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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 #1332261

Oct 23 2016
05:13 PM
Andrew Fike Sun n fun totally Wet Vinyl Liners Riverview Florida Author: Tampa, Florida Pool Services: Andrew Fike Riverview, Florida  
3, Report #1334606

Oct 22 2016
09:35 PM
Home Depot Stealing without a gun La Quinta California You must work for an insurance company Author: PALM DESERT, California Liars: Home Depot La Quinta, California  
4, Report #1334542

Oct 22 2016
12:33 PM
Az Pool Remodeling Ripoff Company! Do NOT do the work they charge for! Stay FAR away from these thieves. Gilbert Arizona Internet Author: Mesa, Arizona Pools & Saunas: Arizona Pool Remodeling Internet  
5, Report #1334524

Oct 22 2016
11:35 AM
FRAUD ALERT: D'Angel Property Services/ Ed and Tanesha Boler DPS; Ed Boler; Tanesha Boler; Markeese Boler; Debra Mitchell Christy Phillips; Edward Leon Boler; Tanesha Rachelle (Williams) Boler; Markeese Non-payment for services rendered under contract; they disregard their own contract terms, pay-out small jobs, ignore inquiries or false promises. Surprise Nationwide Author: Phoenix, Arizona Maintenance Companies: D'Angel Property Services/ Ed and Tanesha Boler Nationwide  
6, Report #1334465

Oct 21 2016
08:22 PM arab match makingarab singlesmuslim for marriage USA Internet Author: Dubai, Dating Services: Internet  
7, Report #1334255

Oct 20 2016
05:07 PM
Go Capital Usa Rip off and Liars Irvine California Author: Conyers, Georgia Commerical Lending Firm: Go Capital Usa Internet  
8, Report #1334177

Oct 20 2016
11:00 AM
Rosebrook Pools Would not honor lifetime warranty on pool shell by stopping service to me lake forest Illinois Author: paddock lane, Illinois Pool Builders: Rosebrook Pools Libertyville, Kentucky  
9, Report #1334148

Oct 20 2016
09:55 AM
CheckPeople.Com Total Rip Off, Hidden Fees, App Does Not Work, Not In USA Internet Author: Las Vegas, Nevada Internet: CheckPeople.Com Internet  
10, Report #1334147

Oct 20 2016
09:26 AM
Chime card Usa Internet Author: Homerville, Georgia Credit & Debt Services: Chime card Internet  
11, Report #1334062

Oct 19 2016
05:45 PM
Matt Lloyd Mobe MTTB pyramid skeem complete rip off biggest scam on the internet today Kuala Lumpur / USA Internet nationwide / worldwide Author: PERTH, Other Cross-Border Scams: Matt Lloyd Mobe Internet  
12, Report #1332085

Oct 19 2016
03:52 PM
Coastline Pools Randy Hall Pools Randy Hall Pool Services Randy Hall , owner of Coastline Pools has not refunded our money of $1487.54. Below is a text from Mr. Hall: Mr. A, I am meeting with the guys to get a refund on Monday.  La Marque Texas Author: Pearland, Texas Pool Services: Coastline Pools La Marque, Texas  
13, Report #1333986

Oct 19 2016
11:03 AM
Avante USA Akeashia Claicorne ext. 315 False Debt Claim Houston, TX Texas Author: Rolla, Missouri Collection Agencies: Avante USA Nationwide  
14, Report #1333910

Oct 19 2016
06:02 AM
IQ2 CLOUD LLC USA Dialer Services Jerry Kelly SCAM ARTIST.... Predator..... Bernie Madoff of Call Center Dialer Services Gilbert Arizona Author: Los Angeles, California Computer Software: IQ2 Cloud LLC Gilbert, Arizona  
15, Report #1333764

Oct 18 2016
11:06 AM
hubert holcomb why do you want my online banking account???? cash advance usa paris,tn. 38242 Internet Author: Paris, Tennessee Loans: hubert holcomb Internet  
16, Report #1333421

Oct 16 2016
11:27 AM
Kamy Investments Refuses to return Security Deposit Denton, Texas Author: Dallas, Texas BBB Better Business Bureau: Kamy Investments Denton, Texas USA, Texas  
17, Report #1333310

Oct 15 2016
07:52 PM
wATCH REPAIRS USA, Michell Submitted running Accutron, lost battery hold down screw. $600.00 estimate. After threats was returned broken three months later. New York drop site Internet Author: GASTONIA, North Carolina Clock Repair: wATCH REPAIRS USA Internet  
18, Report #1333251

Oct 14 2016
08:43 PM
Capital One Bank USA NA Salt Lake City Nationwide Author: Lompoc, California Credit & Debt Services: Capital One Bank USA NA Nationwide  
19, Report #1333225

Oct 14 2016
04:14 PM
Open Business Directory Yellow Pages USA sending phony billing invoices Boston Massachusetts Author: Durham, North Carolina Computer Marketing Companies: Open Business Directory Boston, Massachusetts  
20, Report #1333183

Oct 14 2016
01:29 PM
WorldPay Scammy, money-grabbing company - Do not do business wth tem! Based in the UK but do business in USA Internet Worldpay US, Inc. Author: Haymarket, Virginia Credit & Debt Services: WorldPay Internet  
21, Report #1332936

Oct 13 2016
06:54 AM
Service Com USA Refuses to Pay Overdue Invoices Brielle, New Jersey 08730 Nationwide
Author: Fort Myers, Florida Small Business Services: Service Com USA Nationwide
22, Report #1332912

Oct 12 2016
10:57 PM
Biddergy in fact a active licensed dealer with the State of Michigan Author: Sterling hgts , Michigan Auctions: Biddergy Online Auctions Kalamazoo, Michigan
23, Report #1332775

Oct 12 2016
08:48 AM
Luxury Pools of Michigan Greg Ibrahim Delinquent Contractor - Faulty Work - No response - Major Issues left unfixed Shelby Twnshp Michigan
Author: Anonymous, Michigan Pool Builders: Luxury Pools of Michigan Shelby Twnshp, Michigan
24, Report #1332730

Oct 11 2016
09:36 PM
Xiamen Health Care Electronic Co., Ltd Xian Far East GroupXiamen Health Care Electronic Co., LtdAdd: No.221 Tongan Yuan, Tong An Industrial,Tong'an,Xiamen, Fujian, ChinaXiamen Hlong Electric Appliance Co,.Ltd.Add: 3-4/F,Buliding B,145#,Xingqian Road,Jimei District,Xiamen,China Tel: 0086-5 trademark and copyright infringement to the trademark and copyright holder in USA Xiamen, China Nationwide Author: huntingtonbeach , California Medical Supplies: Xiamen Health Care Electronic Co., Ltd Nationwide  
25, Report #1332728

Oct 11 2016
09:35 PM
Overstockdealz Consumer depot Rip off Nashville tn Internet Author: Algonquin, Illinois Audio & Electronics Shops: Overstockdealz Internet  
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