JOINED ON SUNDAY CANCELLED on Monday they are charging me £31 put of the £58 I have notified paypal and action fraud...........if all of you contact these people wee could get a refund there needs to be enough of us to make a difference. Go to Martins money saving site where you can read about 24 pages of people that have been scammed. PLEASE ALL OF YOU ACT NOW this is one of the letters below # 60 balletrocks Old 28-08-2014, 9:27 AM MoneySaving Newbie Join Date: May 2014 Posts: 4 Default Quote: Originally Posted by obemike View Post Swoggi.co.uk is run from a server in the UK if you want to loose money gamble. Please read on: "The UK address. 145-157 St John Street, London, EC1V 4PY.According to a BBC report, this is the address used by a company which sells its use as a registered office address. Because there does not seem to be an obligation to check that users of the service are legitimate companies, criminals are attracted to it. According to the BBC, the address is in common use among fake companies operating "boiler room" fake share scams." SOPHORA MEDIA LTD 145-157 ST JOHN STREET, LONDON, ENGLAND, EC1V 4PY, This company (Company No. 07202713) the account is dormant. The Swoggi Trade mark is registered to REEF INTERACTIVE LTD 145 -157 St John Street, London, United Kingdom, EC1V 4PY this company is NOT registered as a Limited Company in the UK and therefore is trading illegally . On the bottom of their email it states: Copyright 2009-2010 Juniper Global - All rights reserved. SWOGGI is a registered trademark This Company JUNIPER GLOBAL (UK) LTD, 145-157 ST JOHN STREET, LONDON , ENGLAND , EC1V 4PY, Company No. 07209689 was Dissolved 24/07/2012. Having researched Swoggi over the internet, this practice looks more and more like a gambling site as well as a scam with the same people winning 8 times a month, their activity has been recorded over the past 9 weeks, you can see for yourself below their activity, it is suspiciously like insider trading which is illegal across the world, working out of virtual offices, in both the Uk and Singapore, no contact telephone numbers and no response to emails. Username GANDALF is very peculiar 4 items purchased this month August 2014 were all £1 bids on swoggi.co.uk and yet GANDALF somehow was accumulating bid spending of 50P per bid, when everyone else were being charged £1.00. see for yourself: Sadly Hyperlinks ar not allowed (360 £1 bids = £180) (638 £1 bids = £319 ) (440 £1 bids = £220) (784£1 bids = £392) This also applies to username: claudiodalsa: (2148 £1 bids = £1074 ) now why would someone place 2148 £1 bids in addition place 1920 free bids ? on an item that you could purchase for £1449? The final price of this item was £203.46 remove the decimal point and you have your answer, the capital asset when sold was £20549.46. Who would pay £2351.46 for an item costing new £1449,? If you check out the Swoggi UK Facebook page you will see that wap24 won two items one in £ sterling and one in Euros. In my opinion it is very hard to win one item using a penny auction within one country, but when you are competing with 13 it is nigh impossible and yet many users rack up 8 wins per month and they are,: Username: tilthendoftime Username: wingsgirl300 Username: mammola Username: claudiodalsa Username: onemoretime Username : gandalf Username: karinebo39 Username : mistertarzan Username: titus123 New multiple winning usernames appear every month. these people can only be using insider knowledge. Interesting that user name gandalf appears on Swoggi. He also wins a lot on Madbid.