Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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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 #1334602

Oct 22 2016
09:28 PM
On the Mark Payments LLC Rip Off Company. Took Money From Checking Account W/O Consent Clark,New Jersey
Author: Woodbridge, New Jersey Credit Card Processing (ACH) Companies: On the Mark Payments LLC New Jersey
3, Report #1334536

Oct 22 2016
12:03 PM
Law office of Peter C. Bronstein Peter Bronstein Scam Artist acting as an attorney. Beware Peter Bronstein will rip you off. los angeles California
Author: sherman oaks, California Lawyers: Law office of Peter C. Bronstein los angeles, California
4, Report #1334272

Oct 21 2016
10:59 AM Harley Street Treatments Limited, Harley Street Treatments Ltd, Boston Aesthetic Clinic (UK) Limited, Boston Clinic (UK) Ltd, Boston Clinics (UK) Limited etc Malti O'Mahoney, James O'mahoney and Peter Grant Run a Phoenix Company that is Dangerous London London, UK
Author: Other Plastic Surgeons: London, Other
5, Report #1333865

Oct 18 2016
05:57 PM
Peter Cadman Crosshill Kennels Parvo Virus dog Crosshill Millbank Ontario
Author: Paris, Ontario Animal Services: Peter Cadman Crosshill Millbank, Ontario
6, Report #1333048

Oct 13 2016
03:24 PM
Pacific Air Sytems Peter Hungate OwnerBrian Pelkey, Service Manager Peter HUNGATE, OWNER and BRIAN PELKEY, Service MANAGER LakeWood Washington Author: Kent, Washington Heating, Cooling & Ventilation: Pacific Air Sytems LakeWood, Washington  
7, Report #1332766

Oct 12 2016
06:33 AM
Speedy cash corporation Peter Jackson I was applying for a personal loan to fix my husbands truck I got a phone call from speedy cash saying I was approved for 5000. They then told me that they would deposit 990.00 into my account to make sure it was a actual account but that I would have to refund it back to them. I have continued to call and get to answer and no return calls and I'm still out 990.00 Wichita Kansas
Read your bank statement again - you have been scammed Author: San Tan Valley, Arizona Personal Services: Speedy cash corporation
8, Report #1332585

Oct 11 2016
09:56 AM
JK Engineering LTD Joseph Barber Peter Clemons fake online interview for JK ENGINEERING & TRADING PTE LTD Internet Author: Cerritos, California Employers: JK Engineering LTD Internet  
9, Report #1331898

Oct 06 2016
10:25 AM
Peter J. Kaufman, DMD Poor patient service Sarasota Florida Author: Sarasota, Florida Dental Services: Peter J. Kaufman, DMD Florida  
10, Report #1343

Oct 05 2016
01:46 PM
Better Business Bureau or Buyer Better Beware? BBB .. Nationwide Alert! .. THE FOX GUARDING THE HEN HOUSE. *UPDATE: December 2010 .. The Better Business Bureau current grading system inaccurate, bias, faulty, fraud to consumers, FTC should be investigating. - BBB is a non-profit / Franchise that should be closed down by the Federal Trade Commission for defrauding consumers run by CBBB / Council of Better Business Bureaus containing more than 100 privately owned franchises loosely controlled by the Council of the Better Business Bureau (CBBB). Nationwide Internet Canada *UPDATE: April 2011.. abc 20/20 eposes the BBB, Terror Group Gets 'A' Rating From Better Business Bureau, business owners nationwide say BBB is running a pay for play scheme in which A plus ratings are awarded to those who pay membership fees, and F ratings used to punish those who don't. Nationwide Internet Canada
Consumer Reviews Always Removed if Negative! Author: Tempe, Arizona Better Business Bureau: Better Business Bureau BBB & CBBB Arlington, Select State/Province
11, Report #1331716

Oct 05 2016
09:37 AM
Melinda barbello Empire development corp Peter barbello Angela Barbello Scam artist, restraining order, police investigating, sued in Civil court Woodland hills California Author: Woodland hills, California Builders & Contractors: Melinda barbello Woodland hills, California  
12, Report #1331493

Oct 04 2016
07:10 AM
Film Marketing Services Jon Gursha, Peter Greene, Eric Vollweiller I am Yet Another Unhappy and Deceived Film Maker Marina del Rey California Author: Westerville, Ohio Festivals & Event Services: Film Marketing Services Marina del Rey, California  
13, Report #1331296

Oct 03 2016
06:06 AM
Empire Development Corp Melinda Barbello,  Peter Barbello,  Angela Brown Barbello,  General contractor Con Artist, rip off, general contractor, bully, warning all homeowners,Won't finish the job, illegal employees, being sued in Los Angeles woodland hills California Author: Sherman Oaks, California Builders & Contractors: Empire Development Corp woodland hills, California  
14, Report #1331274

Oct 02 2016
08:47 PM
Empire Development Corp Melinda Barbello Peter Barbello Angela Brown scam artist verbally abusive, threatening, theft, court granted a restraining order, unifinshed work, stalker, woodland hills California Author: los angeles, California Building Services: Empire Development Corp woodland hills, California  
15, Report #1331135

Oct 01 2016
07:01 PM
Pet Delivery Agency Roland, Peter Martin, James Nathan, Simon Frinkk-fake Breeder with a (404) 481-3663 number. Said they were the shipper for breeder of teacup poodles Mr. Simon Frinkk in Houston, TX. After I was asked to Moneygram the payment for the puppy they would give me a shipper number. I did and I received a PDA# to track the puppy. Once the payment was sent, the shipper Roland said I could track the puppy on there website. So I did, then one the puppy got to AZ. on route to LAX they needed $650.00 additional money for insurance that was not included by the seller Simon Frinkk. I told him I didn't have it and Roland said he would see if he could get the amount reduced. Called me back with a reduced price. I realized I was scammed when I asked them to refund my money. Have not heard from Pet delivery since. Breeder is in Houston. Shipping Co. In Dodge ctr, Minnesota, Texas
Author: Cumberland, Maryland Animal Services: Pet Delivery Agency Nationwide
16, Report #1330867

Sep 29 2016
09:36 PM
MCR Realty Mario C Gonzalez Also a Victim of Mario C. Gonzalez and Peter Martinez Cerritos California More details Author: California Realtors: MCR Realty Mario C Gonzalez Cerritos, California  
17, Report #1330817

Sep 29 2016
03:06 PM
Clark County Collection Service LLC Trying to Ripoff money on the name of collection Las Vegas Nevada Author: Redmond, Washington Homeowner Associations: Clark County Collection Service LLC Las Vegas, Nevada  
18, Report #1330787

Sep 29 2016
01:29 PM
Smart Startup: Rose Moore Human Resources/Training Manager, Lily Clark, Recruiter, Fred Brooks Head of Human Resources and Special Projects Sophisticated Employment Scam Preying on Project Manager Job Seekers! Training Process Masked As Build Up to Unethical and Fraudulent Transaction That Leaves Unsuspecting Liable for Debt and Possibly Money Laundering! Beware!!! Los Angeles California based in Hong Kong Author: Everett, Washington Credit Card Fraud: Smart Startup Los Angeles, CA  
19, Report #1325383

Sep 26 2016
05:08 PM
National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Emalfarb Swan & Bain, Thomas Emalfarb, Howard Bain, Peter Swan and Hal Emalfarb Took my money and Missed my Lien Deadline Highland Park Illinois
SUBPOENA REQUEST Author: Fortworth , Texas Legal Services: National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Highland Park, Illinois
20, Report #1329475

Sep 21 2016
09:02 PM
Allen Martin AMC AMC Marketing, Greenwich High Rd 21, Greenwich, London 06831, United Kingdom This company uses email to scam you don't trust them London nationwide No Word Peter Author: Tallahassee, Florida Bait-and-Switch: Allen Martin London, Other  
21, Report #1329379

Sep 21 2016
10:41 AM
Resort Time Share Resales Larry Cohen Peter Dunn Fradulent Business Practices Scams Plantation Florida Author: ST Louis, Missouri Timeshare Rentals: Resort Time Share Resales Plantation, Florida  
22, Report #1328643

Sep 16 2016
08:34 PM
MCR Realty MCR Realty, Mario C Gonzalez, Peter Martinez Escrow, MCR Escrow Division, Cal took my client's $25,000 then stopped returning phone calls and emails. Cerritos California Cerritos California Victim of the same company Author: Cerritos, California Realtors: MCR Realty Cerritos,  
23, Report #1327511

Sep 11 2016
10:39 AM
Author: Palm Coast, Florida Mattress Stores: MATTRESS ONE Nationwide
24, Report #1327137

Sep 08 2016
07:35 PM
MCR Realty, Mario C Gonzalez, Peter Martinez Escrow, B & J Realty Corporation, American Investments, American Investments Escrow Division, Cal Financial Took client's $10,000 then stopped returning phone calls and emails. Cerritos California Author: California Realtors: MCR Realty Cerritos, California  
25, Report #1326944

Sep 07 2016
11:23 PM
Thelma R Clark Do not give your money to Thelma R. Clark New York New York Author: New York, New York Financial Services: Thelma R Clark New York, New York  
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