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  Date Title City, State  
 
1, Report #1338837


Nov 21 2016
07:06 PM
Will print supplies Martin Bergmann & Eric Gales Work from home Scam UK Nationwide
Willprintsupplies scam Author: Chicago, Illinois Cross-Border Scams: Will print supplies Nationwide
 
 
2, Report #1329950


Nov 08 2016
12:18 PM
Allen Martin Consulting - facebook.com/marketingwithallen?fref=ts I felt scam by Allen Martin Consulting's e-mail ads Greenwich High Rd 21 Internet Author: siingapore, Alabama On-Line Business: allen martin consulting Internet  
 
3, Report #1251834


Oct 29 2016
12:28 PM
Stanley Pine Hampton Hills Golf Sabotage Westhampton Beach New York
What is wrong with you Author: new york, New York Golf Courses: Stanley Pine Westhampton Beach, New York
 
 
4, Report #1335461


Oct 28 2016
10:42 AM
T.Y. Martin Tyrone Martin Studios This cockaroach ran off with a $300 deposit, I have receipt tho Duluth Georgia Author: Atlanta, Georgia Theaters: T.Y. Martin Duluth, Georgia  
 
5, Report #1334904


Oct 24 2016
10:09 PM
Martin Tindall - Phoenix Pharms Capital Do Not Invest With Martin Tindall or Phoenix Pharms Capital Longmont Colorado
Author: Boulder , Colorado Drug Manufacturers: Martin Tindall Longmont, Colorado
 
 
6, Report #1334872


Oct 24 2016
09:17 PM
http://ieltsoffice.com/ Sincerely,Martin EndamSenior Document Processor,IELTS Office.Tel: +237 695 212 960 +237 699 996 968Whatsapp Number:+237698811826 Website: www.ieltsoffice.com They say They sign Up for ielt Exams plus they give fake certificates , when they take the money from you they make exuses and ask for more money and then they run away and they wont answer you no more. They only take money wire transfer or western Union so They can't let anybody to get thier money back DOUALA, Cameroon Internet website in Scottsdale U.s.a
Author: Alberta Education & Learning Centers: http://ieltsoffice.com/ Internet
 
 
7, Report #1334254


Oct 20 2016
06:26 PM
spywhizz john martim, tata thomspom they stole my money and then would no longer chat with you. i call it fraud. john martin can be looked uo on facebook clearwater, FL. Internet- clearwater FL. Author: st. louis, Missouri Personal Services: spywhizz Internet  
 
8, Report #1334076


Oct 19 2016
07:19 PM
haywood dss Julia martin they are trying to take my kids forever for no reason this woman lied under oath just to take my kids why i dont understand clyde North Carolina Author: Clyde, North Carolina Civil Rights Violators: haywood dss clyde , North Carolina  
 
9, Report #1333370


Oct 15 2016
09:14 PM
The Husky League The Husky LeagueSiberian husky Brandon J MartinBrandon Martin RIP OFF, thief, sells sick pups, steals deposits middleburgh New York
Says the personal friend of Nicole Marshburn Author: philadelphia, Pennsylvania Animal Services: The Husky League middleburgh, New York
 
 
10, Report #1332985


Oct 13 2016
11:05 AM
Dan Martin, Jerry Clearsen FRANKLIN Daily Options through there chosen Broker Flash Binary took NOT ONLY MY INITIAL DEPOSIT OF $250, BUT ILLEGALLY WITHOUT MY AUTHORIZATION TOOK A SECOND $250!!! LOS ANGELES, CA (phone checker, but unsure) Internet Author: Hot Springs National Park, Arkansas Computer Fraud: Dan Martin, Jerry Clearsen Internet  
 
11, Report #1332390


Oct 10 2016
06:48 AM
Life Moves, Karen Martin, Karen Martin was hired by my brother to clear out my mother's apt. because she is terminally ill and moving to an assisted living facility. West Hartford Connecticut
Author: Personal Services: Life Moves
 
 
12, Report #1332212


Oct 08 2016
01:40 PM
Florida Business Consulting Eric Martin Jovana K Be VERY wary of Florida Business Consulting. It morphed from EMC ( just look it up from previous Ripoff Reports).  Miami Florida Author: Miami, Florida Employers: Florida Business Consulting Miami, Florida  
 
13, Report #1331596


Oct 04 2016
02:01 PM
MARTIN FALSE ADVERTISING Internet Author: OAKLAND, California Misc. Health Specialists: MARTIN Internet  
 
14, Report #1331266


Oct 02 2016
08:40 PM
Government Grants and Teasury David or Martin Wanted me to use Western Union, gift card , credid card, or bank to send them money to get my money WashingtonDC Dist of Columbia Author: CAMPBELL, California Colleges and Universities: Government Grants and Teasury WashingtonDC, Dist of Columbia  
 
15, Report #1329572


Oct 02 2016
03:55 PM
Lee Martin Velvet Rope Catering Lee Martin Fraudulent Event Promoter South Holland Nationwide
Defrauded by Lee Martin of Richton Park Author: Chicago, Illinois Festivals & Event Services: Lee Martin Nationwide
 
 
16, Report #1331135


Oct 01 2016
07:01 PM
Pet Delivery Agency Roland, Peter Martin, James Nathan, Simon Frinkk-fake Breeder with a (404) 481-3663 number. Said they were the shipper for breeder of teacup poodles Mr. Simon Frinkk in Houston, TX. After I was asked to Moneygram the payment for the puppy they would give me a shipper number. I did and I received a PDA# to track the puppy. Once the payment was sent, the shipper Roland said I could track the puppy on there website. So I did, then one the puppy got to AZ. on route to LAX they needed $650.00 additional money for insurance that was not included by the seller Simon Frinkk. I told him I didn't have it and Roland said he would see if he could get the amount reduced. Called me back with a reduced price. I realized I was scammed when I asked them to refund my money. Have not heard from Pet delivery agency.com since. Breeder is in Houston. Shipping Co. In Dodge ctr, Minnesota, Texas
Author: Cumberland, Maryland Animal Services: Pet Delivery Agency Nationwide
 
 
17, Report #1330617


Sep 28 2016
07:37 PM
Allen Martin Christian Gasper Christian Gasper alias Allen Martin has now entered the DARK SIDE, ripping off $1000's in $200/Day DFY Affiliate Program Internet, Greenwich (London), Germany
My DFY police file reported Author: Northern Ireland, Internet Fraud: Allen Martin Internet
 
 
18, Report #1329684


Sep 27 2016
01:13 PM
Allen Martin Scam on DFY(Done For You) program. Don't believe IT! It's a TRAP! Internet
Author: San Jose, California Internet Fraud: Allen Martin Internet
 
 
19, Report #1327066


Sep 22 2016
02:39 PM
Marty/Martin Robertson Marty/Martin Robertson Has negated and has been delinquent on Real-Estate Contract, presently was stealing Albuquerque City Water from a business behind the property Albuquerque New Mexico Author: Albuquerque, New Mexico Loans: Marty/Martin Robertson Nationwide  
 
20, Report #1329475


Sep 21 2016
09:02 PM
Allen Martin AMC AMC Marketing, Greenwich High Rd 21, Greenwich, London 06831, United Kingdom This company uses email to scam you don't trust them London nationwide No Word Peter Author: Tallahassee, Florida Bait-and-Switch: Allen Martin London, Other  
 
21, Report #1327778


Sep 12 2016
06:39 PM
National Rare Coins& Estate Buyers Nationalrarecoins.net, Martin Bookston, Jeremy Bookston MARTY & JEREMY BOOKSTON PREY ON INNOCENT WOMEN WITH MONEY. THEY SELL FAKE GOLD & SILVER BARS!! Hollywood Florida God Bless National Rare Coins! Author: Lauderhill, Florida Gold & Silver Investments: National Rare Coins& Estate Buyers Hollywood, Florida  
 
22, Report #1326637


Sep 06 2016
02:37 PM
Flagship Merchant Services Martin Hyppolite fRaud, Credit card processing scam charlestown, MA Internet Application Author: Palm Desert, California Credit Card Processing (ACH) Companies: Flagship Merchant Services Internet  
 
23, Report #1326202


Sep 03 2016
12:17 PM
Powers Properties, Mallard Pointe, Harold Martin Ever wanted to lI've in a slumonth, well rent any property from Powers and bingo! Rock Hill South Carolina Author: Mount Croghan, South Carolina Property Management: Powers Properties Nationwide  
 
24, Report #1325988


Sep 02 2016
06:27 AM
Cash Net USA Attorney Roy Martin Arrest Warrant I'd MTR141797456 for failure to make Payday Loan payment on time plus Civil Suite. San Francisco California Author: Bronx, New York Collection Agencies: Cash Net USA San Francisco, California  
 
25, Report #1324246


Aug 23 2016
09:01 PM
Mary Martin Jenne Martin Heart shaped diamond ring set..personal one of a kind design Cypress Texas Author: Cypress, Texas $$ REWARDS Offered: Mary Martin Cypress, Texas  
   
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