Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, 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  
2, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Alabama is a stand your ground state we had every right to defend ourselves these neighbors in my neighborhood can kiss off they don't own our property and we have done nothing wrong Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
3, Report #1334226

Oct 20 2016
02:38 PM
econo pick i i paid them$44 on 8/26/16 for the purchase, received broken item,emailed but getting the run around ZhuHaiShiGuangDong 519000 china Nationwide
Author: Pittsburgh, Pennsylvania Audio & Electronics Shops: econo pick website Nationwide
4, Report #1332730

Oct 11 2016
09:36 PM
Xiamen Health Care Electronic Co., Ltd Xian Far East GroupXiamen Health Care Electronic Co., LtdAdd: No.221 Tongan Yuan, Tong An Industrial,Tong'an,Xiamen, Fujian, ChinaXiamen Hlong Electric Appliance Co,.Ltd.Add: 3-4/F,Buliding B,145#,Xingqian Road,Jimei District,Xiamen,China Tel: 0086-5 trademark and copyright infringement to the trademark and copyright holder in USA Xiamen, China Nationwide Author: huntingtonbeach , California Medical Supplies: Xiamen Health Care Electronic Co., Ltd Nationwide  
5, Report #1331710

Oct 05 2016
09:59 AM
Eagle Granite and marble Fortino Solorzano, 214-779-3934 Danny - 469-877-4494 Robert - 214-623-7281 License Plate# (((REDACTED))) Maroon/Red- Yukon Tel# 469-877-4494, 214-623-7281, 972-748-9445, 214-545-7067, 214-586-4006, 214-623-0511, 214-283-1542 Addresses: 5184 Lauderdale St. Dallas, Eagle Granite and marble - Crooks Dallas - However there are many addresses Texas Author: Texas Home Improvements: Eagle Granite and marble nationwide  
6, Report #1331622

Oct 04 2016
04:34 PM
Shop of the world ,jeff mongold Shonda jean evans, Victoria lee klug Proceed to deposited $2495.22 in bank account, withdraw cash after 24hours , deduct your commission $300 $15.22 for dinning at mcdonald, Starbucks or subway any of your choice..and additional $44 for transfer fees..transfer $1065 to Shonda jeab evans and $1071 to victoria lee klug...
Author: Henderson, Nevada Bake Shops: Shop of the world (jeff mongold
7, Report #1329522

Sep 22 2016
07:10 AM
Janethpro Fiverr Janethpro Janethpro stoled my money! Internet
Author: tel aviv, Other Entertainers: Janethpro Internet
8, Report #1329137

Sep 20 2016
08:36 AM
binaryselections BINARYSELECTIONS IS A SCAM - RUN - do not deposit any $$$ Tel Aviv Other
Author: tampa, Florida Investment Brokers: binaryselections Tel Aviv, Other
9, Report #1327167

Sep 09 2016
06:25 AM
Binaryselections They did not transfer funds back to me Tel Aviv Internet Author: Utrecht, Other Investment Brokers: Binaryselections Internet  
10, Report #1326560

Sep 06 2016
08:55 AM
Glenridge Capital / Ryan Daniels Binary Trading Scam Tel Aviv Israel Author: San Francisco, California Brokerage Companies: Glenridge Capital Internet  
11, Report #1325068

Aug 28 2016
10:04 AM
YBC Dynamite Cruises & Travels Sdn Bhd 62, Persiaran Mutiara, Pusat Dagangan Kelana Mas, Kuah, Langkawi, 07000 Kedah, MalaysiaEmail: Tel: (60) 04- 9665154 Mobile: (60) 017- 4196933 extortion, bridge of the contract Langkawi Malaysia Author: Long Pond, Pennsylvania Unusual Rip-Off: YBC Langkawi,  
12, Report #1324545

Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
13, Report #1323807

Aug 22 2016
06:18 AM
14, Report #1321822

Aug 10 2016
04:54 PM
Resort Property Management, Atlanta, GA USA Resort Property Management Global Property Corporation L.P.44 Main Street,Douglas,South Lanarkshire,Scotland,ML11 1QRepresentative was: Amy. Timeshare Rental Scam charging for services not rendered and guaranteed payments that they don't make! Atlanta Georgia Author: Linden, North Carolina Realtors: Resort Property Management Atlanta, Georgia  
15, Report #1320357

Aug 02 2016
07:30 PM
Mouldelec Technology or chunqing sheng Co.,Ltd Shenzhen Company Address:Shenzhen City, Longgang District Pingdi street Building F501, Guangdong Prov, China TEL: 0086-1865-0275-296 internet fraud scam steal your money Shenzhen Longgang District
Author: vancouver, Washington Electronic Manufacturers: Mouldelec Technology chunqing sheng Internet
16, Report #1318003

Jul 20 2016
07:04 PM
Experian inc fico score Bob Shields.1800.5351255x#6875 from EXPERIAN. On 7/2/16 Received a letter heading CHASE BANK. U.S.A. Po box 15077-5077 Wilmington. Re: said my app was denied. AMAZON credit card.I cald the number to exsp tel#1888.3973742.was the transfer to BOB Shields  Internet
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc and itstru Author: Montebello, California Credit & Debt Services: Experian inc fico score internet
17, Report #1315474

Jul 06 2016
11:06 PM
1st art gallery It was just a print!!! Tel Aviv Internet Author: Athens, Alabama Artist Galleries: 1st art gallery Internet  
18, Report #1315098

Jul 05 2016
10:15 AM
Mercury Insurance - 2107 N. Broadway #108 | Santa Ana, CA 92706 tel (714) 285-4800 ext. 206 | fax (714) 285-4810 rate hike, preimum hike, rate increase Santa Ana Nationwide Author: Laguna Niguel, California Insurance Companies: Mercury Insurance Nationwide  
19, Report #1314647

Jul 01 2016
01:56 PM
Coin Laundry operated LAUNDRYLUX LAUNDRYLUX CORPORATE OFFICELaundrylux 461 Doughty Blvd., Inwood, NY 11096Toll-free: (800) 645-2205 • Tel: (516) 371-4400 • Fax: (516) 371-4204Email: Scam Rip Offs Dryers Washers Los Angeles California
Author: Los Angeles, California Laundromats: Coin Laundry operated LAUNDRYLUX Los Angeles, California
20, Report #1312384

Jun 20 2016
11:16 AM
Walmart sent bad check and tel numbers tehat did not connect to anyone or office Bentonville, Arkansas Nationwide Author: Florissant, Missouri Department & Outlet Stores: Walmart Nationwide  
21, Report #1311882

Jun 17 2016
07:27 AM
ACDI Management LLC Jon Magnusson, Stephen Kuzmich, 1 *** *** **** ACDI Management LLC - Jon Magnusson, Stephen Kuzmich are a fraud and try to scam with proposed investment Chicago Illinois Author: Siegburg, California Financial Services: ACDI Management LLC Chicago, Illinois  
22, Report #1310043

Jun 07 2016
11:52 AM
Flat Rate Phone Service - Dennis Holmes Don't trust him with your credit cards they are thieves.They charged me about $20 a month for the service it turns out they charged my card every two weeks an extra $44 then Boom they took over $800 in one charge from my debit. Total scam. So don't say I Scam Author: Miami, Florida Telephone Answering Services: Flat Rate Phone Service - Dennis Holmes  
23, Report #1303594

May 04 2016
12:00 PM
StopIRSdebt Aaron Quinn Tel: 800-409-2307 Fax: 213-261-9838 They lied about helping me just to get my money. Warning, they are a Scam, Rip Off. Do not use them! California Author: Butte, Montana Attorneys & Legal Services: StopIRSdebt Internet  
24, Report #1303474

May 03 2016
05:58 PM
GTL Global Tel Inc. Worst Company and ripoff. Nothing but Charges, Charges,Charges Get a google line local to inmate. Newark Nationwide Author: Toms River, New Jersey Telephone Companies: GTL Global Tel Inc. Nationwide  
25, Report #1300491

Apr 19 2016
06:06 AM ,,,,,,, Pe Poisonous Oil paintings Xiamen
Hi, you're slander or our competitor Author: Tel Aviv, Alabama Artist Galleries: Xiamen,
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