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  Date Title City, State  
 
1, Report #1285244


Feb 05 2016
06:03 AM
TLSigningservice Tiffany Lane (Karris) TLSIGNING SERVICE DO NOT WORK FOR THIS COMPANY SHE WILL NOT PAY YOU Walnut Creek CA California Author: California Real Estate Investing: TLSigningservice Walnut Creek CA, California  
 
2, Report #1284759


Feb 03 2016
01:35 PM
Jason Martin Professional Contractor The job was not done right and never returned to finish. Saginaw, Texas Texas Author: Saginaw, Texas Home Improvements: Jason Martin Professional Contractor Saginaw, Texas, Texas  
 
3, Report #1284689


Feb 03 2016
12:50 PM
Cash USA Michael Martin Cash Usa Michael Martin said I have outstanding amount of 875,75. Docket # EVR-38924 with Cash USA. Case #CF-MA-595232. IF I failed to respond 24 hours or they'll take it to court. They said they'll contact my current employer to garnish from my wages. I have seen this kind of report before...don't believe them!!! Beware! Los Angeles California Author: Blanding, Utah Cash Services: Cash USA Los Angeles, California  
 
4, Report #1259272


Jan 30 2016
01:27 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
 
 
5, Report #1226192


Jan 26 2016
12:05 PM
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
Fincerv Government fincerv.gov88@outlook.com Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
 
6, Report #1278635


Jan 20 2016
02:27 PM
Jeff Berwic, TDv Immigration, TDV Global Immigration Services ,Chris Martin They take your money and dont deliver what u orderd. DO NOT TRUST Them Author: Alabama Legal Services: Jeff Berwic,  
 
7, Report #1280078


Jan 14 2016
02:21 PM
GSP Management Slum Lords, Money Hungry Morgantown Pennsylvania Author: Green Lane, Pennsylvania Landlords: GSP Management Morgantown, Pennsylvania  
 
8, Report #1278854


Jan 08 2016
09:21 AM
AdvanceAmericaCashPriorityPayDayLoans Jessica FosterDaniel Gray (CEO)Travis GreenLee Martin/Ricky Martin/ Johnny (nln) Guaranteed Load approval by PDF download. Required Moneygram card from Dollar General to cover 1st payment New York, I believe Internet Author: LaGrange, Georgia Loans: AdvanceAmericaCashPriorityPayDayLoans Internet  
 
9, Report #1278440


Jan 06 2016
04:05 PM
Developer Marketing Group and Shawn Martin Kojima ,John Arthur Cluff Warning!Developer Marketing Group and Shawn Martin Kojima, Shawn Martin, holladay Utah Author: Alabama Telemarketing Companies: Developer Marketing Group and Shawn Martin Kojima holladay, Utah  
 
10, Report #1278075


Jan 05 2016
08:34 AM
Lewisville Transmission Owner: Tim Martin-TOTAL RIPOFF-LIAR/CHEAT-SCUMBAG-TRASH Transmission Repair Facility Lewisville Texas Author: Highland Park, Texas Auto Mechanics: Lewisville Transmission Lewisville, Texas  
 
11, Report #1277344


Dec 31 2015
07:29 PM
Candie Martin Photography Candie Boyd Martin, Candie Martin Photography RIP Off Ackworth Georgia Venues Not Impressed Author: Macon, Georgia Nonprofit Organizations: Candie Martin Photography Ackworth , Georgia  
 
12, Report #1276360


Dec 26 2015
05:42 PM
cottage*lane eBay Seller&Buyer Glenn McClelland Warning: Criminal eBay Seller/Buyer Still on eBay after Report Filed Niagara Falls Internet Author: Niagara Falls , New York On-Line Business: cottage*lane Criminal eBay User Internet  
 
13, Report #1276098


Dec 26 2015
08:58 AM
General Dynamics Information Technology- Human Resource Departmet, EEOC- Jeremy Crosbie, Martin S. Ebel, U. S. Attorney General Loretta E. Lynch and U.S. Attorney Kenneth Magidson Federal Court- United States District Court, Southern District of Texas - Federal Judge Lynn N. Hughes Civil and Political Rights Violation - Discrimination based on Race, Disability and Denied Due Process Houston Nationwide
PROTEST Author: Houston, Texas Government Corruption: General Dynamics Information Technology, EEOC and Federal Court Nationwide
 
 
14, Report #1101845


Dec 22 2015
04:41 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
Even More Garbage For Sale Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
 
15, Report #1275690


Dec 22 2015
07:13 AM
Music Villa Music Villa Acoustic Letter Martin Guitar C.F. Martin C.F. Marin & Co. Deception, Thievery & Lies Bozeman Montana Author: Stone Ridge, New York Music Shops: Music Villa Bozeman, Montana  
 
16, Report #1275116


Dec 18 2015
04:12 PM
Timithy Lane Tim Lane nabankcard.com He stated that he would give us a $50,000 loan for the business, Contract terms and services were false. Mundelein Illinois Nationwide
Author: Lake Villa, Illinois Credit Card Processing (ACH) Companies: Timithy Lane Nationwide
 
 
17, Report #1273669


Dec 11 2015
04:18 PM
One Kings Lane Inc. No Matter How Pretty - Don't Think Twice - WALK AWAY SAN FRANSICO Internet Author: Alaska Furniture & Furnishings: One Kings Lane Inc. Internet  
 
18, Report #1273192


Dec 09 2015
07:30 PM
Culver Capital Group Chris Martin Portrays Self as Lender, actually a rip off artist/con-man Costa Mesa California
Author: LYNNWOOD, Washington Commerical Lending Firm: Culver Capital Group Costa Mesa, California
 
 
19, Report #1272891


Dec 08 2015
03:26 PM
Godsey and Martin I just got hit I feel like I got robbed but instead of using a weapon they use ink pens Internet Houston Texas Author: Houston, Texas Accounting: Godsey and Martin Internet  
 
20, Report #1272403


Dec 06 2015
02:03 PM
lane l. larson sold me 2 lemon and non working jet skis and false advertised condition as excellent. mesquite nevada Author: Coronado, California Auto Advertising Services: lane larson  
 
21, Report #1271874


Dec 03 2015
04:04 PM
Rob Lane destroyer automotive inc rtl11river@yahoo.com AVOID THIS FRAUDULENT RIPP-OFF!!! Riverside California There are many others who have been ripped off by Destroyer!!! Author: Claremont, California Auto Repair Service: destroyer automotive inc Riverside, California  
 
22, Report #1271549


Dec 02 2015
12:02 PM
UPX Courier Che Martin Puppy Scam Cameroon Doula Author: Charlotte, Michigan Liars: UPX Courier Internet  
 
23, Report #1270966


Nov 30 2015
07:19 AM
weship-it.com Mark Egbers www.weship-it.com Mark Egbers fraud scam  I purchased merchandise ship to this company and I was just scammed out of money and all package was stolen. This company is nothing but scam people. Mark Egbers is the owner of this company,.www.weship-it.com must be avoided, remember their address 1097 Indian Grove Lane NL1234 Rogersville, MO 65742 . stay away. Rogersville Montana
sadly for them I caught their scam Author: Alabama Shipping & Handling: weship-it.com Mark Egbers Rogersville, Montana
 
 
24, Report #1270605


Nov 27 2015
02:01 PM
GODSEY MARTIN LAW FIRM RIP OFFS, SCAMMERS, LIERS, VERY UNPROFESSIONAL dallas texas Nationwide Author: dallas, Texas Lawyers: GODSEY MARTIN LAW FIRM Nationwide  
 
25, Report #1269760


Nov 23 2015
07:59 AM
pole barns plus ok. kayleen lane Kevin he said Smith but I think he lied. very sneaky and likeable. I hired them to rebuild a big part of my family's live and they stole it from us. Chandler Oklahoma Author: Shawnee, Oklahoma Home Improvements: pole barns plus ok. kayleen lane Chandler, Oklahoma  
   
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