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  Date Title City, State  
 
1, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet I know Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
2, Report #1307843


May 26 2016
08:52 AM
Fred Meyers jewelers inside Kroger's in Rosenberg Texas Fred Meyers jewelers inside Kroger's in Rosenberg Texas Cleaned necklace the chain was stretched and broken Rosenberg Texas Author: Roseneberg, Texas Jewelers: Fred Meyers jewelers inside Kroger's in Rosenberg Texas Rosenberg, Texas  
 
3, Report #1307454


May 24 2016
11:13 AM
SmokeDepot.org Monica LLC Bad Machine..Bad Company Internet Author: Martin, Michigan Miscellaneous Electronics: SmokeDepot.org Internet  
 
4, Report #1303297


May 14 2016
03:40 PM
T & T Electrical / Misc. Contracting Services TimTimothy Martin CRAIGSLIST HANDYMAN THEIF & SCAMMER Orlando Florida Author: Orlando, Florida Home Improvements: T & T Electrical / Misc. Contracting Services Orlando, Florida  
 
5, Report #1305514


May 14 2016
10:30 AM
Rachel Alcyone Daniel Alcyone, Rachel Martin, Daniel Martin, Essence of Ecstacy life coach scam, personal advisor scam, not licensed or certified, guru scam, creep, user Tacoma Washington Author: Tacoma, Washington Seminar Programs: Rachel Alcyone Tacoma, Washington  
 
6, Report #1305339


May 13 2016
08:52 AM
legacy education alliance Rich Dad EducationBrick buy BrickThe Independent WomanWoman in WealthElite Busniess StarRich Dad Education StockRobbie Fowler Property Academy™Trade Up Investor Education™Making Money from Property with Martin Roberts Scamming.. Bait and Switch. No Ethics or professionalism Cape Coral Florida Author: Greencastle, Pennsylvania Seminar Programs: legacy education alliance Cape Coral, Florida  
 
7, Report #1267770


May 12 2016
03:21 PM
Ashland Elks 944 Poker Club that do Charity fundraisers withheld money from senior charity to drive them away, constant harassment and discrimination against volunteers with disabilities, and lots emails used as an attack against members with constant insults by leaders to form a mob group to drive away paying members in Ashland Oregon Oregon State Elks Association voting are corrupt Author: Ashland, Oregon Non-Profit Charities: Ashland Elks 944 Ashland, Oregon  
 
8, Report #1304307


May 07 2016
09:19 PM
Dani Martin & Bob Lucas They are horsetraders Dani Martin works for Bob Lucas Lake Elsinore California Author: norco, California Horse Traders: Dani Martin & Bob Lucas Lake Elsinore, California  
 
9, Report #1101845


May 06 2016
11:45 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
REPORT THIS THIEF TO EBAY AND BASQUAIT FOUNDATION Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
 
10, Report #1303476


May 03 2016
06:41 PM
Florida Sod - Fred Duff Buyer Beware - Fred Duff - Florida Sod - A Disgrace To The Landscaping Professionals davenport Florida
Author: Gotha, Florida Landscaping: Florida Sod davenport,
 
 
11, Report #1303227


May 02 2016
07:32 PM
CHAPMAN BMW ON CAMELBACK JOE AGUSTA (SALES), STEVE SUCKER (FINANCE), DOUG MARTIN (SALES MGR), DAVE SMALL (FINANCE) BOB COTA (GM) LIARS-CREDIT MISREPRESENTATION-NON-APPROVAL OF CREDIT PULLS-RUDE-MISREPRESENTATION Phoenix Arizona Author: mMESA, Arizona Auto Dealers: CHAPMAN BMW ON CAMELBACK Phoenix, Arizona  
 
12, Report #1302918


May 01 2016
10:29 AM
Bob Lucas Beware of Bob Lucas and Dani Martin Lake Elsinore California Author: Lake Elsinore, California Horse Traders: Bob Lucas Lake Elsinore, California  
 
13, Report #1302861


Apr 30 2016
09:00 PM
Fred Meyer Beaverton Town Center The Fred Meyer days are over, the management at this store would never have worked for Fred Meyer Beaverton Oregon Author: Beaverton, Oregon Food Stores: Fred Meyer Beaverton Town Center Beaverton, Oregon  
 
14, Report #1302331


Apr 28 2016
07:30 AM
Choice Home Warranty CHW, sales person was David Martin David Martin gave fraudulent information & did not issues 3 policies, he did however bill for 3 policies Metuchen, NJ is what came up on caller ID Nationwide - Metuchen, NJ on caller id Author: Houston, Texas Warranty Companies: Choice Home Warranty Nationwide  
 
15, Report #1301859


Apr 26 2016
07:32 AM
TERRIBLE HERBST MGR FRED ON MOUTAIN VISTA AND RUSSELL FIRED OVER BEING SAD OVER A LOVED ONES DEATH las vegas Nevada Author: LAS VEGAS, Nevada Convenience Stores: Employees: TERRIBLE HERBST las vegas, Nevada  
 
16, Report #1259272


Apr 24 2016
10:38 PM
Lonnie David Murphy, Eric Martin, American Eagle Construction, LLC Lonnie Murphy and Eric Martin scammed me out of a wire transfer of $1000 Lorain Ohio
Lonnie Murphy Lied Again Author: New Britain, Connecticut Builders & Contractors: Lonnie David Murphy Lorain, Ohio
 
 
17, Report #1299122


Apr 24 2016
05:13 PM
ALLEN MARTIN CONSULTING RIP ME OFF IOF 7.00 DOLLARS NOT MUCH MONEY BUT STILL IT IS MONEY HE OWES ME THE COMAPNY CLAIMS TO MAKE YOU THOUSANDS OF DOLLARS WRONG IDEA RIP OFF NA Internet Author: CALDWELL, Idaho Home Based Business: ALLEN MARTIN CONSULTING Internet  
 
18, Report #1301342


Apr 23 2016
10:07 AM
Kyle Martin The Professional Voice Rocklin Ca Very unprofessional & has no idea what they are doing Rocklin California Author: 3, California Music: Kyle Martin The Professional Voice Rocklin Ca Rocklin, California  
 
19, Report #1131352


Apr 22 2016
03:01 PM
David Martin IV Room Share Scam Chicago Illinois Kent Maynard LIAR Author: Des Moines, Iowa Housing Rentals: David Martin IV Chicago, Illinois  
 
20, Report #58034


Apr 14 2016
10:15 PM
Marty Thompson Professional Opera Singer and Deadbeat Dad Internet Possible ex roommate of Martin Thompson Author: Portland, Oregon Dead Beat Dads: Martin Thompson Internet  
 
21, Report #1299395


Apr 12 2016
06:45 PM
Amscot Amscot The Money Superstore Amscot western union violation of my privacy intrusive in ALL they're customer personal matters miami Florida Author: miami, Florida Consumer Services: Amscot miami, Florida  
 
22, Report #1299369


Apr 12 2016
01:25 PM
Michael Martin Cash USA Michael Martin Cash USA legal case he even has my full social but has no physical address and is emailing me from a gmail account. that a scam Internet Author: Marietta, Georgia Collection Agencies: Michael Martin Internet  
 
23, Report #1299143


Apr 11 2016
01:06 PM
survivallife.com survival life Thieves austin Texas Hello Martin Author: Cincinnati, Ohio Gun Shops: survivallife.com austin, Texas  
 
24, Report #1296767


Apr 10 2016
03:58 PM
Dr Sheikh Zuber, Dr Sheikh im Mombasa, Dr Sheikh Shakur mohammed zuberi, Fred Kiyimba, Professor Seyeed maulana aka live spell manager fake kenyan spellcasters ripping desparate clients mombasa kenya Internet DUH Author: Nairobi, South Carolina Public Defender: Dr Sheikh Zuber, Dr Sheikh im Mombasa, Dr Sheikh Shakur Internet  
 
25, Report #1298866


Apr 09 2016
09:42 PM
Molding Clinic / Dr Martinez I deposit $ 500 into dr Martin Bank of America account to pay medical staff and supplies at the I decided not to go trough with the procedure after several time of me asking for the refund they said that because I lost the receipt they have to check the employee that I spoke with confirmed that I called to let them know that I deposit the money still they haven't done anything to expedite this claim and refund me the money Tijuana Mexico Author: Bay Area , California Doctors: Molding Clinic / Dr Martinez Tijuana ,  
   
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