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1, Report #1375816


May 28 2017
11:37 AM
SMH SCHWEIZERISCHE METALLHANDEL PANAMA,S.A DIRECTOR: ULRICH SCHWARKPRESIDENTE: PETER BERND STEHLINGTESORERO: CATHERINE VERBELSECRETARIO: BIRGIT RUNGE I just found the other rip off reports. I was looking for an update. I hadn't heard anything from them in quite a while. Panama City Panama Author: Toronto, Ontario Unusual Rip-Off: SMH SCHWEIZERISCHE METALLHANDEL PANAMA,S.A Panama City ,  
 
2, Report #1375596


May 26 2017
03:41 PM
ACETO CORPORATION FIDELITY FINANCIAL INCORPORATED YOU WON $250,000.00; Activate your check of $2,350.00; Processing Fee of $1,850.00; contact your claims agent: Rita Adams @ 1-877-260-2391; NEVER CALL ANY OTHER TELEPHONE NUMBER OTHER THAN THE NUMBER WRITTEN IN YOUR LETTER.. Lake Success, New York & Los Angeles, California New York & California Author: ATLANTA, Georgia Cash Services: ACETO CORPORATION Lake Sucess, New York  
 
3, Report #1375212


May 24 2017
04:31 PM
Foytt PeteTate Jane Tate Peter Tate foytt.comFoytt Shipping WARNING: Ripoff, Scammers and Theives Lynwood California Author: Lynwood, California Shipping Companies: Foytt PeteTate Jane Tate Peter Tate Lynwood, California  
 
4, Report #1375067


May 24 2017
08:42 AM
First Cash Advance of Chicago Peter Johnson with an Australian accent Scammers chicago, Illinois Illinois Author: Logan, Alabama Cash Services: First Cash Advance of Chicago chicago, Illinois,  
 
5, Report #1373822


May 17 2017
03:14 PM
Adams Food Group LLC AKA Alexandra Weeks AKA Alexandra Worthington AKA The Culinary Factory AKA Culinary Cowgirls AKA Superfood Chefs Alex Weeks was paid to do a shelf life study and did not provide any test results and refused to provide a refund. Austin Texas Author: Austin, Texas Small Business Services: Adams Food Group LLC Austin, Texas  
 
6, Report #1373335


May 15 2017
02:24 PM
TKO SPorts Sherry Adams Tried to Scam me Internet Author: plano, Texas Public Schools: TKO SPorts Internet  
 
7, Report #1372789


May 11 2017
10:46 PM
PCH MEGA MILLION PETER BANKS he told me I won the mega million lottery conned me into paying $700 las vegas nevada Author: Cedar park, Texas Lottery: PCH MEGA MILLION  
 
8, Report #1372230


May 09 2017
12:41 PM
Peter Vekselman & Frederick Weiner Vekselman Coaching Frederick WeinerVekselman Real Estate Worthless Coaching and Rip Off Goon! Atlanta, Cummings Nationwide
Author: CHARLOTTE, North Carolina Bait-and-Switch: Peter Vekselman & Frederick Weiner Nationwide
 
 
9, Report #1371895


May 08 2017
06:10 AM
CROSS TRADE KFT ADAMS ILZE CLAIR I want to get my prepaid 500$ money back. Capetown Internet Author: Tashkent, Other Motorcycles: CROSS TRADE KFT Internet  
 
10, Report #1371131


May 03 2017
02:43 PM
Adams Specials Collected $ 39.90 From Me For Sunglasses Woodland Hills California Author: Lake Pleasant, New York Attorney Generals: Adams Specials Woodland Hills, California  
 
11, Report #1371022


May 03 2017
06:48 AM
UEconomy and Peter Wolfing, Peter Wolfing  is a serial scammer. He and his crooked friends want to rob you for $50,000 this time. Internet
UEconomy Is Not A Scam!! Author: Oak Lawn, Illinois Work at Home Business: UEconomy and Peter Wolfing Internet
 
 
12, Report #1364706


May 01 2017
05:50 PM
First Allied Propertis/ World Acquisition Group/ Kevin Adams, Alan Perry Persisted shameless despite my telling them from the first call I wouldn't put a dime of my own money into any such deal. New York New York Author: Benicia, California Resorts: First Allied Propertis New York, New York  
 
13, Report #1370617


May 01 2017
10:35 AM
Publishers Clearing House Peter Brown/ chief Financial Officer and Bob Crawford/ President of Winners Selection Commission Scammers posing as Publishers Clearing House trying to convince me that I have won a huge lottery. Delray Beach Florida Author: BAY CITY, Michigan BBB Better Business Bureau: Publishers Clearing House Delray Beach , Florida  
 
14, 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  
 
15, 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  
 
16, 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,  
 
17, 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  
 
18, 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
 
 
19, 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  
 
20, Report #1364760


Apr 06 2017
02:10 PM
tixfx trading peter majewski scammed Internet Author: NAIROBI, Alabama Investment Brokers: tixfx trading Internet  
 
21, 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  
 
22, Report #1365581


Apr 03 2017
03:01 PM
Strang Architure Max Strang, Jason Adams Deceived Coconut Grove, Florida Max Strang , Max Strang Architecture, Author: Florida Architects & Designers: Strang Architure Coconut Grove,, Florida  
 
23, 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  
 
24, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
25, 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
 
   
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