Complaints, reviews, scams, lawsuits and frauds reported for
General results for:

Martin Alan Garcia

Showing 1-25 of 2,851 Found Reports For more specific results for "Martin Alan Garcia"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search
  Date Title City, State  
 
1, Report #1363852


Mar 25 2017
10:36 AM
CARID.COM wayne,max,martin,adriana placed order, promised 4 day delivery, took 10 days, advertise easy return, will not send ra # to return cranbury nj Internet Author: HARROGATE, Tennessee Car Parts & Accessories: CARID.COM Internet  
 
2, Report #1363406


Mar 22 2017
07:08 PM
Randall Alan Kohl Randy KohlRandall KohlRCD Finance LLC Film Funding Scam Los Angeles California Author: Los Angeles, California Producers: Randall Alan Kohl Los Angeles, California  
 
3, Report #1363289


Mar 22 2017
11:08 AM
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong Author: Fair lawn , New Jersey Financial Services: Cross Stone and Saber Glendale , Arizona  
 
4, Report #1362687


Mar 19 2017
12:51 PM
Jila weimaraner puppies Martin Tita Yvan Etta I sent a money order for $700 to Martin Tita, he then said the transport company was going to be in touch with me. As my puppy was supposed to be boarding the airplane, I received an email from Yvan Etta, bolden pet air saying that they needed another 1,450 for travel insurance. Cash only and it would be refundable when the puppy arrived at my doorstep. I paid it. The next thing was, the day of delivery, they emailed me and said I had to send another $900 for shots before my puppy could fly. I called earlier in the day and they said that my puppy had left Georgia and was now in North Carolina. That was a complete lie. I told them that they were not going to get anymore money from me and then they got nasty, and would not take my calls. I let them know by text and email, that I was done with them. There was never a puppy. they ended up with $2,150.00 of my money. Atlanta Georgia Author: Hartland, Vermont Internet Fraud: Jila weimaraner puppies Internet  
 
5, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
6, Report #1362336


Mar 17 2017
09:05 AM
Roy Rojas Garcia Stole and scammed over $50,000 from me on a house rental in Costa Rica Penas Blancas, San Isidro de General, Costa Rica Other
Author: San Isidro de General, Other Unusual Rip-Off: Roy Rojas Garcia Penas Blancas, Other
 
 
7, Report #1361803


Mar 14 2017
09:26 PM
Shark Tank Asia David Alan Stabile David Contastino Kathy constastino Hong Kong International franchising DEC 1-3 2016 thailand Internet Author: Fairfield, New Jersey Patent & Trademark Services: Shark Tank Asia Internet  
 
8, Report #1361196


Mar 11 2017
07:38 PM
Federal Law Department Rick Martin, , John Bowe LAST WARNING LETTER Internet Author: Anywhere, Texas Cash Services: Federal Law Department Internet  
 
9, Report #1361103


Mar 11 2017
11:34 AM
Travelers Choice International Tony Lopez, Isabela Garcia, Johua Clark, Marina Mazatlan Lincoln Nebraska THEY REALLY ARE A SCAM Author: Indianapolis, Indiana Air Travel: Travelers Choice International Lincoln, Nebraska  
 
10, Report #1360764


Mar 09 2017
12:47 PM
PCGS coin grading service //Collectors Universe // David Rosenberg Stole a rare coin, replaced with other, relabeled holder fake label not the 47k coin i sent value of coin returned $61.00 Newport Beach, CA Internet // Cal.// Illinois
Author: MARTIN, South Dakota Consumer Services: PCGS coin grading service Internet
 
 
11, Report #1360017


Mar 06 2017
10:20 AM
Sunrise camping center / joe sales manager Joe / alan sales managers I am reporting sunrise camping center in hickory nc. For steeling my 100.00 deposit and avoiding me on its return.Hickory North Carolina Author: Hudson, North Carolina Auto Advertising Services: Sunrise camping center / joe sales manager Hickory , North Carolina  
 
12, Report #893984


Feb 24 2017
02:05 PM
Jason Poswencyk of Nalaser North American Laser Harrassing, Stalking, and Unprofessional Internet
Business gone,both of my parents gone and I have a message Author: Jupiter, Florida Alternative Health: Jason Poswencyk of Nalaser Internet
 
 
13, Report #1358146


Feb 24 2017
12:23 PM
Niucoco James La (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC & NIUCOCO niucoco, scam, James La, (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC, NIUCOCO new york Nationwide AICHG HEATHER GRABIN - UNPROFESSIONAL PR AGENCY Author: Alabama Bad Check Writers: Niucoco Nationwide  
 
14, Report #1358003


Feb 23 2017
08:29 PM
Little flower adoption agency Autumn martin I was supposed to have an open adoption with my daughter I just placed for adoption in January 2017 the family and the agency both played me and lied to me and even show me legal documentation that was not real Little flower adoption agencies Dallas Texas Author: Dallas , Texas Adoption Agencies: Little flower adoption agency  
 
15, Report #1357327


Feb 21 2017
06:17 AM
Discover Financial Services Tara Martin unethical wilmington Nationwide Author: Alexandria, Virginia Credit Services: Discover Financial Services Nationwide  
 
16, Report #1357131


Feb 20 2017
08:00 AM
Martin Enterprises of the Carolinas AVOID MARTIN ENTERPRISES OF THE CAROLINAS INC Gastonia North Carolina Author: beloit, Wisconsin Trucking Companies: Martin Enterprises of the Carolinas Gastonia, North Carolina  
 
17, Report #1356338


Feb 15 2017
06:07 PM
seattlebrandrx.com LUIS ARMANDO GARCIA-ROCKVILLE,MARYLANDSUPPORT PHONE 786-975-2437 I SEND THE MONEY AND NEVER SEND ME NOTHNING OR ANSWERED MY CALLS ROCKVILLE,MARYLAND Internet Author: MIAMI, Florida Drugstores: seattlebrandrx.com Internet  
 
18, Report #1355804


Feb 13 2017
01:52 PM
Teletronics Inc George Camara, Sam Davos, Charles Martin, Robert Smith, Took my $2,209.59 chaeck and sent me the wrong part... Dallas, Addison Texas Author: Midland, Texas Miscellaneous Electronics: Teletronics Inc Dallas, Texas  
 
19, Report #1355551


Feb 12 2017
09:52 AM
Zitmy Garcia, Hechizos Practicos Best Magic Spells, Zitmy Garcia, Hechizos Practicos She scammed me Miami Florida Author: Alabama Psychic Fortune Tellers: Zitmy Garcia, Hechizos Practicos Miami , Florida  
 
20, Report #1354924


Feb 08 2017
04:13 PM
NUTRITION 888-4641042 Garcia Cambia They took $94 out of my account and have over drew my account. I was not ware of these extra charges Facebook ad Internet Author: Springfield, Oregon Adult Web Site: NUTRITION 888-4641042 Internet  
 
21, Report #1354808


Feb 08 2017
08:28 AM
National Write You Congressman Alan Litvak Illegal Operations Houston Nationwide Author: Houston , Texas Business Consulting: National Write You Congressman Nationwide  
 
22, Report #1354718


Feb 07 2017
07:22 PM
Divon Martin /Stanley Porter Con Artist, Scam Artist, Fraudulent Check Writing Somewhere in California, Has family in Maryland Internet
Author: Washington, Dist of Columbia Cash Services: Divon Martin Internet
 
 
23, Report #1354204


Feb 05 2017
08:08 PM
Alan brown Parmalat bakery hired me online to work / sent me a check without even starting said it was to see how fast I can complete a task Nationwide/ int Author: wichita, Kansas Secretarial Services: Alan brown Nationwide  
 
24, Report #1353481


Feb 02 2017
06:08 AM
OwnYourBillboard.com Own Your Billboard, Prographics, Pro Graphics, Renato Garcia SCAM!! NEVER RECEIVED THE TRUCK! THEY WON'T RESPOND! OUT OF ALMOST $20,000. Provo, Utah Nationwide
THIS IS PERSON IS NOT TELLING THE TRUTH. WE ARE A FAMILY COMPANY WHO HAS FULL DEDICATION TO CUSTOMER SERVICE AND NEVER HAD A PROBLEM WITH ANYONE Author: Louisiana, Louisiana Auto manufactures: OwnYourBillboard.com Nationwide
 
 
25, Report #1167882


Jan 30 2017
01:28 PM
Ron Harr St. Martin & Fantasy Power Boats Same people same problem ! North Versailles Pennsylvania Author: North Versailles, Pennsylvania Bait-and-Switch: Ron Harr North Versailles, Pennsylvania  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X