ALLFUNDSBANK UK PETER HARON & BASSITER MARVIN HAYES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1387855


Jul 24 2017
03:57 PM
Selfridges Items missing London UK
Author: Alabama Clothing Stores: Selfridges Nationwide
 
 
2, Report #1386833


Jul 20 2017
06:45 AM
Stratxmarkets Binary Options company who are setup to Scam customers, make them deposit funds, place a bonus on your account with your notice and never let you withdraw your funds. London UK Author: London, Arkansas Online Trading: Stratxmarkets Majuro, Other  
 
3, Report #1386252


Jul 17 2017
05:04 PM
Assured Pharmacy Assured Pharmacy Fake Viagra sold by Assuredpharmacy Uk Internet
Author: London, Connecticut Drugstores: Assured Pharmacy Internet
 
 
4, Report #1386118


Jul 17 2017
10:43 AM
Marvin Bail Bond They Took $2000.00 and was supposed to give me a refund when they received my disposition letter. THEY LIED AND RAN OFF WITH MONEY, NO CONTACT AVAILABLE ANYMORE Brooklyn New York Author: Brooklyn, New York Financial Services: Marvin Bail Bond Brooklyn, New York  
 
5, Report #1384769


Jul 11 2017
04:26 PM
Peter Francis geraci law firm Chicago Nationwide Author: Chicago, Illinois Employees: Peter Francis geraci law firm Nationwide  
 
6, Report #1384648


Jul 11 2017
09:36 AM
Peter Frances Geracie Law Firm I filled a bankruptcy with this rip off company and filed a chapter 13 and for 3 long years I paid more than 7000 dollars and when it came down to discharging my case the letter came stating they were discharging my case cause of not turning over my incom Ripped me off for over 7000 Chicago 89410 Author: Chicago, Illinois Attorneys & Legal Services: Peter Frances Geracie Law Firm Nationwide  
 
7, Report #1384517


Jul 10 2017
05:22 PM
Marvin Lopata, Attorney Lopata, Lopata Law Attorney defrauds Family out of Adoption money Mishawaka Indiana Author: Mishawaka, Indiana Attorneys & Legal Services: Marvin Lopata Internet  
 
8, Report #1384178


Jul 09 2017
10:03 AM
repusurance.com REPUSURANCE.COM REPUTATION MANGAMENT RYAN COHEN AMY JAMES RYAN@REPUSURANCE AMY@REUSURANCE REPUSURANCE INC-RYAN COHAN salesmanger@repusurance repusurance world leader in reputation.com reputation mangers internet reputation remove negitive links on your bussiness personal negiitive reviews-remove your negitive search results Minnasota USA London UK Dubia India Internet Author: Grosse ile, Michigan Liars: repusurance.com Internet  
 
9, Report #1383924


Jul 07 2017
04:48 PM
Peter Marin ,allegedly, Peter Martin Peter Martinez This stupid , disgusting, sad, pot smoking dumbf***  a****** makes a living ripping people off by posing as a real registered optician with the state of texas. He will take your money and deliver s***** glasses he makes himself probably in a garage somewhere. Mesquite Texas Author: dallas, Texas Opticians: Peter Marin ,allegedly Meqsquite , Texas  
 
10, Report #1382353


Jun 30 2017
12:59 PM
Lynda Joseph, also goes by Noor, Romance Scammer Romance London, England, UK UK
More pictures of Lynda Noor Joseph Author: naples, Florida Adult Web Sites: Lynda Joseph
 
 
11, Report #1382206


Jun 29 2017
07:46 PM
marijuanaplug / marijuanaplug.com / Peter Edward Bogus, fictitious company, if you send money, you'll never receive anything! does not appear Internet Author: Utica, New York Drug Manufacturers: marijuanaplug Internet  
 
12, Report #1382112


Jun 29 2017
01:00 PM
stem cell of america phone call to me in the uk claiming to offer stem cell treatment for 15.000usd in san diago.claimed it would take only two injections then fly home the day after .called himself ken phone no 4803079900.ive also received so far approx. 5 emails with lin offered me live foetal stem cell treatment san diago stem cell of america Author: lancashire, Other Wanted Criminals: stem cell of america Internet  
 
13, Report #1381021


Jun 28 2017
08:08 PM
peter popoff people united for christ rip me off for 1200 dollars and never did what he promised upland california california Author: bronx, New York Churches: peter popoff people united for christ upland california,  
 
14, Report #1381880


Jun 28 2017
11:37 AM
BT FINANCIAL GROUP GOEDEN GERALD FRANCISDIRECTOR OF FINANCE24 Douglas Street, Glasgow, G2 7NQ, UK Provide fake delivery Bank-to- Bank Sydney 275 KENT STREET GPO BOX 2675 SYDNEY NSW Author: Alabama Financial Services: BT FINANCIAL GROUP Sydney, Other  
 
15, Report #1381514


Jun 26 2017
10:12 PM
JoHickey Martha BergmanMichael GavinMary Fraudulent Company New Jersey, NY Jamaica, UK Internet Author: Katy, Texas Work at Home Business: JoHickey Internet  
 
16, Report #1381356


Jun 26 2017
11:18 AM
Orange Lake Capital Management, Attn: Don Larson at 407-239-1031 Capital Management Orange Lake ResortsOrange Lake Capital Management 8505 West Irlo Bronson Memorial HighwayKissimmee Florida 347471-407-477-71011-800-298-3706 (US)00-800-2806-2010 (UK) - Toll free1-407-239-1031 Faxcmanagement@orangelake.com time share, real estate, condos Kissimmee Florida Author: Bristow, Virginia Resorts: Orange Lake Capital Management, Attn: Don Larson at 407-239-1031 Kissimmee, Florida  
 
17, Report #1381316


Jun 26 2017
09:05 AM
Chairworks America Ltd Peter Ravn, Ann Blank ChairWorks illegal Fraud against customers Lawrenceville, Georgia Author: Jamaica, New York Furniture Manufactures: Chairworks America Ltd Lawrenceville, , Georgia  
 
18, Report #1381199


Jun 25 2017
04:48 PM
Colorado Choice Distributors USCattle Drive Fundraiser Peter Hall Not Good Enough for Dog Food Company:Longwood, individual: internet Company:Florida Author: Phoenix, Arizona Sales People: Colorado Choice Distributors Internet  
 
19, Report #1380984


Jun 24 2017
09:37 AM
Peter Cassidy-Marsh Peter CassidyBPC Stone Constructions Stonemason Melbourne Victoria Author: Melbourne, Alabama Building Services: Peter Cassidy-Marsh Victoria  
 
20, Report #1380480


Jun 21 2017
10:42 PM
https://www.swissassetsmanagement.com/ Swiss Assets Management Brokerage Firm is a Scam to just take your money & invest it for their own gain! London UK Internet Author: Kokomo, Indiana Brokerage Companies: https://tradestation.swissassetsmanagement.com/# Internet  
 
21, Report #1380293


Jun 21 2017
06:16 AM
James Marnley Profit Ltd - Torquay - James Taylor, James Marnely, James profit ltd eBay scammer James Marnley/Taylor - Profit Ltd - eBay Accounts - Scammer - fraud! UK Torquay, United Kindom Internet Author: Newton Abbot, Alabama Franchises: James Marnley Internet  
 
22, Report #1380254


Jun 20 2017
08:53 PM
bitgrow.biz Fallen short Uk Internet Author: Berkeley, California Investment Brokers: bitgrow.biz Internet  
 
23, Report #1380243


Jun 20 2017
07:24 PM
Johickey.com Jo & hickey printing supplies They email me about a job opportunity. I accepted the job thinking that it was a good opportunity for me since I could work from home. But googling this company and found out they were lying and scamming people. London NWI 5RA, the UK Internet Author: Los Angeles, California Work at Home: Johickey.com Internet  
 
24, Report #1316368


Jun 16 2017
02:22 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Author: Santa Clarita, California Financial Services: Peter Smaldino CFP®, CRPC® Los Angeles, CA  
 
25, Report #1379147


Jun 14 2017
04:40 PM
A1 Healthcare membership services I was applying for healthcare and was told I did not qualify for Obamacare and was coerced into purchasing this insurance to which I then called 2 hours later to cancel the representative on the phone refused to cancel my plan and credit my credit card two of the payment of 239.95, transaction number3660648826 , cancellung membership number 672131744. The rep.,s name is steve Brodil, Tobias and associates inc. Uk Internet Author: Saunderstown, Rhode Island Personal Services: A1 Healthcare membership services Uk,  
   
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