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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 #1334561

Oct 22 2016
07:45 PM
David Wilson Toyota Bait and Switched ! las vegas Nevada Sounds like fraud to me Author: Las Vegas, Nevada Auto Dealers: David Wilson Toyota las vegas, Nevada  
3, 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  
4, 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
5, Report #1334226

Oct 20 2016
02:38 PM
econo pick i i paid them$44 on 8/26/16 for the purchase, received broken item,emailed but getting the run around ZhuHaiShiGuangDong 519000 china Nationwide
Author: Pittsburgh, Pennsylvania Audio & Electronics Shops: econo pick website Nationwide
6, Report #1332965

Oct 13 2016
09:17 AM
Toyota of Lawton This company is made up of scam and lies. They do not follow through with anything they say. Lawton Oklahoma A scam, is a scam Author: Breckenridge, Texas Auto Dealers: Toyota of Lawton Nationwide  
7, Report #1331622

Oct 04 2016
04:34 PM
Shop of the world ,jeff mongold Shonda jean evans, Victoria lee klug Proceed to deposited $2495.22 in bank account, withdraw cash after 24hours , deduct your commission $300 $15.22 for dinning at mcdonald, Starbucks or subway any of your choice..and additional $44 for transfer fees..transfer $1065 to Shonda jeab evans and $1071 to victoria lee klug...
Author: Henderson, Nevada Bake Shops: Shop of the world (jeff mongold
8, Report #1331381

Oct 03 2016
12:45 PM
Al Hendrickson Toyota Fraudulent Coconut Creek Florida Author: Pompano Beach, Florida Auto Dealers: Al Hendrickson Toyota Coconut Creek,  
9, 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
10, Report #1330937

Sep 30 2016
10:55 AM
Northridge Toyota Northridge Scion FRAUD FRAUD FRAUD Northridge California So you work for the dealer? Author: Van Nuys, California Auto Dealers: Northridge Toyota Northridge, California  
11, Report #1330921

Sep 30 2016
10:24 AM
Route 13 auto repair took my truck to get fix and did not do what he said and kept charging saying this is what wrong and charge my for diagnose when i let him do the job parksely Virginia Author: onancock, Virginia Auto Service Stations: Route 13 auto repair parksely, Virginia  
12, Report #1328836

Sep 18 2016
06:23 PM
New Country Toyota of Westport Completely incompetent Westport Connecticut Author: Bridgeport, Connecticut Auto Dealer Repairs: New Country Toyota of Westport Westport, Connecticut  
13, Report #1328094

Sep 14 2016
09:31 AM
Pueblo Toyota Vehicle was sold to me with major mechanical issues such as bad ball joints, blown head gaskets and a blown egr cooler Pueblo Colorado Author: Pueblo West, Colorado Auto Dealers: Pueblo Toyota Pueblo, Colorado  
14, Report #1327734

Sep 12 2016
12:50 PM
Keith Pierson Toyota MSRP/ Gap Ripoff Jacksonville Florida They Didn't OVER CHARGE You! Author: Callahan, Florida Auto Warranty: Keith Pierson Toyota Fl  
15, Report #1326146

Sep 02 2016
08:54 PM
AutoNation Toyota Winter Park Lied to me about qualified APR to inflate cash price by over $1,000 Winter Park Florida They fixed the deal Author: Winter Park, Florida Auto Dealers: AutoNation Toyota Winter Park Winter Park, Florida  
16, Report #1325944

Sep 01 2016
07:09 PM
route 66 warranty failure to honor warranty claiming preexisting conditions mountain home arkansas Nationwide Author: crawfordville, Florida Auto Warranty: route 66 warranty Nationwide  
17, Report #1325185

Aug 29 2016
08:37 AM
Toyota Financial Estate Settlement Ripoff Carol Stream, Illinois Nationwide Not wanting a free car Author: Kansas City, Kansas Loans: Toyota Financial Nationwide  
18, Report #1324545

Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
19, Report #1324460

Aug 24 2016
07:54 PM
Toyota of hollywood Jyorken Kennedy Terrible place Hollywood Florida Author: Orlando , Florida Auto Dealers: Toyota of hollywood Hollywood, Florida  
20, Report #1324321

Aug 24 2016
10:56 AM
Route 66 extended warranty Complete rip off Mountain home, Ar Nationwide Author: Meridian , Idaho Auto Repair Service: Route 66 extended warranty Nationwide  
21, Report #1323328

Aug 18 2016
10:48 PM
Findlay Toyota Flagstaff Arizona Beware You Are Here to Be Fleeced Flagstaff Arizona Author: Grand Canyon, Arizona Auto Repair Service: Findlay Toyota Flagstaff Arizona Arizona  
22, Report #1323292

Aug 18 2016
03:47 PM
Findlay Toyota Findlay Auto Group Findlay Toyota accepted my check in the amount of $17,000 to purchase my vehicle after my lease expired, then failed to send the title paperwork to the State of Nevada. I am 78 years old. I believe they were hoping I wouldn't notice, due to my age. Henderson Nevada This isn't a blog site... Author: Las Vegas, Nevada Auto Dealers: Findlay Toyota Henderson, Nevada  
23, Report #1322771

Aug 16 2016
09:15 AM
Conicelli Toyota Toyota Springfield Pennsylvania Get Some Help Author: Philadelphia , Pennsylvania Auto Repair Service: Conicelli Toyota Springfield, Pennsylvania  
24, Report #1322576

Aug 15 2016
11:15 AM
Germain Toyota Maintenance department Naples Florida Author: Naples, Florida Auto Dealer Repairs: Germain Toyota FL  
25, Report #1321822

Aug 10 2016
04:54 PM
Resort Property Management, Atlanta, GA USA Resort Property Management Global Property Corporation L.P.44 Main Street,Douglas,South Lanarkshire,Scotland,ML11 1QRepresentative was: Amy. Timeshare Rental Scam charging for services not rendered and guaranteed payments that they don't make! Atlanta Georgia Author: Linden, North Carolina Realtors: Resort Property Management Atlanta, Georgia  
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