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  Date Title City, State  
1, Report #1334741

Oct 24 2016
07:58 AM Raleigh, USA. Close My Account After Complaint Without Contacting Me, The Author Raleigh North Carolina Author: Wakefield, Alabama Accounting: Raleigh, North Carolina  
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 #1334465

Oct 21 2016
08:22 PM arab match makingarab singlesmuslim for marriage USA Internet Author: Dubai, Dating Services: Internet  
4, 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  
5, Report #1334244

Oct 20 2016
04:21 PM
dollar tee club Ordered 2 t-shirts on july 29th, paid for them and still haven't received them. No contact from them! Internet Author: Woodbine , Kansas Clothing Stores: dollar tee club Internet  
6, Report #1334236

Oct 20 2016
03:22 PM
Sam's club Only gv me half the money to fix my car headlights after they admitted they damaged them the cost to replace them is 3400.00 and I only received 1700.00 the BMW body shop said they can't fix the car headlights for that amount and this happened January 22 of 2016. Can you help me please? Hattiesburg Mississippi Author: Laurel, Mississippi Body Work & Repair: Sam's club Hattiesburg, Mississippi  
7, Report #1217461

Oct 20 2016
01:56 PM
Mac Haik Hutto Chris Okay Nulton Scam!!! I went to redeem a prize from Mac Hiak Hutto, Ford Motor Co. and was handed a $300.00 shopping card from for my trip out. After visiting the site I refused to put my information in due to the high shipping fees. I read thru the reviews on this company and found other consumers were charged shipping fees on their personal bank account that were more than the purchases. Hutto Texas
Author: Rockdale, Texas Auto Dealers: Mac Haik Hutto Hutto, Texas
8, 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  
9, Report #1334147

Oct 20 2016
09:26 AM
Chime card Usa Internet Author: Homerville, Georgia Credit & Debt Services: Chime card Internet  
10, 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  
11, 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  
12, Report #1333912

Oct 19 2016
06:04 AM
Luxury Motor Club Yuri, Jack Worst Buying Experience Ever Franklin Square New York Author: Simsbury, Connecticut Auto Dealers: Luxury Motor Club Franklin Square, New York  
13, 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  
14, Report #1333859

Oct 18 2016
05:10 PM
Osseo gun club Shotty service Osseo Minnesota Ripped off and threated Author: Richfield, Minnesota Guns & Ranges: Osseo gun club Osseo, Minnesota  
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 #1333714

Oct 18 2016
07:29 AM
Dollar Tee Club RIP OFF TAMPA Internet Author: Glen Heights, Texas Clothing Stores: Dollar Tee Club Internet  
17, Report #1333456

Oct 16 2016
08:34 PM
Evine TV shopping network This program endorses a product that potentially causes cancer! The name of it is BECKMAN 1802 which sells a line of skin care ! When you receive this product in the mail it comes with a WARNING that if you use it you can get skin CANCER! Why are they a Sold a CANCER CAUSING product to me! EVINE.COM Nationwide Author: Benicia, California Environmental Violators: Evine TV shopping network Internet  
18, 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  
19, 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  
20, 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  
21, Report #1333241

Oct 14 2016
07:04 PM
Bit Lending Club This place is a complete scam to steal your ID's and other identity. Unsure Internet Author: Ohio Loans: Bit Lending Club Internet  
22, 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  
23, Report #1333193

Oct 14 2016
01:53 PM
Marriott Vacation Club International MVCI Conducted a serious scam while telling me how wonderful they were - using what I had of goodwill toward Marriott Myrtle Beach, South Carolina Author: Santa Fe, New Mexico Realtors: Marriott Vacation Club International Bethesda, Maryland  
24, 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  
25, Report #1333033

Oct 13 2016
03:25 PM
Bluegreen Vacation Club Scam Their salespeople are con artists they have no conscience Wisconsin Dells WI, Pigeon Forge TN, Boca Raton FL They have many different locations nationwide Author: columbus, Mississippi Timeshare Rentals: Bluegreen Vacation Club Nationwide  
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