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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 #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  
3, Report #1334465

Oct 21 2016
08:22 PM arab match makingarab singlesmuslim for marriage USA Internet Author: Dubai, Dating Services: Internet  
4, 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  
5, Report #1334238

Oct 20 2016
03:39 PM
Packaging Plus LLC Scam Washington Dist of Columbia Author: Springfield, Illinois Work at Home Business: Packaging Plus LLC Washington, Dist of Columbia  
6, Report #1334220

Oct 20 2016
01:42 PM
Lash Serum Plus BEYOND DECEPTION, LASH SERUM+ HAS MULTIPLE WEBSITES! scottsdale arizona Author: new york, New York Eye Care: Lash Serum Plus Internet  
7, 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  
8, Report #1334147

Oct 20 2016
09:26 AM
Chime card Usa Internet Author: Homerville, Georgia Credit & Debt Services: Chime card Internet  
9, Report #1333928

Oct 20 2016
07:00 AM
Direct Plus Over Charged Indianapolis Indiana This post of complete nonsense Author: Indpls , Indiana Carpet & Tile Stores: Direct Plus  
10, 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  
11, Report #1334047

Oct 19 2016
04:01 PM
BankPlus Bank Plus BankPlus Overdraft Fees, NSF Fees, Stacking the Deck: This bank still practices something called “Stacking the Deck” where clever software reviews accounts (especially older ones) for TRENDS such as, when deposits are made and during which periods the account “barely floats” (low balance until next direct deposit) In my case, I haven't spend anything on my account in a few days and I check my balance all the time, I had over 400 dollars and I checked it again today and all of my money is gone! I called and what they said is that I hit overdraft IMPOSSIBLE!! They have taken over 300 dollars from me! Jackson Mississippi
Review your bank statements Author: Louisville, Mississippi Financial Services: BankPlus Jackson, Mississippi
12, Report #1334042

Oct 19 2016
03:24 PM
George (Georgios) Doganis A plus Construction Company Nobody ever cheated me so skillfully as George Doganis East Elmhurst New York Author: Douglaston, New York Builders & Contractors: George (Georgios) Doganis East Elmhurst, New York  
13, 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  
14, 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  
15, 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  
16, Report #1333666

Oct 17 2016
07:36 PM
Cabinet warehouse plus Stay away from this company.  He is a bully and thinks threats will scare people into paying! Hudson Florida Author: New Port Richey, Florida Builders & Contractors: Cabinet warehouse plus  
17, Report #1333590

Oct 17 2016
12:25 PM
Violet's Mini Pigs Jenna Sieg Money hungry pig breeder Corydon Indiana
Homework Author: Milltown, Indiana Animal Services: Violet's Mini Pigs Corydon, Indiana
18, 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  
19, Report #1333344

Oct 15 2016
08:55 PM
Skin Noir and Eye Noir Total scam. They use the name of Crystal Brinkley in their ad. Like it is her product. Upon call her company i found out that it was not her product. After an extended reshearch i found the web site and customer service number. They offer you 30 percent to 70 percent off if you stay with the company and don't cancel your order. Product comes every month. 89.95 but with discount 60.00 plus and even futher. I was upset to go through this whole process. Total rip off. Fountain Valley Ca. Internet Author: NewportNews, Virginia Eye Care: Skin Noir and Eye Noir Internet  
20, 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  
21, 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  
22, Report #1333242

Oct 14 2016
07:05 PM
A Plus Carports No help if problems with installation Pilot Mountain North Carolina Author: Wytheville, Virginia Building Products: A Plus Carports Pilot Mountain, North Carolina  
23, Report #1333225

Oct 14 2016
04:14 PM
Open Business Directory Yellow Pages USA sending phony billing invoices Boston Massachusetts Author: Durham, North Carolina Computer Marketing Companies: Open Business Directory Boston, Massachusetts  
24, Report #1333183

Oct 14 2016
01:29 PM
WorldPay Scammy, money-grabbing company - Do not do business wth tem! Based in the UK but do business in USA Internet Worldpay US, Inc. Author: Haymarket, Virginia Credit & Debt Services: WorldPay Internet  
25, Report #1333179

Oct 14 2016
01:24 PM
Cell-phone-traders I was told $432 for my samsung galaxy s6 edge plus phone I have not heard anything since the phone was sent I keep getting the recordings when I call and say they will get back to me when I email them but still no responds. I just want my back in the same condition I sent it. Reno Naveda Internet Author: Gary, Indiana Cellular Phone Companies: Cell-phone-traders Internet  
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