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allfundsbank uk Peter Haron & Bassiter Marvin Hayes

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1, Report #1358053


Feb 24 2017
06:25 AM
SCAM ALERT - Craigslist Aesthetics Machines For Sale in London, UK - BEWARE Radek Tom Prokop Fake listings on Craigslist in London UK - Steals thousands of pounds - Fraud - Eastern European London Greater London
Author: London, UK, Other Unusual Rip-Off: SCAM ALERT - Craigslist Aesthetics Machines For Sale in London, UK - BEWARE Internet
 
 
2, Report #1358011


Feb 23 2017
08:38 PM
Chemstore greencross.org espana Bitcoin Scam UK? Internet Author: Athens, New York Drugstores: Chemstore Internet  
 
3, Report #1357790


Feb 23 2017
06:05 AM
Peter Kiely of Harewood Associates Ltd White Collar Crime, Property Investment Fraud, High Yield Scam Bolton UK Internet
Author: Other Realtors: Peter Kiely of Harewood Associates Internet
 
 
4, Report #1357180


Feb 20 2017
11:45 AM
Ask Option ( Blades Enterprise Centre) I was in profit of almost $800 in one week, with 60 second hyper trades. I was ITM winning about 92% of my trades. One morning when I started trading, there was a delay. I trade that should have won, lost. This happened several times, and then I realized they were manipulating the software to generate losing trades. This had also happened at Tropical Trade, CT Option, Dalton Finance, and Porter Fnance. When I was losing, there was never a problem, but when I figured out a system and started winning....strike rate rigging and delays. I have been trying to get my profit of $745 for almost 6 months. They don't respond to my emails or calls. Porter also hasn't wired my profit of $430 to my bank. And the had the audacity to debit me $50 for an inactive fee. . Shefield South Yorkshire, 54 45 W, UK Internet Author: NY, New York Internet Fraud: Ask Option ( Blades Enterprise Centre) Internet  
 
5, Report #1356964


Feb 18 2017
09:08 PM
Ikrimaah Assunni Peter Jarrett (PJ) Ikrimah PLC PTE LTD Promised quarterly interest on $8,250.00 in 2013. After first interest, nothing received over 3 years later. I requested return of principal since 2014. Singapore Internet Author: South Carolina Unusual Rip-Off: Ikrimaah Assunni Internet  
 
6, Report #1356319


Feb 15 2017
04:48 PM
Brown (Raymond) Fisher (falsely) Portrayed as Lombard Finance UK Brown Fisher masquerading as an agent for Lombard Finance in UK - advance fee scam Yorkshire UK Internet (Rhode Island phone number) Author: Boston, Massachusetts Loans: Brown (Raymond) Fisher Internet  
 
7, Report #1355941


Feb 15 2017
03:37 PM
321 Travel, Travel Service Group, Travelate Travel Agency, 321 Travel, Travel Service Group, Travelate London, UK Nationwide Author: Alabama Travel Agents: 321 Travel Nationwide  
 
8, Report #1355785


Feb 13 2017
01:02 PM
nn investigations dean wright sent me on a £300 investigation home couse with a company became a PI oxford. uk Nationwide Author: Newport, Alabama Security Services: nn investigations Nationwide  
 
9, Report #1355560


Feb 12 2017
10:40 AM
LuxStyle International Lux International Sales ApS LuxStyle International SCAM REPORT TO POLICE! ACTIONFRAUD.POLICE.UK Denmark Internet Author: Hayes, Miscellaneous Companies: LuxStyle International Internet  
 
10, Report #1354504


Feb 07 2017
07:07 AM
Marvin Eugene adams Ran off Utica Ny Author: Utica, New York Auto & Truck Rental: Marvin Eugene adams Nationwide  
 
11, Report #1354467


Feb 06 2017
10:11 PM
Fashionmia Bella, Zara Told me I'd get a full refund, but gave me store credit??? 1-75, Shelton Street, London, WC2H 9JQ, UK Internet Author: Watervliet , New York On-Line Stores: Fashionmia Internet  
 
12, Report #1354053


Feb 04 2017
07:24 PM
Peter Popoff A penny and green sand was sent to my mother and said to do a ritual but he needs her credit card info and she will get money soon! She's 78 and started sending him money with him saying when he prays for her she will get money. Now she can't pay for her monthly bills and is telling her to wrap a penny up and sprinkle magical green sand and 'pray' for healing and wealth. Ridiculous and obscure to take advantage of the elderly who has dimentia and on a fixed income! Nationwide Author: Caldwell, Idaho Churches: Peter Popoff Nationwide  
 
13, Report #1354014


Feb 04 2017
11:49 AM
Kiwidrug UK I received products that were inferior maid me sick priced over $500 they started pay by check and keep sending the same order every month taking $200 amonth from my checking account for the last four months without my permission frude UK England Info@kiwidrug Author: Haines city, Florida Miscellaneous Companies: Kiwidrug Internet  
 
14, Report #1349127


Jan 26 2017
05:14 PM
Worldexprrss delivery Couiersem@gmail.com Internet Author: DONCASTER south yorkshie uk, Alabama Miscellaneous Companies: Worldexprrss delivery Internet  
 
15, Report #1352089


Jan 26 2017
07:28 AM
Peter J. Brabazon 430 W Old Country Rd, Hicksville, NY 11801 HOLD YOUR BREATH AFTER THEY GET YOUR MONEY Hicksville New York Author: Hicksville, New York Real Estate Services: Peter J. Brabazon Hicksville, New York  
 
16, Report #1352075


Jan 26 2017
06:40 AM
countyourchickens.co.uk WANG GANG countyourchickens sports shoes not a uk company wrong size, wrong type of shoe also appears counterfeit posted from shanghai Internet Author: argeles, Alabama Sporting-good Manufactures: countyourchickens.co.uk Internet  
 
17, Report #1352039


Jan 25 2017
08:10 PM
HD360x , hd360x.com, Precision lighting Lumitak Cell Phone Products were ordered online from HD360x website ,Promoted on Facebook, and paid for via Credit Card through their forms on their website, all from their website. My money however was tranferred by my Bank to PowerContact.biz which has dubious company detail, but seems to be in London, run by a person named Chumlin Hwang. HD360x say they have no record of me having ordered from them. I have been contacted by other Australians who have order from the same company and never received goods, nor any Customer Service not known, California and London UK Facebook advertisement leading to own we
Author: Maryborough, Cameras & Video: HD360x Internet
 
 
18, Report #1351840


Jan 25 2017
06:17 AM
Energy Saving Solutions Peter Stein Smooth talking liar, 50yr. US made Plug & Play is really 3yr. W. Chinese made non Plug & Play Miami, Florida Author: Maple Ridge, British Columbia Electronic Manufacturers: Energy Saving Solutions Miami, , Florida  
 
19, Report #1351677


Jan 24 2017
11:43 AM
Vogue UK Do Not Advertise in Vogue UK. They published one of my products without a contract in a pushy manner through calls and Facebook and now are forcing me to pay thousands of pounds for something that brought ZERO additional traffic or business. London, UK Nationwide Author: Nationwide News Media: Vogue UK Nationwide  
 
20, Report #1351607


Jan 24 2017
06:27 AM
Peter Munro nationwide cleaners uk Nationwide cleaners franchise uk Scam, false guarentees promised by franchise, lack of support , ignored contact Uk and Ireland Nationwide Author: Dublin, Other Cleaning Services: Peter Munro nationwide cleaners uk Nationwide  
 
21, Report #1350962


Jan 20 2017
01:47 PM
USA Discount Warehouse My title? Peter Anton, Ripped-Off Consumer - I bought a 512Gb Micro Flash Drive which shows every indication of being a Reprogrammed 30Gb chip made to l ook like a 512Gb chip. It will only save 30 Gb and then says that The file or folder is corrupted. Futthermore, it takes a l ong time to get to this point because it was made to imitate a larger storage capacity. Cape Coral Florida
Author: Tucson, Arizona Computer Mail Order: USA Discount Warehouse Cape Coral, Florida
 
 
22, Report #1350259


Jan 16 2017
04:03 PM
Badoo.com Badoo Trading Ltd. Badoo charges large sums of money for absolutely NOTHING. If you plan to use this app, make sure to deactivate your credit card info or simply delete it from your app settings, or you will be automatically be charged for any of their services, even if it is by mistake. In my case, I got the usual annoying pop up, which doesn't ask you to confirm your order, you can't even press back. If you were rating multiple users on their photos and you got this pop-up all of a sudden, you might activate a transaction accidentally. I now owe them $49.99!! Based on their terms I don't qualify for a refund. SCAM! London, UK England, Greater London Author: Toronto, Ontario Dating Services: Badoo.com Internet  
 
23, Report #1349083


Jan 11 2017
07:11 AM
Mertsville llc Paul Clayton Scammers Uk Internet Author: FRANKLIN, Virginia Bad Check Writers: Mertsville llc Internet  
 
24, Report #1194477


Jan 10 2017
04:34 PM
US Business Funding Verified TRUSTED Business REVIEW: US Business Funding clients feel secure when doing business with us because we are not focused a single transaction, but on their long term financial success. US Business Funding clients feel confident that they are being directed towards a beneficial product that will engineer their growth and improve their financial future. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: US Business Funding recognized by Ripoff Report Verified™ as a safe business service.
Peter and US Business Funding has done the same thing to me too, taken over $3 grand Author: Roseburg, Oregon Loans: US Business Funding Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. US Business Funding providing clients the financial solutions they need to continue and grow success. US Business Funding, a variety of useful services, including vendor programs, capital equipment loans, leasing solutions. US Business Funding over 9 years’ experience in the industry, committed to client satisfaction. Santa Ana, California
 
 
25, Report #1348788


Jan 10 2017
06:11 AM
s4eeb.eu AKA wang gang froud watch out Estonia or Netherlands uk
Author: hadera, Alabama Sporting Goods: s4eeb.eu Internet
 
   
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