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  Date Title City, State  
 
1, Report #1139834


Apr 18 2014
06:15 AM
Godsey, Martin Lawyer firm Ripe off/ NO GOOD LIER DALLAS FORT WORTH Author: Texas Motor Vehicle: Godsey, Martin Lawyer firm Nationwide  
 
2, Report #878097


Apr 16 2014
10:00 PM
St. Martin's Power Boats St. Martin Powerboat Model F-11, Ohio Author: Fremont, Indiana Boat Dealers: St. Martin's Power Boats , Ohio  
 
3, Report #1139469


Apr 16 2014
06:47 PM
smart seed Best In CT This internet marketing company sold me a dream. I paid about 2,000 dollars for maintenance fees, and a website. They lack in quality, said they would reimburse me. They never fixed my website, and I have yet to receive the 500.00 reimbursements. This company also harasses women on FB. My daughter received a message from a Wilson stating she was beautiful, and he would love her to work for him. She ignored his email. He then sent her a request, and caused her to feel very uncomfortable. This is a company based on lazy slime balls looking to make a quick buck. Brookfield Internet Author: Stamford , Connecticut Small Business Services: smart seed Internet  
 
4, Report #1138803


Apr 14 2014
04:07 PM
eBay financial department Lisa randall, Jeffery Martin Lisa Randall was supposedly selling me her motorcycle but when I found out eBay doesn't use western union it was too late and she wouldn't message me back neither would the eBay agent Topeka Kansas
Author: Williston, North Dakota Motorcycles: eBay financial department Topeka , Kansas
 
 
5, Report #1138768


Apr 14 2014
02:20 PM
Marvin Wilson Krista Mazzola-Wilson Marvin asked me to invest in his company an internet sales I invested after meeting him and his staff. He paid back part of investment with interest then stated company went under due to employee stealing the lead list and telling customer company not good. then he wanted to start up another company Ivisual he needed start up funds so i helped him then he disappeared Scottsdale Internet Author: MESA, Arizona Internet Services: Marvin Wilson Internet  
 
6, Report #1138491


Apr 13 2014
08:20 AM
Orishas Ashe, katz rodriguez, www.greeneyed witch.com, http://www.greeneyedwitch.com/orishas-ashe---tata-leonce-santero--brujo.html katherine martin, witchy sisterhood, http://www.greeneyedwitch.com/orishas-ashe---tata-leonce-santero--brujo.html Stole pictures from a Santero's website and is claiming it as their own. Las Vegas Nevada
Author: Minnesota Astrologers & Psychics: Orishas Ashe, katz rodriguez, www.greeneyed witch.com, http://www.greeneyedwitch.com/orishas-ashe---tata-leonce-santero--brujo.html Las Vegas, Nevada
 
 
7, Report #1138483


Apr 13 2014
07:44 AM
Marv George Valento Marvin, George Val, M.G. Valento, Zip Realty, Smart Realty, Realty Transformers Real estate mortgage fraud. Scams single mothers and Mexicans. This scammer got me audited by IRS Pheonix Arizona
Author: Phoenix, Arizona Mortgage Brokers: Marv George Valento Pheonix, Arizona
 
 
8, Report #1107785


Apr 12 2014
02:53 PM
eFinancial, Inc. Jack Anderson, Mike, Martin Pelmore Another Martin Pelmore Ripoff California Author: , California Financial Services: eFinancial, Inc. Select State/Province  
 
9, Report #728901


Apr 12 2014
10:33 AM
Armand Franquelin Martin Pool Lost 25k in a self-direct with Elva Group Ogden, Utah Author: , California Investment Brokers: Armand Franquelin Ogden, Utah  
 
10, Report #1138186


Apr 11 2014
06:20 PM
PPM/PDI/Brian Martin Harassment / Threaten / Demeaning Irvine CA Author: Central, North Carolina Legal Process Servers: PPM/PDI Internet  
 
11, Report #1137437


Apr 09 2014
06:42 AM
Shaun Wilson Ibiza Villas VIP Shaun Wilson, Andrea de Souza Reis, Barrie, IbIza Villas VIP Money stolen for Villa booking that was never made WORCESTERSHIRE England
Author: Berkshire UK, Other Travel Agencies: Shaun Wilson Ibiza Villas VIP WORCESTERSHIRE, Other
 
 
12, Report #1096401


Apr 07 2014
11:17 AM
Martin Vitalan vitalan enterprises llc Credit Extension Scammed Real Estate Rehab Developer Craigslist Taos New Mexico Author: Pennsylvania Loans: Financial Services: Martin Vitalan Taos, New Mexico  
 
13, Report #1096276


Apr 06 2014
01:13 PM
Kathy International, Kathy Goodhart Kathy Martin, Kathy Goodhart Health & Wealth Coach, Kathygoodhart.com, Kathy Martin-Goodhart, Kathy This individual is a fraud.  Las Vegas Nevada Author: Las Vegas, Nevada Home Based Business: Kathy International, Kathy Goodhart Las Vegas, Nevada  
 
14, Report #1136718


Apr 06 2014
09:56 AM
All Phase Construction Land Phase construction Christopher Bolton Wilson Liar and thief Atlanta Georgia
Author: Johns Creek, Georgia Builders & Contractors: All Phase Construction Internet
 
 
15, Report #1105631


Apr 05 2014
02:37 PM
Lumanelle You are told you will only be charged for shipping. You find out you have signed up for billing of $80-90 for the FREE Trial. Actually, Dr. Oz needs to be the one suing this company for using his name. Savannah, Georgia Author: Martin, Georgia Cross-Border Scams: Lumanelle Savannah, , Georgia  
 
16, Report #1136334


Apr 04 2014
12:36 PM
PC Support Helpline, Matthew Wilson Company did not respond to e-mail or phone calls. When I asked for help, they were not there as promised. I paid $219.99 for their services in Nov of 2013. Internet Author: Wilmington, Delaware Miscellaneous Office Services: PC Support Helpline Internet  
 
17, Report #1135664


Apr 02 2014
12:13 PM
Patrick Maley Jen Mayre Wilson Chadwick Required more money! Scammed us! Fort Worth Texas Author: Fort Worth , Texas Home Improvements: Patrick Maley Fort Worth , Texas  
 
18, Report #1135655


Apr 02 2014
11:22 AM
Reverend Paul Anderson revpaulanderson@outlook.com, Caroline Wilson, Samantha, carolinawilson05@gmail.com French Bulldog Puppies Internet Author: Jacksonville, Florida Church Priests: Reverend Paul Anderson Internet  
 
19, Report #1134465


Mar 31 2014
08:28 PM
Hi def advertising Ashley Martin, Hidef Advertising, Rise Media group, Directv Pyramid company, waste of time, multilevel marketing Fort Myers Florida Author: Florida Employment Services: Hi def advertising Fort Myers, Florida  
 
20, Report #1134598


Mar 28 2014
09:29 PM
JENNIFER SCOTT SPELLS / CRYSTAL HEALING MONROVIA JENNIFER SCOTTFRANKIE WILSON psychic spells MONROVIA/ ARCADIA Internet Author: SURREY, California Psychic: JENNIFER SCOTT SPELLS / CRYSTAL HEALING MONROVIA Internet  
 
21, Report #1134071


Mar 27 2014
06:19 AM
Martin Signature Homes d/b/a Lamay-O William Unprofessional; evasive; manipulative; home builder nightmare; abandoned our home after receiving 98% of money; bully; Little Rock Arkansas Author: little rock, Arkansas Builders & Contractors: Martin Signature Homes d/b/a Lamay-O Little Rock, Arkansas  
 
22, Report #1133360


Mar 25 2014
10:56 AM
ymax oration Attorney general sam wilson, texas state police, rep of state police, ymax oration, sam wilson Scam artists threatended me with jail time because of money i supposedly borrowed a year ago, said they were with the state police, then police reps, then attorney generals. plant city Florida Author: plano, Texas Loans: ymax oration plant city, Florida  
 
23, Report #1133385


Mar 25 2014
10:51 AM
Godsey Martin Law Firm AKA GREEDY, RUDE, INCOMPETENT QUACKS AND SWINDLERS FROM LIARS, THIEVES, CHEATERS, SCAMMERS...WHY ARE THEY EVEN ALLOWED TO PRACTICE LAW? Dallas Texas Author: Dallas, Texas Attorneys General: Godsey Martin Law Firm Dallas, Texas  
 
24, Report #1132787


Mar 22 2014
04:46 PM
Eaton Decliar Jasmine Marks David Martin exoticpetsplace.org You will never receive your birds as they do not exist. Midland Texas Author: Demorest, Georgia Sales People: Eaton Decliar Midland, Texas  
 
25, Report #1132774


Mar 22 2014
04:18 PM
Coaching Department, iCoaching, EMS Mentoring, Daeus Financial, Yes, E-biz, Martin Pettitt, Brandon Smith, Alec Eskander Very good liars, sound sincere, convincing. Take your money upfront. Have network of other predators who call to take more money. Lindon Utah Author: Littleton, Colorado On-Line Business: Coaching Department Lindon, Utah  
   
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