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1, Report #1334655

Oct 23 2016
07:15 PM
Integrus Human Capital Solutions LLC Bryant H. Miller President This gentleman requested a sum of $85,000. US to finalize an oil exchange deal with the promise that if the deal fell through for whatever reason,  Cypress Texas Author: Calgary, Alabama Home Based Business: Integrus Human Capital Solutions LLC Cypress, Texas  
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 #1332216

Oct 23 2016
04:54 PM
Attorney Raymond Grimm I too have been victimized by Raymond Grimm. He's incompetent, unorganized, unethical, and downright so hard up for clients that he has no choice but to pad his bills, because he's desperate to make a dollar. Do not let those five stars on another site fool you.  Florida Author: Alabama Attorneys & Legal Services: Attorney Raymond Grimm Florida  
4, Report #1334662

Oct 23 2016
11:47 AM
Wood forest national bank Took away overdraft protection with no notice....consecutive overdraft fees....acct has had bogus charges numerous times..I have had to change my card acct 4 times hickory North Carolina Author: hickory, North Carolina Accounting: wood forest national bank hickory, North Carolina  
5, 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  
6, Report #1334648

Oct 23 2016
11:08 AM
Kayla Dormer at Aerotek Never go to Kayla at Aerotek Nationwide
Author: Sausalito,, California Racists: Kayla Dormer at Aerotek Nationwide
7, Report #1334649

Oct 23 2016
10:35 AM
Magik Serum/KVoss NYC Magik Kream Inc.Magic Kream Inc. Charged $89.79 for a product I never ordered - Took my Personal Information and put it on a contract. Brooklyn New York Author: Georgia Credit Card Fraud: Magik Serum/KVoss NYC Brooklyn, New York  
8, Report #1334644

Oct 23 2016
10:23 AM
Power eCommerce Gary Katz Unprofessional and Failure to Deliver Promised Features Internet Author: LAS VEGAS, Nevada Computer Marketing Companies: Power eCommerce Internet  
9, Report #1334630

Oct 23 2016
10:13 AM
skinboostpro fraudulently charged 89.95 to my bank acct. arizona Author: pittsford, New York Beauty Salons: skinboostpro Internet  
10, Report #1334629

Oct 23 2016
10:10 AM
american residental warranty twg home warranty services STAY AWAY SAVE YOUR MONEY Nationwide Author: Columbia, South Carolina Warranty Companies: american residental warranty Nationwide  
11, Report #1334626

Oct 23 2016
10:07 AM
Wayne smith Howard holt. David giasson He claimed to want to buy my 4vera Bradley purses and 1wallet after i shipped my package he began asking for 300$ he claimed to have had a paypal but it was fake 194 park st lewiston maine Internet Author: Rochester, New York Unusual Rip-Off: Wayne smith Internet  
12, Report #1334621

Oct 23 2016
09:51 AM
Evolutions inventions James Johnson and Lisa green I signed a form for them to know my inventions and they loved then said no then the inventions come out nationally and world wide Internet
Author: Cairns , Questionable Activities: Evolutions inventions Internet
13, Report #1334620

Oct 23 2016
09:47 AM
Andrew Ochendusko/Trademark Management Group Be on the lookout for Trademark Management Group, it's a trap! Wall New Jersey Author: Brick, New Jersey Door to Door Sales: Employers: Andrew Ochendusko/Trademark Management Group Wall, New Jersey  
14, 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  
15, Report #1334617

Oct 23 2016
09:43 AM
Wayne Dang STATE OF HAWAII Refuses to return property shares that belong to us D/B/A Showa Hatsumei Kaisha Ltd., since 02/10/2015 even after submitting all the required paperwork requested. Since they have removed the claim and has not responded to our demand of return of assets. We are asking for the return of our monetary shares amount of $250, 000, 000 million dollars ASAP Honnolulu Hawaii Author: Lakeport, New Hampshire Questionable Activities: Wayne Dang  
16, 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
17, Report #1334609

Oct 23 2016
09:21 AM
Best Buy Thieves Diamond Bar California Something is missing here Author: Diamond Bar, California Credit Card Fraud: Best Buy Diamond Bar, California  
18, Report #1334608

Oct 23 2016
09:18 AM
Merchants' Choice Payment Solutions Partners Wood forest National Bank Merchant Services Lied to me said they where with my bank and my credit card scanners needed to be updated due to chips in cards or if I didn't I won't be able to do credit card transactions Texas Internet Author: Elkridge, Maryland Animal Services: Merchants' Choice Payment Solutions Partners Internet  
19, Report #1334607

Oct 23 2016
09:13 AM
Live Technologies Inc (CITRIX SYSTEMS APICAL ON LINE RIGHT SIGNSATURE) Captured Google Search Page with advice computer would be disconnected. Unable use computer to search before calling the phone number given. Office 6 Panama City Panama INTERNET WORLD WIDE Author: WOOLGOOLGA, Other Computer Fraud: Live Technologies Inc E-1 Floor, Office 6 Panama City, Panama,  
20, 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
21, Report #1334592

Oct 22 2016
09:11 PM
McDonald's Rude, Gangster and Ghetto Employees and Management at the McDonald's located at 3026 N. Hampton Road, Dallas, TX 75212. This is a Black Owned Establishment That Treats It's Customers With Contempt. Terrible Food Quality , Had A Roach Fried in With My French Fries. Will Report to Health Department. Dallas Texas McDonald's: EAT FAST/DIE YOUNG. Did you know at least 8 countries BAN McDonald's. Why? IT'S POISON! Author: Dallas, Texas Fast Food Restaurants: McDonald's Dallas, Texas  
22, 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  
23, 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  
24, Report #1334577

Oct 22 2016
08:31 PM
AirAsia airlines I don’t wish what I’ve been through even to my worst enemy Sepang, Malaysia Internet, Asia Author: Sao Paulo, Airline Companies: AirAsia airlines Internet  
25, Report #1334575

Oct 22 2016
08:30 PM
Peak Life They wasnt to continue to use my credit card for purchases I don't want. I wrote them a letter to cancel all further correspondence. Aston, Pennsylvania Nationwide Author: Spokane, Washington Supplemental Health Programs: Peak Life Nationwide  
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