Complaint Review: transfer-agents.co.uk -
- transfer-agents.co.uk United Kingdom
transfer-agents.co.uk james taylor, james marnley, emanuela de tillio, alex McDermott, lisa matthews Online Scam And Fraud, This Couple Stole Money From My Partner And Never Delivered The Account Promised, Both Are Scammers James And Emanuela Other
James Kevin Marnley also known as James Taylor and his call girl Mrs Emanuela De Tillio who now live overseas, and they also have Lisa Matthews with them also and Alex McDermott (aka Alex Reid) works for them too.
Do not buy a business from any of these crooks, as they are in hiding due to having a few serious people after them but still trying to SCAM money from customers by selling EBAY accounts and SCAM travel websites all over Daltons and also Businesses For Sale websites, he owns amongst other dodgy sites.
and many others to try and steal money from customers.
He uses forums to peddle eBay accounts and try and scam people.
The guy is not a businesses man at all, but simply a pretender who made a bit of money ripping people off before sites like this were popular enough to tell the story of who and what he really is.
I dare say he will try remove some of these links eventually, but the evidence is insurmountable against this career criminal and also his partner in crime Emanuela De tillio.
Alex Mcdermott in up to his neck in this with James and is as guilty as the well-known internet scammer so be warned, always ask to pay with PayPal and always check the background of any business and person you are looking to do any business with - usually a face to face meeting will put these crooks off as of course they don't want to risk getting caught out.
Unluckily for them, we are the eyes and ears of our online justice team and researchers will stop at nothing to prevent more innocent people from having their pensions, their savings, their college funds and their livelihoods destroyed by these merciless penny-pinching SCAMMERS.
James Taylor and Emanuela De Tillio use the above websites to pedal illegal and also non-existent EBAY accounts and recruit people from within the UK to do their calling and emails for them so they can take no risk and stay anonymous, but it doesn’t take much to find out who is behind it all and if you are buying any kind of business you should always demand to see limited company details for the business and the name of the director you are paying, always ask for photographic ID also before making payment and always pay on PayPal, then at that point you are should be fairly safe - use your common sense and if its EBAY or travel based or even Dropship based then the chances are that you will be buying from these SCAMMERS.
Dropship doesn’t make much money and ebay really even less, its simple because if it did then James Taylor and Emanuela De Tillio would not being giving away their secrets and be selling on these platforms and they would run these businesses themselves, it’s common sense.
James enjoys other people’s money and has no remorse about taking yours also – pure evil and there are many court cases he has lost, all documented with real photographic evidence and the amounts he had to pay back to people are littered over the web for you to see.
They have a string of closed businesses scattered over company’s house in their various names and various addresses including Barton Drive, Darwin Crescent and more recently Peasland Road and Buckland Brake all in Torquay, Devon, UK and they use formations companies occasionally to set things up from snub addresses and phone numbers also as this makes it harder to locate them all when things go wrong, and you need your money back.
Various phone numbers and emails get used but again, use your common sense people and research everything and everyone fully - you will see that James's history of being a con man goes back almost 10 years on Google and now he leaves fake reviews on other businesses and has conversations with himself on his own forums in order to try claw back his dwindling market share - the people have spoken and the people have a right to the truth - not this fantasy world he creates for himself.
Alex McDermott (aka Alex Reid) needs to be very careful not to get dragged down in the same pit that James and Emanuela are in as it won’t be long and him and Lisa Matthews will be all over the net for the same reasons, as will anyone else who comes in to contact with the SCAMS that these two internationally seasoned crooks run.
James pretends he is a businessman and has been in business online for years and in part this is true - he has been an active internet SCAMMER and con man since around 2008 from our research and there are documented cases where this has been proven over and over again his previous wife Leigh Marnley (now O'Brien) was also massively implicated in these scams and has alluded on a YouTube video (where James Taylor then known as James Marnley actually had the cheek to have paid an actor from fiverr.com to pretend to be him) that he beat her up in front of her children also - wow, what a thoroughly nice guy.
Avoid all these criminals like the plague and make sure you are entirely safe with who you choose to do business with - demand answers and if they can’t or won’t provide them, report it and then walk away.
By reporting it you are helping other possible victims to not fall in the same trap and not suffer the emotional and financial stress that being conned will surely cause them.
Their latest series of scams involve travel sites that make no money and e-commerce sites that make no money – Daltons, Businesses For Sale and a few other advertising websites are accidental hosts to this criminals adverts.
He tells people he is an expert in Bitcoins, gold and pretending to have an ICO to offer – lots of money you will pay out and nothing will come back, and this has been proven time and time again from his previous customers – he is a cereal packet business man at best and has no qualifications whatsoever in business, just in the art of the scam.
He has many previous employees and all once they saw him for what he was, left and then he attacked them all online and this is visible also across the web, his history of the long-con goes back 10 years people and there is 10 years’ worth of evidence across the web from countless people that he has hurt.
More recently he has been leaving fake reviews everywhere and opening tons of different accounts on forums to try bringing down lots of other fully legit businesses that he simply can’t compete with in a market that requires honesty above all else.
Honesty – a word James Taylor never learned.
James Taylor (james Marnley)
Alex McDermott (Alex Reid)
Emanuela De Tillio,
Are the main arbiters of the scams though they use other names and numbers to try avoid detection so remember this and always MEET IN PERSON and ask for ID from the person selling to you, then do background checks and real due diligence, hire a lawyer to do this very affordably and where possible also conduct thorough searches yourself as a backup.
These are of course quite a few of the numbers and emails they use but there are mobiles and others also of course so be vigilant, stay safe and above all, question everything you are told.
Usa 347 797 5220
Uk 020 8133 6400
This report was posted on Ripoff Report on 05/15/2018 08:49 AM and is a permanent record located here: https://www.ripoffreport.com/reports/transfer-agentscouk/transfer-agentscouk-james-taylor-james-marnley-emanuela-de-tillio-alex-mcdermott-lis-1442986. 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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