Complaints, reviews, scams, lawsuits and frauds reported for
General results for:

Martin Thompson

Showing 1-25 of 2,369 Found Reports For more specific results for "Martin Thompson"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search
  Date Title City, State  
 
1, Report #1363852


Mar 25 2017
10:36 AM
CARID.COM wayne,max,martin,adriana placed order, promised 4 day delivery, took 10 days, advertise easy return, will not send ra # to return cranbury nj Internet Author: HARROGATE, Tennessee Car Parts & Accessories: CARID.COM Internet  
 
2, Report #1362998


Mar 21 2017
06:06 AM
Baycor & Associates, Baylor & Associates Divorce SpecialtiesThe Registered Agent on file for this company is William Thompson and is located at 2200 Broadway St Ste H, Vancouver, Washington 98663. The company's mailing address is Po Box 1619, Vancouver, Washington 98668. Scam - Do Not waste your money! Outdated forms which do not work with court system - guaranteed refund - none Vancouver Washington Author: Daytona, Florida Unusual Rip-Off: Baycor & Associates Vancouver , Washington  
 
3, Report #1362687


Mar 19 2017
12:51 PM
Jila weimaraner puppies Martin Tita Yvan Etta I sent a money order for $700 to Martin Tita, he then said the transport company was going to be in touch with me. As my puppy was supposed to be boarding the airplane, I received an email from Yvan Etta, bolden pet air saying that they needed another 1,450 for travel insurance. Cash only and it would be refundable when the puppy arrived at my doorstep. I paid it. The next thing was, the day of delivery, they emailed me and said I had to send another $900 for shots before my puppy could fly. I called earlier in the day and they said that my puppy had left Georgia and was now in North Carolina. That was a complete lie. I told them that they were not going to get anymore money from me and then they got nasty, and would not take my calls. I let them know by text and email, that I was done with them. There was never a puppy. they ended up with $2,150.00 of my money. Atlanta Georgia Author: Hartland, Vermont Internet Fraud: Jila weimaraner puppies Internet  
 
4, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
5, Report #1361196


Mar 11 2017
07:38 PM
Federal Law Department Rick Martin, , John Bowe LAST WARNING LETTER Internet Author: Anywhere, Texas Cash Services: Federal Law Department Internet  
 
6, Report #1360764


Mar 09 2017
12:47 PM
PCGS coin grading service //Collectors Universe // David Rosenberg Stole a rare coin, replaced with other, relabeled holder fake label not the 47k coin i sent value of coin returned $61.00 Newport Beach, CA Internet // Cal.// Illinois
Author: MARTIN, South Dakota Consumer Services: PCGS coin grading service Internet
 
 
7, Report #1360309


Mar 07 2017
11:50 AM
OC Autosource Tony Thompson Falsified service records and sold me a car with a blown engine 3 months after purchase Costa Mesa california Author: Newport Beach, California Auto Dealers: OC Autosource Costa Mesa, CA  
 
8, Report #1358880


Feb 28 2017
12:52 PM
Easy Direct Solutions, LLC Ryan Smith, Mark Thomas, George Jordan, Paul Johnson, Charles Wilson, Jimmy Watson, Peter Watson, Stanley Shanazz, Robbin Lee, Jose Romero, Kenneth Thompson, Mark Thompson Easy Direct Solutions is trying to steal $7500.00 From me and I want it Back and I can probe it!!! Chicago Illinois Author: Spring Grove, Virginia Sales People: Easy Direct Solutions, LLC Chicago , Illinois  
 
9, Report #1358146


Feb 24 2017
12:23 PM
Niucoco James La (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC & NIUCOCO niucoco, scam, James La, (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC, NIUCOCO new york Nationwide AICHG HEATHER GRABIN - UNPROFESSIONAL PR AGENCY Author: Alabama Bad Check Writers: Niucoco Nationwide  
 
10, Report #1358003


Feb 23 2017
08:29 PM
Little flower adoption agency Autumn martin I was supposed to have an open adoption with my daughter I just placed for adoption in January 2017 the family and the agency both played me and lied to me and even show me legal documentation that was not real Little flower adoption agencies Dallas Texas Author: Dallas , Texas Adoption Agencies: Little flower adoption agency  
 
11, Report #1357327


Feb 21 2017
06:17 AM
Discover Financial Services Tara Martin unethical wilmington Nationwide Author: Alexandria, Virginia Credit Services: Discover Financial Services Nationwide  
 
12, Report #1357131


Feb 20 2017
08:00 AM
Martin Enterprises of the Carolinas AVOID MARTIN ENTERPRISES OF THE CAROLINAS INC Gastonia North Carolina Author: beloit, Wisconsin Trucking Companies: Martin Enterprises of the Carolinas Gastonia, North Carolina  
 
13, Report #1355804


Feb 13 2017
01:52 PM
Teletronics Inc George Camara, Sam Davos, Charles Martin, Robert Smith, Took my $2,209.59 chaeck and sent me the wrong part... Dallas, Addison Texas Author: Midland, Texas Miscellaneous Electronics: Teletronics Inc Dallas, Texas  
 
14, Report #1355422


Feb 11 2017
11:20 AM
Vermont Made Weddings Susan Thompson Horrendous dead flowers and an even colder attitude from the owner! South Burlington Vermont Author: Middlebury , Vermont Wedding Services: Vermont Made Weddings South Burlington , Vermont  
 
15, Report #1355224


Feb 10 2017
06:40 AM
Bryon Edward Bryon Thompson is a liar and a thief and a scammer Bonnieville Kentucky Author: Tacoma, Washington Internet: Bryon Edward Bonnieville, Kentucky  
 
16, Report #1354718


Feb 07 2017
07:22 PM
Divon Martin /Stanley Porter Con Artist, Scam Artist, Fraudulent Check Writing Somewhere in California, Has family in Maryland Internet
Author: Washington, Dist of Columbia Cash Services: Divon Martin Internet
 
 
17, Report #1353759


Feb 03 2017
07:39 AM
T.L. Thompson and Associates. - Molly Owens and her Supervisor Disrespectful liars, uneducated, disorganized, verbally abusive Texas Author: Hilliard, Ohio Questionable Activities: T.L. Thompson and Associates Texas  
 
18, Report #1352967


Jan 30 2017
08:03 PM
US Talent Sources Carson Tyler, Melissa Thompson US Talent Sources SCAM new york Internet Author: Tampa, Florida Modeling & Talent Agencies: US Talent Sources Internet  
 
19, Report #1167882


Jan 30 2017
01:28 PM
Ron Harr St. Martin & Fantasy Power Boats Same people same problem ! North Versailles Pennsylvania Author: North Versailles, Pennsylvania Bait-and-Switch: Ron Harr North Versailles, Pennsylvania  
 
20, Report #1352723


Jan 29 2017
09:42 PM
Kanderian Enterprises, INC I ordered 3 of the vr headsets on 12/10/2016 for $119.97 and have not received them and the phone numbers are out of order and the no response from my emails. Richmond Texas Author: MARTIN, South Dakota Cameras & Video: Kanderian Enterprises, INC Richmond, Texas  
 
21, Report #1352647


Jan 29 2017
11:12 AM
NORTH STAR TRUCKING Owner: Mark Thompson USDOT # 2094041MC# 730485Manager Jim Morris. 830-285-09372029 Junction Hwy Kerrville, Texas 78028 Warning If you are a Business or an Individual wanting to start working with this company (North Star Trucking). Bountiful; Kerrville San Antonio and Three Rivers Utah; Texas Author: Dallas, Texas Local Transportation: NORTH STAR TRUCKING Bountiful, Utah  
 
22, Report #1352208


Jan 26 2017
04:26 PM
Thompson's Horse Lot Jacob Thompson, Gary, Tara Michelle Sanders, Double S kill pen, Jacob Thompson Cattle LLC Fraudulent Horse Sales Pitkin Louisiana
Author: Colborne , Alabama Animal Shelters: Thompson's Horse Lot Pitkin, Louisiana
 
 
23, Report #1351163


Jan 21 2017
07:02 PM
Sonny Signo Alex/Jason Thompson Contracted them for basement work, will keep asking you for money, do 3 hrs of work a day, and ran away with $8,600 Magnolia/Elizabeth New Jersey Nationwide Author: Nanuet, New York Builders & Contractors: Sonny Signo Nationwide  
 
24, Report #1351084


Jan 21 2017
10:15 AM
Rock Martin Custom Jewelry Rock Martin Fine Jewelry, Rock Martin Jewelry, Michael McFadden, Michael McFadden jewelry A BUSINESS THAT DOESN'T KEEP IT'S WORD, LOSES MY BUSINESS Laguna Beach California Sorry for the bad experience Author: Laguna Beach, California Jewelers: Rock Martin Custom Jewelry Laguna Beach, California  
 
25, Report #1350919


Jan 20 2017
08:51 AM
HSBC Mortgage Octavia Thompson, Marie Tomaselli, Natasha Bucks, Eric Zoldos HSBC mishandled refinace mortgage transfer ruins credit poor communication no leadership New York Nationwide Author: New Rochelle, New York Mortgage Companies: HSBC Mortgage Nationwide  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X