Complaint Review: Phil Martin - Tampa Florida
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- Author Confirmed
- Phil Martin Tampa, Florida United States
- Phone: 4072425370
- Web:
- Category: Finance, Financial Services
Phil Martin AKA Philipe Martin Nathalie Vallieres AKA Nathalie Vallieres Martin Theft of Thousands of Dollars!!! Tampa Florida
*Author of original report: Chris Iversen Is Currently Hiding Out At 1521 Corolla Court Kissimmee, FL 34747
*Author of original report: Phil Martin Is Currently Hiding Out At 1521 Corolla Court Kissimmee, FL 34747
*Author of original report: Phil Martin and His Wife Nathalie Vallieres Martin May Be In Kissimmee, Florida??
*Author of original report: Does Anyone Know Where Phil Martin aka Philippe Martin Is Hiding?
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Phil Martin received funds wired to him end of February 2021.
Part of the funds he received was to be wired to me when it cleared their account.
He kept my funds to pay for his personal expenses.
I have chatted and texted with Phil many times but have not received any $$.
"Steven, I don't know how many more times I need to tell you I will pay this to you personally as soon as I have it. Been telling you this for nearly 2 years. Nothing has changed."
Phil & his wife are in hiding and will not disclose their address so I can serve them.
I assume they owe $$ to other people.
They moved from Miami to Tampa Florida.
Please contact me if they owe you $$ and if you know their current address.
This report was posted on Ripoff Report on 01/03/2023 01:18 PM and is a permanent record located here: https://www.ripoffreport.com/report/phil-martin/tampa-florida-ipe-nathalie-1523672. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#4 Author of original report
Chris Iversen Is Currently Hiding Out At 1521 Corolla Court Kissimmee, FL 34747
AUTHOR: - (United States)
SUBMITTED: Wednesday, June 14, 2023
Chris Iversen Is Currently Hiding Out At 1521 Corolla Court Kissimmee, FL 34747
#3 Author of original report
Phil Martin Is Currently Hiding Out At 1521 Corolla Court Kissimmee, FL 34747
AUTHOR: - (United States)
SUBMITTED: Wednesday, June 14, 2023
Phil Martin Is Currently Hiding Out At 1521 Corolla Court Kissimmee, FL 34747
#2 Author of original report
Phil Martin and His Wife Nathalie Vallieres Martin May Be In Kissimmee, Florida??
AUTHOR: Steven - (United States)
SUBMITTED: Wednesday, March 15, 2023
Here is the Linkedin Profile for Phil Martin
#1 Author of original report
Does Anyone Know Where Phil Martin aka Philippe Martin Is Hiding?
AUTHOR: Steven - (United States)
SUBMITTED: Saturday, February 11, 2023
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