Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | peter-de
Approximately 10 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #698317


Oct 17 2012
09:02 AM
Paramount Institute of Hair Skin and Nails Peter De Toth Lourdes Santos Scam artists Lakeland, Florida Author: lakeland, Florida Beauty Salons: Paramount Institute of Hair Skin and Nails Lakeland, Florida  
 
2, Report #780268


Sep 23 2011
06:21 AM
Online Extortion Ring Targeting Rothschild Family Members Canaris , Petermorris , Nestor , Peter is an Internet scam artist crew targeting members of the de Rothschild Family Extortion ring targets Rothschilds posts are lies illegal terrorist NA, Internet Author: , Internet ORGANIZED CRIME: Online Extortion Ring Targeting Rothschild Family Members Internet  
 
3, Report #699961


Feb 25 2011
02:48 PM
Peter John De Bohun PJ De Bohun Fake inheritance scam Internet Author: Stoke, UK, Internet Cross-Border Scams: Peter John De Bohun Internet  
 
4, Report #687515


Feb 12 2011
07:18 AM
Nils Peter Sieger Caracois de Comporta, Snailbusiness, fraud, investors, loans, Internet
Author: dallas, Internet Liars: Nils Peter Sieger Internet
 
 
5, Report #687513


Feb 01 2011
10:22 AM
VALENCIA CIUDAD DE LA JUSTICIA Peter Burer (Payment Officer), tried to extort our company financial and bank records Valencia, Spain
Author: LAKE MARY, Florida ORGANIZED CRIME: VALENCIA CIUDAD DE LA JUSTICIA Valencia, Select State/Province
 
 
6, Report #498282


Sep 21 2009
04:29 PM
Peter De Saniago West End Properties,Also known as Good For All Inc, Sacramento, California Author: Placerville, California Liars: Real Estate Services: Peter De Saniago Sacramento, California  
 
7, Report #473411


Jul 26 2009
09:17 PM
Peter De. Santiago. Also West End Property - Good For All Inc Peter was to pay me 18% On a second morgage for six months he paid me two mo. Sacramento California Also Good for All in Naveda Author: Placerville, California Criminal Justice System: Peter De. Santiago. Also West End Property - Good For All Inc Sacramento, California  
 
8, Report #426732


Feb 21 2009
10:24 AM
Peter De Santiago Peter opened up 7 lines of credit and credit cards paid the bills for a couple of months then stopped paying them. Sacramento California Author: Cameron Park, California Cross-Border Scams: Peter De Santiago Sacramento, California  
 
9, Report #332497


May 15 2008
07:02 PM
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, JOHN DAVIS, JOSEPH I. PETER, DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, JOHN DAVIS, JOSEPH I. PETER, PAUL ANANDERSON Corrupt Companies Do It Again But I Still Have The Money Toronto Ontario Canada Author: Huntsville, Texas Cross-Border Scams: DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, JOHN DAVIS, JOSEPH I. PETER, PAUL ANANDERSON Toronto, Ontario  
 
10, Report #223879


Dec 05 2006
01:21 PM
RICHMOND DOUGLAS AND ASSOCIATES - Philip Murray - Peter Harris - Ana De La Rosa - Sheila Cunningham RIPOFF THEY PROMISE YOU A LOAN DO NOT TRUST THEM OR SEND THEM MONEY Springfield Massachusetts Author: NA, Massachusetts Loans: RICHMOND DOUGLAS AND ASSOCIATES - Philip Murray - Peter Harris - Ana De La Rosa - Sheila Cunningham Springfield, Massachusetts  
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