Internet Author: Mission Hills, California Electronic Manufacturers: Value Toy Venture Internet  
 
2, Report #1342401


Dec 10 2016
10:08 AM
SWISSFXTRADING LM SWISS DIRECT LTD REFUSE TO PAY $1570 INVESTMENT FUNDS WITHDRAWAL REQUEST UNKNOWN / UK OR CANADA OR AUSTRALIA Internet Author: Mosselbay, Alabama Investment Brokers: SWISSFXTRADING Internet  
 
3, Report #1342354


Dec 09 2016
04:53 PM
Wang Gang Highlandtiger .co,UK wrong product- huge scam Shanghai Internet
Author: Mount Hawthorn, Washington Clothing Stores: Wang Gang Internet
 
 
4, Report #1341869


Dec 07 2016
09:51 AM
linthorpepottery.co.uk qconcepts.co.uk, supaflatly, wang gang Chinese company masquerading as UK clothiing e-tailer, sent fake copy of wrong jacket and provides no contact info Shanghai Internet Author: New York, New York On-Line Stores: linthorpepottery.co.uk Internet  
 
5, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide comment Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
6, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
7, Report #1341337


Dec 04 2016
08:06 PM
ABELLA MAYFAIR Abella Mayfair North York, ON. and Abella SkinCream, London, UK. +1(250)483-7496 FREE trial offer, with 3.95$ S&H charges... Followed by 114.94$US (159.15$ca) charge on Credit Card... No justification! North York, ON, Canada / London UK ? Ontario Author: Grenville-sur-la-Rouge, Quebec Beauty Salons: ABELLA MAYFAIR North York, Ontario  
 
8, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
9, Report #1340650


Nov 30 2016
12:38 PM
Starling Capital Grey mountain management Dolton financePorter financeJanus options DO NOT INVEST Starling Capital, grey mountain Sweden, texas, uk, wherever Nationwide
Author: Carpentersville, Illinois Brokerage Companies: Starling Capital Nationwide
 
 
10, Report #1339897


Nov 26 2016
10:14 AM
Lux style international Have sent me an item I did not order with an invoice demanding payment in 14 days Denmark Internet Author: Merthyr tydfil. UK, Alabama Miscellaneous Companies: Lux style international Internet  
 
11, Report #1339465


Nov 22 2016
04:36 PM
Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen / Idiot IT Consultant from Canada and now in the UK Guy Babcock / Janitor at Oxford / Calls himself a IT Consultant / Rip Off London UK. Oxford UK, Hamilton Ontario Canada Ontario
Author: Hamilton, Ontario Consulting: Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen London , Ontario
 
 
12, Report #1339339


Nov 22 2016
06:09 AM
Acorn Property Rentals UK Ltd Ripped its tenants off, didnt return deposits, stole admin fees from applicants County Durham Internet
Author: Alabama Property Management: Acorn Property Rentals UK Ltd Internet
 
 
13, Report #1338837


Nov 21 2016
07:06 PM
Will print supplies Martin Bergmann & Eric Gales Work from home Scam UK Nationwide
Willprintsupplies scam Author: Chicago, Illinois Cross-Border Scams: Will print supplies Nationwide
 
 
14, Report #1338260


Nov 15 2016
12:08 PM
probtc limited @Jemma Not paid my profit and deposit uk Internet Author: batu pahat, Alabama Investment Brokers: probtc limited Internet  
 
15, Report #1337801


Nov 12 2016
10:22 AM
Cupshe.com These lovely people advertised a coat via Pinterest. They stated clearly that as soon as the garment became available you would be charged. Well, that proved to be a huge lie.  Located in UK Internet Author: Somewhere in the USA, New Jersey Credit Card Fraud: Cupshe.com Internet  
 
16, Report #1336903


Nov 07 2016
06:04 AM
Europcar Group UK and agent Kishen Charged me for Roadside Assistance Express, insisted this daily charge which totalled GBP 118.00 was mandatory when it was optional. ALSO overcharged me by a day. Hounslow, Middlesex London Heathrow Airport Author: Cornelius, Oregon Auto Rentals: Europcar Group UK and agent Kishen Hounslow, Middlesex,  
 
17, Report #1336797


Nov 05 2016
08:02 PM
London Visa Thomas Dyer Blackmails people old Richmond, UK Update on the Thomas Dyer situation Author: Alabama Lawyers: London Visa  
 
18, Report #1336322


Nov 02 2016
10:20 PM
Sam Zumbe Samuel Salvatore Zumbe Sam Zumbe - pretend banking specialist London UK Author: London, Other Financial Services: Sam Zumbe London,  
 
19, Report #1336045


Nov 01 2016
12:59 PM
Space Ape Games space ape, transformers earth wars, hasbro, backflip studios Deceptive, unethical practices for in game purchases london London, UK Luck of the draw... Author: Utah Customer: Space Ape Games london, London  
 
20, Report #1334917


Oct 25 2016
07:02 AM
Wang Gang Wallisbs.co.uk ScamShoe Seller supposedly UK Internet Author: brisbane, Alabama Unusual Rip-Off: Wang Gang Internet  
 
21, Report #1332560


Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
 
22, Report #1334272


Oct 21 2016
10:59 AM
harleystreettreatments.co.uk Harley Street Treatments Limited, Harley Street Treatments Ltd, Boston Aesthetic Clinic (UK) Limited, Boston Clinic (UK) Ltd, Boston Clinics (UK) Limited etc Malti O'Mahoney, James O'mahoney and Peter Grant Run a Phoenix Company that is Dangerous London London, UK
Author: Other Plastic Surgeons: harleystreettreatments.co.uk London, Other
 
 
23, Report #1333857


Oct 18 2016
05:10 PM
Audrey King or Lori Arnold Lori Arnold larnold2491@gmail.com MMrs. Audrey King HOUZZ SCAM - Beware of this woman!!! London, UK - Hockessin, Delaware INTERNET SCAM Author: Hockessin, Delaware Interior Decorators: Audrey King  
 
24, Report #1333183


Oct 14 2016
01:29 PM
WorldPay Scammy, money-grabbing company - Do not do business wth tem! Based in the UK but do business in USA Internet Worldpay US, Inc. Author: Haymarket, Virginia Credit & Debt Services: WorldPay Internet  
 
25, Report #1333114


Oct 14 2016
06:07 AM
2020 Wordpress - Wito Schouten 2020 Wordpress ES2020 Wordpress UK We paid for Website updates and recieved nothing over 6 months San Pedro de Alcantara andalucia
Author: marbella, Websites: 2020 Wordpress - Wito Schouten San Pedro de Alcantara ,
 
   
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