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  Date Title City, State  
 
1, 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 Statement Author: Northern Ireland, Internet Fraud: Allen Martin Internet  
 
2, 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
 
 
3, Report #1330224


Sep 26 2016
02:34 PM
Ron Staley: Verde Mortgage Field Solutions Ron Staley and Aisha Thompson, these people do not pay their contractors! Checks are always delayed, if not, the pay is missing half of the ammount! Charlotte Internet
Author: Charlotte, North Carolina Unusual Rip-Off: Ron Staley: Verde Mortgage Field Solutions Internet
 
 
4, Report #1330110


Sep 26 2016
07:24 AM
Emily Thompson Get Photography, Gary and Emmie, Boudoir Babes, Blue Husky Production, Red Bus, Families Are Forever, Get Photography Retouch Artistry, Get Photography Boudoir Scam, Theft, High Dollar Theft, Disappearing photographer Fort Worth, TX Texas
Author: Fort Worth, Texas BBB Better Business Bureau: Emily Thompson Internet
 
 
5, 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  
 
6, 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  
 
7, Report #1328758


Sep 17 2016
07:33 PM
Amanda Jema Britt Thompson, French bulldog puppies Farm WEBSITE FRAUD / MONEY SCAM Internet Author: drain, Oregon Internet Fraud: Amanda Jema Internet  
 
8, 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 I FORGIVE NATIONAL RARE COINS. I BELIEVE THEY WILL GIVE ME ALL MY MONEY BACK FOR ANY AND ALL BAD COINS OR BARS OF GOLD AND SILVER Author: Lauderhill, Florida Gold & Silver Investments: National Rare Coins& Estate Buyers Hollywood, Florida  
 
9, Report #1326637


Sep 06 2016
02:37 PM
Flagship Merchant Services Martin Hyppolite fRaud, Credit card processing scam charlestown, MA Internet Author: Palm Desert, California Credit Card Processing (ACH) Companies: Flagship Merchant Services Internet  
 
10, 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  
 
11, Report #1326198


Sep 03 2016
12:14 PM
Roofing & Restoration Services of America RRSA My bullcrap roofing job compliments of Nate Thompson and RRSA Waxahachie Texas withdrawing negative report on RRSA Author: San Antonio, Texas Home Improvements: Roofing & Restoration Services of America Waxahachie, Texas  
 
12, 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  
 
13, 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  
 
14, Report #1324059


Aug 23 2016
08:17 AM
Dr. Martin Swartz DDS Incomplete Root Canal Causing Severe Pain and Requiring Retreatment Hallandale Beach Florida Author: Miami, Florida Dental Services: Dr. Martin Swartz DDS Hallandale Beach, Florida  
 
15, Report #1323342


Aug 19 2016
06:04 AM
CARLOS MARTIN FERNANDEZ LOCATELLI fraud, theft , psychological abuse Milano Milano- Italia Lima-PerĂº
Author: Lima, Ex-Boyfriends: CARLOS MARTIN FERNANDEZ LOCATELLI Internet
 
 
16, Report #1323302


Aug 18 2016
05:33 PM
STARS SHOWCASE Steve Thompson HOLLYWOOD RIP-OFF CONSULTANT STEALS ACTORS' MONEY & DREAMS Beverly Hills California Author: Santa Rosa, California Modeling & Talent Agencies: STARS SHOWCASE Beverly Hills ,  
 
17, Report #1322289


Aug 13 2016
10:43 AM
Martin Parr Funding Martin ParrParr Funding Broker claiming to be 'paymaster' is a scammer... St Peter Port Internet Author: new york, New York Financial Services: Martin Parr Funding Internet  
 
18, Report #1321136


Aug 07 2016
10:01 AM
martin j silverhorne gamblers bookcase win at roulette no losses las vegas Nevada Author: austin, Alabama Off-shore Gambling: martin j silverhorne las vegas, Nevada  
 
19, Report #1320551


Aug 04 2016
10:41 AM
Ryan Martin, Nick Irvin - Martin Wireless Cellular Loan Default and RipOff Portland Oregon
Author: Portland, Oregon Miscellaneous Electronics: Ryan Martin - Martin Wireless Portland, Oregon
 
 
20, Report #1320405


Aug 03 2016
07:21 AM
FTI Frederick-thompson company I started with this company 3 weeks ago yesterday, I am only getting 1-1/2 loads a week. the bad part about it, these loads are only about 300-400 miles, I get one on around tuesday, the other on friday that delivers on thursday and monday so how am I supposed to get miles when I am sitting in truckstop (NOT BY CHOICE)?  terminal is located in detroit, mi michigan Author: Sycamore, Pennsylvania Unusual Rip-Off: FTI michigan  
 
21, Report #1319895


Jul 31 2016
08:30 PM
Ron Martin Cashnet USA San Francisco CA Author: Clinton Township, Michigan Legal Process Services: Ron Martin  
 
22, Report #1319307


Jul 27 2016
07:05 PM
Happy Skies Photography - Emily Thompson 100% FRAUD, USES OTHER PHOTOGRAPHERS WORK Saginaw Texas Author: Rack City, Texas Photography: Happy Skies Photography - Emily Thompson Saginaw, Texas  
 
23, Report #1318678


Jul 25 2016
06:01 AM
Emily Thompson Blue Husky Production Boudior, Boudoir & Babes, Families Are Forever, GET Photography, GET Photography Retouch Artistry, GET Photography Boudoir, Happy Skies Photography, Red Bus, Gary Thompson, Kate H Reben Ruined My Wedding Day, Took My Cash and Ran, Lied About Using PayPal, Lied about Being in the Hospital North Carolina Nationwide
Author: Arlington, Texas Photography: Emily Thompson Blue Husky Production Nationwide
 
 
24, Report #1287853


Jul 24 2016
09:59 PM
Hepro TV Re;pair Hud T. Thompson, Donald D. Green Rip Off Older People! TV Repair Phony TV Repair Thief Orlando Florida Author: Florida Television Parts & Services: Hepro TV Re;pair Orlando, Florida  
 
25, Report #1318672


Jul 24 2016
09:30 PM
Emily Thompson Get photography. happy skies photography. Boudoir babes Fraud. Scam. Lied. False advertisement. Saginaw Texas Author: Fort worth, Texas Photography: Emily Thompson Internet  
   
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