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1, Report #1334917

Oct 25 2016
07:02 AM
Wang Gang ScamShoe Seller supposedly UK Internet Author: brisbane, Alabama Unusual Rip-Off: Wang Gang Internet  
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 #1334536

Oct 22 2016
12:03 PM
Law office of Peter C. Bronstein Peter Bronstein Scam Artist acting as an attorney. Beware Peter Bronstein will rip you off. los angeles California
Author: sherman oaks, California Lawyers: Law office of Peter C. Bronstein los angeles, California
4, Report #1334272

Oct 21 2016
10:59 AM Harley Street Treatments Limited, Harley Street Treatments Ltd, Boston Aesthetic Clinic (UK) Limited, Boston Clinic (UK) Ltd, Boston Clinics (UK) Limited etc Malti O'Mahoney, James O'mahoney and Peter Grant Run a Phoenix Company that is Dangerous London London, UK
Author: Other Plastic Surgeons: London, Other
5, Report #1333865

Oct 18 2016
05:57 PM
Peter Cadman Crosshill Kennels Parvo Virus dog Crosshill Millbank Ontario
Author: Paris, Ontario Animal Services: Peter Cadman Crosshill Millbank, Ontario
6, Report #1333857

Oct 18 2016
05:10 PM
Audrey King or Lori Arnold Lori Arnold MMrs. Audrey King HOUZZ SCAM - Beware of this woman!!! London, UK - Hockessin, Delaware INTERNET SCAM Author: Hockessin, Delaware Interior Decorators: Audrey King  
7, 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  
8, Report #1333114

Oct 14 2016
06:07 AM
2020 Wordpress - Wito Schouten 2020 Wordpress ES2020 Wordpress UK We paid for Website updates and recieved nothing over 6 months San Pedro de Alcantara andalucia
Author: marbella, Websites: 2020 Wordpress - Wito Schouten San Pedro de Alcantara ,
9, Report #1333048

Oct 13 2016
03:24 PM
Pacific Air Sytems Peter Hungate OwnerBrian Pelkey, Service Manager Peter HUNGATE, OWNER and BRIAN PELKEY, Service MANAGER LakeWood Washington Author: Kent, Washington Heating, Cooling & Ventilation: Pacific Air Sytems LakeWood, Washington  
10, Report #1332918

Oct 13 2016
06:04 AM
Blue Fox-productions London / http:, Extremely low quality work on sound deisgn Max Factor House, Watermans Park, 40a High Street, London, UK Author: London, Alabama Media: Blue Fox-productions London / Internet  
11, Report #1332766

Oct 12 2016
06:33 AM
Speedy cash corporation Peter Jackson I was applying for a personal loan to fix my husbands truck I got a phone call from speedy cash saying I was approved for 5000. They then told me that they would deposit 990.00 into my account to make sure it was a actual account but that I would have to refund it back to them. I have continued to call and get to answer and no return calls and I'm still out 990.00 Wichita Kansas
Read your bank statement again - you have been scammed Author: San Tan Valley, Arizona Personal Services: Speedy cash corporation
12, Report #1332667

Oct 11 2016
03:30 PM
RN-SAKHALINMORNEFTEGAZ Mr Mark Howard FilerAgencies: SILVERSTONE & CompanyEuropa Ultra Agenturen B.VSilverstone Master Issuer Mark FillerMark H. FillerMr. Kang Shin MoonELIFNG Consultant LLC DAYGUL NATALIA VLADIMIROVNAFAACO CONSULTING LLC. ndruzhba@gmail.comM.N DRUZHB Scam Fraud Scammers Fraudster Liar Russia USA UK Nationwide Author: Alabama Liars: RN-SAKHALINMORNEFTEGAZ Nationwide  
13, Report #1332641

Oct 11 2016
03:16 PM
Harley Street Treatments Boston Aesthetic Clinic, Boston Clinic UK LTDBoston Clinic -UK- LTDAnd More BEWARE London Other
UPDATE HARLEY STREET TREATMENTS LTD Author: London, Other Plastic Surgeons: Harley Street Treatments London, Other
14, Report #1332585

Oct 11 2016
09:56 AM
JK Engineering LTD Joseph Barber Peter Clemons fake online interview for JK ENGINEERING & TRADING PTE LTD Internet Author: Cerritos, California Employers: JK Engineering LTD Internet  
15, Report #1332484

Oct 10 2016
05:33 PM
ctoption Makes withdrawing my own money nearly impossible and does NOT respond to emails and calls London, UK Internet Author: Florida Brokerage Companies: ctoption Internet  
16, Report #1332309

Oct 09 2016
10:47 AM and Unlicensed Automated Binary Trading Scam Scam Binary Options Broker, Unlicensed, Targets US Citizens, Phony Option Robot Demo Account London and Claim to be in NY and FLorida London ,UK and claim to be in New York and Florida
Author: Conyers, Georgia Brokerage Companies: London,
17, Report #1332177

Oct 08 2016
09:56 AM
SCAMMERS DOREEM. KAZIM, MOREEN. ALBAZI and LINA. TIAREH We maintained a subsidiary office at Research House, in Greenford, London, UK and this was operated by Broadcast Wave Ltd.The owners are:MOREEN. ALBAZIDOREEM. KAZIMLINA. TIAREH The latter acts as the manager.They cheated all the tenants in not Research House Business Center Internet Lina Tierah, Moreen Kazim, Doreen Albezi Author: Southampton, Alabama Property Management: DOREEM. KAZIM, MOREEN. ALBAZI and LINA. TIAREH Internet  
18, Report #1331898

Oct 06 2016
10:25 AM
Peter J. Kaufman, DMD Poor patient service Sarasota Florida Author: Sarasota, Florida Dental Services: Peter J. Kaufman, DMD Florida  
19, Report #1331716

Oct 05 2016
09:37 AM
Melinda barbello Empire development corp Peter barbello Angela Barbello Scam artist, restraining order, police investigating, sued in Civil court Woodland hills California Author: Woodland hills, California Builders & Contractors: Melinda barbello Woodland hills, California  
20, Report #1331673

Oct 05 2016
06:17 AM
Pandora In The Box Sells Pandora Says UK but is in China Internet Author: Perth, Alabama Jewelry Stores: Pandora In The Box Internet  
21, Report #1331526

Oct 04 2016
08:47 AM
Printerpix of Lake Mary FL Printerpix in the UK Worst Customer Service, Over Charging Lake Mary, FL Nationwide Author: GASTONIA, North Carolina Furniture & Furnishings: Printerpix of Lake Mary FL Nationwide  
22, Report #1331493

Oct 04 2016
07:10 AM
Film Marketing Services Jon Gursha, Peter Greene, Eric Vollweiller I am Yet Another Unhappy and Deceived Film Maker Marina del Rey California Author: Westerville, Ohio Festivals & Event Services: Film Marketing Services Marina del Rey, California  
23, Report #1331367

Oct 03 2016
11:39 AM
Pearl Kaite Lori Arnold Houzz Scammer - Not a real client London, UK Internet Author: Walkerton , Indiana Interior Decorators: Pearl Kaite Internet  
24, Report #1331296

Oct 03 2016
06:06 AM
Empire Development Corp Melinda Barbello,  Peter Barbello,  Angela Brown Barbello,  General contractor Con Artist, rip off, general contractor, bully, warning all homeowners,Won't finish the job, illegal employees, being sued in Los Angeles woodland hills California Author: Sherman Oaks, California Builders & Contractors: Empire Development Corp woodland hills, California  
25, Report #1331274

Oct 02 2016
08:47 PM
Empire Development Corp Melinda Barbello Peter Barbello Angela Brown scam artist verbally abusive, threatening, theft, court granted a restraining order, unifinshed work, stalker, woodland hills California Author: los angeles, California Building Services: Empire Development Corp woodland hills, California  
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