- Report: #1332560
Complaint Review: Peter Cameron Halliday - Internet
Reported By:
HYIP fraud -
GENEVA, Other, Switzerland
Submitted:
Updated:
-
Author Confirmed
Why?
Peter Cameron Halliday
Internet, USA
Phone:
Australia +61 0412 076
Web:
www.universaltrustees.biz
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
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
I was personnaly frauded by this person when he promised me that i can invest 2000 euros and obtain around 600 000 usd in the next 10 months. He claimed to invest my money and other 100 investors money under his Trust with a Trade Platform in the USA. I was contacted by him through skype and he has been reluctently promoting Trade Platform returns of more than 1000 % . He confirmed that he knew these people but never gave more details and refused to give more informations and always confirms to work under Trust Law for the benefit of investors. Here is his skype ID : petercphalliday He claimed to have invested my deposit with a Trade Platform in California , USA with someone he met personnaly . I asked for a copy of the contract that he supposedly signed with this Trade Platform but he refused to disclose it. I also asked for a proof that my deposit was invested in the Trade Platform but he also refused to disclose any bank statement . Whenever i ask for evidences he refuses and says he works under Trust Law for the benefit of the investors. I strongly believe that this person is a fraudster and a white collar criminal that has to be arrested . As you will see in the Letter of Instructions that he signed i was supposed to receive monthly payouts of 55 000 usd per month during 11 months on my personnal account . Unfortunatly this fraudster knew from the beginning that he would never respect the terms of this contract and never refund the money . He just sign the contract in order to receive people s money and send them a receipt and then claims to be a victim as the Trade Platform in the USA never refunded the money. Advice : STAY FAR FAR AWAY !!!!
4 Updates & Rebuttals
Smart investor
California,USA
Still Waiting on More Info
#2Consumer Comment
Fri, August 11, 2017
Hello Sir i am still waiting on the supporting documents as Peter Halliday insists you are just trying to extort him for money because you know he is rich. Email me please [email protected]
Smart investor
California,USA
More information
#3General Comment
Wed, August 09, 2017
Please email me the full info at [email protected] please write Peter Halliday in the heading
HYIP Scam
#4Author of original report
Tue, August 08, 2017
hello sir . if you provide me with your email or skype i can provide you with all the details and proofs . In the meantime do not engage with this scammer . very dangerous . you will never see your money again . wait for your contact details . best regardd
Smart investor
California,USA
More information
#5Consumer Comment
Tue, August 08, 2017
I am considering investing with them $1 million and i saw this post. Can you send me more information and proof on how you got scammed?
