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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 #1334518

Oct 22 2016
11:17 AM
Equity LifeStyle, Inc Falcon Wood Village, Eugene, OR Avoid This Retirement Park, A Place of Bondage! Eugene Oregon Author: Eugene, Oregon Mobile Home Parks: Equity LifeStyle, Inc Nationwide  
3, Report #1334465

Oct 21 2016
08:22 PM arab match makingarab singlesmuslim for marriage USA Internet Author: Dubai, Dating Services: Internet  
4, Report #1334434

Oct 21 2016
05:16 PM
Verizon Data scam Author: Maplewood, Minnesota Cellular Phone Companies: Verizon Nationwide  
5, Report #1334420

Oct 21 2016
03:02 PM
HQ Intertrade HQ international scammed me china Internet Author: jonesboro, Arkansas Cellular Phone Companies: HQ Intertrade Internet  
6, Report #1334408

Oct 21 2016
02:39 PM
Selling source limited fraude por 1450$ KENYA Internet
Author: AsunciĆ³n, Other Cellular Phone Companies: Selling source limited Internet
7, Report #1334311

Oct 21 2016
06:37 AM
Verizon Data overages Nationwide Author: Wilmot, New Hampshire Cellular Phone Companies: Verizon Data Ripoff Nationwide  
8, Report #1334285

Oct 20 2016
07:28 PM
Assurant Solutions American Bankers of Florida, Inc. phone, cell phone, mobile, mobile phone insurance, denied, denial, bad faith Miami Fl Nationwide Author: Santa Monica, California Cellular Phone Companies: Assurant Solutions Nationwide  
9, Report #1334255

Oct 20 2016
05:07 PM
Go Capital Usa Rip off and Liars Irvine California Author: Conyers, Georgia Commerical Lending Firm: Go Capital Usa Internet  
10, Report #1334241

Oct 20 2016
03:31 PM
Assurant Solutions Inept, Scam Artists, Insurance Fraud is usually by Insurance Company Wayne Pennsylvania Author: Las Vegas, Nevada Cellular Phone Companies: Assurant Solutions Wayne, Pennsylvania  
11, Report #1334208

Oct 20 2016
12:54 PM
Enhanced Recovery Collecting a debt ... this is being recorded. Jacksonville North Carolina Author: ATLANTA, Georgia Cellular Phone Companies: Enhanced Recovery Jacksonville, North Carolina  
12, Report #1334183

Oct 20 2016
11:20 AM
Budget Mobile Failed to provide service, phone caught fire, won't respond to calls or email. Bossier City Nationwide Author: San Francisco, California Cellular Phone Companies: Budget Mobile Nationwide  
13, Report #1334160

Oct 20 2016
10:58 AM
Metro PCS Rockford Illinois Author: Belvidere, Illinois Cellular Phone Companies: Metro PCS Rockford, Illinois  
14, Report #1334148

Oct 20 2016
09:55 AM
CheckPeople.Com Total Rip Off, Hidden Fees, App Does Not Work, Not In USA Internet Author: Las Vegas, Nevada Internet: CheckPeople.Com Internet  
15, Report #1334147

Oct 20 2016
09:26 AM
Chime card Usa Internet Author: Homerville, Georgia Credit & Debt Services: Chime card Internet  
16, Report #1334116

Oct 20 2016
08:30 AM
Metro PCS Telephones and service Temple Hills Nationwide Author: Clinton, Maryland Cellular Phone Companies: Metro PCS Nationwide  
17, Report #1334062

Oct 19 2016
05:45 PM
Matt Lloyd Mobe MTTB pyramid skeem complete rip off biggest scam on the internet today Kuala Lumpur / USA Internet nationwide / worldwide Author: PERTH, Other Cross-Border Scams: Matt Lloyd Mobe Internet  
18, Report #1333998

Oct 19 2016
12:23 PM
verizon Wireless BUY 1 GET 1 FREE GALAXY 7 EDGE RIP OFF Nationwide Author: TERRELL, Texas Cellular Phone Companies: verizon Wireless Nationwide  
19, Report #1333986

Oct 19 2016
11:03 AM
Avante USA Akeashia Claicorne ext. 315 False Debt Claim Houston, TX Texas Author: Rolla, Missouri Collection Agencies: Avante USA Nationwide  
20, Report #1333910

Oct 19 2016
06:02 AM
IQ2 CLOUD LLC USA Dialer Services Jerry Kelly SCAM ARTIST.... Predator..... Bernie Madoff of Call Center Dialer Services Gilbert Arizona Author: Los Angeles, California Computer Software: IQ2 Cloud LLC Gilbert, Arizona  
21, Report #1333879

Oct 18 2016
07:24 PM
T-Mobile Tmobile scammed me to sign up with them! orlando Nationwide Author: Windermere, Florida Cellular Phone Companies: T-Mobile Nationwide  
22, Report #1333822

Oct 18 2016
02:11 PM
BatteryShip Complete Scam Faulty Merchandise Damaged my Phone Scam Artist Cheyenne Wyoming Author: Melville, New York Cellular Phone Companies: BatteryShip Cheyenne, Wyoming  
23, Report #1333768

Oct 18 2016
11:12 AM
Spy Whizz SCAM ARTIST! WILL STEAL YOUR MONEY! Internet Author: Katy, Texas Cellular Phone Companies: Spy Whizz Internet  
24, Report #1333764

Oct 18 2016
11:06 AM
hubert holcomb why do you want my online banking account???? cash advance usa paris,tn. 38242 Internet Author: Paris, Tennessee Loans: hubert holcomb Internet  
25, Report #1333421

Oct 16 2016
11:27 AM
Kamy Investments Refuses to return Security Deposit Denton, Texas Author: Dallas, Texas BBB Better Business Bureau: Kamy Investments Denton, Texas USA, Texas  
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