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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 #1334297

Oct 20 2016
11:35 PM
Dialog Direct Unpaid wages, Unprofessionalism, Scam Clinton Twp Michigan Author: Ypsilanti , Michigan Assisted Living Elderly & Disabled: Dialog Direct Clinton Twp, Michigan  
3, Report #1334116

Oct 20 2016
08:30 AM
Metro PCS Telephones and service Temple Hills Nationwide Author: Clinton, Maryland Cellular Phone Companies: Metro PCS Nationwide  
4, Report #1333866

Oct 18 2016
06:45 PM
Sun Seeker Bought new Sun Seeker Tadpole Quadcycle at a dealer in Clinton, IA in 2014. Need Manual. Miami Florida Author: Fenton, Illinois Sporting Goods: Sun Seeker Miami, Florida  
5, Report #1333144

Oct 14 2016
10:38 AM
chase bank Beibra Stevenson, Toneth Murry, Harold, Andrea Pratt CHASE WITHHOLDING INSURANCE CLAIM FUNDS, STATING FORMS FILLED OUT INCORRECTLY Columbus Nationwide Ohio and Michigan Author: clinton twp, Michigan Financial Services: chase bank Nationwide  
6, Report #1333045

Oct 13 2016
03:11 PM
Hughes Net Ripoff Cameron North Carolina Author: Cameron, North Carolina Internet Services: Hughes Net Cameron, North Carolina  
7, Report #1332608

Oct 13 2016
06:22 AM
Ronald Doyscher, Ronimo's Roofing & Renovations Ronald Doyscher Fraud and Ripoff Windsor Ontario Author: Ontario Home Improvements: Ronald Doyscher Windsor, Ontario  
8, Report #1332511

Oct 10 2016
08:33 PM
Patricia Pierson CAC Denver Cares Dr. William J Burman(((redacted)))tDenver, CO 80204 Hillary Clinton meets Patsey Ramsey. False Imprisonment. KNOWN ISSUE at Denver Cares... Denver Colorado Author: Denver, Colorado Healthcare Centers: Patricia Pierson CAC Denver, Colorado  
9, Report #1332131

Oct 07 2016
03:46 PM
10, Report #1331873

Oct 06 2016
08:38 AM
Joe ricci good and had been checked out before all this out when I had to take my car in for a recall at the Chrysler dealer in east point and also by 5 star auto sales. I then called Joe ricci and spoke to the manager he's name Basel he told me he would talk to Andrew ricci and get back with me. Clinton twp Michigan Author: Harrison twp, Michigan Auto Dealers: Joe ricci Clinton twp, Michigan  
11, Report #1331602

Oct 04 2016
02:36 PM
Heavenly Products Robert Johnson Total Rip Off! Did not refund my money Florida Not a rebuttal!!! Please read!!! Author: Clinton, Massachusetts Alternative Health: Heavenly Products Internet  
12, Report #1215499

Sep 28 2016
03:16 PM
Anthony Azar Tony Azar Calls himself an investor, costing others money, making fake websites to deface companies that release him from jobs for noncompliance and breach of contract. Melbourne, Florida Nationwide George CLINTON ...CON ARTIST Trash Author: Lancaster, California Modeling & Talent Agencies: Anthony Azar Nationwide  
13, Report #1329947

Sep 24 2016
10:03 PM
Clinton Foundation Bill and Hillary Clinton Foundation not using donations for charity work New York, NY 10020 New York
Author: Chattahoochee, Georgia Cult: Clinton Foundation New York, NY 10020 , New York
14, Report #1329675

Sep 22 2016
10:33 PM
123 Go Auto Sales Joe and Chuck Saad Fast talking Rip-off artists Clinton Twp Michigan Author: Shelby Twp, Michigan Auto Dealers: 123 Go Auto Sales Clinton Twp, Michigan  
15, Report #1329120

Sep 20 2016
07:18 AM
MARIO's TREE SERVICE/MIKE AMICONE USED PERSONALITY AND OBSERVATIONS TO TAKE ADVANTAGE OF US Harrison Township Michigan Author: Clinton Township, Michigan Landscaping: MARIO's TREE SERVICE/MIKE AMICONE Harrison Township, Michigan  
16, Report #1328939

Sep 19 2016
10:13 AM
Optical 2000 115 Cynthia Street---free standing optical clinic-eye exams and eye wear Clinton Mississippi Author: Clinton, Mississippi Eye Care: Optical 2000 Clinton, Mississippi  
17, Report #1327513

Sep 11 2016
10:40 AM
Personal Money Service Ronald Hunt Steve Gibson Convinced me I was approved for loan but had to pay them in iTune gift cards New York Internet
Author: Galloway, Ohio Adult Web Site: Loans: Personal Money Service Internet
18, Report #1327171

Sep 09 2016
06:41 AM
Erie island resort port clinton ohio Promised many things during sign up in 2006 ,access, to erie pa resort,florida affiliate, then told no ,charge me monthly. rates kept raising for 9 years paid u to date last nov ,always booked then closed in off season ,owe me free stay ,no one available , poor conditions every year rude ,cant get out ,of it. port climton oh Author: norwalk, Ohio Adoption Agencies: $$ REWARDS Offered: Erie island resort ort clinton ohio OH  
19, Report #1326511

Sep 06 2016
06:03 AM
Lazer Electric Motorsports Ronald Adamowicz Frances Adamowicz Mislead lied stole money Middleton Connecticut Author: Cleveland, Ohio Internet Fraud: Lazer Electric Motorsports Middleton, Connecticut  
20, Report #1325399

Aug 30 2016
08:23 AM
Michelin Joness Cameron Real Estate Job offer email from Michelin Joness of Cameron Real Estate. Requesting personal info. Calgary Internet Author: Burnaby, British Columbia Employers: Michelin Joness Internet  
21, Report #1324720

Aug 26 2016
08:37 AM
Global Tech Squad sent computer virus after deactivating firewalls to repair Roku Dallas Texas Author: Clinton, Alabama Computer Fraud: Global Tech Squad Dallas , Texas  
22, Report #1324303

Aug 24 2016
08:14 AM
Nazaire Group Inc Ronald J Nazaire Nazaire and Company LLCNazaire & Nazaire LLC, Nazpay, NAZAIRE COMMUNITY DEVELOPMENT, INCNAZAIRE'S UNITED-FAMILY AND CHILDREN EXCEPTIONAL SUPPORT ASSOCIATION INC. This company failed to file the payroll wages for all employees. Once the employees were laid off they could not collect unemployment benefits because there was no proof of wages earned. Garden City New York Author: Brooklyn, New York Tax Services: Nazaire Group Inc Ronald J Nazaire Garden City, New York  
23, Report #1324055

Aug 23 2016
08:10 AM
Body Genix Auto ship cancelled orders Clinton County MI Author: Fort Pierce, Florida Supplemental Health Programs: Body Genix MI  
24, Report #1324037

Aug 23 2016
07:04 AM
Groupon Double ordered my purchases and sent them to another address from a previous order, after emailing my order went through Internet Author: Clinton, Connecticut Miscellaneous Electronics: Groupon Internet  
25, Report #1323555

Aug 20 2016
09:45 AM
Ashford University Tuition/Cost and Financial Aid-very misleading Clinton Iowa Author: Atlanta, Georgia Colleges and Universities: Ashford University Clinton, Iowa  
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