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  Date Title City, State  
 
1, Report #1327066


Sep 22 2016
02:39 PM
Marty/Martin Robertson Marty/Martin Robertson Has negated and has been delinquent on Real-Estate Contract, presently was stealing Albuquerque City Water from a business behind the property Albuquerque New Mexico Author: Albuquerque, New Mexico Loans: Marty/Martin Robertson Nationwide  
 
2, Report #1329475


Sep 21 2016
09:02 PM
Allen Martin AMC AMC Marketing, Greenwich High Rd 21, Greenwich, London 06831, United Kingdom This company uses email to scam you don't trust them London nationwide Author: Tallahassee, Florida Bait-and-Switch: Allen Martin London, Other  
 
3, Report #1327778


Sep 12 2016
06:39 PM
National Rare Coins& Estate Buyers Nationalrarecoins.net, Martin Bookston, Jeremy Bookston MARTY & JEREMY BOOKSTON PREY ON INNOCENT WOMEN WITH MONEY. THEY SELL FAKE GOLD & SILVER BARS!! Hollywood Florida I WILL GET THE SILVER BARS CHECKED AGAIN AND GO BACK TO NATIONAL RARE COINS TO SEE IF THEY GIVE ME MY MONEY. THEY SAID THEY WOULD. WE WILL SEE. Author: Lauderhill, Florida Gold & Silver Investments: National Rare Coins& Estate Buyers Hollywood, Florida  
 
4, Report #1326637


Sep 06 2016
02:37 PM
Flagship Merchant Services Martin Hyppolite fRaud, Credit card processing scam charlestown, MA Internet Author: Palm Desert, California Credit Card Processing (ACH) Companies: Flagship Merchant Services Internet  
 
5, Report #1326202


Sep 03 2016
12:17 PM
Powers Properties, Mallard Pointe, Harold Martin Ever wanted to lI've in a slumonth, well rent any property from Powers and bingo! Rock Hill South Carolina Author: Mount Croghan, South Carolina Property Management: Powers Properties Nationwide  
 
6, Report #1325988


Sep 02 2016
06:27 AM
Cash Net USA Attorney Roy Martin Arrest Warrant I'd MTR141797456 for failure to make Payday Loan payment on time plus Civil Suite. San Francisco California Author: Bronx, New York Collection Agencies: Cash Net USA San Francisco, California  
 
7, Report #1324246


Aug 23 2016
09:01 PM
Mary Martin Jenne Martin Heart shaped diamond ring set..personal one of a kind design Cypress Texas Author: Cypress, Texas $$ REWARDS Offered: Mary Martin Cypress, Texas  
 
8, Report #1324059


Aug 23 2016
08:17 AM
Dr. Martin Swartz DDS Incomplete Root Canal Causing Severe Pain and Requiring Retreatment Hallandale Beach Florida Author: Miami, Florida Dental Services: Dr. Martin Swartz DDS Hallandale Beach, Florida  
 
9, Report #1323342


Aug 19 2016
06:04 AM
CARLOS MARTIN FERNANDEZ LOCATELLI fraud, theft , psychological abuse Milano Milano- Italia Lima-PerĂº
Author: Lima, Ex-Boyfriends: CARLOS MARTIN FERNANDEZ LOCATELLI Internet
 
 
10, Report #1322289


Aug 13 2016
10:43 AM
Martin Parr Funding Martin ParrParr Funding Broker claiming to be 'paymaster' is a scammer... St Peter Port Internet Author: new york, New York Financial Services: Martin Parr Funding Internet  
 
11, Report #1321136


Aug 07 2016
10:01 AM
martin j silverhorne gamblers bookcase win at roulette no losses las vegas Nevada Author: austin, Alabama Off-shore Gambling: martin j silverhorne las vegas, Nevada  
 
12, Report #1320551


Aug 04 2016
10:41 AM
Ryan Martin, Nick Irvin - Martin Wireless Cellular Loan Default and RipOff Portland Oregon
Author: Portland, Oregon Miscellaneous Electronics: Ryan Martin - Martin Wireless Portland, Oregon
 
 
13, Report #1319895


Jul 31 2016
08:30 PM
Ron Martin Cashnet USA San Francisco CA Author: Clinton Township, Michigan Legal Process Services: Ron Martin  
 
14, Report #1284267


Jul 23 2016
12:16 PM
Martin Uphall Professional Scammer! farmington hills Michigan Author: Florida Bad Check Writers: Martin Uphall farmington hills, Michigan  
 
15, Report #1318155


Jul 21 2016
01:32 PM
Timothy Martin T&T electrical/ misc contracting Tom I was robbed by Tim Martin! Orlando Florida
Author: Orlando, Florida Electrical Services: Timothy Martin T&T electrical/ misc contracting Orlando, Florida
 
 
16, Report #1317849


Jul 19 2016
09:57 PM
intercargo brokers llc martin tamez iaws robed of valuable machinery stored by cesar marquez in the warehouse of intercargo brokers wich was sold by martin tamez without my aprobal martin send me a fake sherifs sale notice by his attorney guillermo alarcon we replay to the letter but after that i only got death treats from mr martin tamez i value my machinery for around 500.000 thousand dollars laredo Texas Author: atizapan de zaragoza, California ORGANIZED CRIME: intercargo brokers llc laredo , Texas  
 
17, Report #1317193


Jul 16 2016
09:51 AM
safe capi andrew martin same site closed taken peoples money offering high returns- dont fall for all returns..they exist for 3 to 4 months then dissapear! NOTTINGHAM england Nationwide Author: birmingham, Nevada Franchises: safe capi Nationwide  
 
18, Report #1304452


Jul 14 2016
01:09 PM
Dani Martin, Bob Lucas Horse Trader, Crook & Liar Lake Elsinore California Author: Temecula, California Horse Breeders / Trainers / Boarding: Dani Martin, Bob Lucas Lake Elsinore, California  
 
19, Report #1313972


Jul 14 2016
11:43 AM
 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA Author: JAKARTA, Alabama Financial Services: JEFF MARTIN JAKARTA,  
 
20, Report #1316182


Jul 11 2016
09:18 AM
Parthia Law Center P.C. Jeffery McDonald Scam offers foreclosure rescue by mortgage modification. Payment by bank wire transfer should have been a red flag. Internet Author: Martin , Tennessee Lawyers: Parthia Law Center P.C. Internet  
 
21, Report #1315700


Jul 08 2016
07:29 AM
Door-Mart Garage Doors Pete Martin, Service Pro, Local Garage Doors, Value Max Garage Doors, Door-Mart, Scam Artist,Doesn't even know anything about Garage Doors Folsom California Author: Walnut Creek, California Adoption Agencies: Door-Mart Garage Doors Folsom, California  
 
22, Report #1315694


Jul 08 2016
07:03 AM
GM Construction George Martin GM Construction South San Francisco California 94080 Shyster, Con Man, Smooth Talker, Bad Breath South San Francisco California George Martin is no con man, this is libellous Author: Burlingame, California Builders & Contractors: GM Construction George Martin South San Francisco , California  
 
23, Report #1314318


Jun 30 2016
12:01 AM
All In One Reglazing Martin Rafferty, All in one LLC, Regrouting NJ LLC, 7323007870, all in one-reglazing, grout works Complete torture!!! PLEASE READ!!! garfield New Jersey Author: staten island, New York Home Improvements: All In One Reglazing garfield , New Jersey  
 
24, Report #1314129


Jun 29 2016
07:51 AM
Tracy Martin T&T Fence Fence installation scam, Lithia Springs, GA Lithia Springs Georgia
You Were Begging To Get Ripped Off Author: Mableton, Georgia Building Services: Tracy Martin
 
 
25, Report #1313855


Jun 27 2016
05:43 PM
Corporate Research International Donna Martin MoneyGram International Internet Author: Prosper, Texas Work at Home: Corporate Research International Internet  
   
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