A to B Relocations (Pauline Shaw)
Complaint 28267 Details

  • Date Occurred: 06/16/2008
  • Reported Damages: $10,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Runs the above co. although it has been closed by companies house due to failing to produce appropriate paper-work. Failed to declare she had been bankrupted in England, Fled to Javea/Benitachell and Moraira (Costa Blanca)where she now still runs this illegal co.
Rented property from us and failed to pay rent (1,200 euros) for
several months and accumulated huge utility bills which we were forced to pay to avoid loss of services. She ignored a court order
found in our favour and after researching this woman, she has
scammed people for years. A printing co.(A.childs) published the fact she had all her "business" advertising etc. carried out by them then fled to Spain without paying them £3,500 for the work.
This woman has a long history of scamming. She also professed to own our property. Her scams extend from the Wolverhampton area to the Costa Blanca. We are senior citizens and the money we paid on her behalf came from our retirement fund. She is black, med.build, has braided shoulder length hair and professes to own a large home, land and horses, (In the UK) has a nanny for her child etc., but it is part of the scam to gain your confidence. This debt is owing since 2008.I have traced scams back to 2002.

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Business Profile Summary

  • A to B Relocations (Pauline Shaw) logo

Company Statistics

  • Complaint Against A to B Relocations (Pauline Shaw)
  • Complaints Filed: 1
  • Reported Damages: $10,000.00
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