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  Date Title City, State  
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 #1334618

Oct 23 2016
09:46 AM
PayPal Valerie Olson, Valerie Olsen, Valerie Farley, PayPal Business Professional Scamming Traveler, PayPal deducted my account after she paid and checked into my vacation property Taylor Ridge Illinois Author: Chicago, Illinois Credit & Debt Services: PayPal Internet  
3, Report #1334586

Oct 22 2016
08:50 PM
Elite paycheck plus Paycheck plus Charged service fees when I did not make fees. Also other lost money. Who the f knows Nationwide Author: Alabama Credit & Debt Services: Elite paycheck plus Nationwide  
4, Report #1334585

Oct 22 2016
08:49 PM
Dr Druana KEEP YOUR WEALTH TRANSFER YOUR FRNS MONEY INTO TRUE GOLD CURRENCY KEEP IT IN A VAULT, REDEEM IT WITH A MASTERCARD! BITGOLD! SIGN UP HERE! VISIT US AT OUR NEW PAGE HERE Dr Druana has a long name, very nice person but her program DOESNT WORK secure party discharge debt is just a wast of money and time she doesnt even know how to discharge and student loan she refer me to another person that was doing another process. WAIST OF TIME AND MONEY MEXICO OR ANY OTHER PLACE Internet Author: orlando, Florida Teachers: Dr Druana Internet  
5, Report #1334505

Oct 22 2016
11:07 AM
A.P.E Processing Threatened me into paying off an over $1200 debt I never took out Duluth Georgia Author: Delran, New Jersey Collection Agencies: A.P.E Processing Duluth, Georgia  
6, Report #1334503

Oct 22 2016
11:05 AM
Ipayment Clover Scam,lie, difficult, nightmare customer service, runaround Internet Author: Renton , Washington Credit & Debt Services: Ipayment Internet  
7, Report #1334465

Oct 21 2016
08:22 PM arab match makingarab singlesmuslim for marriage USA Internet Author: Dubai, Dating Services: Internet  
8, Report #1334422

Oct 21 2016
03:03 PM
Insight prepaid card Insight prepaid card services Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Credit & Debt Services: Insight prepaid card Nationwide  
9, Report #1334400

Oct 21 2016
01:59 PM
securist tech total rip off dont use Internet Author: Bloomington, Illinois Credit & Debt Services: securist tech Internet  
10, Report #1334255

Oct 20 2016
05:07 PM
Go Capital Usa Rip off and Liars Irvine California Author: Conyers, Georgia Commerical Lending Firm: Go Capital Usa Internet  
11, Report #1334208

Oct 20 2016
12:54 PM
Enhanced Recovery Collecting a debt ... this is being recorded. Jacksonville North Carolina Author: ATLANTA, Georgia Cellular Phone Companies: Enhanced Recovery Jacksonville, North Carolina  
12, Report #1334148

Oct 20 2016
09:55 AM
CheckPeople.Com Total Rip Off, Hidden Fees, App Does Not Work, Not In USA Internet Author: Las Vegas, Nevada Internet: CheckPeople.Com Internet  
13, Report #1334147

Oct 20 2016
09:26 AM
Chime card Usa Internet Author: Homerville, Georgia Credit & Debt Services: Chime card Internet  
14, Report #1334128

Oct 20 2016
07:42 AM
Autozone Forced a re-charge to my Credit/Debit card after I returned an Item and left the store Macon Georgia Resolved Author: Macon, Georgia Credit & Debt Services: Autozone Macon, Georgia  
15, Report #1334062

Oct 19 2016
05:45 PM
Matt Lloyd Mobe MTTB pyramid skeem complete rip off biggest scam on the internet today Kuala Lumpur / USA Internet nationwide / worldwide Author: PERTH, Other Cross-Border Scams: Matt Lloyd Mobe Internet  
16, Report #1334056

Oct 19 2016
04:49 PM or or Kasey or Kenneth Renting Timeshares for people in debt with their Timeshares Chicago, Vegas Internet Author: Colorado Timeshare Rentals: Internet  
17, Report #1334039

Oct 19 2016
03:29 PM
Go Shop and Save GOSHOPANDSAVE GoShopAndSave a SCAM. REPRESENTATIVES LIE! Ft. Lauderdale, Florida Internet Author: Norcross, Georgia Credit & Debt Services: Go Shop and Save Internet  
18, Report #1334028

Oct 19 2016
01:51 PM
CollectPros attempt to collect debt Pacoima California Author: Boise, Idaho Questionable Activities: CollectPros Pacoima, California  
19, Report #1333986

Oct 19 2016
11:03 AM
Avante USA Akeashia Claicorne ext. 315 False Debt Claim Houston, TX Texas Author: Rolla, Missouri Collection Agencies: Avante USA Nationwide  
20, Report #1333910

Oct 19 2016
06:02 AM
IQ2 CLOUD LLC USA Dialer Services Jerry Kelly SCAM ARTIST.... Predator..... Bernie Madoff of Call Center Dialer Services Gilbert Arizona Author: Los Angeles, California Computer Software: IQ2 Cloud LLC Gilbert, Arizona  
21, Report #1333764

Oct 18 2016
11:06 AM
hubert holcomb why do you want my online banking account???? cash advance usa paris,tn. 38242 Internet Author: Paris, Tennessee Loans: hubert holcomb Internet  
22, Report #1333741

Oct 18 2016
09:40 AM
Apple Law Group Debt Consolidation Firm NEWPORT BEACH California Author: San Francisco, California Abusive Children: Apple Law Group NEWPORT BEACH, California  
23, Report #1333421

Oct 16 2016
11:27 AM
Kamy Investments Refuses to return Security Deposit Denton, Texas Author: Dallas, Texas BBB Better Business Bureau: Kamy Investments Denton, Texas USA, Texas  
24, Report #1333310

Oct 15 2016
07:52 PM
wATCH REPAIRS USA, Michell Submitted running Accutron, lost battery hold down screw. $600.00 estimate. After threats was returned broken three months later. New York drop site Internet Author: GASTONIA, North Carolina Clock Repair: wATCH REPAIRS USA Internet  
25, Report #1333251

Oct 14 2016
08:43 PM
Capital One Bank USA NA Salt Lake City Nationwide Author: Lompoc, California Credit & Debt Services: Capital One Bank USA NA Nationwide  
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