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uk illegal immigrants

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1, Report #807959


Mar 23 2017
12:41 PM
Y B Media LLC. Yaniv Mindell Sophisticated SPAM OPERATION Illegal. Impersonation Pembroke Pines, Florida
As Court Ordered to Remove These Entire Postings File attached is the Permanent Injunction Author: Daytona Beach, Florida Adult Web Sites: Y B Media LLC. Pembroke Pines, Florida
 
 
2, Report #1362647


Mar 19 2017
08:31 AM
Quick Marketing Group, Jamie Hurley, Anderson Hubbard Scam!! Illegal Business Practices!! Hostile Work Environment!! Employees and Clients Stay Away!! Toronto Canada Author: Los Angeles, California Internet Marketing Companies: Quick Marketing Group Toronto,  
 
3, Report #1362632


Mar 18 2017
09:12 PM
Wawa Realty Brooklyn 1, Wawa Realty, Khaled Salem illegal subletting/renting. Profit gained by scamming many into a upfront cash deposit upon arrival. Brooklyn New York Author: Boston, Massachusetts Hotel: Wawa Realty Brooklyn 1 Brooklyn, New York  
 
4, 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
 
 
5, Report #1361465


Mar 18 2017
04:19 PM
Nazaire and co J Ronald Nazaire Unrelaible Con man b********** not a man of his word illegal Garden City New York Author: baltimore , Maryland Income tax: Nazaire and co Garden City, New York  
 
6, 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  
 
7, Report #1362511


Mar 18 2017
10:04 AM
Pidpa www.pidpa.be water providerklant@pidpa.be T 0800 90 300 F 03 260 60 00 Illegal blackmail and money extortion by the belgian water company - pidpa.be Antwerp, Belgium Nationwide
Author: Antwerp, Alabama Customer: Pidpa Nationwide
 
 
8, 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  
 
9, 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  
 
10, 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
 
 
11, Report #1361700


Mar 14 2017
01:05 PM
Sarah Vaughter Own Doc Deceptive, threatening, illegal company Internet Author: California Alternative Health: Sarah Vaughter Own Doc Internet  
 
12, Report #1361581


Mar 14 2017
06:05 AM
Home Bridge Financial Services Extremely Illegal Practices, Dishonest,Manipulating,Pure Negligence, accompanied with a Heart that is Cold as Ice! Iselin New Jersey Author: bronx, New York Loan Modification: Home Bridge Financial Services Iselin, New Jersey  
 
13, Report #1361351


Mar 13 2017
06:59 AM
Les zieve Unprofessional lawyer he does illegal dual tracking and uses lots of tactics for intimidation racist his employees make fun of my accent he treat me many times and post foreclosure paper in my house while I was in Loan modification same tactics while I was in short sale despicable unconscionable Irvine California Author: Mission viejo , California Lawyers: Les zieve Irvine , California  
 
14, Report #1361161


Mar 11 2017
07:18 PM
PRIME SOLUTIONS, Primedocuments.com PREDATES on the VULNERABILITY of DESPERATE NEED of people with cr. CD. debt both BUSINESS ,PERSONAL, 50K,. UNBELIEVABLY LOW PAYMENT, CREDIT still in good standing, it's illegal but you must let card go delinquent until 3rd PARTY COLLECTORS are involved. Payed for 6mo before accts. went to 3rd party, 4K to them, NOTHING to my crt. CDs. NOW ALL ACCTS DELINQUENT! 60K OWED TRIED TO GET REFUND , offered $900 with very interesting release letter Cockeysville Maryland Author: JONES, Oklahoma Credit Services: PRIME SOLUTIONS, Primedocuments.com Cockeysville, Maryland  
 
15, Report #1360943


Mar 10 2017
09:57 AM
Dish Network I have not had a dish network account in my name. The account was in my brother's name, Richard Reed. I never authorized debit or credit card payment, as this was not my bill, not my accout. Over $400 dollars was taken out of my checking acount by dish network. I must have that money returned to me asap. Due to this unauthorized and potentially illegal action, I have four dollars in my acount. I am prepared to seek legal help immediately. Nationwide Comment--- Author: Finger, Tennessee Credit & Debt Services: Dish Network Nationwide  
 
16, 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  
 
17, Report #1360608


Mar 08 2017
04:07 PM
Who Am I? Josie Guillen Josie Escobedo, Josie Guillen-Escobedo FRAUDULENT, ILLEGAL ACTIVITY, BLACKMAIL, BREACH OF CONTRACT, VERBAL ABUSE, OVERCHARGED riverside California Author: riverside, California Legal Services: Who Am I? Josie Guillen riverside, California  
 
18, 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,  
 
19, Report #1360004


Mar 06 2017
09:16 AM
Motormall Scam , Illlegally Repo my car jacksonville Florida Illegal Author: Jacksonville, Florida Motor Vehicle: Motormall jacksonville, Florida  
 
20, Report #1359974


Mar 06 2017
08:23 AM
Walgreens Pharmacy Tennessee All Sorts Of Illegal,(or should be, Things Pertaining To Drugs in Tennessee Chattanooga Nationwide You can paint this anyway Author: Gatlinburg, Tennessee Drug Stores: Walgreens Pharmacy Nationwide  
 
21, Report #1359670


Mar 04 2017
08:38 AM
Pinnacle Property Management Services LLC The Marlow ApartmentsPinnacle Defaud fraud disgusting illegal yelp real law liars HENDERSON Nevada
Author: Las Vegas, Nevada Property Management: Pinnacle Property Management Services LLC HENDERSON, Nevada
 
 
22, Report #1359623


Mar 03 2017
03:33 PM
Kabam kabam operates through fraud and illegal practice. they stole my credit card number and charged $2480 out of nowhere! I reported it to the police but since it is online they cant do anything about it. Internet Author: Alabama Computer Fraud: Kabam Internet  
 
23, Report #1359252


Mar 01 2017
11:02 PM
JD Byrider I am actually wanting people to know that if JB ByzRyder has done all this things like refuse to repair vehicles under warranty, or charging 3x book value, or even bait and switch these are all illegal and you may be able to file not only civil charges but criminal charges through your states Attorney Generals Office. There may be even fraud ! J.B. ByRider(S) Internet Tell Us... Author: Crestline , Ohio Auto Dealers: JD BYRIDER Internet  
 
24, 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
 
 
25, Report #1358951


Feb 28 2017
04:38 PM
Health Science Institute Dr. Allen Spreen Assaulted my intelligence and promulgated a fake scandal regarding Hilary Clinton. Why is it OK for trolls to advertise in this way to gullible people. This should be illegal! People will believe anything if they want to. Internet Author: Overland Park, Kansas Alternative Health: Health Science Institute Internet  
   
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