• Report: #890679

Complaint Review: David Martins

  • Submitted: Wed, May 30, 2012
  • Updated: Wed, May 30, 2012

  • Reported By: Anonymous — United States of America
David Martins
62 Milton Road Southampton, Hampshire SO15 2HR Southampton, Select State/Province United States of America

David Martins Party North Limited, Klublounge.com, Dirtyexs.com, OnFreeTrial.com, Twyzer.com, Nodozer.com, RichFranchise.com, Tagtats.com, Richfranchise.info, Jestify.net, whyimskint.com Southampton, Other

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I was also scammed by David Martins, but in a domain sale. Though the domain was listed on Flippa.com, the auction ended without a bid selection, so I contacted him via Skype (my first mistake). I gathered plenty of information before the sale on him, signed an agreement, and the domain was transferred into my name as an effort of good faith. I initially sent money through Paypal, but he said that Paypal was making him jump through too many hoops since he hadnt used Paypal in a long time. I agreed to use a different method, he suggested Western Union, and I figured I could choose one with just as much security as Paypal, so I chose Xoom.com (my second mistake). Ive never had a problem with Xoom before and the website clearly states on the homepage that, Xoom offers a money-back guarantee for your peace of mind. I should have read through the User Agreement with more precision; it clearly states that the service is not for commercial use and should only be better those you know personally.

Also, when he switched from using martins75@hotmail.co.uk over to davemartins7@gmail.com, I noticed the switch and found this report. I asked him about the report and proceeded to tell me that his name was very common, that his email had been mixed up with a different Dave Martins, and that he would provide me with any information that I needed. Since my name is quite common, it seemed like a probable scenario. I also check Nercs.com and he is no longer the registrant. I should have conducted further research, but I was too anxious to close the deal. By this time our email and Skype conversations had gone on for two weeks. He provided me with a different address, which he said was his home address:

23 Acrefield Park
Woolton, Liverpool,
L25 6jx
United Kingdom

Since he provided me his bank name, account number, sort code, home address, and phone number to complete the transaction via Xoom.com, I figured that I had all the information that I needed (another mistake).  In addition, we have a signed agreement to go along with dozens of emails and lengthy Skype conversations.

I havent heard from him since the payment was sent.

I probably wont get my money back, so my only hope is that no one else falls for his scams. Through my research I was able to find plenty of scams using the name David Martins, but the information that I have posted below are all belongs to the same David Martins. Ive posted a list of domains, addresses, and business associates below:

Klublounge.com

David Martins (davemartins7@gmail.com)
8 Radcliffe Road
Southampton, Hampshire SO14 0PG
United Kingdom

Dirtyexs.com

Martins, David (admin@martinsholdings.info)
Milton Road
Southampton, Hampshire SO15 2HR
United Kingdom

OnFreeTrial.com
Martins, David (davemartins7@gmail.com)
8 Radcliffe Road
Southampton, Hampshire SO14 0PG
United Kingdom

Twyzer.com
Martins, David (davemartins7@gmail.com)
8 Radcliffe Road
Southampton, Hampshire SO14 0PG
United Kingdom

Nodozer.com
Martins, David (davemartins7@gmail.com)
8 Radcliffe Road
Southampton, Hampshire SO14 0PG
United Kingdom

RichFranchise.com
Martins, David (admin@martinsholdings.info)
Milton Road
Southampton, Hampshire SO15 2HR
United Kingdom

Tagtats.com
Martins, David (davemartins7@gmail.com)
8 Radcliffe Road
Southampton, Hampshire SO14 0PG
United Kingdom

Richfranchise.info
Martins, David (admin@martinsholdings.info)
Milton Road
Southampton, Hampshire SO15 2HR
United Kingdom

Jestify.net
Martins, David (davemartins7@gmail.com)
Imperial Court, Exchange Street East
Liverpool, L2 3AB
United Kingdom

whyimskint.com
Martins, David (davemartins7@gmail.com)
8 Radcliffe Road
Southampton, Hampshire SO14 0PG
United Kingdom

David Martins
62 Milton Road
Southampton, Hampshire SO15 2HR
United Kingdom

Party North Limited
David Martins
Daniel Keenan
62 Birkrig
Skelmersdale, Lancashire WH8 9HP
United Kingdom

This report was posted on Ripoff Report on 05/30/2012 03:21 PM and is a permanent record located here: http://www.ripoffreport.com/r/David-Martins/Southampton-Select-StateProvince-/David-Martins-Party-North-Limited-Klubloungecom-Dirtyexscom-OnFreeTrialcom-Twyzer-890679. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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