MARTIN ALAN GARCIA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375151


May 24 2017
12:52 PM
ACS Martin CooperAce cash Express, Inc.Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,  SAN ANTONIO Texas Author: Largo, Florida Loans: ACS SAN ANTONIO , Texas  
 
2, Report #1375060


May 24 2017
07:59 AM
Cash net USA group Case I.d., Eric martin, owe $832.75, have my s.s.n placed on hold and an alert is placed on me Internet Author: Las Vegas, Nevada Legal Process Servers: Cash net USA group Internet  
 
3, Report #1373945


May 18 2017
09:41 AM
Car match usa Alan Ripped us off West Palm Beach Florida Author: Fort Myers, Florida Auto Dealers: Car match usa Nationwide  
 
4, Report #1363584


May 17 2017
12:12 PM
John Kealoha Garcia @ Brain Eye Creative LLC NO INTEGRITY, Ripoff, Scam, Overpromises, Overcharges, No Refund, Incomplete/Unfinished Deliverables, Ignores Communication Efforts, Crooked, Unprofessional, Poor Business Etiquette, Late, No Punctuality Honolulu Hawaii Author: Honolulu, Hawaii Media: Brain Eye Creative LLC Honolulu, Hawaii  
 
5, Report #1373521


May 16 2017
12:24 PM
North Hollywood, CA Jimmy martin They will tell you that your computer has been hacked, then they will ask you for $299.00 and if you refused they will delete the whole contents of your computer. N. Hollywood, CA Internet Author: Barnesville, Georgia Computer Fraud: North Hollywood, CA Internet  
 
6, Report #1373373


May 15 2017
04:56 PM
Albert Mendoza / The Document Device Center Albert Mendoza, Susan Martin with The Document Service Center Document Service Center-Loan Modification Co. Albert Mendoza 302-722-8197 & Susan Martin-302-416-5988 BEWARE!! The DocumentServiceCenter Are Claiming that they are a LOAN MODIFICATION CO. In FA Complete scam stating they will represent you refinancing / modifying your home mortgage using a government program, stole 3 months mortgage from me and then put another month stating I owed them on my credit. False mortgage assistance and did not get my loan changed, modified or refinanced. 8686 Haven Ave. #310 Rancho Cucamonga California Author: Austin, Texas Miscellaneous Companies: Albert Mendoza / The Document Device Center 8686 Haven Ave. #310 Rancho Cucamonga, California  
 
7, Report #1369777


May 14 2017
03:33 PM
Eric Martin, Cash Net US Group Threatened to have me arrested, tell my employer I committed fraud. Etc Internet Author: Norfolk, Virginia Cash Services: Eric Martin, Cash Net US Group Internet  
 
8, Report #150160


May 12 2017
07:30 PM
Dana Lawrence | FBI Investigation needs your help!  Dana Lawrence AKA Genna Kaplan ARRESTED, call FBI | Ripoff Evil Swindler, conwoman conartist expert liar and thief Nationwide Any Additional Information Author: Newport, Rhode Island Con Artists: Dana Lawrence - FBI Investigation needs your help! Dana Lawrence AKA Genna Kaplan ARRESTED, call FBI Nationwide  
 
9, Report #1372624


May 12 2017
11:38 AM
Alan Palange CarLeaseAdvisors, llc Stripped me of my vehicle and sheered me like a sheep Sheridan Wyoming Author: Westfield, New Jersey Auto & Truck Rental: Alan Palange Sheridan, Wyoming  
 
10, Report #1372829


May 12 2017
08:05 AM
Austin 360 Contractors LLC Gilbert A Garcia - Owner This company did not pay me for work done at Logans Ridg Apartments - and sent me a 1099 which i will dispute Austin Tx. Nationwide Paycheck Author: San Antonio, Texas Cleaning Services: Austin 360 Contractors LLC Nationwide  
 
11, Report #1372202


May 09 2017
11:01 AM
ProScript Media and Advertising Services, LLC D/B/A Car Match USA Mrs. Seri Tanaseth, Managing Member Mr Alan Palange, Member Manager On April 13, 2016 I signed a contract with CAR MATCH USA, to my disappointment the contract has not been upheld. West Palm Beach Florida
Author: Ozone Park , New York Motor Vehicle: ProScript Media and Advertising Services, LLC D/B/A Car Match USA West Palm Beach, Florida
 
 
12, Report #1364261


May 09 2017
09:38 AM
Dr. Oz, Garcia Cambodia free trial offer a SCAM Dr. OZ FREE TRIAL GARCINIA CAMBODIA SCAM Internet Author: Graham, North Carolina Alternative Health: Dr. Oz, Garcia Cambodia Internet  
 
13, Report #1372155


May 09 2017
07:48 AM
The Document Service Center Document Service Center-Loan Modification Co. Albert Mendoza 302-722-8197 & Susan Martin-302-416-5988 BEWARE!! The DocumentServiceCenter Are Claiming that they are a LOAN MODIFICATION CO. In FACT: A SCAM & COMMITTING FRAUD!!!! Wilmington Delaware Author: Houston, Texas Consumer Services: The Document Service Center Wilmington, Delaware  
 
14, Report #1370794


May 02 2017
06:08 AM
Christian Gasper ,Owner of Allen Martin Internet Marketing, Warrior Forum Johnny West Warrior Plus John Malcom ,mfastlane,Allen Martin Warrior Forum Allan Martin allanmartin.com, Christian Gasper Wiesbaden Germany Facebook Scammer & Warrior Forum Scammer Christian Gasper set ups new website Christian-Gasper.com and openly admitted he is Allen Martin but then Mysteriously Disappeared Again! Wiesbaden Hessen
Christian Gasper Email Marketing Scam - His Written Emails to his Subscribers Exposed! Author: Los Angeles, California Work at Home Business: Christian Gasper (Owner of Allen Martin Internet Marketing) Wiesbaden,
 
 
15, Report #1364706


May 01 2017
05:50 PM
First Allied Propertis/ World Acquisition Group/ Kevin Adams, Alan Perry Persisted shameless despite my telling them from the first call I wouldn't put a dime of my own money into any such deal. New York New York Author: Benicia, California Resorts: First Allied Propertis New York, New York  
 
16, Report #1367295


Apr 29 2017
02:36 PM
Container forwarding/ forwarding container Martin Garcia, Aiden, joe owes my company almost $50,000... almost put 2 drivers in prison for life Fairburn Georgia and Midland Texas Nationwide Author: sebring, Florida Trucking Companies: Container forwarding/ forwarding container Nationwide  
 
17, Report #1370302


Apr 28 2017
08:55 PM
Carmen Bravo Carmen Garcia, Bravo Real Estate Agent A realtor who hired us to do work and didnt pay, but she gets PAID Buena Park California Author: anaheim, California Real Estate Services: Carmen Bravo Buena Park, California  
 
18, Report #1369476


Apr 25 2017
06:18 AM
Grand Pacific Investments Limited BJ Lee poses as a dollar millionaire from China sourcing projects for funding. he uses Lourens Carlson and Alan Ching as a fake investment analysts. they flew to south Africa to get projects to fund and had companies pay for fake due diligence conducted by Scott Lau Mckinsey claiming to be from PPC larksons. to this day we have never seen any investment funds. instead their so called analyst Lourens who was facilitating payments has vanished. They have Sabelo Mthembu Hlongwa posing as an agent with no sense of accountability for the fraudulent activity at hand. they are thieves. we want refundsome for money spent and time wasted. Hong Kong Author: Johannesburg , Alabama Investment Brokers: Grand Pacific Investments Limited Hong Kong ,  
 
19, Report #1369415


Apr 24 2017
05:07 PM
The Country Club Directory Alan Complete Fraud New York New York Author: Millbrae, California Better Business Bureau: The Country Club Directory Nationwide  
 
20, Report #1369400


Apr 24 2017
03:45 PM
martin mulligan londis fraud athlone athlone Author: athlone, Customer: martin mulligan athlone,  
 
21, Report #1369322


Apr 24 2017
07:35 AM
Jose Antonio Serrano Garcia Tramites Migratorios Quito Internet Estafador en Trámites Migratorios  Scammer in Immigration Procedures Author: Quito, Attorneys General: Jose Antonio Serrano Garcia Internet  
 
22, Report #1369065


Apr 22 2017
12:01 PM
Martin Godbey DBA Vintage Motorcars Of Sarasota Misappropriated Funds From Consignors. Sarasota Florida Author: Scottsdale, Arizona Auto Dealers: Martin Godbey DBA Vintage Motorcars Of Sarasota Florida  
 
23, Report #1368972


Apr 21 2017
02:53 PM
Grand Pacific Investments, Ltd. (Alan Ching, B.J. Lee, S.J. Lee, Jenny Lui, T.Y. Mok (Tsuey Mok), Laura Yun (registered the website), Scott Lau McKinsy, K. K. Liu with Gartmore Underwriting Management Ltd, Parkson Project Consulting Limited) Grand Pacific Investments, Ltd ripped off me and 14 companies introduced to them for investment consideration Hong Kong China
Author: University Place, Washington Financial Services: Grand Pacific Investments, Ltd. North Point, Other
 
 
24, Report #1368602


Apr 19 2017
05:30 PM
Alan cooper Steve parks I received the email stating arrest warrant charges pressed against the names are violation of Federal Banking regulations electrical frog according to act number 76 theft by the deception according to act number 48 it also state if failed response within 48 Hours This legal action will be activated you are interred for an 00 CR so please call 202 506-8086 and list this document case number IL / two nine 26957 for is States arrest for an unpaid loan and check fraud  Internet
Author: Las vegas, Nevada Bad Check Writers: Alan cooper Internet
 
 
25, Report #1365145


Apr 18 2017
07:52 PM
Martin Atkins Invisible Records Underground Inc Theif and Creep chicago Illinois Author: Chicago, Illinois Producers: Martin Atkins Invisible Records Underground Inc chicago, Illinois  
   
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