Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | allfundsbank uk peter haron & bassiter marvin hayes
Approximately 4,394 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1330867


Sep 29 2016
09:36 PM
MCR Realty Mario C Gonzalez Also a Victim of Mario C. Gonzalez and Peter Martinez Cerritos California More details Author: California Realtors: MCR Realty Mario C Gonzalez Cerritos, California  
 
2, Report #1325383


Sep 26 2016
05:08 PM
National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Emalfarb Swan & Bain, Thomas Emalfarb, Howard Bain, Peter Swan and Hal Emalfarb Took my money and Missed my Lien Deadline Highland Park Illinois
SUBPOENA REQUEST Author: Fortworth , Texas Legal Services: National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Highland Park, Illinois
 
 
3, Report #1330199


Sep 26 2016
01:18 PM
LuxStyle StyleLux, LuxStyle UK, LuxStyle Int., QuickMax Eyelash SCAM ALERT FOR DANISH LUXSTYLE Odense Author: London, Ontario BBB Better Business Bureau: LuxStyle Odense,  
 
4, Report #1330019


Sep 25 2016
07:23 PM
Handmade Soap UK Taoist Soap (taoistsoap.com)handmadesoapuk.org Taoist Soap from handmadesoapuk.org and taoistsoap.com is a SCAM London Author: Cave Creek, Arizona Alternative Health: Handmade Soap UK London,  
 
5, Report #1329628


Sep 22 2016
03:44 PM
Zeno auto parts Dylan,Matthews,Marvin., these are the sale people i spoke with at the time i was purchasing a transmission for a 1991 Mazda mx5. Abused Consumer Hamilton Township New Jersey Author: Morgan hill, California Auto Parts: Zeno auto parts Hamilton Township, New Jersey  
 
6, Report #1329475


Sep 21 2016
09:02 PM
Allen Martin AMC AMC Marketing, Greenwich High Rd 21, Greenwich, London 06831, United Kingdom This company uses email to scam you don't trust them London nationwide No Word Peter Author: Tallahassee, Florida Bait-and-Switch: Allen Martin London, Other  
 
7, Report #1329379


Sep 21 2016
10:41 AM
Resort Time Share Resales Larry Cohen Peter Dunn Fradulent Business Practices Scams Plantation Florida Author: ST Louis, Missouri Timeshare Rentals: Resort Time Share Resales Plantation, Florida  
 
8, Report #1328797


Sep 18 2016
09:49 AM
Eastern Europe Women Joe Wiener New York -(((REDACTED))) Threating Bully With No Class At All - Plays On Peoples Feelings !!! He is in the UK doing business from Czech Rep Internet Author: Philadelphia, Pennsylvania Dating Services: Eastern Europe Women Internet  
 
9, Report #1328643


Sep 16 2016
08:34 PM
MCR Realty MCR Realty, Mario C Gonzalez, Peter Martinez Escrow, MCR Escrow Division, Cal took my client's $25,000 then stopped returning phone calls and emails. Cerritos California Cerritos California MCR Realty Unusual Real Estate Practice Author: Cerritos, California Realtors: MCR Realty Cerritos,  
 
10, Report #1328625


Sep 16 2016
06:28 PM
Janus Opitions, tradestation- ?,Motion Capital-?,Kinetex ltd-?,Axe opitions-? Janus opitions kept my money that i entrusted in them. Not a good company! London, Uk ecia9et was told New York and London, UK Author: Roulette, Pennsylvania Brokerage Companies: Janus Opitions London, Uk ecia9et, Other  
 
11, Report #1328539


Sep 16 2016
11:18 AM
Janus Options You'll never get your money back, Stole 6K from me London UK
Author: Loganville, Georgia Brokerage Companies: Janus Options
 
 
12, Report #1328225


Sep 14 2016
07:56 PM
Eduardo Hochschild Hochschild Mining PLC, Hochschild UK, Suyamarca, Project Inmaculada, RPP Noticias, LaMula.pe Eduardo Hochschild conned into stealing land properties that belong to the Casma Palla Palla and Huancute township. Florida London
Author: Illinois Government Services: Eduardo Hochschild London,
 
 
13, Report #1328142


Sep 14 2016
01:14 PM
Titan Trade Algo Capital, Trade Financial Invested life saving into the Binary account which I see but wont allow me to withdraw and I also invested with there Brokers company Algo Capital who now say there where bought out by Trade Financial. This money included the profit disappeared with no answers of proof and no one will return my calls . Cyrus, and UK Internet Author: Provost, Alberta Investment Brokers: Titan Trade Internet  
 
14, Report #1327627


Sep 11 2016
10:11 PM
IVORY OPTION Scam, unauthorised credit card withdrawal, unauthorised trading, refusal for withdrawal, lost all money  Internet Author: UK, Alabama Brokerage Companies: IVORY OPTION Internet  
 
15, Report #1327511


Sep 11 2016
10:39 AM
MATTRESS ONE PETER BECKENBACH (SALESPERSON)-JEFF (MANAGER)-BOBBY BROWN(REGIONAL OFFICE)-ALEXIS(REGIONAL OFFICE)-JIMMEL(OWNER)-AMIN(FORMER PRESIDENT OF THE COMPANY) THIS IS A LIST OF THE PEOPLE I HAVE SPOKEN TO BY PHONE MANY MANY TIMES TO TRY TO RESOLVE THIS MATTER! manipulative, false advertisement, forceful/misleading salesman, unwilling to help resolve matter, avoided phone calls. Palm Coast Florida
Author: Palm Coast, Florida Mattress Stores: MATTRESS ONE Nationwide
 
 
16, Report #1327471


Sep 10 2016
09:40 PM
HughesNet Absolute worst internet service Nationwide Author: Hayes, Virginia Satellite Dish Companies: HughesNet Nationwide  
 
17, Report #1327137


Sep 08 2016
07:35 PM
MCR Realty, Mario C Gonzalez, Peter Martinez Escrow, B & J Realty Corporation, American Investments, American Investments Escrow Division, Cal Financial Took client's $10,000 then stopped returning phone calls and emails. Cerritos California Author: California Realtors: MCR Realty Cerritos, California  
 
18, Report #1326996


Sep 08 2016
08:46 AM
Christopher Milverton Giles Franciose Justine Romance Scheme London, UK Internet
Author: Baltimore, Maryland Dating Services: Christopher Milverton Internet
 
 
19, Report #1326035


Sep 02 2016
10:07 AM
Rick Hendrick Honda of Charleston Gary H. (general manager)Rick Marvin (finiance manager) I traded in 2006 cadillac STS at the in of JULY 2016 and purchased new 2016 honda accord they never paid trade in money is gone wont return text email or phone calls now credit report show 60 day late and they dont care have to obtain a lawyer this ios not the first time Rick Hendrick has crooked stuuf going on in the finiance side Charleston South Carolina Author: charleston, South Carolina Auto Dealers: Rick Hendrick Honda of Charleston Charleston, South Carolina  
 
20, Report #1325662


Aug 31 2016
12:42 PM
Peter Lombardo Pete Scam Landlord Pontiac Michigan ???? Author: Pontiac, Michigan Landlords: Peter Lombardo Lake Orion, Michigan  
 
21, Report #1325657


Aug 31 2016
11:01 AM
service@safesslbillpay.com HE/SHE uses fake names and fake websites. mostly from UK I BOUGHT SHOES ON ACIDHYDRO.co.uk Instead of the brand I choose i RECEIVED FAKE LOW QUALITY SHOES WORTH 20 DOLLAR I PAYED 140 POUNDS unkown SOMEHWERE IN CHINA Internet Author: 's-Hertogenbosch, Alabama Unusual Rip-Off: service@safesslbillpay.com Internet  
 
22, Report #1325580


Aug 31 2016
06:07 AM
The trackr thetrackr bravo I ordered 2x devices paid $97 including shipment to UK on 22nd July. Money taken but no devices.... unknown but 800- 850 9104 Internet Author: Burgess HIll, Alabama Miscellaneous Electronics: The trackr Internet  
 
23, Report #1325362


Aug 30 2016
06:32 AM
RWinvest Kept £5000 deposit when propert build was cancelled London Author: Kogarah, Alabama Real Estate Services: RWinvest London, UK  
 
24, Report #1325047


Aug 28 2016
09:20 AM
Wang Gang Fowler Bros UK (website name with a UK suffix) - turned out to be a Chinese company known as WANG GANG Claimed to be a British company selling leather shoes. Turned out to be Chinese rip-offs who sent plastic shoes Shanghai Shanghai. China
Author: BLACKHEATH, Alabama Sales People: Wang Gang Shanghai,
 
 
25, Report #1324850


Aug 26 2016
05:49 PM
Rancho Family Law Group Rancho Family Law Group Jonathan Zitney Rancho Family Law Group Peter Timothy Pittullo Rancho Family Law Group Michael Luther Rancho Family Law Group Sagi Schwartzberg Rancho Family Law Group Rancho Cucamonga Ca The Law Offices of Pittullo, Barker & Assoc Consumers Beware Rancho Family Law Group Is Really Pittullo Barker Associates, P. Timothy Pittullo and Schwartzberg & Luther Rancho Cucamonga, California Author: Rancho, California Attorneys & Legal Services: Rancho Family Law Group Rancho Cucamonga, , California  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X