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  Date Title City, State  
 
1, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet I know Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
2, Report #1307608


May 25 2016
08:57 AM
Jason thompson Antioch Tennessee Author: Antioch, Tennessee Mortgage Companies: Jason thompson Antioch, Tennessee  
 
3, 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  
 
4, Report #1307014


May 21 2016
08:19 PM
william thompson billy thompson conman browrows money but never pays back lawndale California Author: venice , California Con Artists: william thompson California  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, Report #1305270


May 12 2016
06:00 PM
Thompson cigar Thompson of Tampa Cigar scam Tampa Florida Author: Lorain , Ohio Credit Card Fraud: Thompson cigar Tampa , Florida  
 
9, 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  
 
10, Report #1303534


May 07 2016
12:10 AM
Binary Book, Jason Fox, Matthew Walker, Peter Thompson, Neil Holden, Joe Oconnor, Dan Donald, Deelan Obrian Broken promises, only money received was a credit to my Visa account, told me how and guiided me to destroy my $79,000 account in one night London, U. K. Internet Binary Book Author: Internet Investment Brokers: Binary Book Internet  
 
11, 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
 
 
12, Report #1304088


May 06 2016
12:34 PM
Psychic Shelby Shelby Thompson and Shelby Rustic Rip off Highland Mills New York Author: Monroe, New York Adoption Agencies: Psychic Shelby Highland Mills, New York  
 
13, Report #1303623


May 04 2016
01:25 PM
Thompson Dental Rakhi Palta Dr Palta recharged my insurance for a work that was not done. I changed dental offices and I was unable to benefit from my insurance as Dr Palta took my insurance money for a work she did not do Thompson Manitoba Author: Winnipeg, Alabama Dental Services: Thompson Dental Thompson, Manitoba  
 
14, 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  
 
15, 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  
 
16, Report #1302555


Apr 29 2016
06:19 AM
Lotto Crusher System Evertt Thompson/ theyv said if I paid by credit card, they would email report to my email addresss...But NO REPORT was mailed to me facebook ! Internet Author: Hackettstwon, New Jersey Financial Education: Lotto Crusher System Internet  
 
17, 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  
 
18, 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
 
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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 ,  
   
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