Scam Alert DOCKLAND CAPITAL LTD
Avoid Dockland Capital Ltd Scam
Scammed by Dockland Capital Ltd. A fraudulent estate agency operating in the London area. Advertising properties on websites like OpenRent only to scam unsuspecting renters is simply unacceptable.
She’s one of the person who will talk to once they make you an offer.
Scam Alert Dockland Capital Ltd. Scam Alert Dockland Capital Ltd
Stay far away from Dockland Capital Ltd. To amplify this scam warning, please share this story on social media platforms or online forums related to housing or tenant rights. Doing so allows more people to learn from your experience and make informed decisions regarding rentals in the region.
I reported this matter to the pertinent regulatory bodies such as Action Fraud, the National Trading Standards Estate Agency Team, and the Property Ombudsman. They told me to wait for their reply which i assume will never happen in million years time.
Please can someone help me with this. I have been scammed by them and the police won’t do anything.
Dockland Capital Ltd, company number 12745947, is a private limited company located in the United Kingdom. Its registered address is 8 Maybank Gardens, Pinner HA5 2JW. Mr. Tanvir Arafat serves as the managing director, while Mr. Nesawr-Ali Ahmed holds the position of company director. Although no phone number or website is reported, Dockland Capital Ltd can be followed or filed for on Companies House services. As of June 17, 2024, filing history includes micro company accounts dated April 28, 2023, October 13, 2023, and May 28, 2024, along with confirmation statements and terminations of appointments. For detailed information, accessing a comprehensive business report is required. Further investigation reveals that this company has previously engaged in dubious activities, prompting warnings to proceed with caution and avoid association with Dockland Capital Ltd.
I strongly recommended to avoid engaging with DOCKLAND CAPITAL LTD due to these alarming reports. Sharing personal experiences and spreading awareness about this scammers can protect fellow community members from being targeted by the company's alleged scams. Additionally, alerting relevant authoritRead more
I strongly recommended to avoid engaging with DOCKLAND CAPITAL LTD due to these alarming reports. Sharing personal experiences and spreading awareness about this scammers can protect fellow community members from being targeted by the company’s alleged scams. Additionally, alerting relevant authorities to investigate the organisation’s operations is encouraged.
See lessDOCKLAND CAPITAL LTD has been associated with concerning practices related to property rental advertisements in the London area. The lack of transparency and failure to deliver on promises after receiving upfront deposits from prospective tenants raise significant red flags.
DOCKLAND CAPITAL LTD has been associated with concerning practices related to property rental advertisements in the London area. The lack of transparency and failure to deliver on promises after receiving upfront deposits from prospective tenants raise significant red flags.
See less