1, Report:
#1392330
Posted Date:
Aug 13 2017
Universal Trustees, Peter Cameron Halliday or Peter C.P Halliday, Andrew Halliday, and some of their agents Internet
This post is to warn anyone in the world that Peter Cameron Halliday (if that is his real name and passport) is a world class sophisticated scammer. He proports to be running a High Yield Investment Program (HYIP), but he is a liar, a cheat, and a scammer. I heard about him th...
Entity
Universal Trustees, Peter Cameron Halliday or Peter C.P Halliday, Andrew Halliday, and some of their agents
Categories: Financial Services
2, Report:
#700083
Posted Date:
Jun 08 2017
North Drugstore UDS Health Ltd., Vevis International Trust Company Ltd., Pharmacy RX World, Fraud! Be aware of this scam on-line pharamcy! They ripped me off for my needed life-saving Azilect (Rasagiline) for my Parkinson's Disease. Winnipeg, Manitoba, Canada Internet
On Friday, February 11, 2011, I ordered my necessary and life-saving medication for my Parkinson's Disease known as Rasagiline, which is the generic form of Azilect, from North Drug Store. I was told my order would ship in 2 days and I would be provided an automatic email mess...
Entity
North Drugstore
Categories: Pharmacies
3, Report:
#1243378
Posted Date:
Jul 22 2015
ignacio de vicente, egido ignacio, ignacio vicente, Arcis Engineering Arcis Holding Group Ltd, BVI., Arcis International Trust S.A. upfront fee scam Mallorca mallorca spain
Ignacio De Vicente Egido Upfront Money Scams, Spain, Mallorca. He is affiliated with: Arcis Engineering, Arcis Holding Group Ltd, BVI., Arcis International Trust S.A. And many more other companies he uses to hide his name. These companies above and many other companies are companies...
Entity
ignacio de vicente egido
Categories: Financial Services
4, Report:
#921241
Posted Date:
Dec 30 2012
EEsystem EEsystem.com, Sandra Rose Michael, Scalar System, Michael Bertolacini Scalar Scam! EEsystem Sandra Rose Michael - selling technology that doesn't create Scalar Waves. Scalar Waves' are a Fraud! Internet
Scalar Scam! EEsystem Sandra Rose Michael - selling technology that
doesn't create Scalar Waves. Scalar Waves' don't exist they are a Fraud!
EEsystem LLC and Sandra Rose Michael are selling the Synchronicity Engine technology created and developed by Robe...
Entity
EEsystem
Categories: Alternative Health
5, Report:
#615696
Posted Date:
Jul 07 2010
Jay Adkisson & Chris Riser Jay D Adkisson, Christopher J Riser Jay Adkisson & Chris Riser use deceptive advertising methods Newport Beach, California
Jay Adkisson & Chris Riser have very BAD REPUTATIONS and use very deceptive advertising methods. They slam every other asset protection structure except their own little US-based trust that you can get anywhere. They lie and deceive and tell half-truths about limited partnership...
Entity
Jay Adkisson & Chris Riser
Categories: Attorneys & Legal Services
6, Report:
#191720
Posted Date:
Feb 15 2010
International Trust ripoff and liars beware of Mark Bradley and Mr. Davis, took money from me on two occassions via Western Union Fort Lauderdale Florida
Unbelieveable! These people sounded sympathetic in regards to my needs, what a bunch of garbage. They approved me for a $8,000 personal loan.
They originally required $786 from me which I sent Western Union to Canada-Cclifford Hewitt, then requested another $400 be sent to the sa...
Entity
International Trust
Categories: Corrupt Companies
7, Report:
#443405
Posted Date:
Apr 14 2009
Trust International Company will not honor their own products as stated on packaging. Expects retailers to honor. Dordrecht Internet
Bought a Trust wireless mouse though Buy.com. Mouse went defective within 1 month and carried a 2 year warranty. Contacted manufacturer for replacement since Buy.com only offers 14 days from date of purchase for replacement and response was :
Regrettably Trust international doe...
Entity
Trust International
Categories: E-trade
8, Report:
#389962
Posted Date:
Nov 11 2008
Southwest Trust Inc. - STI, Worth Scrutiny California
10Nov08
My friends - We are living in, and have been living in the Age of Greed. This deal from STI (southwest trust inc.) is unfavorable, particularly on your short end of the stick. This is an old scam that has been reborn.
FOR: To add what another stated - $37000 business/...
Entity
Southwest Trust Inc. - STI
Categories: BBB Better Business Bureau
9, Report:
#183250
Posted Date:
Oct 07 2006
International Trust / World Financial Solutions - SCOTT WILLIAMS - JULIE WHITE - CLIFFORD HEWITT - ANDREW STEVENS Advance Fee Loan SCAM, Took all of my money and ran, RIPOFF! Winter Park Florida
BEWARE OF: INTERNATIONAL TRUST AND WORLD FINANCIAL SOLUTIONS THEY ARE A SCAM!!! THE SCAMERS NAMES: SCOTT WILLIAMS & JULIE WHITE. I was ripped off by INTERNATIONAL TRUST for $1,267.00 by these people. Never trust Advance Fee Brokers.
It was my first time ever to apply for personal...
Entity
International Trust / World Financial Solutions - SCOTT WILLIAMS - JULIE WHITE - CLIFFORD HEWITT
Categories: Loans
10, Report:
#209862
Posted Date:
Sep 08 2006
Dr. Mark G. Okoh Credit And Control Office - International Bank Plc. email scam, wanting me to claim 15.6 million from dead relative ripoff Victoria Island, Lagos Nigeria
I saw a post from someone else and thought it looked similar to one that I received several months ago. I saved this to a folder with the intention of checking out this scam. It sounds an awful lot like a money laundering scheme to me. They use the bank account of a legitimate pe...
Entity
Dr. Mark G. Okoh - Credit And Control Office - International Bank
Categories: Con Artists
11, Report:
#60747
Posted Date:
Jun 15 2003
Laissez Faire City And James Ray Houston ripoff offshore libertarian Ayn Rand security encryption privacy DMT scam Internet
Laissez Faire City International Trust was run by a man named James Ray Houston. I did not know that was his name or I never would have gotten involved, because he is a big time scam artist from Las Vegas who ripped off many people there.
He asked Sovereign individuals to send 6...
Entity
Laissez Faire City; James Ray Houston
Categories: Con Artists
