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State: Nationwide
Found 90 reviews / complaints
Page 4

United Legal Investigations Bureau
Scam

I was first contacted on April 3 by a man with a thick Indian accent, going by the name of Graham Smith, saying he was with United Legal Investigations Headquarters. He gave me the last four numbers of my social security number, told me that a lawsuit was being filed against my social security ...

Braganza Constructions, Ryan & Matthew Braganza Property Scam
Braganza Constructions fleeced me by "selling" non-exisrant off-plan properties working in collusion with Churchills UK Siolim, Goa

In June 07 I found an interesting property development in Goa entitled 'Braganza World'. One and two bedroomed properties in Goa were being marketed via UK agents such as Charlie Pritchard & Stuart D'Costa of Churchills Innovative Solutions [Isle Of Wight]. I was assured by Churchills that they ...

WireFly.com
SCAM!!! Internet

I went online to get phone through wirefly for tmobile services. I was told I have to pay for the phones and the first months service in advance. I paid wirefly a total of $523.00. I called Tmobile to next day to set up easy pay and was informed by tmobile that they never recieved any money from ...