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  Date Title City, State  
 
1, Report #1251846


Aug 30 2015
12:04 PM
Martin Juncher Jensen Another Scam Artist In Marbella Marbella Nationwide
Author: Marbella, Dist of Columbia Financial Services: martin juncher jensen Nationwide
 
 
2, Report #1251835


Aug 30 2015
12:02 PM
Jason Martin Tin-Ram Roofing, First American Roofing & Contracting, Martin Bros Bikes Jason Martin is a Cheating Scam Artist Used Car Salesman At Best Desoto Texas
Author: Las Vegas, Nevada Liars: Jason Martin Desoto, Texas
 
 
3, Report #1251290


Aug 27 2015
01:28 PM
Martin Phillips Conflict of Interest Lake Mary FL Florida Author: Florida Questionable Activities: Martin Phillips Internet  
 
4, Report #1249988


Aug 21 2015
09:45 AM
Dax's Handyman servica Thomas Martin, owner Damaged my house, did no repairs, and refused to give refund! Newport Tennessee Author: Newport, Tennessee Builders & Contractors: Dax's Handyman servica Maryville, Tennessee  
 
5, Report #1249844


Aug 20 2015
02:17 PM
Ernest Johnson. and Martin Cardenas Salt Lake Utah Author: Los Angeles, California Corrupt Companies: Ernest Johnson. and Martin Cardenas Salt Lake , Utah  
 
6, Report #1249238


Aug 18 2015
06:26 AM
Rodell Razor Omni Source Local Advocare Martin Wilson Marvin Wilson Did not pay back wages tempe Arizona Author: phoenix, Arizona Search Engine Optimization: Rodell Razor tempe, Arizona  
 
7, Report #946063


Aug 17 2015
03:55 PM
Marty Upfall Marty, Martin Upfall, Mr. Gold Buy's gold, diamonds, silver... Farmington Hills, Michigan craigslist thief Author: Redford, Michigan Liars: Marty Upfall Farmington Hills, Michigan  
 
8, Report #1240367


Aug 16 2015
05:44 PM
Careal Holding Martin Haefner Eva Haefner Stolen inheritance by billionaire to an elder woman Zurich Switzerland
Author: Los Angeles CA, California Accounting: Martin Haefner Zurich,
 
 
9, Report #1247709


Aug 11 2015
10:18 PM
dmorgan@mentoringofamerica.com (John Beck, Kesie Penn, Brad Gillies) Michael, Patricia Touchstone (Strategic Corporate Services Plus), Martin Pettit (Strategic Financial Servises) Sugar-Coated Promises - Gone with the wind. Van Nuys California Author: Indio, California Dead Beat Customers: dmorgan@mentoringofamerica.com (John Beck, Kesie Penn, Brad Gillies) Van Nuys,  
 
10, Report #1247234


Aug 09 2015
05:52 PM
TDV Passports Jeff Berwick, Chris Martin, TDV Global Refused to delivery what was paid for and failed to return our money. Acapulco Internet
Berwick's Mexico Passport Scam - Exposed Author: Karnack, Texas Personal Services: TDV Passports Internet
 
 
11, Report #1246824


Aug 06 2015
01:06 PM
Consumer Advocates Services Enterprises, John Martin, James Chambliss, Michael DeMarco SCAM by promising to get my money back. Said Be patient. Long Beach California Author: Bellingham, Washington Financial Services: Consumer Advocates Services Enterprises Long Beach, California  
 
12, Report #1241784


Jul 29 2015
10:57 AM
Nick Walker Martin Pelmore, Seth Greene, and Barry Pope, Lavel Buckholtz, Allaboardivestments@gmail.com, nickwalker663@gmail.com, bpa funding, barry pope associates llc, capital network systems inc CPN Scam, Credit Card Scam, Shelf Corp Scam, Lending Scam San Francisco Internet Author: Lincoln, California Credit & Debt Services: Nick Walker Internet  
 
13, Report #1189977


Jul 29 2015
10:02 AM
JS Plumbing Jason Martin and wife Jaon Martin and wife stole over $14,000 from us. He started a job and the insurance started to release funds and then he never returned to finish the work. He received 2 checks and forged my husband and my name and cashed the funds. He lies, he steals, he forges. He is trying to extort $1500.00 from us. We are in the process of filing criminal charges and then civil. The work he has done has made my house unlivable. My family and I are homeless because of Jason. We are living out of a motel room until we can get another contractor and restart the whole process of repairing my house. saginaw Texas I too was ripped off by Jason...please contact me Author: Ft Worth, Texas Builders & Contractors: JS Plumbing saginam, Texas  
 
14, Report #1243865


Jul 23 2015
03:33 PM
fincerv.gov Roy Martin (accounts dept) said loan i have for $985.75 is for final chance for collections . due to calls on my phone and emails i failed to address will need to pay or go to court i never gotten a loan and there were no funds transfers to my bank account again i never took a loan from cash net america or any other cash or pay day loans . San Francisco Calafornia Author: cicero, Illinois Collection Agencies: fincerv.gov Nationwide  
 
15, Report #1243625


Jul 22 2015
05:22 PM
Euro Car Upgrades Martin Westwood Sold items for my VW that were faulty, they were returned again faulty yet they wouldn't take responsibility Maroochydore Queensland Author: Hornsby, Other Auto Parts: Euro Car Upgrades Internet  
 
16, Report #1241923


Jul 14 2015
09:49 PM
Marty Rayman & Lori Martin Lori Martin Quarter Horses Decided to change boarding stables but put stop payment on their final board cheque to get out of paying for 30 days notice clause. Winnipeg Manitoba Author: Winnipeg, Manitoba Horse Stables Boarding: Marty Rayman & Lori Martin Winnipeg , Manitoba  
 
17, Report #1241414


Jul 12 2015
08:33 PM
Martin chavez autobuses DONT EVER TRAVEL WITH MARTIN CHAVEZ houston Texas
Author: conroe, Texas Bus Companies: Martin chavez autobuses houston, Texas
 
 
18, Report #1237988


Jul 07 2015
02:55 PM
Eastern Europe Women Hand in Hand Joe Martin Joe Wiener Fake women's profiles! Rude and Demeaning Behavior of Owners! Threatening Voicemails. United Kingdom Internet Author: Texas Dating Services: Eastern Europe Women Internet  
 
19, Report #1236630


Jul 02 2015
01:42 PM
Lisa Pomper, lisa gail pomper, 42 years old, owner David & Goliath Tees Clearwater Florida, david and goliath t-shirts, 727-462-6205, 1419 S Martin Luther King Jr Ave. Clearwater FL. NOT TO TRUST! lisa pomper david and goliath tees Most clothing is never received, lots of excuses, Cheesy workmanship, overbilling on your credit card, poor quality, ripoff that you never receive any of the products, terrible customer service ,Lisa is the customer service, arrogance, no refunds just lots of empty promises, the showroom is a joke, basically another pop up online junk shop for a quick rich scheme, save your money and look at other t-shirt sites. Clearwater Florida
Todd Goldman David & Goliath Tees & Lisa Pomper Author: Clearwater, Florida On-Line Stores: Lisa Pomper, lisa gail pomper, 42 years old, owner David & Goliath Tees Clearwater Florida, david and goliath t-shirts, 727-462-6205, 1419 S Martin Luther King Jr Ave. Clearwater FL. NOT TO TRUST! Clearwater, Florida
 
 
20, Report #1193036


Jul 01 2015
09:36 AM
Reggies Affordable Heating & Cooling Reggie Clark Heating 1932 Dr Martin Luther King Jr Way Sarasota 34234 (Sarasota County) Reggies Air and Heat 2008 Tampa FL 33511 (Hillsborough County) Reginald Clark Air and Cooling 2008 Brandon Crossing Cir Brandon FL 33511 (Hillsborough Reggies affordable heating and cooling scammer sarasota Florida Speechless Author: Florida Home Improvements: Reggies Affordable Heating & Cooling sarasota, Florida  
 
21, Report #1237073


Jun 21 2015
07:29 PM
William Martin Powers William Martin African Local Rental Scam Ikeja,Lagos,Nigeria 23401 Nationwide CARMA Author: Denver, Colorado Cross-Border Scams: William Martin Powers Nationwide  
 
22, Report #910618


Jun 18 2015
02:48 PM
Tiny Tot Chihuahuas Kelly Schram STOLEN DOGS Bellevue, Nebraska
Jackie Bushong Martin is Guilty and was arrested Author: Rhinelander, Wisconsin Dog Breeders: Tiny Tot Chihuahuas Bellevue, Nebraska
 
 
23, Report #1236516


Jun 18 2015
02:36 PM
VISION BANCORP FERRIS EANFAR JEN BAWDEN JENNIFER BAWDENJEFF KNOWLES Vision Bancorp FRAUD: CONSPIRACY TO STEAL INVESTOR MONEY: Ferris Eanfar, Martin Linder, Jen Bawden New York New York Re: Anthony Hruska's Extortion & Blackmail Author: New York, New York Investment Brokers: VISION BANCORP Internet  
 
24, Report #1235931


Jun 16 2015
07:51 AM
State Medical Department David Martin Continued harrassing phone calls about medical compensation Nationwide Author: Phoenix, Arizona Misc. Health Specialists: State Medical Department Nationwide  
 
25, Report #1230613


Jun 14 2015
06:08 PM
Martin health care system/Felice bernstein Health information Management Felice ruth bernstein martin health care System Felice bernstein shared my medical records with her friends and family Stuart florida Internet
the person writing this is a disgruntal ex Author: Dix hills, New York Hospitals: Martin health care system/Felice bernstein Health information Management Internet
 
   
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