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1, Report #1332560

Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
2, Report #1334658

Oct 23 2016
12:19 PM
Arie Abekasis Diditan Financial Diditan Group Arie Abekasis of Diditan Financial home loans and refinance rips off employees and fakes business identity Van Nuys California
Author: Sherman Oaks, California Mortgage Companies: Arie Abekasis Diditan Financial Van Nuys, California
3, Report #1334659

Oct 23 2016
11:26 AM
Pure Cell/Derma Soft - CA Ace* Revive Antiaging- NJ Charged $89.79 for a product I never ordered - Took my Personal Information and put it on a contract. Santa Ana CA Author: Georgia Credit Card Fraud: Pure Cell/Derma Soft - CA  
4, Report #1334653

Oct 23 2016
10:32 AM
OrangeTheory Fitness Unethical billing and cancellation. Lying employees San Diego California Author: San Diego, California Weightloss Programs: OrangeTheory Fitness San Diego, California  
5, Report #1334615

Oct 23 2016
09:39 AM Rahil Adnan, Account Specialist for Amazon Customer service located in India False Advertising: Censors online customer reviews to Real Experiences Internet
Author: San Diego, California Book Stores: Internet
6, Report #1334589

Oct 22 2016
09:04 PM
Jerome's furniture Jeromes Delivered broken couches will not honor paid warranty San marcos California
Author: Carlsbad , California Furniture & Furnishings: Jerome's furniture california
7, Report #1334569

Oct 22 2016
08:10 PM
E-Investigations Erik Mora E-Investigations did not pay me for services rendered. Ventura, California Texas
Author: Abilene, Texas Private Investigators: E-Investigations Ventura, Ca 93003, Texas
8, Report #1334568

Oct 22 2016
08:05 PM
Mike Stahl Web Design Mike Stahl Slander and threat of multiple SEO submissions about my business and charater San Diego California Internet Author: San Diego, California Websites: Mike Stahl Web Design Internet  
9, Report #1334539

Oct 22 2016
12:06 PM
88T*PIEROEYECREAM 888-424-6364 CA S306291342057384 L'ETOUILEREVITA RX SCAM, LIES, UNAUTHORIZED CHARGES, Please Note: On your credit card statement, the charge for this purchase may appear similar to BLF*agedefianceserum, 888-818-4631*AGEDEFY, StoneBF*LJEyeSerum, 888-502-7282*BEAUTYPDCTS. california Author: Helena, Montana Eye Care: 88T*PIEROEYECREAM 888-424-6364 CA S306291342057384 Internet  
10, Report #1334519

Oct 22 2016
11:18 AM
Sid Dillon Buick Nissan Hyundai They have been giving me financial and mental torment for last 3 years with my leased vehicle. Lincoln Nebraska Author: Lincoln, Nebraska Auto Dealer Repairs: Sid Dillon Buick Nissan Hyundai Lincoln, Nebraska  
11, Report #1334496

Oct 22 2016
10:59 AM
MG MARKETING/ BALBOA MAILING COMPANY GEORGE TAYLOR/BALBOA MAILING COMPANY 501 W. BROADWAY SUITE 800SAN DIEGO CALIFORNIA 921O1 We received a letter to make money putting GET CREDIT NOW and we sent them a money order for $125. We did not receive any materials as they promised us. This was 10-9-2015. We then received another letter from MG MARKETING for the same thing. San Diego California Author: Houston, Texas Mail Order Services: MG MARKETING/ BALBOA MAILING COMPANY  
12, Report #1334492

Oct 22 2016
10:56 AM
Atom8 Financial Services LLP Atom8 Atom8 FX Broker Forex Broker Scammed us out of $80,000 London Internet Author: London, New York Brokerage Companies: Atom8 Financial Services LLP Internet  
13, Report #1334487

Oct 22 2016
10:49 AM
VibeShop.Com APS, Phoenician Secret INC, VibeShop Do Not Buy! Complete RipOff of your Money.. Consider it Stolen Pomana, San Fernando, Fullerton, Brea California Author: Los angeles, California Adult Web Sites: VibeShop.Com Nationwide  
14, Report #1334443

Oct 21 2016
06:23 PM
Simply eyes Derma majic step 1, Essential beauty and health. 3830Valley Center Dr. San Diego,Ca.92130 or New Life Skin P. O. Box 35368 St. Petersburg, FL.33705 San Diego Ca. /St. Petersburg, FL. Ca./ Fla. Author: Middleton, Wisconsin Infomercial Rip-offs: Simply eyes St. Petersburg, Florida  
15, Report #1334428

Oct 21 2016
04:11 PM
pizza hut credit card fraud....its happened multiple times san Antonio Texas Author: san Antonio , Texas Bake Shops: pizza huty san Antonio , Texas  
16, Report #1334397

Oct 21 2016
01:57 PM
renew eye cream_neor products free sample for 4.95 shipping. then charged 180.00 dollars for stuff I didn't order. like revitalize cream. Fountain Valley  California Author: Saint Johns, Michigan Alternative Health: renew eye cream_neor products Fountain Valley CA 92728-0800, California  
17, Report #1334372

Oct 21 2016
12:05 PM
Whynotleaseit  I also got scammed by Whynotleaseit Little Rock Arkansas Author: Alexander, Arkansas Financial Services: Whynotleaseit Little Rock, Arkansas  
18, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
587,,,, Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
19, Report #1334368

Oct 21 2016
11:52 AM Matt White binary option trader.............. took subscription money and never refunded after repeated requests Author: Garwood, New Jersey Financial Education: Internet  
20, Report #1334351

Oct 21 2016
10:16 AM
Best Buy Charge $30 for free anti virus software when buying chromebook San Carlos California Author: San Carlos, California Computer Software: Bestbuy San Carlos, California  
21, Report #1334328

Oct 21 2016
08:39 AM
Hydrolux skin care CA skin Cellvia, CA skin hydrolux. Spoke to an individual by the name of Angel Cruze Hydrolux rip off, not a free trial and no 14 day cancellation notice on the website unknown Internet other companies associated Author: Kincardine, Ontario TV Advertisements: Hydrolux skin care Internet  
22, Report #1334249

Oct 20 2016
04:45 PM
NetSpend Corp. Austin Texas Pre-Paid debit cards... Author: Byron , Illinois Financial Services: NetSpend Corp. Internet  
23, Report #1334213

Oct 20 2016
01:41 PM is a Rip Off! Do Not Do Business with Them! Emmeryville, California Author: San Jose, California Internet Fraud: Internet  
24, Report #1334202

Oct 20 2016
12:55 PM
Aurora Eye Serum- Aural Face Cream This company has billed me for supplies that I haven't ordered twice. The 1st order was $89.71 on 09/15/2016, the next order was $94.00 on 10/20/2016. Santa Ana, Ca. 92799-5380 Internet Author: Homosassa, Florida Beauty Products: Aurora Eye Serum Internet  
25, Report #1334206

Oct 20 2016
12:46 PM
san diego metropolitan credit union Extortion Company, after they lend you money for solar panels they will hold your title ransom and charge you a fee every time you redo your loan San Diego California Author: Placentia, California Solar: san diego metropolitan credit union San Diego, California  
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