Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | peter-jones
Approximately 10 Reports Found
Showing 1-10
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  Date Title City, State  
1, Report #1167025

Aug 03 2014
08:21 AM
USA /EU Department Store Sweepstake Peter Jones Sandra Anderson Do not fall for this stupid scam!!! They mail you a check saying you won $50,000 in a lottery you never entered and mail you a fraudulent check to cash to mail them your hard earned money to steal before it bounces !!! Please don't fall for this people !!! Nationwide Author: Middletown , New Jersey Unusual Rip-Off: USA /EU Department Store Sweepstake Nationwide  
2, Report #1163834

Jul 21 2014
05:01 PM
global payment direct inc Peter jones when I contacted the number on the letter I received from globsl direct he told me congratulations a nrd to use the check of $3821 part of mybwinnings $50,000 and use $1500 via western union and send to joseph victor in dublin ,ireland I sent the money and arranged ups delivery of my certified check I sentbthe transaction onfriday evening atlanta georgia Author: san antonio, Texas Questionable Activities: global payment direct inc Nationwide  
3, Report #1151773

Jun 03 2014
09:57 AM
Liberty Alliance Peter Jones, Sandra Anderson Rip-Off Powder Springs Georgia Author: Ogden, Utah Department & Outlet Stores: Liberty Alliance Powder Springs, Georgia  
4, Report #1147920

May 19 2014
11:36 AM
USA/EU department Store Sweepstakes lottery Peter Jones or Sandra AndersonLetterhead:Liberty Alliance3151 A Florence RoadPowder Springs, Ga 30127 Fruadulent Check from Sweepstakes Powder Springs Georgia Author: Key West, Florida Unusual Rip-Off: USA/EU department Store Sweepstakes lottery Powder Springs, Georgia  
5, Report #962586

Oct 31 2012
08:54 AM peter jones they took my $300.00 and they are demanding $400.00 more money Richmond, Virginia Author: Birmingham, Alabama Miscellaneous Companies: Richmond, Virginia  
6, Report #549902

Oct 20 2012
07:47 PM
Petersdiscountstore - Taylorsdiscountstore Furniture Scam Las Vegas, Nevada Peter Jones corresponded with several people on Furniture World discussion thread and scammed a few of them out of money. He has used email addresses of businessman06071969@y They scammed me out of 1050 for collezione europa furniture. I have all there information and I'm filing suit against Peter and Felicia. I'm filing charges of Felony & Fraud in the first degree. las vegas, Nevada She has a new gig - Uplifting Kids Charity Author: marlton, New Jersey Furniture & Furnishings: Petersdiscountstore Taylorsdiscountstore las vegas, Nevada  
7, Report #955804

Oct 17 2012
02:52 PM
Cash Advance USA I have had Sr. Attorney Peter Jones call and indicated that I had 3 violations against me, and did I wish to clear this up over the phone by paying $300.00 or taking a chance of being arrested for n St-Pauls, Minnesota Cash Advance USA - Sr. Attorney Peter Jones & Tony Schatz Supervisor/Mgr. at Cash Advance USA Author: Cambridge, Massachusetts Collection Agencies: Cash Advance USA St-Pauls, Minnesota  
8, Report #854775

Mar 23 2012
12:13 PM
CFS/Cash Advance Usa C.F.S/Saying is Affiliated with Cash ADvance Usa chicago, Illinois PETER JONES,SCAM: USA CASH ADVANCE & EZ CASH USA Author: williamsport, Pennsylvania Loans: CFS/Cash Advance Usa chicago, Illinois  
9, Report #842898

Feb 22 2012
12:44 PM
U.S. Department of Federal Investigation Peter Jones, Tim Jones Law office Peter Jones got $500 from me by stating warrant for my arrest tim Jones stated supenia tomorrow internet, Internet Author: Sarahsville, Ohio Questionable Activities: U.S. Department of Federal Investigation Internet  
10, Report #802438

Nov 28 2011
01:43 PM
Peter Jones Cash Advance USA, EZ Cash USA CASH ADVANCE USA SCAMS!! Unknown, Nationwide Author: Goodyear, Arizona Loans: Peter Jones Nationwide  
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