Report: #1428940

Complaint Review: Timothy Burchell - other England / Tower Hamlets

  • Submitted:
  • Updated:
  • Reported By: Fiona — London England / Camden United Kingdom
  • Timothy Burchell
    UKPI, Suite 2733 Kemp House
    other, England / Tower Hamlets
    United Kingdom

Timothy Burchell Tim Burchell UKPI UK Private Investigators This evil man ripped me off!!! other England / Tower Hamlets

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I hired the services of Timothy Burchell at and I was told to pay £2000 which I did by bank transfer as he said he could not accept payment any other way. Once I made the payment to Timothy Burchell I never heard from him again. He literally stole my money. Timothy Burchell is a con man, a rip off artist and a frauster.

The company Timothy Burchell uses to run his scam company through is Vestigare Ltd

Timothy Burchell used to run his fraud through 2 other companies which were: Alpha Vestigare Ltd and Uk Private Investigators Limited which he has now closed and started just Vestigare Ltd. 

No doubt he has done this due to CCJ's against him and so on.

The address Timothy Burchell advertises on his website: UKPI, Suite 2733 Kemp House, 152-160 City Road, London, EC1V 2NX is a fake address and this address is a virtual office address. [continued below]....

..... Do not be fooled by this lie as UK Private Investigators is just a compnay of 1 person who is Timothy Burchell the con man.

UKPI, Suite 2733 Kemp House, 152-160 City Road, London, EC1V 2NX - Fake address

UKPI, Actualis, Level 2, 21 & 23 Boulevard Haussmann, Paris 75009 France. - Fake address

Freephone: 0800 0431754
Facsimile: 0870 458 4497
Mobile: +44 (0) 7810 863485

To call from outside the UK please dial
Tel: +44 20 3784 4458


This report was posted on Ripoff Report on 02/13/2018 03:41 AM and is a permanent record located here: The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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