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uk government

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1, Report #1358190


Feb 24 2017
02:48 PM
SageStream This company is a fake Credit Reporting agency getting paid to report low scores San Diego California Author: Plainsboro, New Jersey Federal Government: SageStream San Diego, California  
 
2, Report #1358150


Feb 24 2017
12:35 PM
Federal Reserve Bank Health and Human Services Was told I had been selected by filing my taxes early and being a citizen in good standing with the US government. And I was to receive a $9000 grant, tax-free. Before I spoke to had a distinct accent and gave me obviously fictitious names. The first was New York Author: Irving, Texas Unusual Rip-Off: Federal Reserve Bank Health and Human Services New York  
 
3, Report #1358078


Feb 24 2017
08:12 AM
FDAA FINANCIAL DOCUMENT ASSITANCE ADMINISTRATION Using Government Name in order to catch your money Baltimore Maryland
Author: lakewood ranch, Florida Credit & Debt Services: FDAA Baltimore, Maryland
 
 
4, Report #1358054


Feb 24 2017
06:26 AM
Shelter Island Apartments/Seigel Suites Harbor Island Health Hazards/Discrimination Las Vegas Nevada Author: Las Vegas, Nevada Federal Government: Shelter Island Apartments/Seigel Suites Las Vegas, Nevada  
 
5, 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
 
 
6, Report #1358011


Feb 23 2017
08:38 PM
Chemstore greencross.org espana Bitcoin Scam UK? Internet Author: Athens, New York Drugstores: Chemstore Internet  
 
7, 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
 
 
8, Report #1357640


Feb 22 2017
11:32 AM
Linebarger Goggan Blair & Sampson, LLP False Reporting Hernando County Florida Nationwide Author: Bethalto, Illinois Government Services: Linebarger Goggan Blair & Sampson, LLP Nationwide  
 
9, Report #1357300


Feb 20 2017
10:05 PM
THE CITY OF VIRGINIA BEACH Racist, Pirates, Manipulators, Liars, Haters, Controllers, Embezelers, Exploiters, Extortioners, Crooks, Bastards Virginia Beach Virginia Author: Virginia Beach, Virginia Government Corruption: THE CITY OF VIRGINIA BEACH Virginia Beach, Virginia  
 
10, 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  
 
11, Report #1357030


Feb 19 2017
11:48 AM
Joyce Taylor ; Fred Whitmore I just reported the IP address 157.55.235.162, which is associated with this farmhouse at (((REDACTED))) Potwin KS to the AntiHackers Alliance as well as to abuse@Microsoft.com and to RIPE for hacking.  Powtin Kansas Author: Denver, Colorado Federal Government: Joyce Taylor Powtin, Kansas  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, Report #1355550


Feb 12 2017
09:50 AM
Francis Joseph Divis, Shirley Jefferson, and James Moore, Jr. Government Grant Scam North Carolina and Florida Internet Author: LITTLE ROCK, Arkansas Federal Government: Francis Joseph Divis Internet  
 
16, Report #1355427


Feb 11 2017
11:28 AM
World Reserve Monetary Exchange The U.S. Government Presidential Gold Dollar Coin Investment Program N. Canton Ohio Author: Clovis, California Investment Brokers: World Reserve Monetary Exchange N. Canton, Ohio  
 
17, Report #1355334


Feb 10 2017
02:57 PM
Government Contract Registry Inc This is a rip-off company. You pay to get jobs offered by government agencies but they never materialize. They keep putting you off hoping you get tired and go away. DO NOT GIVE THEM YOUR MONEY. Right away, guaranteed, Clearwater Florida Author: Stafford, Texas Builders & Contractors: Government Contract Registry Inc Internet  
 
18, Report #1354676


Feb 07 2017
04:44 PM
US Treasury Department Free money from the government; no re-payment. You we're randomly selected based on your background..no felonies, employed full time, happily married, paid taxes on times, etc Nationwide Author: VA Beach, Virginia Federal Government: US Treasury Department Nationwide  
 
19, Report #1354629


Feb 07 2017
01:43 PM
Jeff smith Arson investigators Columbus fire Moved into the house and in six weeks later caught fire Granville Ohio Author: Granville , Ohio Government Worker: Jeff smith Granville , Ohio  
 
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 #1354308


Feb 06 2017
10:14 AM
Agent mark fincen.markwhiteusa@gmail.com fraudulent email about collections- no actual address provided Author: la mesa, California Federal Government: Agent mark fincen.markwhiteusa@gmail.com  
 
22, 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  
 
23, Report #1353722


Feb 02 2017
08:38 PM
Persians Home Cattery I saw the report here for the same company while I was in the process of trying to get a kitten from this company. After reading the report I asked a few different questions and the person terminated talks with me. I have sent a few more messages and haven't recieved anything in return. This person needs stopped. The phone number is a Maryland area code and they told me they are out of Atlanta, Georgia. Atlanta, Georgia Internet
Author: Poca, West Virginia Federal Government: Persians Home Cattery Internet
 
 
24, Report #1007168


Feb 02 2017
12:42 PM
CashnetUSA Refuses to close my account. Claims Federal Government prohibits them from doing so. Chicago, Illinois I was wrong Author: Orem, Utah Consumer Services: CashnetUSA Chicago, Illinois  
 
25, Report #1353538


Feb 02 2017
10:45 AM
Gendarme Institute Need to investigate this school it's a scam, no exit doors in case of emergency, the teacher no profecionsl, curse all the time lack of knowledge on billing, coding even medical terminology. More students them they su post to have for a little room, they don't have the program that they teach, lack of hygiene in the bathroom, one bathroom for everybody, students and not a snack or drinking fount I of water, through W.I.A. Programs who pays books and tuition the give you use books and not every book, the spend four hours and out of those hours you waist two. It's frustration how people create a fake INSTITUTE with the only proposite of get government and people money. Pico Rivera California Author: La Puente , California Adult Career & Continuing Education: Gendarme Institute Pico Rivera, California  
   
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