City: London
Found 5280 reviews / complaints
Page 410

Becky Smith
[email protected] con-artist. Ask for money stranded in UK, United Kingdom

Miscellaneous Buddy42 0

Woman stating she is stranded and asks for money to come to you. Get's you to wire money to her. She even has a partner Tony Lawson whom gets some other victim to send you money so you can wire it to her. After finding out all a scam and had others access my credit card which I had to cancel right ...

Business Fish T/A Loan Finde
Consumer Report

Miscellaneous LiamA 0

I was checking my bank statement when I noticed a strange transaction - I contacted my bank (NatWest PLC) who told me it was Business Fish -I advised them I had no idea who they was but yet they had my phone number, address and all my bank details - NatWest started a fraud case but had no luck in ...

ReachLocal
Consumer Report

Miscellaneous Alan596 0

An advertising contract was altered & information forged by Ian Robbins a ReachLocal uk agent/employee. Money was then taken/stolen from our credit card account. Letters to Reach Local and their CEO Zorick Gordon have been ignored. ...

UfxMarket
Consumer Report

Miscellaneous Anonymous 150776 0

UFXMarkets bis scam! They try to hold your money by play game with you ask you to open trade. And delay your withdrawal hope to have more deposit. Dont open last trade if they ask you to remember no last trade!! ...

Westwayserves.com
Consumer Report

Miscellaneous Pau2 0

I've seen in the Internet buy 2 Apple iPhone 4S, 64GB, and the 3rd item will be Free (Buy 2 get 1 Free). I have purchased 2 Apple iPhone 4s, 64gb thru Internet... And i paid the them thru Western Union in the name of MR. Desmond kaleed... Saying he belongs to a company name 'ALBETA LIMITED, ...

Dead Sea Kit
Consumer Report

Miscellaneous WSH 0

Bought kit for £57.95. Small print said I'd get another kit every month for same price: I hadn't bargained for this, so I sent it back. They responded that no money would be taken. They took money from the account dishonestly in my opinion and after I complained said a refund had been made. It ...

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 ...