Scam
Reviews, complaints, fraud and scams reports

Matthew Smith BNP Paribas
Matthew Smith at BNP Paribas London [email protected]

Be careful with this low life SCUM, Matthew Smith who works for BNP Paribas in London. Matthew Smith is a compulsive liar, cheater who visits prostitutes, spreads STDs and steals your money! Matthew Smith is from Herne bay but now lives in a disgusting flatshare in Clapham. This loser is a creep that regularly visits shemale ...

Alan Wakelin
NON DELIVERY OF GOODS

I placed an order with Alan and paid R5000 ZAR. No delivery, not answering calls or messages. First said he shipped out following day, then couriers lost parcel and it will be delivered on following day. Still nothing and impossible to get hold of him. If you want to order he will be quick to answer you and be very nice till ...

ALFA AGRIC TRADINGS
Fraud by ALFA AGRIC TRADINGS

ALFA AGRIC TRADINGS represented by Hendrick De Beer are engaged in FRAUD. They are scammers. They receive advance and do not supply goods. They represent a network of African scammers including ZA RBW GOLD PTY LTD, ASRAL IMPORT & EXPORT (PTY) LTD, JAMKOM MULTI TRADING (Pty) Ltd, Jakam Multi Trading, Sunstar Investments, Rbw ...