1, Report:
#957012
Posted Date:
Oct 19 2012
Sports Arbitrage Investor Paul Williams Ripped me off for NZ$1500.00 and then closed my account when I threatened to report them because they were not answering my emails about how to access my money or get a refund. Internet
I joined this company, on-line in July 2012. It promised a 5% per day return on my investments. They replied to every single email address promptly. Liberty Reserve were involved, as I had to open an account with Liberty Reserve to participate.
After transferri...
Entity
Categories: Financial Services
2, Report:
#200049
Posted Date:
Jul 09 2006
Sportsarbitrageinvestor ripoff London Internet
This is an e-mail that I had emailed to [email protected]. As of July 8, 2006 at 8:30 p.m. I have not heard or had the funds placed in my e-gold account.
On 7/1/06, I paid $310.00 to Sports Arbitrage Investor e-gold account # 3354177 from Ivory e-gold account ...
Entity
Categories: Investment Brokers
3, Report:
#186423
Posted Date:
Apr 13 2006
Sports Arbitrage Investor, Sportsarbitrageinvestor.com, Paul J. Willams Scam Company London Nationwide
Please find below a pasted copy of the email I sent to this company. As you will see, the questions I asked were normal, legitimate questions anyone would ask when coming across the claim of a company willing to pay 5% per day. However, Mr. Williams apparently didn't think it was ...
Entity
Categories: Con Artists
4, Report:
#184766
Posted Date:
Apr 04 2006
Sports Arbitrage Investor,Paul J Williams scam, ripoff, total fraud, will steal your money London Internet
Sports Arbitrage Investor took my money and did not provide the services that were advertised by their web site.
Sports Arbitage Investor will not honour their money back guarantee.
Sports Arbitrage Investor will not return any emails, nor even acknowledge any emails requestin...
Entity
Categories: Internet Fraud