SUBMIT A COMPLAINT

Complaint / Review
Gpd investments lee wiggins
Thieves

They stole 20k from me, cannot get a hold of them anymore

Author: marius8

Offender: Gpd investments lee wiggins

Country: Saudi Arabia City: Dubai
Address: empire heights
Phone: 07889889261

Category: Business & Finance

Related Complaints

Gpd Investments Llc
Lee wiggins i beleived our money was safe escrow account along with many other investors. Foolishly i trusted gpd investments llc - lee wiggins. Don't make the same mistake

GPD Investments
Lee Wiggins - Director GPD - Lee Wiggins Dubai

Lee Charles Wiggins
Cheat, fraudster, conman. Do not invest with him! London

Ms. Wiggins
Ripoff keeps calling saying this is not a sales call

Silicon Investments Gossip SMS Alerts
Consumer Report

Cheryl Wiggins
Consumer Report

Mr. & Mrs. Stephen Bullock & Callaway, Farnell and Moore
Ripoff dishonest false promises

Gpd Investments Llc
Lee wiggins from essex fraud / investment property devloper fraudster dubai

Jasmine Wiggins
Consumer Report

0 comments

Information

Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

Quick Registration via social networks:

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

POPULAR COMPLAINTS

Millennium Loan Fund
Loan Principal Never Decreased Despite Two Years of Payments

Motorcycle Gear Superstore
Refund Delayed Nearly a Month After Jacket Return

Houston Garden Centers
Plumeria Plants Had Spider Mites on Every Leaf Checked

Expedite Media LLC
Fake Passport Renewal Site Charged Me, Refuses a Refund

Greenbrier International Inc.
Cake Pans and Lids Too Flimsy to Hold Their Shape

ICU INC / Reliable Houston Repo (Jay Carter, Riley Adams)
Repo Bill Jumped From $350 to $1,334, Wire Transfer Demanded

TrimRX
Ineffective Medication and No Refund for Unshipped Weeks

Dixon Golf
Refused to Honor a Charity Raffle Prize as Advertised

infotracer.com
Extra $24.95 Charge Added to an Advertised $1.95 Inquiry

buyzoometra.com
Questionable Website Showing Several Scam Indicators

SUBMIT A COMPLAINT