Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, 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
 
 
2, Report #1340154


Nov 28 2016
07:25 AM
 thislittlelady.co.uk You sent me wrong order and no response England Internet
Author: Other Clothing Stores: www.thislittlelady.co.uk Internet
 
 
3, Report #1338513


Nov 16 2016
05:40 PM
Alex Chadler at Sunbirdfx AKAs Sunbirdfx such a big fraud England Internet Author: Ottawa, Ontario Brokerage Companies On-line: Sunbirdfx Internet  
 
4, Report #1333869


Oct 18 2016
06:53 PM
New England Toy Train Exchange NETTE I contracted with NETTE 5/24/16 to sell a large quantity of post-war and modern Lionel trains. Don came to my home as agreed and picked up my items. My items were sold in entirety over three auctions. I have received 0 from them for the consignments. As mentioned earlier from someone having the same issue as I, 15% commission was the agreed upon commission. The last of my items were sold early October. I have heard nothing from them. Danbury Connecticut Author: plaistow, New Hampshire Unusual Rip-Off: New England Toy Train Exchange Danbury, Connecticut  
 
5, Report #1333729


Oct 18 2016
08:20 AM
New England Toy Train Exchange NETTE Auctions Evading Payments - CORRUPT Danbury Connecticut Author: Danbury, Connecticut Auction / Liquidators: New England Toy Train Exchange Danbury, Connecticut  
 
6, Report #1333227


Oct 14 2016
04:28 PM
ryan daniels Glenridge capital Scam Broker and Scam Company London England Suppsedly Internet Author: Tampa, Florida Investment Brokers: ryan daniels Glenridge capital Internet  
 
7, Report #1333065


Oct 13 2016
05:20 PM
Safe-Option, Josh Bernstein Safe-Option scam Manchester Nationwide, England Author: Yucaipa, California Brokerage Companies: Safe-Option Nationwide  
 
8, Report #1332605


Oct 11 2016
11:39 AM
P&O RIPPED OFF BY p&o Southampton ENGLAND Author: Stanion, Alabama Cruise Ships: P&O Southampton,  
 
9, Report #1331966


Oct 06 2016
02:51 PM
Trade Swan mark Gordonacct repKevin Williams Rep Omce this company gets your money you can't get it back England, United Kingdom Nationwide
Author: sheb, Wisconsin Investment Brokers: Trade Swan Nationwide
 
 
10, Report #1329227


Sep 20 2016
02:50 PM
Audi of Nashua New England Performance Cars, LLC Purchased a new Q3 in March 2016, major issue in June, second major issue in September, left me out to dry. Nashua New Hampshire Author: Massachusetts Auto Dealers: Nashua, New Hampshire  
 
11, Report #1324931


Aug 27 2016
10:16 AM
Jerry England Pet scam/ French bulldog / pet delivery service scam French Bulldog Scam Nationwide
Author: Nationwide Liars: Jerry England Nationwide
 
 
12, Report #1324580


Aug 25 2016
12:36 PM
Belltone Do not buy belltone hearing aids they are a piece of junk New England Nationwide Author: south china, Maine Miscellaneous Electronics: Belltone Nationwide  
 
13, Report #1321072


Aug 06 2016
08:32 PM
New England Custom Putting Greens Beware working with this contractor Clinton Massachusetts Author: Bellingham, Massachusetts Landscaping: New England Custom Putting Greens Clinton, Massachusetts  
 
14, Report #1320930


Aug 05 2016
03:19 PM
cannabisseeds.com They promised our order within 8 days. We never got the order. Then we finally, after waiting weeks; got a couple seeds that were really rotten. Never got a refund after many emails and phone calls. Warwickshire England, United Kingdom Author: Ellenton, Florida Medical Supplies: cannabisseeds.com Nationwide  
 
15, Report #1320291


Aug 02 2016
01:58 PM
Barkley Capital James McartheyGrey Mountain Management London England They ran me arounf for weeks to return my deposit when I told them right away I desided I was not going to traid with them. Then out of my $300 deposit the said I could have $20 as they lost the rest trading it. I never asked or authorized them to trade on my behafe London England Internet Author: Emmaus, Pennsylvania Brokerage Companies: Barkley Capital Internet  
 
16, Report #1319891


Jul 31 2016
08:25 PM
Katariinas readings She is as psychic as I am Queen of England Internet Author: Denver, Colorado Astrologers & Psychics: Katariinas readings Internet  
 
17, Report #1318063


Jul 21 2016
06:05 AM
geniushash.com Investment fails to be legitimate London England Author: Dallas, Texas Computer Fraud: geniushash.com London,  
 
18, Report #1315065


Jul 19 2016
03:07 PM
Niche Formations LLC Complaint Review: Bruce McKenzie (Kristian Rasmusser) - England UK at company Niche Formations LLC with service http://nomineeservices.co.uk/ scammers , Nominee Service scammers, Money scammers 23 Mill Street, Other Nationwide Author: London, New Jersey Legal Services: Niche Formations LLC Nationwide  
 
19, Report #1317193


Jul 16 2016
09:51 AM
safe capi andrew martin same site closed taken peoples money offering high returns- dont fall for all returns..they exist for 3 to 4 months then dissapear! NOTTINGHAM england Nationwide Author: birmingham, Nevada Franchises: safe capi Nationwide  
 
20, Report #1317015


Jul 15 2016
06:30 AM
Chip Tuners Ipswich THEFT Ipswich Suffolk Author: Norwich, Auto Mechanics: Chip Tuners Ipswich Ipswich, England  
 
21, Report #1267377


Jul 14 2016
04:40 PM
Cinapalace Didn't believe a Word They Said London, England Internet Author: Nashville, Tennessee Internet Fraud: Cinapalace Internet  
 
22, Report #1300974


Jul 14 2016
03:19 PM
Leon hart Intime investigations nycmyty Private InvestigatorComplaint Rating: 0 % with 0 votesContact information:New Bond Street House, 1-5 New Bond St, London W1S 1DX, United KingdomLondon, England, Greater London, United Kingdomintimeinvestigations.co.uk London Internet Author: Internet Bait-and-Switch: Leon hart Intime investigations Internet  
 
23, Report #1316070


Jul 10 2016
12:36 PM
Delete reviews. Com Chriss bolder,jenny ball Scammer beware Delete reviews London England Internet Author: hartlepool, Other Media: Delete reviews. Com Internet  
 
24, Report #1314788


Jul 02 2016
06:21 PM
A Tale of Two Cydcors New Business Concepts (The New England Team) and LVI Dishonest Company, Liars, Scam, Don't fall for their lies Natick Massachusetts Author: Massachusetts Consumer Services: New Business Concepts and LVI Natick, Massachusetts  
 
25, Report #1313092


Jun 23 2016
12:01 PM
tra10jr.com Affordable Quality Transmission Repair, New England Affordable Transmission Repair, Discount Transmission. They do not honor warranties Internet Author: Cumberland, Alabama Auto Repair Service: tra10jr.com Internet  
   
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