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UrbanMover UK

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1, Report #1363901


Mar 25 2017
10:55 AM
Ed Hardy ES Scam-Rip Off UK Internet Author: Marilla , New York Clothing Stores: Ed Hardy ES Internet  
 
2, Report #1362623


Mar 18 2017
08:02 PM
Wang gang,001 No 16,253 Hangdong Road, shanghai 201105 china Seller Order No.:jewellerysuk.co.uk-4330Seller Website: jewellerysuk.co.ukTel: +86-0755-83510960Fax: +86-0755-83510960E-mail: service@safesslbillpay.combought pandora bracele From 21of January 2017, I bought that From UK web page above.When I r Because I bought a Pandora bracelet was found in his fake, so I put the hand catenary back to him. He promised after receiving refund I have waited for a month or confiscated money back to account .The company was tricked out of£ 180. this person scams a lot of people Nationwide
Author: Barnsley, Alabama Websites: Wang gang,001 No 16,253 Hangdong Road, shanghai 201105 china Nationwide
 
 
3, Report #1362538


Mar 18 2017
10:15 AM
Nebras Capital Advisors Mustafa Almareej They playing with the Instruments and will not full fill their payment obligations and after a several weeks and written letters will start making excuses and finally you as issuer will cancel your SWIFT to them they are FAKE people covering with Big peoples in SCAMMING AND FRAUDING the INSTRUMENTS and FUNDS Cayman Island , DUBAI, UK Nationwide Author: Tehran, Alabama Financial Services: Nebras Capital Advisors Nationwide  
 
4, Report #1362302


Mar 17 2017
09:45 AM
Arise Mobility Wolverhampton Rip Off Britain at its worse! Rip off Britain at its worse. This company visited my elderly nextdoor neighbour yesterday. She was shaking after the salesman left. 2 hours of pressure to buy a bed that cost over £3000 and she did not need. Then she gets a call later offering the same product from the same company much cheaper. This company should be closed down! Wolverhampton UK UK Author: Slough, Alabama Home HealthCare: Arise Mobility Wolverhampton Nationwide  
 
5, Report #1361971


Mar 15 2017
02:56 PM
Lux International Sales ApS Lux Style Denmark social media ad through Facebook took her to outside page and when looking at product to see its costs, she was asked to provide name and home address. Thinking nothing more of it, a package arrives from this company with a bill of 124.00 Cdn to be paid to the company at a Danske Bank Loctaed In Finland? Postbooks 1158, DK-5100 Odense C Denmark UK, Denmark, USA and Internationally Author: Alabama Internet Fraud: Lux International Sales ApS Internet  
 
6, Report #1361843


Mar 15 2017
06:21 AM
24 Hour Printer ,IMAGINE DIGITAL LIMITED,  Benjamin Loukil is a Fraud, 24 Hour Printer is a FRAUD Company, They have not paid me for the work done, BEWARE of them People dont buy anything from her website they will charge you will delievered anything to you. Benjamin Loukil is a very bad lady. Even not replying me over the emails. I requested many time. Enfield Town, UK Internet
Author: Chandigarh, Arkansas Printing & Copy Services: 24 Hour Printer (IMAGINE DIGITAL LIMITED) Internet
 
 
7, Report #1360525


Mar 09 2017
03:33 PM
Janus options, 80-83 long lane london, UK, EC1A9ET After sending lot many emails and calls to janus options . i have not get any response and reply from the company. london united kingdom Author: South Richmond Hill, New York Police: Lawyers: Janus options london, New York  
 
8, Report #1360234


Mar 07 2017
07:50 AM
Moreen Albazii, Ms Lina Tiareh and Doreen Kasim Brodcastwave UK County Court Judgement Against them Perivale Perivale Author: Perivale, Business Consultants: Moreen Albazii, Ms Lina Tiareh and Doreen Kasim Perivale,  
 
9, Report #1359027


Mar 01 2017
06:39 AM
joanna cruz Internet dating scam...girl is inheriting money from late father, but needs money to get to Africa. UK, Africa, Albany, NY Internet
Author: Glens Falls, New York Dating Services: joanna cruz Internet
 
 
10, Report #1358796


Feb 28 2017
07:08 AM
Jodee Peevor Online and TotallyFabulouscompletethejigsaw.com Charges when contract is ceased, lack of design, web skills Birmingham, UK Nationwide Author: Nationwide Websites: Jodee Peevor Nationwide  
 
11, Report #1358680


Feb 27 2017
02:36 PM
National networked investigations Dean Wright Private investigator company allegedly taking on staff as new investigators Oxford. UK. Oxfordshire Author: Sheffield , Alabama Legal Services: National networked investigations Internet  
 
12, Report #1358530


Feb 27 2017
06:36 AM
LuxStyle International Froad us,uk Internet Author: hamilton, California Beauty Salons: LuxStyle International Internet  
 
13, Report #1358053


Feb 24 2017
06:25 AM
SCAM ALERT - Craigslist Aesthetics Machines For Sale in London, UK - BEWARE Radek Tom Prokop Fake listings on Craigslist in London UK - Steals thousands of pounds - Fraud - Eastern European London Greater London
Author: London, UK, Other Unusual Rip-Off: SCAM ALERT - Craigslist Aesthetics Machines For Sale in London, UK - BEWARE Internet
 
 
14, Report #1358011


Feb 23 2017
08:38 PM
Chemstore greencross.org espana Bitcoin Scam UK? Internet Author: Athens, New York Drugstores: Chemstore Internet  
 
15, Report #1357790


Feb 23 2017
06:05 AM
Peter Kiely of Harewood Associates Ltd White Collar Crime, Property Investment Fraud, High Yield Scam Bolton UK Internet
Author: Other Realtors: Peter Kiely of Harewood Associates Internet
 
 
16, Report #1357180


Feb 20 2017
11:45 AM
Ask Option ( Blades Enterprise Centre) I was in profit of almost $800 in one week, with 60 second hyper trades. I was ITM winning about 92% of my trades. One morning when I started trading, there was a delay. I trade that should have won, lost. This happened several times, and then I realized they were manipulating the software to generate losing trades. This had also happened at Tropical Trade, CT Option, Dalton Finance, and Porter Fnance. When I was losing, there was never a problem, but when I figured out a system and started winning....strike rate rigging and delays. I have been trying to get my profit of $745 for almost 6 months. They don't respond to my emails or calls. Porter also hasn't wired my profit of $430 to my bank. And the had the audacity to debit me $50 for an inactive fee. . Shefield South Yorkshire, 54 45 W, UK Internet Author: NY, New York Internet Fraud: Ask Option ( Blades Enterprise Centre) Internet  
 
17, Report #1356319


Feb 15 2017
04:48 PM
Brown (Raymond) Fisher (falsely) Portrayed as Lombard Finance UK Brown Fisher masquerading as an agent for Lombard Finance in UK - advance fee scam Yorkshire UK Internet (Rhode Island phone number) Author: Boston, Massachusetts Loans: Brown (Raymond) Fisher Internet  
 
18, Report #1355941


Feb 15 2017
03:37 PM
321 Travel, Travel Service Group, Travelate Travel Agency, 321 Travel, Travel Service Group, Travelate London, UK Nationwide Author: Alabama Travel Agents: 321 Travel Nationwide  
 
19, Report #1355785


Feb 13 2017
01:02 PM
nn investigations dean wright sent me on a £300 investigation home couse with a company became a PI oxford. uk Nationwide Author: Newport, Alabama Security Services: nn investigations Nationwide  
 
20, Report #1354467


Feb 06 2017
10:11 PM
Fashionmia Bella, Zara Told me I'd get a full refund, but gave me store credit??? 1-75, Shelton Street, London, WC2H 9JQ, UK Internet Author: Watervliet , New York On-Line Stores: Fashionmia Internet  
 
21, Report #1354014


Feb 04 2017
11:49 AM
Kiwidrug UK I received products that were inferior maid me sick priced over $500 they started pay by check and keep sending the same order every month taking $200 amonth from my checking account for the last four months without my permission frude UK England Info@kiwidrug Author: Haines city, Florida Miscellaneous Companies: Kiwidrug Internet  
 
22, Report #1349127


Jan 26 2017
05:14 PM
Worldexprrss delivery Couiersem@gmail.com Internet Author: DONCASTER south yorkshie uk, Alabama Miscellaneous Companies: Worldexprrss delivery Internet  
 
23, Report #1352075


Jan 26 2017
06:40 AM
countyourchickens.co.uk WANG GANG countyourchickens sports shoes not a uk company wrong size, wrong type of shoe also appears counterfeit posted from shanghai Internet Author: argeles, Alabama Sporting-good Manufactures: countyourchickens.co.uk Internet  
 
24, Report #1352039


Jan 25 2017
08:10 PM
HD360x , hd360x.com, Precision lighting Lumitak Cell Phone Products were ordered online from HD360x website ,Promoted on Facebook, and paid for via Credit Card through their forms on their website, all from their website. My money however was tranferred by my Bank to PowerContact.biz which has dubious company detail, but seems to be in London, run by a person named Chumlin Hwang. HD360x say they have no record of me having ordered from them. I have been contacted by other Australians who have order from the same company and never received goods, nor any Customer Service not known, California and London UK Facebook advertisement leading to own we
Author: Maryborough, Cameras & Video: HD360x Internet
 
 
25, Report #1351677


Jan 24 2017
11:43 AM
Vogue UK Do Not Advertise in Vogue UK. They published one of my products without a contract in a pushy manner through calls and Facebook and now are forcing me to pay thousands of pounds for something that brought ZERO additional traffic or business. London, UK Nationwide Author: Nationwide News Media: Vogue UK Nationwide  
   
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