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1, Report #1190857


Nov 23 2014
09:21 AM
UltraVx Visa Canceled a prepaid card and it's on my credit report for 77$ I never owed Cape girardeau Nationwide Author: Cape girardeau, Missouri Credit & Debt Services: UltraVx Visa Nationwide  
 
2, Report #1190842


Nov 23 2014
06:28 AM
Ivory Option IvoryOption big scam UK Internet Author: Alabama Brokerage Companies: Ivory Option Internet  
 
3, Report #1190832


Nov 23 2014
12:02 AM
walmart Gift Card-Walmart-Unb SunriteBank-Visa merry Christmas Pop,thought we buy you a Giftcard,Easy enough,not really. Walmart Gift can be put on Security Hold if you try to use it before you sign up online. Goldsboro North Carolina Author: Goldsboro , North Carolina Credit Card Fraud: walmart Gift Card-Walmart-Unb SunriteBank-Visa Nationwide  
 
4, Report #1190818


Nov 22 2014
08:42 PM
Colin R. Singer Sabotaging immigration cases, delaying immigration cases, bait and switch marketing, signs people up before immigration law changes and bails out with money Montreal Quebec Author: Montreal, Quebec Lawyers: Colin R. Singer Montreal, Quebec  
 
5, Report #1190605


Nov 21 2014
04:34 PM
SANDELL GROUP (UK) LIMITED Suzanne Stanier director of SANDELL GROUP (UK) LIMITED is a fraud and rips off unsuspecting honest members of society Warwickshire Internet Author: Warwickshire, Alabama Property Management: SANDELL GROUP (UK) LIMITED Internet  
 
6, Report #1190233


Nov 20 2014
10:14 AM
Vanilla visa gift card Bought a gift card for $100 and it doesn't work Author: los angeles, California Credit Services: vanilla visa gift card internet  
 
7, Report #1190169


Nov 20 2014
08:15 AM
Spark Whitening Variations of the above Supplied me with unwanted products and charged me. Now won't provide details so I can return and get a refund. Arizona Arizona
Author: over, Cambridge UK, Alabama Miscellaneous Companies: Spark Whitening Internet
 
 
8, Report #1190020


Nov 19 2014
12:25 PM
Stuart hilton Hampton Hamilton mckee Stuart Joseph jack www.thehiltoncorperation.com Newcastle uk Nationwide Author: Bearpark, Other Business Consultants: Stuart hilton Nationwide  
 
9, Report #1189800


Nov 18 2014
03:16 PM
Interparcel nterparcel are like a broker for 100's of courier companies and THEY milk a cut without accepting ANY responsibility. They ask you to stay in the WHOLE DAY for collection and for 2 days - even after am email confirmation of collection THEY FAILED !!!!!!!! THIS IS A FACT WHICH I CAN PROVE - MY CUSTOMER IS UPSET I LOST TIME I LOST MONEY AND THEY DONT GIVE A DAMN STAY AWAY London UK Author: London, Florida Courier Services: Interparcel Internet  
 
10, Report #1189544


Nov 17 2014
04:47 PM
Avangate Now also apparently in GERMANY as kundenservice@1und1.de Trying to charge software renewals illegally New York, AMsterdam and Karlsruhe in DE US, UK, NL and Author: Solihull UK, Computer Software: Avangate Nationwide  
 
11, Report #1189104


Nov 15 2014
01:52 PM
DREAM GADGETS LTD, DREAMGADGETSTORE, DREAM GADGET STORE To good to be true, Buyer Beware, Fake Front, Does Not Exist Leyland, UK Internet Author: Norman, Oklahoma Miscellaneous Electronics: DREAM GADGETS LTD Internet  
 
12, Report #1189064


Nov 15 2014
08:29 AM
caramel19892014 Ebay german property scam artists AKA Laszlo and Alvaro, 'London renovations group' With shark lawyer Bernhard Schmeilzl london UK Internet Author: dorchester, Other Realtors: caramel19892014 'london renovations group' Laszlo and Alvaro Internet  
 
13, Report #1189003


Nov 14 2014
07:40 PM
Pulsa VISA Consumer card ACCESS ICUS Prepaid Fees ate the entire value of the gift card before I could use it Naperville , Illinois 60563 Nationwide Author: Missoula, Montana Credit Card Processing (ACH) Companies: Pulsa VISA Nationwide  
 
14, Report #581880


Nov 13 2014
07:39 PM
Edith De La Canal EDITH DE LA CANAL FRAUDULENT IMMIGRATION LEGAL SERVICES -EDITH DE LA CANAL IDENTIFIED HERSELF AS LAWYER SHE CHARGED $3800.00 FOR SERVICE NOT EVEN FILED LOS ANGELES, California Author: Chula Vista, California Attorneys & Legal Services: Edith De La Canal LOS ANGELES, California  
 
15, Report #1188717


Nov 13 2014
01:53 PM
Brett Sewell Indie AnR Fraud Liar Scammer New Yoek, Los Angeles, UK Internet
Author: North Hollywood, California Personal Services: Brett Sewell Internet
 
 
16, Report #1187565


Nov 08 2014
07:33 AM
Maama Fatuma Dr Hadjit Maama Fatuma Herbalist and Traditional African Healer This woman scammed me out of thousands of pounds promising that the work she was doing would be sucessful. She is very plausable but i became suspicious when she asked if i could obtain crocodile blood in the UK! She also then claimed that she had an ancestor called Zunga who i needed to speak to on the telephone. This was really becomming crazy. i did loads of research before engaging her and there was nothing negative i could find. So i proceeded and really paid the price. What ever you do DON'T use her as she is a fraud. Her web page is simple and looks authentic but please be warned she is not. kampala Internet Author: Hereford, Alabama Fortune Tellers: Maama Fatuma Internet  
 
17, Report #1187021


Nov 05 2014
02:06 PM
Tottman Law Julian Tottman Non Existent Property Scam UK Internet
Author: Alabama Realtors: Tottman Law Internet
 
 
18, Report #1186919


Nov 05 2014
08:19 AM
PD Collection 8306 Mills DriveSuite 124Miami, FL 33183United States Highly Untrustworthy Miami Florida Author: GUILDFORD, UK, Clothing Stores: PD Collection Miami, Florida  
 
19, Report #1186759


Nov 04 2014
02:43 PM
Certplex Ltd Braindumps.com, Examcollection.com Difficult cancellation, misleading cancellation practices London UK Author: ineveruserealinfo, Illinois Computer Training & Education: Certplex Ltd London, England  
 
20, Report #1185485


Oct 28 2014
04:30 PM
Nordstrom Inc Nordstrom Visa Profits above people and integrity Nationwide Author: 95123, California Department & Outlet Stores: Nordstrom Inc Nationwide  
 
21, Report #282791


Oct 28 2014
09:21 AM
Manchanda Law Offices Worst Immigration and Deportation Attorney New York New York Author: Albany, New York Attorneys & Legal Services: Manchanda Law New York, New York  
 
22, Report #1185278


Oct 27 2014
06:37 PM
tamara tamara daniels --it is individual name, no company spotfn is crook, they don't give refund london UK Select State/ Author: Maybrook, New York Internet Fraud: tamara london, Select State/Province  
 
23, Report #1184357


Oct 22 2014
04:05 PM
Shenzhen Strongd Model Technology Ltd. Ms. Eileen HeShenzhen Strongd Model Technology Ltd. SCAM website claiming to sell ATM skimmers! FAKE AND DONT WORK China Internet Author: UK, Miscellaneous Electronics: Shenzhen Strongd Model Technology Ltd. Internet  
 
24, Report #1184248


Oct 22 2014
06:07 AM
skin glow Equinox not sure They asked for £4.95 for postage only for a trial package. Then took £95.00 after 15 days from my bank account which I had not signed for. JEM House, Cranleigh Surrey UK GU6 8TT Nationwide Author: hemel hempstead UK, Alabama Credit Card Processing (ACH) Companies: skin glow Equinox Nationwide  
 
25, Report #1184032


Oct 21 2014
01:22 PM
Mark Deaton, Renegade Trader , Hatt publishing Markets courses for stock traders Idaho Internet, Idaho Author: East Grinstead UK, Financial Education: Mark Deaton Internet  
   
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