PETER ALVAREZ Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369594


Apr 25 2017
02:22 PM
StylusDeals.com more4lessdigital.com Peter, Cameras, Digital, Restocking Fee Internet Author: Mason, Ohio Cameras & Video: StylusDeals.com Internet  
 
2, Report #1369204


Apr 23 2017
07:34 AM
ihonre peter Fidelity Bank Account number: (((REDACTED))) Phone number: xx476, his moniker online is Step dad, especially on telegram He scammed me of over #150,000 sent to him to purchase bitcoin Internet Author: ogun state, Online Trading: ihonre peter Internet  
 
3, Report #1369157


Apr 22 2017
07:31 PM
Swissmetal, Inc Schweizerische Metalhandel Panama S.A.Tom Cleary,Peter Stehling In April 2014, I purchased a basket of strategic metals from this company. The company would provide storage and assist in selling the metals after they appreciated. After taking the money, the company appears to have disappeared. Panama City Not applicable Author: Waddell, Arizona Advertising / Deceptive: Swissmetal, Inc Panama City,  
 
4, Report #1367939


Apr 16 2017
10:11 AM
Peter Zaoralek Victoria Canada I purchased a boat from Him and thought he was a good man , but after the winter I opened the boat hatch and found He never did what he promised and that was winterize the engine we agreed on and now the freeze out plugs came out oil cooler broken and str He will say anything to you especially when You live 3000 miles away ! victoria British Columbia Author: stony point, New York Marine Accessories: Peter Zaoralek Victoria Canada victoria, British Columbia  
 
5, Report #1367895


Apr 15 2017
07:22 PM
Christopher Chipman Chris Chipman Scotia Wealth, Winnipeg Manitoba, Previously 2006, TD Wealth, Winnipeg Manitoba, 2017, Wayne Smith ,Previously Scotia Wealth, 2006, Unknown, Peter Glowalki ,Previoulsy Scotia Wealth 2006, British Columbia 2017, Embezzled $140 Million Plus Winnipeg Manitoba
Chris Chipman, Wayne Smith, from Scotia Wealth, Winnipeg, Manitoba, Peter Glowalki from Thompson Dorfman Sweatman LLp. Winnipeg, Manitoba 2006 EMBEZZLEMENT'S IN THE TRILLIONS $140m Plus Internet Author: Ottawa, Ontario Attorney Generals: Christopher Chipman Winnipeg, Manitoba
 
 
6, Report #1366846


Apr 10 2017
01:22 PM
Peter Doleck Remax WestCoast Fraudlently Subleased Surrey Nationwide Mr. Dolecki Author: Surrey , Alabama Realtors: Peter Doleck Nationwide  
 
7, Report #1364760


Apr 06 2017
02:10 PM
tixfx trading peter majewski scammed Internet Author: NAIROBI, Alabama Investment Brokers: tixfx trading Internet  
 
8, Report #1365794


Apr 04 2017
01:56 PM
PETER CAMPBELL Peter439th Air Expeditionary Advisory SquadronUSAFKabul,Afghanistan. CRAIGSLIST SCAMMER UNKNOWN Nationwide Author: BILLINGS, Montana ORGANIZED CRIME: PETER CAMPBELL Nationwide  
 
9, Report #1363641


Mar 23 2017
10:11 PM
Colonial Capital Group, Kevin Antony Neil and Peter Leonard Shuttleworth USA Chicago Property Bond Scam, High Yield Bond Fraud Chelmsford, Essex, United Kingdom Internet Author: Other Financial Services: Colonial Capital Group Internet  
 
10, Report #1361463


Mar 13 2017
01:36 PM
Dallas Dodge Dallas Texas Gm Peter SouthwickService Mgr Peter Smith Service Advisor alex padilla Damaged My Car and did not pay the depeacation value of my car just damaged it and the blew me off Dallas Texas
Author: Garland, Texas Auto Repair Service: Dallas Dodge Dallas Texas Dallas, Texas
 
 
11, Report #1361095


Mar 11 2017
11:18 AM
Peter Maxis & Switfex Options Refused to refund my deposit of $1,000.00 never mind my profits California Internet Author: NOT A USA CITIZEN, Alabama Online Trading: Switex Options Internet  
 
12, Report #1360768


Mar 09 2017
12:50 PM
Cash Net - Eric Foster, Ronnie William, Zack Parker. Daniel Peter California Internet Author: Sioux City, Iowa Cash Services: Cash Net - Eric Foster, Ronnie William, Zack Parker. Daniel Peter Internet  
 
13, Report #1132030


Mar 07 2017
03:39 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS |San Diego California
(((REDACTED))) Author: Sydney, California Unusual Rip-Off: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) San Diego, California
 
 
14, Report #1135576


Mar 07 2017
12:40 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS booking celebrities, talent agent,celebrity talent,booking talent, celebrity appearances booking celebrities, talent bookings, talent agencies, booking celebs California Internet Pathetic attemp by (((REDACTED))) Author: Sydney, Alabama Modeling & Talent Agencies: - (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Internet  
 
15, Report #1120703


Mar 07 2017
12:02 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | scam, fraud, scammer, fake agent, ripp off charities,(((REDACTED))), Liar, thief, scammer, fraud, threatens to kill and to sue if you expose him. fallbrook California, Nationwide Mr. Peter Tsallas is a con-artist & unfortunately mentally disturbed Author: Sydney, Alabama Modeling & Talent Agencies: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) California  
 
16, Report #1103824


Mar 07 2017
11:56 AM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | California, San Diego County California Mr. Peter Tsallas is a con-artist & unfortunately mentally disturbed Author: Sydney, Modeling & Talent Agencies: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) California, San Diego County, California  
 
17, Report #1134067


Mar 07 2017
11:38 AM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS |? scam immature, slander,unprofessional fallbrook California (((REDACTED))) Author: Sydne, Alabama Festivals & Event Services: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) California  
 
18, Report #1360215


Mar 07 2017
06:47 AM
PETER SCHATZBERG, MIAMI, Contentious, Rambunctious, Ignorant, Arrogant, Uncultivated SOUTH BEACH Florida
Author: South Beach, Florida Drunks: PETER SCHATZBERG, MIAMI, SOUTH BEACH, Florida
 
 
19, Report #1359883


Mar 05 2017
11:56 AM
Omni Marketing Studios Nicholas Peter George COMPLETE SCAM. DO NOT DO BUSINESS WITH THIS COMPANY! Temecula California Author: Los Angeles, California Computer Marketing Companies: Omni Marketing Studios Temecula, California  
 
20, Report #1358880


Feb 28 2017
12:52 PM
Easy Direct Solutions, LLC Ryan Smith, Mark Thomas, George Jordan, Paul Johnson, Charles Wilson, Jimmy Watson, Peter Watson, Stanley Shanazz, Robbin Lee, Jose Romero, Kenneth Thompson, Mark Thompson Easy Direct Solutions is trying to steal $7500.00 From me and I want it Back and I can probe it!!! Chicago Illinois Author: Spring Grove, Virginia Sales People: Easy Direct Solutions, LLC Chicago , Illinois  
 
21, 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
 
 
22, 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  
 
23, Report #1352313


Feb 14 2017
01:44 PM
Diversified Transportation Inc Chrissy Alvarez Smith and Dianne M Sholl Described herself as patriotic and Dad were Captain in U.S.Army Laveen Arizona
Author: Scottsdale, Arizona Trucking Companies: Diversified Transportation Inc Laveen, Arizona
 
 
24, Report #1354812


Feb 08 2017
09:00 AM
Michael Gale Wasaia - new scam Michael Gale's latest scam, again ripping off people Abu Dhabi Abu Dhabi
Obliged to respond to comments about Peter Lundgren Author: Abu Dhabi, Financial Services: Michael Gale Wasaia - new scam Abu Dhabi,
 
 
25, Report #1354461


Feb 06 2017
09:38 PM
Pool School UPA pool school, Frank Alvarez III Pool School - billiards classes a waste of time Phoenix Arizona Author: Phoenix, Arizona Sports Instruction: Pool School Phoenix, Arizona  
   
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