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  Date Title City, State  
 
26, Report #1336249


Nov 02 2016
02:11 PM
Fidelity BankPlt Mr.NNAMDI Okonkwo Managing Director tried to get me to become Mrs Theresa Davidson Beneficiary they wrote me a email on her behalf the Ref number :009570866/FBP/005 Internet Author: FALL RIVER, Massachusetts Banks: Fidelity BankPlt Internet  
 
27, Report #1336242


Nov 02 2016
12:47 PM
Mitchell 1, Pro Demand Rip-Offs San Diego California Author: Brampton, Ontario Auto Repair Service: Universal Auto Repairs Brampton, Ontario  
 
28, Report #1335978


Nov 01 2016
06:13 AM
BlueDevil Products aka Universal Products Inc Pour-N-Go Head Gasket Sealer Destroyed My Engine Baltimore Maryland
BlueDevil Pour-N-Go Head Gasket Sealer Is Russian Roulette For Your Engine Author: Weed, California Auto Repair Service: BlueDevil Products Baltimore, Maryland
 
 
29, Report #602078


Oct 27 2016
12:07 PM
Fidelity Creditor Services - METROPOLITAN ADJUSTMENT Abusive..Collector refusing proof that we don't owe the debt!! Glendale California Education for the NON-Military readers here reagding military members and rentals Author: Kapolei, Hawaii Collection Agencies: Fidelity Creditor Services Glendale, California  
 
30, 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  
 
31, Report #1334611


Oct 23 2016
09:24 AM
AMES CARNEGIE / UTC - AUS UNIVERSAL TRADE COMMODITIES AMES CARNEGIE of SYDNEY, AUSTRALIA / UTC - AUS UNIVERSAL TRADE COMMODITIES / NON-PERFORMER / TIME WASTER / UNPROFESSIONAL / QUESTIONABLE ETHICS SYDNEY AUSTRALIA Author: Houston, Texas Advertising / Deceptive: AMES CARNEGIE Internet  
 
32, Report #1334456


Oct 21 2016
07:41 PM
UTC-AUS UNIVERSAL TRADE COMMODITIES Ames Carnegie of Australia NON-PERFORMER / TIME WASTER / UNPROFESSIONAL / QUESTIONABLE ETHICS SYDNEY AUSTRALIA Author: Houston, Texas Advertising / Deceptive: UTC-AUS UNIVERSAL TRADE COMMODITIES Internet  
 
33, 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  
 
34, 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  
 
35, 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  
 
36, 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  
 
37, 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  
 
38, 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. maikomelody45@gmail.com/ My dearest son, please try to contact the bank for fund. Lagos Nigeria Author: Phnom Penh, Colleges and Universities: Fidelity Bank Plc Internet  
 
39, 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  
 
40, 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  
 
41, 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  
 
42, 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  
 
43, 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  
 
44, 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  
 
45, 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  
 
46, 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  
 
47, 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
 
 
48, 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  
 
49, Report #1286321


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


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