1, Report:
#1466610
Posted Date:
Nov 05 2018
Bad wanna be Actor Robert Anthony Peters of Pakmail, Fully Informed Jury Association, Heartland Institute, and Lyft in Tucson Arizona Currently being prosecuted and charged for Cybersquating. Robert Anthony Peters is buying and holding my domain names hostage. Tucson ARIZONA
I own a company called Top 10 Map Listers. I signed up a Pakmail location for our services back in 2012 or so. I was dealing with a very friendly man named John Peters. Every month I would show him in person where he was showing up on the internet in the rankings as a result of our ...
Entity
Robert Anthony Peters of Pakmail
Categories: Identity Theft, consumer fraud/theft, Harassment and Cyber Bullying, theft
2, Report:
#1365424
Posted Date:
Apr 02 2017
John Peters Nationwide
Charles McCaslin 67-year-old ill man paid john peters rent to him with pch and is now being evicted. All 4 of his credit cards are maxed out due to john peters. Money grams have been sent to Jamaica. ..threats of jail by IRS if no payment. This man is physically and mentally i...
Entity
John Peters
Categories: Credit Card Fraud
3, Report:
#1311133
Posted Date:
Jun 13 2016
Transport Kings - John Peters & Dustin Anderson John Peters - Dustin Anderson - 714-016-5519 Auto Shipping Pahrump Nevada
Beware of Dustin Anderson & John Peters of Transport Kings LLC also known as Best Rate Shipping! They took my $220 deposit and never shipped my vehicle. When I first wired the deposit to them, they were in contact with me every day, but once they received my money they refused t...
Entity
Transport Kings - John Peters & Dustin Anderson
Categories: Shipping Companies
4, Report:
#1304602
Posted Date:
May 09 2016
BEST RATE AUTO SHIPPING, Team Logostics, Transport Kings Dustin Anderson John Peters David Greenworth THEY WILL STEAL YOU MONEY DO NOT USE THIS COMPANY Las Vegas Nationwide
Got ripped off $1900 dollars by DUSTIN ANDERSON JOHN PETERS AND ALLEGED DAVID GREENWORTH! They had given me a good price for shipping from Boston Massachussets to Honolulu Hawaii, initially I spoke with JOHN PETERS phone ***-***-****, he assure me that everything was ok and my...
Entity
BEST RATE AUTO SHIPPING, Team Logostics, Transport Kings
Categories: Unusual Rip-Off
5, Report:
#744505
Posted Date:
Jun 23 2011
precession financial lisa black, john peters, amanda webber scammed money for upfront fee kingston, Nationwide
Received a call from a lisa black of precession financial saying my file was forwarded to their office. She proceded to say that i was approved through a private lender but need to secure the funds with 3 months of payments. i looked into this company they had a website www.precessi...
Entity
precession financial
Categories: Loans
6, Report:
#655353
Posted Date:
Oct 26 2010
Paradise Exchange John Peters They took up front fees to in order to advertise the sale of my times share and then disappeared Orlando, Florida
John Peters of Paradise Exchange was very convincing about how his company was the only company that helped unhappy time share owners sell their units. He always returned phone calls and e-mails up until the money changed hands. I bargained his price down but still ...
Entity
Paradise Exchange
Categories: Travel Services
8, Report:
#533808
Posted Date:
Dec 04 2009
Linesave John Peters Liars and Bullys, Internet
Avoid this Company at all costs unless you wish to throw your money away!!!
They will take your money and deliver nothing!! John Peters is a liar and a bully.
Do not fall for their empty promises!!
Entity
Linesave John Peters
Categories: Websites
9, Report:
#182548
Posted Date:
Nov 25 2009
Wellsfargo Bank - JPMorgan Chase Bank Ripoff Wellsfargo told me that a $28,000 check was good and release the check to me and later told me it was counterfiet. Minneapolis Minnesota
One month before I received a counterfiet check I told the bank that I was told that I will be receiving a $25milion dollars from Nigeria bank. I ask the bank to give me the safe way to receive this money. Bryant the personal banker gave me a wire number that you can only receive...
Entity
Wellsfargo Bank - JPMorgan Chase Bank
Categories: Banks
10, Report:
#486406
Posted Date:
Aug 28 2009
Linesave.co.uk - Linesave Uk - Limited Ltd 14 The Square Please avoid Linesave UK ,linesave.co.uk Shrewsbury, Shropshire Kidderminster, Internet
I was also contacted from Linesave search through a telemarketing call as well. I was given a demonstration of how they focus on search engine optimisation and how they will put me in a favourable position of Google, msn, and yahoo and they would also create a website for me. They c...
Entity
Linesave.co.uk Linesave Uk Limited Ltd 14 The Square, Shrewsbury, Shropshire, SY1 1LH, UK Please avoid Linesave UK ,linesave.co.uk Shrewsbury, Shropshire
Categories: Search Engine Optimization
11, Report:
#405455
Posted Date:
Dec 28 2008
WINCHESTER LENDING GROUP NEW JERSEY - CREDITVIEW FINANCIAL GROUP - 1ST BASE LENDING GROUP - MONETA LE ADVANCED FEE LOAN SCAM--SAME PERSON INVOLVEDUSING MULTIPLE PHONY NAMES---VERY IMPORTANT--PLEASE READ All Nationwide
ADVANCED FEE LOAN SCAM---SAME PERSON INVOLVEDUSING MULTIPLE PHONY NAMES---VERY IMPORTANT---PLEASE READ
WINCHESTER LENDING GROUP (NEW JERSEY), CREDITVIEW FINANCIAL GROUP, 1ST BASE LENDING GROUP, MONETA LENDING GROUP, BRIARCLIFFE LENDING GROUP, SUTHERLAND LENDING GROUP and OTHERS!!! ...
Entity
WINCHESTER LENDING GROUP NEW JERSEY - CREDITVIEW FINANCIAL GROUP 1ST BASE LENDING GROUP, MONETA LE
Categories: Loans
12, Report:
#273390
Posted Date:
Nov 25 2008
Jane Repinski - JJ Sales IPods Nascarbudmom Nascarbudfan Fraud Apple Fraudster Jar228 Stuff4 allages Jane Repinski - JJ Sales iPods nascarbudmom nascarbudfan fraud Apple fraudster jar228 ripoff stuff4allages Mosinee, Wisconsin, 54455Mosinee, Wisconsin
Much Like R.H. In South Carolina, I have been ripped off by Jane Repinski. However, I purchased much more in merchandise. I purchased a test product from her, I purchased some ipods. She sent the ipods. Then I later engaged in a deal with her to buy a a large number of iphones and ...
Entity
Jane Repinski - JJ Sales IPods Nascarbudmom Nascarbudfan Fraud Apple Fraudster Jar228 Ripoff
Categories: Audio & Electronic Retail Stores
13, Report:
#94388
Posted Date:
Jun 10 2004
Mellberg Mcmann John Peters Fraudulent purchase and submission of excess funds London, United Kingdom Internet
I advertised a travel trailer for sale on several web sites on the internet. The trailer is located in Central Texas, USA. This individual, Mellberg Mcmann, responded. He claimed he was a German working in South Africa and wanted to purchase the trailer and have it shipped to South ...
Entity
Mellberg Mcmann - John Peters
Categories: Con Artists
14, Report:
#53871
Posted Date:
Apr 22 2003
John Amala Peters CEO Union Bank Of Nigeria I WANT YOU TO STAND IN AS THE NEXT OF KIN/BENEFICIARY OF THIS FUND. false promises ripoff fraud! Internet
I received this e-mail on 4/17/2003, It has a phone number to call him:
I am MR JOHN AMALA PETERS Bank Manager of Union Bank
of NIGERIA.I have an urgent and confidential business proposal for you.
PROPOSAL:
On June 6, 1999, an American oil merchant/Contractor
with the NIGERIAN ...
Entity
John Amala Peters CEO Union Bank Of Nigeria
Categories: Liars