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  Date Title City, State  
 
1, Report #1330058


Sep 25 2016
08:51 PM
CF LANE, LLC Put my life in DANGER!! Atlanta Georgia Author: Atlanta, Georgia Better Business Bureau: CF LANE, LLC Atlanta, Georgia  
 
2, 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  
 
3, 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  
 
4, Report #1328266


Sep 15 2016
06:12 AM
Viewpoint Salford, Manchester View, Aspen Woolf, Prime Noble Properties, Vesper Stone Investments, prinvest, hopwood house Absolute Living Developments Limited, Freshstart Living, DS7 Ltd, Percy Lawson Johnston, Crown Union Connected to previous company failure where investors lost money
Viewpoint, Ford Lane Salford, Prime Noble Properties Ltd, Aspen Woolf, prinvest.uk, hopwood house Author: , Other Property Management: Viewpoint Salford, Manchester View, Aspen Woolf, Prime Noble Properties, Vesper Stone Investments, prinvest, hopwood house
 
 
5, 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 THIRD TRIP TO NATIONAL RARE COINS THIS WEEK. PLEASE GIVE ME MY MONEY BACK NATIONAL RARE COINS, PLEASE! Author: Lauderhill, Florida Gold & Silver Investments: National Rare Coins& Estate Buyers Hollywood, Florida  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, Report #1324401


Aug 24 2016
02:32 PM
Lane Pediatrics Sara LaneDr Sara LaneLane Pediatrics PA Unprofessional office, Abusive treatment, HS mentality - BEWARE Estero Florida
Author: Naples, Florida Doctors: Lane Pediatrics Estero, Florida
 
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, Report #1322877


Aug 16 2016
03:30 PM
Justin Moore PC Parlor Please read all of the earlier reports, nothing has changed except location Eugene Oregon Lane County Computers Author: Eugene , Oregon Computer Service & Repair: Justin Moore Eugene, Oregon  
 
14, 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  
 
15, 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  
 
16, 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
 
 
17, Report #1319895


Jul 31 2016
08:30 PM
Ron Martin Cashnet USA San Francisco CA Author: Clinton Township, Michigan Legal Process Services: Ron Martin  
 
18, Report #1318891


Jul 27 2016
08:40 PM
Don Cooper - Appraisal's by Doug/Dusty Lane Appraisals/Street Rod Corner Fraud, Rip Off, Calgary Alberta
Author: Calgary, Alberta Auto Inspection: Don Cooper - Appraisal's by Doug STRATHMORE, Alberta
 
 
19, Report #1318875


Jul 25 2016
07:44 PM
True Accord Corp TRS Limited 153 Maiden Lane 3rd floor San Francisco Ca 94108 San Francisco California Author: Fairfield, Ohio Questionable Activities: True Accord Corp San Francisco, California  
 
20, 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  
 
21, Report #1280295


Jul 22 2016
02:21 PM
Classmates.com Memory Lane Trying to end my subcripion to classmate,memory lane Internet Author: Minneapolis, Minnesota Unusual Rip-Off: Classmates.com Internet  
 
22, 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
 
 
23, 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  
 
24, Report #1317587


Jul 18 2016
03:42 PM
Blue Ribbon Home Warranty Lakewood, Colorado Home Warranty Scams, Jeff Prangle, Mrs. Terri Lane, President Mr. DonLee Lane, CEO Mr. John Murray, Dir. of Operations Mr. John Oldani, General Manager Mr. Jeff Prangle, Office Manager Lakewood Colorado Author: Denver, Colorado Insurance Companies: Blue Ribbon Home Warranty Lakewood, Colorado Lakewood, Colorado  
 
25, Report #1296775


Jul 18 2016
03:15 PM
one kings lane I compared prices on 1kl with ebay,etse and Chairish. 1KL FRAGMENTS IDENTITY Charges $425 for the identical pillow on etse for $49.99! They sell batik pillows that you can get for 65 on etse for 349 on 1kl. African indigo stripe pillow. 1kl 345, etse 49.99. Exact same pillow, same backing and same fill. Internet Author: la, California Antiques & Second-hand: one kings lane Internet  
   
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