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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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
 
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, Report #1101845


Apr 14 2016
12:01 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
ANONYMOUS REPORT Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
 
9, Report #1267770


Apr 13 2016
10:39 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 Bartender and Kenny are getting drunk at the Ashland Elks bar after closing Author: Ashland, Oregon Non-Profit Charities: Ashland Elks 944 Ashland, Oregon  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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 ,  
 
15, Report #1298815


Apr 09 2016
08:14 PM
Receivable Performance Managment RPM.Dilon Martin Harassment, called many times, failed to present how they attained my info, was very rude, looking for someone at my address who does not live here. Nationwide Author: RICHMOND, California Telemarketers: Receivable Performance Managment Nationwide  
 
16, Report #1298017


Apr 05 2016
06:36 PM
King of Cars Game sponsored by Jimmy Cleveland Nissan in Wichita Falls, tx Game cash scam run by Fred (refused to give last name) that said they get ok'd by the Attorney General or that they would get in trouble -perhaps Attorney General should look into these hired out of town people? Was anyone else a $5000 winner that they did a crawdad on? Wichita Falls Texas
Author: Bowie, Texas Auto Advertising Services: King of Cars Game sponsored by Jimmy Cleveland Nissan in Wichita Falls, tx Wichita Falls, Texas
 
 
17, Report #1296424


Mar 29 2016
04:53 PM
the memories in stone company dr fred gambrell Fred Gambrell was paid to put a slap both my mother grave 3 Nov. 2015.as of this day, the work has not been completed. Numberous attempt has been made , with negitive result *** ** ******** ** Jackson , Ga 3022 Georgia Author: macon, Georgia Fishing: the memories in stone company  
 
18, Report #1295500


Mar 23 2016
02:23 PM
TV Superstore Nonchalant Ghetto Hoodrats Brooklyn New York Author: San Francisco, California TVs & VCRs: TV Superstore Brooklyn, New York  
 
19, Report #1294929


Mar 21 2016
09:55 AM
State Compensation Insurance Fund SCIF Failed to close account, poor accounting Pleasanton California Author: san martin, California Insurance Companies: State Compensation Insurance Fund Pleasanton, California  
 
20, Report #1134964


Mar 17 2016
08:43 PM
PYTHEAS LTD Cyprus - CURATIO AG Harris Samaras, Cyprus - Martin Model, Chur UP-FRONT SCAM! con artist Harris Samaras & Co-worker Martin Model plus others Cyprus - Chur, Switzerland Cyprus - Chur Stop scammers! Author: Frankfurt, Loans: PYTHEAS LTD Cyprus - CURATIO AG Internet  
 
21, Report #1294142


Mar 16 2016
04:19 PM
Fred Bartholomew, All Clocks Repaired, Birmingham, Mi All About Time, Birmingham, Mi. Scam Artist Birmingham Michigan Author: Rochester Hills, Michigan Hardware & Tools: Fred Bartholomew, All Clocks Repaired, Birmingham, Mi Birmingham, Michigan  
 
22, Report #1293558


Mar 14 2016
11:00 AM
Stephanie Metz Fred W. Metz We purchased a 2013 Town And Country Van from Lakeland, Florida Chryser with a 3 year warranty in December 2015 and we received a letter stating you had cancelled the warranty. Winter Haven Florida Author: winter haven, Florida Auto Warranty: Daimler Chrysler service Winter Haven, Florida  
 
23, Report #1292657


Mar 09 2016
01:24 PM
ERIC MARTIN U.S. TREASURY GRANT DEPT. MARTIN WOULDSEND $6,700.00 VIA MONEY GRAM. MARTIN THEN TRIED TO SECURE MY DATE OF BIRTH. WASHINGTON, D.C. Author: RAMSEY, New Jersey Unusual Rip-Off: ERIC MARTIN WASHINGTON, D.C.,  
 
24, Report #1292585


Mar 09 2016
10:41 AM
Capital One personal loan Raymond Martin & Brandon McCullam Raymond Martin sent me a e-mail saying I had been approved for a $4500 loan.Bought $365 in money cards for fees but never recieved loan.. Mclean Virginia Author: sevierville, Tennessee Financial Services: Capital One personal loan Mclean, Virginia  
 
25, Report #1292208


Mar 07 2016
04:48 PM
TV Superstore SALES@SUPERSTORES.COM Phone # 866-277-1703 Advertise 55 LG 4K 3D Oled 55EF9500 for 2,179 free shipping. After agree to buy a rep call me and ask me this is for the old version new version is 2799 delivery to you on saturday from my local store. Nobody call or arrive on saturday. I try to call and nobody answer the phone. I called my bank to reverse the charger and call the nest business day to se what up. Rep called the driver and i clearly hear the driver saying i did not know was for saturday. At that point i told the to cancelled my order and he told me if i do i will have to paying for the delivery he never did or he will get damaged my credit for not paying shipment and very nasty way he said he dont have time for my and hang on the phone. Internet Author: east windsor , New Jersey TVs & VCRs: TV Superstore Internet  
   
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