Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1307454


May 24 2016
11:13 AM
SmokeDepot.org Monica LLC Bad Machine..Bad Company Internet Author: Martin, Michigan Miscellaneous Electronics: SmokeDepot.org Internet  
 
2, Report #1303297


May 14 2016
03:40 PM
T & T Electrical / Misc. Contracting Services TimTimothy Martin CRAIGSLIST HANDYMAN THEIF & SCAMMER Orlando Florida Author: Orlando, Florida Home Improvements: T & T Electrical / Misc. Contracting Services Orlando, Florida  
 
3, Report #1305514


May 14 2016
10:30 AM
Rachel Alcyone Daniel Alcyone, Rachel Martin, Daniel Martin, Essence of Ecstacy life coach scam, personal advisor scam, not licensed or certified, guru scam, creep, user Tacoma Washington Author: Tacoma, Washington Seminar Programs: Rachel Alcyone Tacoma, Washington  
 
4, Report #1305339


May 13 2016
08:52 AM
legacy education alliance Rich Dad EducationBrick buy BrickThe Independent WomanWoman in WealthElite Busniess StarRich Dad Education StockRobbie Fowler Property Academy™Trade Up Investor Education™Making Money from Property with Martin Roberts Scamming.. Bait and Switch. No Ethics or professionalism Cape Coral Florida Author: Greencastle, Pennsylvania Seminar Programs: legacy education alliance Cape Coral, Florida  
 
5, Report #1304307


May 07 2016
09:19 PM
Dani Martin & Bob Lucas They are horsetraders Dani Martin works for Bob Lucas Lake Elsinore California Author: norco, California Horse Traders: Dani Martin & Bob Lucas Lake Elsinore, California  
 
6, Report #1101845


May 06 2016
11:45 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
REPORT THIS THIEF TO EBAY AND BASQUAIT FOUNDATION Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
 
7, Report #1303227


May 02 2016
07:32 PM
CHAPMAN BMW ON CAMELBACK JOE AGUSTA (SALES), STEVE SUCKER (FINANCE), DOUG MARTIN (SALES MGR), DAVE SMALL (FINANCE) BOB COTA (GM) LIARS-CREDIT MISREPRESENTATION-NON-APPROVAL OF CREDIT PULLS-RUDE-MISREPRESENTATION Phoenix Arizona Author: mMESA, Arizona Auto Dealers: CHAPMAN BMW ON CAMELBACK Phoenix, Arizona  
 
8, Report #1302918


May 01 2016
10:29 AM
Bob Lucas Beware of Bob Lucas and Dani Martin Lake Elsinore California Author: Lake Elsinore, California Horse Traders: Bob Lucas Lake Elsinore, California  
 
9, Report #1302331


Apr 28 2016
07:30 AM
Choice Home Warranty CHW, sales person was David Martin David Martin gave fraudulent information & did not issues 3 policies, he did however bill for 3 policies Metuchen, NJ is what came up on caller ID Nationwide - Metuchen, NJ on caller id Author: Houston, Texas Warranty Companies: Choice Home Warranty Nationwide  
 
10, Report #1259272


Apr 24 2016
10:38 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
 
 
11, Report #1299122


Apr 24 2016
05:13 PM
ALLEN MARTIN CONSULTING RIP ME OFF IOF 7.00 DOLLARS NOT MUCH MONEY BUT STILL IT IS MONEY HE OWES ME THE COMAPNY CLAIMS TO MAKE YOU THOUSANDS OF DOLLARS WRONG IDEA RIP OFF NA Internet Author: CALDWELL, Idaho Home Based Business: ALLEN MARTIN CONSULTING Internet  
 
12, Report #1301342


Apr 23 2016
10:07 AM
Kyle Martin The Professional Voice Rocklin Ca Very unprofessional & has no idea what they are doing Rocklin California Author: 3, California Music: Kyle Martin The Professional Voice Rocklin Ca Rocklin, California  
 
13, Report #1131352


Apr 22 2016
03:01 PM
David Martin IV Room Share Scam Chicago Illinois Kent Maynard LIAR Author: Des Moines, Iowa Housing Rentals: David Martin IV Chicago, Illinois  
 
14, Report #58034


Apr 14 2016
10:15 PM
Marty Thompson Professional Opera Singer and Deadbeat Dad Internet Possible ex roommate of Martin Thompson Author: Portland, Oregon Dead Beat Dads: Martin Thompson Internet  
 
15, Report #1299369


Apr 12 2016
01:25 PM
Michael Martin Cash USA Michael Martin Cash USA legal case he even has my full social but has no physical address and is emailing me from a gmail account. that a scam Internet Author: Marietta, Georgia Collection Agencies: Michael Martin Internet  
 
16, Report #1299143


Apr 11 2016
01:06 PM
survivallife.com survival life Thieves austin Texas Hello Martin Author: Cincinnati, Ohio Gun Shops: survivallife.com austin, Texas  
 
17, Report #1298866


Apr 09 2016
09:42 PM
Molding Clinic / Dr Martinez I deposit $ 500 into dr Martin Bank of America account to pay medical staff and supplies at the I decided not to go trough with the procedure after several time of me asking for the refund they said that because I lost the receipt they have to check the employee that I spoke with confirmed that I called to let them know that I deposit the money still they haven't done anything to expedite this claim and refund me the money Tijuana Mexico Author: Bay Area , California Doctors: Molding Clinic / Dr Martinez Tijuana ,  
 
18, Report #1298815


Apr 09 2016
08:14 PM
Receivable Performance Managment RPM.Dilon Martin Harassment, called many times, failed to present how they attained my info, was very rude, looking for someone at my address who does not live here. Nationwide Author: RICHMOND, California Telemarketers: Receivable Performance Managment Nationwide  
 
19, Report #1294929


Mar 21 2016
09:55 AM
State Compensation Insurance Fund SCIF Failed to close account, poor accounting Pleasanton California Author: san martin, California Insurance Companies: State Compensation Insurance Fund Pleasanton, California  
 
20, Report #1134964


Mar 17 2016
08:43 PM
PYTHEAS LTD Cyprus - CURATIO AG Harris Samaras, Cyprus - Martin Model, Chur UP-FRONT SCAM! con artist Harris Samaras & Co-worker Martin Model plus others Cyprus - Chur, Switzerland Cyprus - Chur G.H Author: Frankfurt, Loans: PYTHEAS LTD Cyprus - CURATIO AG Internet  
 
21, Report #1292657


Mar 09 2016
01:24 PM
ERIC MARTIN U.S. TREASURY GRANT DEPT. MARTIN WOULDSEND $6,700.00 VIA MONEY GRAM. MARTIN THEN TRIED TO SECURE MY DATE OF BIRTH. WASHINGTON, D.C. Author: RAMSEY, New Jersey Unusual Rip-Off: ERIC MARTIN WASHINGTON, D.C.,  
 
22, Report #1292585


Mar 09 2016
10:41 AM
Capital One personal loan Raymond Martin & Brandon McCullam Raymond Martin sent me a e-mail saying I had been approved for a $4500 loan.Bought $365 in money cards for fees but never recieved loan.. Mclean Virginia Author: sevierville, Tennessee Financial Services: Capital One personal loan Mclean, Virginia  
 
23, Report #1290780


Feb 29 2016
06:06 PM
Bob Lucas Robert J Lucasl bob lucas is a liar and crook he will sell you a horse and tell you it is is a horse from the track to ponies race horses lake elsinore California Bob Lucas is using Dani Martin name Author: moreno valley, California Horse Traders: Bob Lucas ake elsinore, California  
 
24, Report #1289735


Feb 24 2016
02:12 PM
Silver Express Logistics Robert Martin Company changes it's name to hide bad reviews - already starting to play games with customers Miami Florida Author: FL to OH, Florida Auto Shipping Companies: Silver Express Logistics Miami, Florida  
 
25, Report #1288450


Feb 18 2016
11:41 AM
CRA Condo Rental Associates Tom Martin $2,000.00 contract for a Event Planner to use my Condow Points. knoxille Tennessee Author: ozark, Missouri Festivals & Event Services: CRA Condo Rental Associates knoxille, Tennessee  
   
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