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  Date Title City, State  
1, Report #1334660

Oct 23 2016
07:16 PM
Nicholas Davis He has multiple email accounts. On one of his email accounts ( he goes my This guy is a lying, deceiving, low life scumbag, who will take your money and run! East Orange New Jersey Author: Las Vegas, Nevada Financial Services: Nicholas Davis East Orange , New Jersey  
2, 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  
3, 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
4, Report #1334578

Oct 22 2016
08:35 PM
HEWLETT PARKARD All-in-one printers ENVY Nationwide Author: Wallaceburg, Ontario Electronic Manufacturers: HEWLETT PARKARD Nationwide  
5, 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  
6, 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  
7, Report #1334467

Oct 21 2016
08:34 PM
Prime auto group Deceptive scumbag dealership Moosic Pennsylvania Author: Wilkes-barre, Pennsylvania Auto Dealers: Prime auto group Internet  
8, Report #1334391

Oct 21 2016
03:02 PM
CenturyLink/Qwest CENTURYLINK continues to charge me modem rental lease fees when i bought one instead and returned theirs to them. Internet Author: phoenix, Arizona Internet Service Providers: CENTURYLINK Internet  
9, Report #1334417

Oct 21 2016
02:50 PM
Toyota of Orlando Toyota of Orlando sold a used 2015 Toyota Corolla to my 66 years old mother in law with a clean carfax that supposedly was a one owner car that had never been involved in any type of accident. Unfortunately all that was a lie, 3 days later we came to find out the car was involved in a front end collision and the entire front end of the car was replaced. I called John Cruz and Ms. Cynthia (manager) To explain the situation and they both told me there was nothing they could do. All we were asking is to take the car back and exchange it for one that hasn't been crashed, they even refused to to that. John Cruz took advantage of my 66 years old mother in law selling her a crashed car with a fake or altered carfax. Be aware of this dealership obviously there is fraud involved there. Orlando Florida Author: Orlando, Florida Auto Dealers: Toyota of Orlando Orlando, Florida  
10, Report #1334404

Oct 21 2016
02:16 PM
PCH101winners Circle,post Washington. N.y 11050 Mail letter after letter saying you have one $7,000 a week never show up Nationwide Author: Charlotte, North Carolina Work at Home Business: PCH101winners circle Nationwide  
11, Report #1334398

Oct 21 2016
01:53 PM
Earth Chemistry Natasha Lee This product makes claims that are impossible and fraudulent. Amazon Prime Internet 
Author: Dist of Columbia Beauty Salons: Earth Chemistry Internet
12, Report #1334393

Oct 21 2016
01:36 PM
Sky Keeton DO NOT do business with this guy. I paid for 4 beats and he sent me already recorded tracks. One had a 2 Chainz verse and the other had a Yo Gotti verse. This was done without their consent and illegally. When notified of this error, he refused to refund or send beats. DO NOT GIVE THIS MAN MONEY. ATLANTA Georgia Author: Mississippi Producers: Sky Keeton atlanta, Georgia  
13, Report #1334381

Oct 21 2016
01:35 PM
SeniorSoulMates and Richard Martell (((REDACTED))) This guy claims to be looking for love on this SeniorSoulMates Dating Site and that his wife passed away and that he didn't want to be alone, well after texting back andforth for one week he is now so very much in love with me and want to get married to me. This guy I feel is a SCAMMER. Los Angeles California Author: Scottsdale, Arizona Credit Card Fraud: SeniorSoulMates Los Angeles, California  
14, 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  
15, 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
16, 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  
17, Report #1334349

Oct 21 2016
10:14 AM
COX Communications Destroyed our Credit with their error Phoenix Nationwide Author: scottsdale, Arizona Cable Companies: COX Communications Nationwide  
18, Report #1334342

Oct 21 2016
09:24 AM
19, Report #1334275

Oct 20 2016
06:41 PM
Capital one auto finance Has my lively hood in limbo NASHVILLE Nationwide Author: Nashville , Tennessee Motor Vehicle Division: Capital one auto finance Nationwide  
20, Report #1334268

Oct 20 2016
05:45 PM
Jvc collections and allied assets Telemarketing. Tried to make me pay $1080 one day and then $565 another also contacted my parents who I have lived with for almost 7 years! Also got my job wrong when I worked and what year. Nationwide Author: Jacksonville, North Carolina Internet: Jvc collections and allied assets Nationwide  
21, Report #1334262

Oct 20 2016
05:10 PM
EYENOIR Overcharged for one order Internet Author: Cincinnati, Ohio Clinics: EYENOIR 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 #1334169

Oct 20 2016
10:38 AM
herbal groups did not order artho-ease sent one pack charged me $ 85 .00 per month van nuys ca. Author: van nuys, California Home HealthCare: herbal groups van nuys, CA  
24, Report #1334115

Oct 20 2016
07:33 AM
Emporium Branch of Pacific Credit So I am not the only one who has an issue Internet No I don't think you care a bit Author: HOUSTON, Texas Computer Mail Order: Emporium Internet  
25, Report #1334088

Oct 19 2016
09:03 PM
Gordon, Edelstein, Krepack, Grant, Felton & Goldstein, LLP Sherry Grant & Jill Singer Workers Compensation MALPRACTICE-Physical & Financial Harm to Client-Violation of Judicial Ethics & Rules of Professional Conduct Los Angeles California Author: Imperial Beach, California Attorneys & Legal Services: Gordon, Edelstein, Krepack, Grant, Felton & Goldstein, LLP Los Angeles,  
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