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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 #1334611

Oct 23 2016
09:24 AM
3, Report #1334456

Oct 21 2016
07:41 PM
4, Report #1333199

Oct 14 2016
02:01 PM
One United One United Fidelity GroupOne LegacyScott Gifford false advertising offering insurance leads as live TV leads Marion OH Nationwide Author: Austin, Texas Insurance Agencies: One United Nationwide  
5, Report #1331767

Oct 05 2016
01:28 PM
Universal Media Tricked Into Updating A Listing Montreal Quebec Author: Vancouver, British Columbia Internet Marketing Companies: Universal Media Internet  
6, Report #1330840

Sep 29 2016
06:05 PM
Universal Protection Security Service Allied Universal Security A Terrible Racist Company To Work For That will Cheat You on Your Pay And Harass You Rosemont Illinois Author: ROCKDALE, Illinois Security Services: Universal Protection Security Service Rosemont, Illinois  
7, Report #1329890

Sep 24 2016
10:26 AM
Fidelity bank Dr nnamdi okonkwo They told me of it send them 950 usd for documents that I would get 4,500,000.00 Internet Author: Morrilton, Arkansas Unusual Rip-Off: Fidelity bank Internet  
8, Report #1327272

Sep 09 2016
02:51 PM
Universal Resort Exchange AkA Resoet Deals Stay Scam vacation rentals Longwood Florida Author: Desoto, Texas Timeshare Rentals: Universal Resort Exchange Longwood, Florida  
9, Report #1326739

Sep 07 2016
06:21 AM
Fidelity Bank Plc, Mr. Nnamdi J. Okonkwo, Mrs. Esther Brown, Asije Raymond Fidelity Bank Plc, Managing Director Mr.Nnamdi J. Okonkwo, Depositor Mrs Esther Brown, Dear My greatest kin. God Bless You. My dearest son, please try to contact the bank for fund. Lagos Nigeria Author: Phnom Penh, Colleges and Universities: Fidelity Bank Plc Internet  
10, Report #1325355

Aug 30 2016
06:16 AM
Joyce Howard/ Nnamdi Okonkwo Fidelity Bank Of Nigeria, Lagos Nigeria, Victoria Island. Using God's name to steal Lagos, Nigeria. Internet Impersonation of Nnamdi J Okonkwo Author: Covington, New York Cross-Border Scams: Joyce Howard/ Nnamdi Okonkwo Internet  
11, Report #1324776

Aug 26 2016
11:15 AM
WEX Fleet Universal 83.88 APR or 6.99 Monthly Periodic Rate on current and future invoice Carol Stream, IL or Portland, ME IL or ME Author: Cumming, Georgia Accounting: WEX Fleet Universal Nationwide  
12, Report #1324157

Aug 23 2016
02:33 PM
Universal Men's Clinic, Dr Charles Arakaki, Dr Mitchell Edelstein ED / Testasteron replacement therapy, men's clinic scam/bait and switch Tucson Nationwide Author: Vail, Arizona Clinics: Universal Men's Clinic Nationwide  
13, Report #1322146

Aug 12 2016
10:55 AM
Universal Tailors Worst Alterations on New Suits Corona California Author: Riverside , California Tailor Shops: Universal Tailors Corona , California  
14, Report #1321558

Aug 09 2016
12:18 PM
Sausalito at Playa Vista Irvine Company, Donald Bren, Villas at Playa Vista, Universal Security, Monticito, Malibu, Playa Vista. Deceptive Business practices, Discrimination, Renters rights, False allegations, bait and switch. liars, racist, etc Newport Beach California Author: Los Ageles, California Real Estate Services: Sausalito at Playa Vista Newport Beach, California  
15, Report #1321560

Aug 09 2016
12:09 PM
Universal Guardian Acceptance Llc Universal Group, St Joseph's Unversal An unauthorized withdrawal was made from my account. I am not aware of this company. The available phone number was an automated system that would only take a message. After several failed attempts a dispute was giled with my bank. Saint Joseph Missouri Author: Shreveport, Louisiana Accounting: Universal Guardian Acceptance Llc Saint Joseph, Missouri  
16, Report #1320372

Aug 02 2016
09:24 PM
Universal protection services Universal Service Of America Liars, Corrupt, Molesters,, Thieves, Crooks, Fabricators Playa Vista California Author: inglewood, California Real Estate Services: Universal protection services , Los Angeles, California  
17, Report #1319682

Jul 29 2016
07:41 PM
universal expedite.Jackie and joe new lenox Illinois Author: Illinois Unusual Rip-Off: universal expedite.Jackie and joe new lenox, Illinois  
18, Report #1319266

Jul 27 2016
04:03 PM
Universal Protection security 255 Challenger Way Suite 103 Santa Rosa California phone number 707 575-6909races unreasonable hiring manager LIZ Beware Universal Protection security not a fair equal opportunity employer Santa Rosa California
Author: San Francisco, California Security Services: Universal Protection security Santa Rosa, California
19, Report #1319187

Jul 27 2016
09:47 AM
The Bowl Company Fraud Alert Brewster New York Author: Universal City, Texas Home & Garden Stores: The Bowl Company Brewster, New York  
20, Report #1286321

Jul 23 2016
12:27 PM
Car hop Universal acceptance corp ┬áDuluth mn Nationwide Author: superior, Wisconsin Auto Dealers: Car hop Nationwide  
21, Report #1275092

Jul 20 2016
07:28 AM
CarHop UAC Universal Acceptance Corporation 600% Interest Nationwide Author: Castle Rock, Colorado Auto Dealers: CarHop Nationwide  
22, Report #1272232

Jul 19 2016
07:35 AM
Fidelity Bank PLC 1. Venus Lambert pretending a cancer patient 2. Dr. Nnamdi Okonkwo as the said bank managing director 3. Mabeido Richard as the messenger 4. Christopher Ezeh As chairman I think they are using Dr. Okonkwo for a scam so that they can get money from me Lagos Lagos, Nigeria Author: Danao city, Alabama Accounting: Fidelity Bank PLC Internet  
23, Report #1317526

Jul 18 2016
11:20 AM
United Process Servers U.P.S., Nation Process Servers, National Process Servers, Universal Process Servers Scam Collection Company Nationwide Number has been disconnected Author: west haven, Connecticut Collection Agencies: United Process Servers Nationwide  
24, Report #1314725

Jul 14 2016
12:59 PM
universal taxi dispatch, 1740 armitage Addison addison Illinois Author: Gurnee, Illinois ORGANIZED CRIME: universal taxi dispatch, 1740 armitage Addison is fraud addison, Illinois  
25, Report #1285572

Jul 14 2016
12:14 PM
Noah Mamet Noah Bryson Mamet,mamet associates,nma partners,Noah Mamet,Noah B. Mamet,wasserman family, Noah Mamet and Associates,,Ambassador Noah Mamet,U.S. Embassy Buenos Aires, vice Consul Christopher Creaghe,Holly Wilkerson,Vice Consul Brendan O unreasonable passport denial, non-delivery of services paid for, violation of civil rights, universal declaration of human rights, the 14th Amendment to the U.S. constitution, the 5th Amendment,racial profiling, kickbacks,corruption,influence peddling,allegiance to a foreign state, interference in the internal affairs of a sovereign state, incompetence Los Angeles California
Author: New York, New York Civil Rights Violators: Noah Mamet Los Angeles, California
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